Address History: 30602 Imperial Legends Drive, Spring, TX 77386;
808 Gladstell Road Apt 1015, Conroe, TX 77304
Aliases (AKA): Stephanie Wynne Laird,
Stephanie Turner
Address History: 202 Moonlight Drive, Euless, TX 76039;
832 West Greens Road Apartment 717, Houston, TX 77067;
Humble, TX 77346;
Spring, TX 77380
Aliases (AKA): Yris Molitor,
Yris Moltitor
Phone Numbers: (281) 288-4230
Aliases (AKA): Christopher W Wilson
Aliases (AKA): Ima J Raines,
Ina Jeans Raines,
Jean B Raines
Aliases (AKA): Stephanie L Lindsey,
Stephanie A Reynolds
Address History: 5319 Belvedere Drive, Rosenberg, TX 77471;
2010 Ashford Hollow Lane, Houston, TX 77077;
Leakey, TX 78873;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): D Schumann,
Dennis Wayne Schumann
Email Addresses: dsc****@charter.net,
dsc****@emailmpm.com,
dws****@earthlink.net
Address History: 328 Pinewood Drive, Conroe, TX 77385;
278 Avenue B, Alvin, TX 77511;
Bellaire, TX 77402;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Regina R Hoye,
Regina C King
Address History: 507 W Crockett Street C, Marshall, TX 75670;
657 Baylor Drive, Longview, TX 75601;
Nacogdoches, TX 75965;
Spring, TX 77386
Aliases (AKA): Stephen G Verhalen Rd
Relatives & Associates: Rachel Flanagan
Natalie Grantham
Cindy Rapp
Jennifer Verhalen
Stephen Verhalen
Email Addresses: sve****@netzero.net
Address History: 1112 Clonmore Court, Conroe, TX 77304;
200 W 34th Avenue # 196, Anchorage, AK 99503;
Sitka, AK 99835;
Kansas City, KS 66106;
Pittsburg, KS 66762
Aliases (AKA): Lisa J Campbell,
Lisa J Nieves,
Lisa A Nieves,
Lisa Wieves
Relatives & Associates: Elizabeth Anderson
Hanne Campbell
Joseph Campbell
Joseph Campbell
Vicky Goin
Address History: 17806 Country Grove, Magnolia, TX 77355;
9663 Appalachian Drive, Sacramento, CA 95827;
Houston, TX 77007;
Spring, TX 77381
Email Addresses: sha****@localnet.com
Address History: 5815 Pacco Lane, Magnolia, TX 77354;
229 North Knoblock Street Apartment 224, Stillwater, OK 74075;
Conroe, TX 77385;
Little Elm, TX 75068;
Spring, TX 77386
Aliases (AKA): Andrea Leonardos,
Andrea K Leonardos
Relatives & Associates: Donna Leonardos
Eric Leonardos
Jared Leonardos
John Leonardos
Philip Leonardos
Email Addresses: ale****@netzero.net,
and****@sbcglobal.net
Address History: 2023 Wheeler Creek Drive, Gainesville, TX 76240;
2859 Woodland Glen Lane, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Jennifer D Wilborn
Address History: 2612 Mears Drive, Gatesville, TX 76528;
5844 N 86th Street, Scottsdale, AZ 85250;
Marietta, GA 30060;
Arlington, TX 76016;
Mansfield, TX 76063
Address History: 28702 Fox Lynn Drive, Spring, TX 77386;
4200 Bay Street Apt 174, Fremont, CA 94538;
Houston, TX 77073
Address History: 687 Woodland Drive, Fredericksburg, TX 78624;
92 Moellendorf Lane, Fredericksburg, TX 78624;
Spring, TX 77386
Relatives & Associates: Rebecca Dustin
Email Addresses: agg****@hotmail.com,
agg****@worldnet.att.net,
agg****@collegeclub.com,
agg****@cs.com,
agg****@hotmail.com
Address History: 22647 Sunset Glen Lane, Spring, TX 77373;
826 Bolling Lane, Houston, TX 77076;
Huntsville, TX 77320
Relatives & Associates: Maria Gonzalez
Mayra Lechuga
Esteban Robrigvez
Brenda Rodriguez
Esteban Rodriguez
Address History: 622 Ellena Road, Houston, TX 77076;
5116 Alba Road Apartment 28, Houston, TX 77018;
Spring, TX 77386
Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
1525 Collins Road, Houston, TX 77093;
Kingwood, TX 77339
Aliases (AKA): Teri L Treadway,
Terri Treadway
Address History: 118 Del Rey Oaks Place, Montgomery, TX 77316;
1526 Memorial Drive, Conroe, TX 77304;
Houston, TX 77019;
La Marque, TX 77568;
Spring, TX 77386
Aliases (AKA): Matt P Kowaleski,
Matt Palmer Kowaleski,
Matthew Palmer Kowaleski
Email Addresses: afk****@aol.com,
jen****@yahoo.com,
mat****@hotmail.com,
mat****@me.com,
mat****@yahoo.com
Address History: 3957 Huron Avenue Apt A, Culver City, CA 90232;
3830 Vinton Avenue Apt 315, Culver City, CA 90232;
Los Angeles, CA 90056;
Oakland, CA 94609;
San Francisco, CA 94118
Email Addresses: tou****@yahoo.com
Address History: 7101 Edgewater Drive, Mandeville, LA 70471;
2341 Meredith Way # 1, Antioch, CA 94509;
New York, NY 10026;
Austin, TX 78758;
Houston, TX 77084
Aliases (AKA): Lorraine Roscom Frank,
L Hyde,
Laura Hyde,
Lorraine Roscom Hyde,
Lorraine Mae Hyde
Email Addresses: ced****@yahoo.com,
lfr****@peoplepc.com,
lfr****@aol.com,
lor****@cs.com,
lor****@martinmarietta.com
Address History: 7367 Hollywood Boulevard Apt 107, Los Angeles, CA 90046;
12261 Pecan Grove Street, Magnolia Springs, AL 36555;
Covington, LA 70433;
Mandeville, LA 70471;
Ann Arbor, MI 48103
Email Addresses: sam****@yahoo.com
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