Address History: 622 Ellena Road, Houston, TX 77076;
5116 Alba Road Apartment 28, Houston, TX 77018;
Spring, TX 77386
Address History: 10004 Shady Lane Apt 20, Houston, TX 77093;
543 Po Box, Cleveland, TX 77328;
Duncanville, TX 75116;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Lisa A Nieves,
Lisa Nives,
Lisa Osteen
Email Addresses: lis****@gmail.com
Address History: 12370 Alameda Trace Circle Apt 711, Austin, TX 78727;
1302 Spyglass Drive Apt 179, Austin, TX 78746;
Spring, TX 77386
Aliases (AKA): Josh Lara
Email Addresses: jos****@aol.com,
lla****@sbcglobal.net
Address History: 22868 Delta Drive, Porter, TX 77365;
25 W Melody Avenue, Gilbert, AZ 85233;
Culver City, CA 90232;
Goleta, CA 93117;
Los Angeles, CA 90064
Aliases (AKA): Stephanie D Avarello,
Stephenie Avarello,
Stephanie Darlene Price,
Stephenie D Price
Relatives & Associates: Cynthia Avarello
Ernesto Avarello
Ernie Avarello
Gabriel Avarello
Mercedes Avarello
Email Addresses: ash****@sbcglobal.net,
sav****@sbcglobal.net,
ste****@memorialhermann.org
Address History: 4819 Turnpost Lane, San Antonio, TX 78247;
9291 E Bay Harbor Drive Apt 4e, Bay Harbor Islands, FL 33154;
Clearwater, FL 33761;
Homestead, FL 33033;
Miami Beach, FL 33154
Aliases (AKA): Lisa P Meade,
Lisa Pearson Meade,
Lisa L Pearson,
Lisa Pearson-Meade
Relatives & Associates: Eric Leonardos
Jared Leonardos
John Leonardos
John Leonardos
Virgina Leonardos
Email Addresses: don****@gmail.com
Address History: 22382 N Us Highway 59, Garrison, TX 75946;
808 Gladstell Road Apt 611, Conroe, TX 77304;
Houston, TX 77066;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Mary K Turner
Address History: 26325 Northgate Crossing Boulevard Apt 911, Spring, TX 77373;
2005 Willow Creek Drive, Austin, TX 78741
Phone Numbers: (281) 288-2036
(281) 353-1322
(346) 268-7391
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
4321 Dorothy Street, Bellaire, TX 77401;
Houston, TX 77047
Relatives & Associates: Garvin Berry
Address History: 29003 Fox Lynn Drive, Spring, TX 77386;
131 W Wellington Street, Houston, TX 77076;
Tomball, TX 77375
Email Addresses: car****@juno.com,
car****@charter.net,
car****@yahoo.com
Address History: 3808 Woodpeckers Grove, Cleveland, TX 77328;
46 Parsley Avenue, Middleburg, FL 32068;
Conroe, TX 77385;
Spring, TX 77386
Address History: 28811 Fox Lynn Drive, Spring, TX 77386;
10705 Pueblo Northwest Place, Albuquerque, NM 87114;
Bernalillo, NM 87004;
Houston, TX 77086;
Woodbridge, VA 22193
Aliases (AKA): L Lara,
Lisa Marie Lara,
Lisa M Lara
Relatives & Associates: Elizabeth Carreno
Brittany Cheeks
Gwendoly Cheeks
Jason Cheeks
Kenneth Cheeks
Email Addresses: lla****@sbcglobal.net
Aliases (AKA): Paul J Kowaleski,
Paul Joseph Kowaleski,
Paul J Koweleski
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
Email Addresses: ams****@alltell.net,
ams****@att.net,
ams****@hotmail.com,
ben****@yahoo.com,
pau****@ync.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: 23770 Springwoods Village Parkway Apartment 204, Spring, TX 77373;
2231 Live Oak Street Apartment 2462, Commerce, TX 75428
Relatives & Associates: Lisa Cheeks
Baylee Lara
Jaime Lara
Joshua Lara
Address History: 3152 Po Box, Fredericksburg, TX 78624;
207 Armstrong Street, Cisco, TX 76437;
Spring, TX 77386
Aliases (AKA): Gina L Sparks
Address History: 28706 Fox Lynn Drive, Spring, TX 77386
Address History: 170 Horace Smith Road, Huntsville, TX 77320;
700 Marvin Hancock Drive Apt 7, Jasper, TX 75951;
Spring, TX 77386
Aliases (AKA): Amy Polhamus
Phone Numbers: (281) 528-0413
Email Addresses: ale****@yahoo.com
Address History: 28802 Fox Lynn Drive, Spring, TX 77386;
2308 Hollowbrook Lane, Conroe, TX 77384;
Houston, TX 77037
Email Addresses: jua****@go.com,
kra****@hotmail.com
Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
12265 Monaco Drive, Brighton, CO 80602;
Conroe, TX 77303
Relatives & Associates: Vicky Goin
Eladia Nieves
Felix Nieves
Felix Nieves
Felix Nieves
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: 15933 E Levy Place, Williston, FL 32696;
526 Po Box, Key West, FL 33041;
Ocala, FL 34474;
Summerland Key, FL 33042;
Trilby, FL 33593
Address History: 12261 Pecan Grove Street, Magnolia Springs, AL 36555;
230 P/O Box, Point Clear, AL 36564;
Houston, TX 77084;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Colin David Walsh,
Colin D Walsh,
Collin David Walsh,
Collin Wash
Address History: 10278 Patti Way, Elk Grove, CA 95757;
5041 Knottingham Road, Diamond Springs, CA 95619;
Rancho Cordova, CA 95670;
Sacramento, CA 95827;
Montgomery, TX 77356
Aliases (AKA): Matthew G Wellman
Relatives & Associates: Jennifer Blanchard
Christie Wellman
Donine Wellman
Elizabeth Wellman
Sidney Wellman
Email Addresses: lin****@yahoo.com
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