Address History: 3451 Tangle Brush Drive Apt 208, Spring, TX 77381;
16218 Deer Lick Drive, Houston, TX 77090
Aliases (AKA): Carlotta Pearl Riggins
Address History: 28706 Fox Lynn Drive, Spring, TX 77386;
4601 Village Lane Apt 2020, Baytown, TX 77521;
Conroe, TX 77304;
Houston, TX 77048;
Humble, TX 77396
Aliases (AKA): Bertha Huff,
B J Owens,
Bertha J Owens
Address History: 28507 Cece Glen Court, Spring, TX 77386;
1123 Kiwi Lane, Conroe, TX 77385;
Lubbock, TX 79411
Address History: 30602 Imperial Legends Drive, Spring, TX 77386;
3 Po Box, Brazoria, TX 77422;
Conroe, TX 77385;
Houston, TX 77018;
Huntsville, TX 77340
Aliases (AKA): S Laird,
Scott Laird,
Scott E Larid
Email Addresses: sco****@bnpparibas.com,
sco****@hotmail.com
Address History: 28806 Fox Lynn Drive, Spring, TX 77386
Address History: 28803 Fox Lynn Drive, Spring, TX 77386
Address History: 22868 Delta Drive, Porter, TX 77365;
4057 Harter Avenue Apt B, Culver City, CA 90232;
Los Angeles, CA 90064;
Elizabeth, NJ 07201;
Spring, TX 77386
Aliases (AKA): E Avarello,
Ernest Avarello,
Ernesto Avarello,
Ernie D Davarello
Relatives & Associates: Cynthia Avarello
Ernesto Avarello
Gabriel Avarello
Mercedes Avarello
Stephenie Avarello
Email Addresses: ash****@sbcglobal.net,
eav****@hotmail.com
Address History: 28706 Fox Lynn Drive, Spring, TX 77386
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
Relatives & Associates: Eric Leonardos
Jared Leonardos
John Leonardos
John Leonardos
Virgina Leonardos
Email Addresses: don****@gmail.com
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: 2670 Granite River Lane, Conroe, TX 77385;
2609 Bearwallow Road, Ashland City, TN 37015;
Spring, TX 77373;
Warrenton, VA 20187
Relatives & Associates: Catherine Mcmillan
Brenda Phillips
Hunter Phillips
Robert Phillips
Robert Phillips
Address History: 24622 Windfall Path Drive, Spring, TX 77373;
253 Jamul Lane # A, Oceanside, CA 92058;
Houston, TX 77086
Aliases (AKA): J R Lara
Email Addresses: che****@aol.com,
jos****@aol.com,
lla****@sbcglobal.net
Address History: 1200 Falling Hills Drive, Georgetown, TX 78628;
6416 Southampton Court, Elkridge, MD 21075;
Asheville, NC 28804;
Weaverville, NC 28787;
Redmond, OR 97756
Relatives & Associates: Constance Kraus
Address History: 304 North 7th Street, Crockett, TX 75835;
304 N 7th Street, Crockett, TX 75835;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): Patrica B Hill,
Patricia Hill,
Patricia B Walsh,
Patricia Walsh
Address History: 2619 Magnolia Fair Way, Spring, TX 77386;
7903 Cypress Street, Houston, TX 77012;
Katy, TX 77450;
Pasadena, TX 77506
Relatives & Associates: Erlinda Bernabe
Jose Gonzalez
Georgina Guzman
Andrea Ramirez
Augustine Reyes
Email Addresses: bod****@hotmail.com,
sta****@gmail.com,
tex****@gmail.com
Address History: 30211 Bramblevine Drive, Magnolia, TX 77355;
10444 Ambassador Drive, Rancho Cordova, CA 95670;
Houston, TX 77063;
Spring, TX 77386
Aliases (AKA): Karen L Wright
Relatives & Associates: Karen Proctor
Gladys Underwood
Richard Underwood
Roger Underwood
Christie Wellman
Phone Numbers: (281) 259-1033
Aliases (AKA): Margaret D Koehl,
Margie D Koehl
Email Addresses: lon****@yahoo.com,
rob****@yahoo.com
Address History: 886 Johanna Street, Sullivan, MO 63080;
409 Sloan Avenue E, Talladega, AL 35160;
New Bedford, MA 02746;
Bevier, MO 63532;
Bourbon, MO 65441
Aliases (AKA): Karen Procter,
K Proctor,
Karen Evette Proctor,
Karen Vieira,
Carrie L Viera
Email Addresses: 2c1****@domaindiscreet.com,
are****@yahoo.com,
bjd****@hanmail.net,
can****@home.com,
can****@yahoo.com
Address History: 877 Americana Drive, Fond Du Lac, WI 54935;
910 Cypress Station Drive Apt 1706, Houston, TX 77090;
Spring, TX 77386;
Camano Island, WA 98282;
Milwaukee, WI 53211
Aliases (AKA): Blaine M Toshner
Email Addresses: ibt****@hotmail.com
Address History: 7800 Mistic View Court, Derwood, MD 20855;
850 Jefferson Avenue Apt 1, Miami Beach, FL 33139;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Eileen H Sogoloff
Address History: 1131 Anderson Lane, Joelton, TN 37080;
2609 Bearwallow Road, Ashland City, TN 37015;
Pleasant View, TN 37146;
Springfield, TN 37172;
Spring, TX 77386
Relatives & Associates: Jason Chance
Bobby Phillips
Deidre Phillips
Patrick Phillips
Teresa Phillips
Email Addresses: bep****@adelphia.com,
bla****@sbcglobal.net,
bra****@aol.com,
lil****@aol.com
Address History: 261 S Old Bridge Road, Anaheim, CA 92808;
535 S Shannon Street, Anaheim, CA 92807;
Irvine, CA 92603;
Orange, CA 92869;
Yorba Linda, CA 92887
Aliases (AKA): Laurie L Cabrera,
Laurie L Peca,
Laurie Pecahines
Phone Numbers: (714) 742-4917
Address History: 5262 Smokehouse Circle, Colorado Springs, CO 80917;
715 South Forest Avenue Apartment 209, Ann Arbor, MI 48104;
Trenton, MI 48183;
Ypsilanti, MI 48197;
Canton, OH 44720
Aliases (AKA): Susan E Knachel,
Susan Kuachel
Email Addresses: mom****@aol.com,
mom****@verizon.net,
mom****@wmconnect.com
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