Address History: 27506 Hunter Creek Court, Spring, TX 77386;
2009 Hartwood Lane Apartment 82, Birmingham, AL 35216;
Mountain Brk, AL 35223;
Vestavia, AL 35243;
Ashburn, VA 20147
Aliases (AKA): Wanda Devine Leiter,
Wanda B Leiter
Email Addresses: fle****@aol.com,
wan****@leiterlegal.com,
wle****@att.net,
wle****@worldnet.att.net
Address History: 26 Red Harper Drive, Spring, TX 77389;
4433 Calmont Avenue, Fort Worth, TX 76107;
North Richland Hills, TX 76180
Aliases (AKA): Aaron Christopher Halsey,
Aaron C Moniotte
Email Addresses: aar****@tccd.edu
Address History: 1457 Curtin Street, Houston, TX 77018;
1436 Brett Place Unit 24, San Pedro, CA 90732;
Hoboken, NJ 07030;
Lawton, OK 73505;
Amarillo, TX 79121
Aliases (AKA): S Bunce,
Sarah Bunce
Address History: 15115 Icet Creek Avenue, Baytown, TX 77523;
11021 Avery Station Loop, Austin, TX 78717;
Cedar Park, TX 78613;
Conroe, TX 77303;
Dayton, TX 77535
Aliases (AKA): Angel M Allemand,
Angelita M Allemand,
Angelita M Cox,
A M Darilek,
Angel Darilek
Address History: 9211 Horse Cave Circle, Spring, TX 77379;
3663 Washington Avenue Apt 6015, Houston, TX 77007;
Magnolia, TX 77354
Address History: 1515 Hyde Park Boulevard Unit 9, Houston, TX 77006;
2125 Yale Street, Houston, TX 77008;
Spring, TX 77389
Relatives & Associates: Diogo Pereira
Email Addresses: lbb****@ucdavis.edu,
lub****@gmail.com
Address History: 19107 Sandy Sloth Trail, Cypress, TX 77433;
3329 Youngheart Way, Castle Rock, CO 80109;
Houston, TX 77041;
Spring, TX 77380
Aliases (AKA): Emily Merrill
Relatives & Associates: Belinda Lebouef
Chad Lebouef
Kenneth Lebouef
Kenneth Merrill
Kenneth Merrill
Email Addresses: emi****@yahoo.com,
emi****@att.net,
kpi****@yahoo.com,
kpi****@yahoo.com,
kpi****@alltel.net
Phone Numbers: (936) 931-9354
Address History: 59 Red Harper Drive, Spring, TX 77389;
5525 E Thomas Road Unit Q8, Phoenix, AZ 85018;
College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77075
Aliases (AKA): Luis M Artinez,
L Martinez,
Luis Carlos Martinez
Address History: 26 Red Harper Drive, Spring, TX 77389;
5979 Crestwood Circle, Birmingham, AL 35212;
Baton Rouge, LA 70806;
Jarreau, LA 70749;
New Orleans, LA 70115
Aliases (AKA): Jason Bodie Maniotte,
Jason Monitte
Email Addresses: jas****@energen.com,
jas****@xtoenergy.com,
jas****@xtoenergy.com
Address History: 10 Red Harper Drive, Spring, TX 77389;
109 Stadium Drive Rm 331, Chapel Hill, NC 27514;
Austin, TX 78705;
Houston, TX 77007;
Lubbock, TX 79416
Phone Numbers: (806) 793-5981
Email Addresses: kat****@swn.com,
kat****@uncbusiness.net
Address History: 51 Red Harper Drive, Spring, TX 77389;
7019 Oak Walk Drive, Humble, TX 77346;
Kingwood, TX 77339
Email Addresses: eri****@pacbell.net,
kce****@aol.com,
kce****@bigfoot.com
Address History: 27315 Whispering Maple Way, Spring, TX 77386;
11021 Avery Station Loop, Austin, TX 78717;
Coldspring, TX 77331;
Conroe, TX 77384;
Georgetown, TX 78628
Aliases (AKA): Terrence T Darilek,
Terry T Darilek
Relatives & Associates: Alfred Darilek
Angelita Darilek
Elizabeth Darilek
Elizebeth Darilek
Linda Darilek
Email Addresses: ter****@swn.com,
ter****@swn.com,
tjb****@yahoo.com
Address History: 7 Red Harper Drive, Spring, TX 77389;
15147 Runnymede Street, Conroe, TX 77384;
Houston, TX 77064;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Misty Darilek,
Misty D Long,
Misty Wedgeworth
Address History: 42 Hearthwick Road, Tomball, TX 77375;
14620 Stowe Road, Conroe, TX 77302;
Houston, TX 77068;
Montgomery, TX 77316;
Nacogdoches, TX 75965
Aliases (AKA): Scott Paul Townsend
Relatives & Associates: Wendy Cook
Ashley Parker
Stephanie Stewart
Christine Townsend
Christopher Townsend
Address History: 920 Ownby Lane, Southlake, TX 76092;
2216 Sinclair Street, Carrollton, TX 75010;
Fort Worth, TX 76107;
Houston, TX 77009;
Plano, TX 75093
Aliases (AKA): Morgan Dean,
Morgan N Le Page,
Morgan N Lepage
Email Addresses: pet****@gmail.com
Address History: 35 Red Harper Drive, Spring, TX 77389;
3231 Twelve Oaks Avenue, Baton Rouge, LA 70820;
Eaton Rapids, MI 48827;
College Station, TX 77840;
Houston, TX 77025
Aliases (AKA): Mark Mc,
Mark W Mc Manus,
Mark Mcmanus
Email Addresses: emt****@comcast.net
Address History: 315 Penbrooke Drive, Findlay, OH 45840;
723 Key Street, Houston, TX 77009;
Spring, TX 77389
Phone Numbers: (419) 423-7992
Address History: 5 Plymouth Road, Darien, CT 06820;
39 Fitch Avenue, Darien, CT 06820;
Greenwich, CT 06836;
Bonita Springs, FL 34134;
Fort Lauderdale, FL 33308
Aliases (AKA): Daniel A Wise,
Daniel Wise,
Daniel Alan Wise,
Danny A Wise
Address History: 13754 Eastgate Drive, Rogers, AR 72756;
3204 Sw Orchard Way, Bentonville, AR 72712;
Fort Worth, TX 76107;
Houston, TX 77007;
Spring, TX 77389
Phone Numbers: (479) 464-7504
Address History: 625 Rio Del Norte Road, Saint Augustine, FL 32095;
2801 Overton Road, Birmingham, AL 35223;
Vestavia, AL 35243;
Southport, CT 06890;
Jacksonville, FL 32225
Aliases (AKA): Frank S Leiter,
Franklin Scott Leiter
Email Addresses: aci****@gmail.com,
aci****@tivo.com,
alm****@aol.com,
ber****@yahoo.com,
fle****@aol.com
Address History: 1153 Enbrook Loop, Naples, FL 34114;
7436 Inspira Lane Unit 2206, Naples, FL 34113;
Duluth, GA 30097;
Colleyville, TX 76034;
Dallas, TX 75214
Email Addresses: pet****@gmail.com
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