Address History: 146 Capstone Circle, Spring, TX 77381;
586 Marlin Court, Redwood City, CA 94065;
San Bruno, CA 94066;
South San Francisco, CA 94080;
Walnut Creek, CA 94598
Aliases (AKA): Jeff Dunaway,
Jeffery W Dunaway,
Jeffery Dunaway,
Jeffrey Dunaway,
Jeff B Padgett
Email Addresses: jbd****@hotmail.com
Address History: 19 Kearny Brook Place, Spring, TX 77381;
530 Shorebird Circle Unit 7104, Redwood City, CA 94065;
San Bruno, CA 94066;
San Francisco, CA 94105;
South San Francisco, CA 94080
Relatives & Associates: Jeffery Dunaway
Email Addresses: alc****@hotmail.com
Address History: 150 Capstone Circle, Spring, TX 77381;
1406 Stoney Springs Road, Vandalia, OH 45377;
Duncan, OK 73533;
Lawton, OK 73505;
Ponca City, OK 74604
Aliases (AKA): I Leonel Blanco,
Ivan Leonel Blanco,
Ivanete Leonel Blanco
Email Addresses: bla****@hotmail.com,
iva****@halliburton.com,
iva****@yahoo.com,
lan****@gmail.com
Address History: 1309 Curtin Street, Houston, TX 77018;
154 Capstone Circle, Spring, TX 77381;
Oakton, VA 22124
Aliases (AKA): Mark M Hout,
Mark Van Hout
Relatives & Associates: Birgit Van-Hout
Phone Numbers: (703) 281-3179
Address History: 170 Capstone Circle, Spring, TX 77381;
141 Crandon Boulevard Apt 234, Key Biscayne, FL 33149
Aliases (AKA): Leslie L Vanini
Relatives & Associates: Jonathan Loayza
Marcela Loayza
Herbert Steurer
Carmela Vanini
Enrique Vanini
Phone Numbers: (305) 206-2724
Email Addresses: les****@geocities.com,
twi****@rocketmail.com
Address History: 102 E Capstone Circle, Spring, TX 77381;
50 Briar Hollow Lane, Houston, TX 77027;
Katy, TX 77494
Aliases (AKA): Jennifer Lynn Haralson,
Jennifer L Witcher,
Jennifer Lynn Witcher,
Jennifer Lynn Zgourides,
Jennifer Zgourides
Relatives & Associates: Ellen Cormick
Carol Faerberwitcher
Jeffrey Haralson
Adele Turcotte
Jean Witcher
Email Addresses: jen****@cfisd.net,
jzg****@aol.com
Address History: 14 Storm Mist Place, Spring, TX 77381;
419 Fountain Gate Drive, Allen, TX 75002;
Magnolia, TX 77354
Aliases (AKA): Colin Neat
Address History: 3350 Mccue Road Apt 201, Houston, TX 77056;
1171 Sandia Avenue, La Puente, CA 91746;
Katy, TX 77450;
Spring, TX 77381
Aliases (AKA): Xiaobin Bob,
Bob Ge,
Xiaobin B Ge,
Xiobin B Ge
Address History: 150 Capstone Circle, Spring, TX 77381
Address History: 158 Capstone Circle, Spring, TX 77381;
1074 W Taylor Street Apt 2f, Chicago, IL 60607;
Elmhurst, IL 60126;
Saint Louis, MO 63123;
Houston, TX 77002
Aliases (AKA): M Lindauer,
Michael A Lindauer,
Michael A Llindauer
Relatives & Associates: Walter Lindauer
Address History: 430401 Po Box, Houston, TX 77243;
10324 Longview Drive, Foley, AL 36535;
High Point, NC 27263;
Rockwell, NC 28138;
Conroe, TX 77384
Aliases (AKA): Ralph Brewer,
Randall Lee Brewer,
Randy Brewer
Address History: 7607 E Bonnie Rose Avenue, Scottsdale, AZ 85250;
8325 E Monterosa Street, Scottsdale, AZ 85251;
Tucson, AZ 85742;
Bloomington, IN 47408;
Carmel, IN 46033
Aliases (AKA): Lance Peterson
Email Addresses: lan****@comcast.net,
lpe****@teklinks.com
Aliases (AKA): Cliff Forrest Bangham,
F Bangham
Address History: 13003 Avery Ridge Lane, Tomball, TX 77377;
1415 Lost Ridge Circle, Seabrook, TX 77586;
Spring, TX 77381
Aliases (AKA): Cliff Forrest Bangham,
Clifford Forrest Bangham
Email Addresses: cli****@gmail.com
Address History: 58 Tapestry Forest Place, Spring, TX 77381;
831 Kamaka Lane Apt A, Honolulu, HI 96817;
Carson City, NV 89701;
Loveland, OH 45140;
Houston, TX 77042
Aliases (AKA): Bruce Becker,
G Bruce Becker,
George Becker
Address History: 1171 Sandia Avenue, La Puente, CA 91746;
4211 Clay Hill Drive Apt 601, Houston, TX 77084;
Katy, TX 77450;
Spring, TX 77381
Aliases (AKA): Emmy Yan Zhang,
Yan E Zhang,
Yani E Zhang,
Yon E Zhang
Address History: 230 Fig Court, Rohnert Park, CA 94928;
5049 Arroyo Chamisa Road Ne, Albuquerque, NM 87111;
Spring, TX 77381;
Webster, TX 77598
Aliases (AKA): L Lesaca,
Leo S Lesaca,
Leonardo Lesaca,
Leopoldo S Lesaca
Address History: 54 Willow Road, Nahant, MA 01908;
97 Pine Grove Avenue, Lynn, MA 01904;
Spring, TX 77381
Aliases (AKA): Perry Ann Olson
Address History: 3101 Browns Mill Road Ste 6, Johnson City, TN 37604;
5300 Central Avenue Unit 7a, Hot Springs National Park, AR 71913;
Cerritos, CA 90703;
Irvine, CA 92604;
Bradenton, FL 34210
Aliases (AKA): Clayton Block,
Clay Bullock,
Clayton Bradford Bullock
Address History: 230 Fig Court, Rohnert Park, CA 94928;
112 Corsicana Drive, American Canyon, CA 94503;
Anaheim, CA 92899;
Glendora, CA 91741;
Hollister, CA 95023
Aliases (AKA): Leo Lesaca,
Leonardo Lesaca
Email Addresses: les****@hotmail.com,
lle****@peoplepc.com
Address History: 1832 Rockne Drive, South Bend, IN 46617;
5644 Osage Lake Drive Apartment 1a, Mishawaka, IN 46545;
Spring, TX 77381
Email Addresses: fre****@aol.com,
kar****@myexcel.com,
pey****@yahoo.com,
pey****@yahoo.com,
pul****@nd.edu
Address History: 53385 Wallace Lane, South Bend, IN 46635;
1644 Overview Circle, Lawrenceville, GA 30044;
Louisville, KY 40218;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): Mark Gregory Ullrich,
Mark Ullrich
Email Addresses: fre****@aol.com
Address History: 1521 E Will Rogers Drive, Stillwater, OK 74075;
211 N 12th Street, Duncan, OK 73533;
Houston, TX 77042;
Kingwood, TX 77339;
Spring, TX 77381
Phone Numbers: (405) 372-6335
(580) 251-4949
(580) 475-0444
(832) 717-6964
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