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: 27 Outervale Place, Spring, TX 77381;
4250 52nd Street, Pompano Beach, FL 33073;
Conroe, TX 77384;
Burke, VA 22015
Aliases (AKA): Boris M Pierola
Address History: 166 Capstone Circle, Spring, TX 77381;
4389 Sw 10th Place Apt 206, Deerfield Beach, FL 33442;
Dundee, IL 60118;
West Dundee, IL 60118;
Warsaw, IN 46582
Address History: 2285 Kolibri Way, New Braunfels, TX 78130;
4400 College Park Drive Apartment 622, Conroe, TX 77384;
Houston, TX 77057;
Spring, TX 77381;
Tomball, TX 77377
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: 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: 2310 Briarport Drive, Houston, TX 77077;
2500 San Jacinto Boulevard, Austin, TX 78799;
Katy, TX 77450;
Spring, TX 77381
Email Addresses: edd****@z-terra.com,
edd****@z-terra.com,
ege****@gmail.com,
kor****@yahoo.com
Address History: 130114 Po Box, Spring, TX 77393;
2800 Jeanetta Street Apt 706, Houston, TX 77063
Address History: 5935 Settlers Creek Court, Fulshear, TX 77441;
74 River Road, Cos Cob, CT 06807;
Stamford, CT 06903;
Metairie, LA 70006;
New York, NY 10174
Aliases (AKA): James Powers,
Jim Powers,
James Powers Patrick
Address History: 111 S Wynnoak Circle, Spring, TX 77382;
7570 Palmyra Avenue, Las Vegas, NV 89117;
Loveland, OH 45140
Phone Numbers: (281) 363-0675
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: 2412 Chestnut Street # 2, Waukegan, IL 60087;
1017 Flossmoor Avenue, Waukegan, IL 60085;
Spring, TX 77381
Email Addresses: dak****@earthlink.net
Address History: 154 Capstone Circle, Spring, TX 77381;
9915 Papyrus Rush Court, Conroe, TX 77385;
Corpus Christi, TX 78414
Aliases (AKA): Karen Denise Dalton,
Karen Deshetler,
Karen Denise Deshetler,
Karen De Shelter
Email Addresses: kdd****@aol.com
Address History: 230 T C Jester Boulevard Apt 368, Houston, TX 77007;
7000 Central Southwest Avenue, Albuquerque, NM 87121;
Edgewood, NM 87015;
Channelview, TX 77530;
Fort Worth, TX 76129
Aliases (AKA): Jennifer L Lopez
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: 146 Capstone Circle, Spring, TX 77381
Address History: 18715 Cypress Lake Village Drive, Cypress, TX 77429;
129 Barbaree Way, Belvedere Tiburon, CA 94920;
Arvada, CO 80003;
Denver, CO 80211;
Cameron, NC 28326
Aliases (AKA): Kayla A Zabrycki
Email Addresses: che****@aol.com,
che****@aol.com,
che****@gmail.com,
che****@hotmail.com,
kay****@insightglobal.net
Address History: 146 Capstone Circle, Spring, TX 77381
Address History: 7520 East Virginia Avenue, Scottsdale, AZ 85257;
3830 E Lakewood Parkways E Apt 1164, Phoenix, AZ 85048;
Carmel, IN 46033;
Birmingham, MI 48009;
East Lansing, MI 48823
Aliases (AKA): Melissa Peterson,
Melissa Sandell
Relatives & Associates: Amber Peterson
Lance Peterson
Christine Sandell
Judy Sandell
Richard Sandell
Address History: 10311 Glencrest Drive, Huntersville, NC 28078;
5727 Northeast 16th Street, Des Moines, IA 50313;
Lexington, KY 40508;
Charlotte, NC 28205;
Columbia, SC 29205
Aliases (AKA): Jonathan A Deshelter,
Jonathan Deshetler
Email Addresses: dru****@aol.com,
jon****@ingersollrand.com,
jon****@mac.com
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: 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: 203 Ketrick Court, Cary, NC 27519;
500 Revere Crossing Lane Apt 106, Cary, NC 27519;
Spring, TX 77381;
Roanoke, VA 24018
Aliases (AKA): Marta Priest,
Martha Priest
Relatives & Associates: Carol Hutcheson
Everette Hutcheson
Jane Hutcheson
Jane Hutcheson
Jane Hutcheson
Address History: 415 Woodvale Place, Charlotte, NC 28208;
203 Ketrick Court, Cary, NC 27519;
Jersey City, NJ 07310;
Spring, TX 77381
Phone Numbers: (832) 326-4840
(919) 377-8847
(936) 273-0362
Address History: 4711 E Juana Court, Cave Creek, AZ 85331;
1100 E Bell Road Apt 1044, Phoenix, AZ 85022;
Conroe, TX 77384;
Spring, TX 77381
Phone Numbers: (281) 773-0618
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