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: 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: 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: 150 Capstone Circle, Spring, TX 77381
Address History: 146 Capstone Circle, Spring, TX 77381
Aliases (AKA): Cliff Forrest Bangham,
F Bangham
Address History: 162 Capstone Circle, Spring, TX 77381
Phone Numbers: (936) 321-4908
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
Relatives & Associates: Leslie Loayza
Phone Numbers: (703) 204-2046
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: 166 Capstone Circle, Spring, TX 77381;
4389 Sw 10th Place Apt 206, Deerfield Beach, FL 33442;
Dundee, IL 60118;
South Elgin, IL 60177;
West Dundee, IL 60118
Aliases (AKA): Carley Kleinhans Kleinhans,
Carley Slater
Relatives & Associates: Emily Kleinhans
Eric Kleinhans
Melane Kleinhans
Randolph Kleinhans
Lauren Miller
Email Addresses: kar****@hotmail.com,
mjk****@hotmail.com,
sum****@aol.com
Address History: 162 Capstone Circle, Spring, TX 77381
Address History: 63 W Horizon Ridge Place, Spring, TX 77381;
148 Fallkirk Drive, Coppell, TX 75019;
Cypress, TX 77433;
Houston, TX 77091;
Magnolia, TX 77355
Phone Numbers: (281) 213-9100
(281) 251-8006
(281) 362-7322
(281) 647-0411
(281) 758-2431
Address History: 146 Capstone Circle, Spring, TX 77381
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: 14 Storm Mist Place, Spring, TX 77381;
419 Fountain Gate Drive, Allen, TX 75002;
Magnolia, TX 77354
Aliases (AKA): Colin Neat
Address History: 13003 Avery Ridge Lane, Tomball, TX 77377;
650 Old Fannin Road, Flowood, MS 39232;
Seabrook, TX 77586;
Spring, TX 77381
Aliases (AKA): C Bangham,
Cambra E Bangham,
C Daniel,
Cambra E Daniel,
Cambra E Hanlon
Address History: 130114 Po Box, Spring, TX 77393;
2800 Jeanetta Street Apt 706, Houston, TX 77063
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: 615 Helen Drive, Turlock, CA 95382;
17202 Saddle Ridge Pass, Cypress, TX 77433;
Spring, TX 77389
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: 2334 W Apgar Creek Drive, Meridian, ID 83646;
1323 N Liberty Street Apt 1610, Boise, ID 83704;
Olathe, KS 66062;
Monroe, LA 71201;
Columbia, MO 65201
Aliases (AKA): Matthew Becker
Email Addresses: dom****@msn.com
Address History: 1713 Ne Woodland Road, Ponca City, OK 74604;
211 N 12th Street, Duncan, OK 73533;
Stillwater, OK 74075;
Tulsa, OK 74133;
Houston, TX 77210
Aliases (AKA): C Blanco,
Carrie Blanco
Relatives & Associates: Isolete Almeida
Christopher Billington
Kathleen Billington
Marv Billington
Marvin Billington
Phone Numbers: (580) 251-4949
(580) 475-0444
(832) 717-6964
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
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