Address History: 154 Capstone Circle, Spring, TX 77381;
2431 Cypress Creek Parkways, Houston, TX 77068;
Lewisville, TX 75067;
Midland, TX 79707;
Rowlett, TX 75088
Aliases (AKA): Sandra A Annoot,
Sandy Annoot,
S Kuhle,
Sandra L Kuhle,
Sandy L Kuhle
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: 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: 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: 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
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: 150 Capstone Circle, Spring, TX 77381;
26934 Bay Water Drive Unit 103, Galveston, TX 77554;
Houston, TX 77074
Aliases (AKA): James C Personett,
James Charles Personett
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: 146 Capstone Circle, Spring, TX 77381
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: 154 Capstone Circle, Spring, TX 77381;
799 Lyndon Street, Monterey, CA 93940;
San Ramon, CA 94583;
Santa Rosa, CA 95403;
Cypress, TX 77429
Aliases (AKA): Michael Zabrycki,
Michael S Zabrycki
Email Addresses: mza****@hotmail.com
Aliases (AKA): Jeff Ullrich
Phone Numbers: (574) 217-7167
(936) 321-4908
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: 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: 162 Capstone Circle, Spring, TX 77381
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: 14 Storm Mist Place, Spring, TX 77381;
419 Fountain Gate Drive, Allen, TX 75002;
Magnolia, TX 77354
Aliases (AKA): Colin Neat
Address History: 6711 Pebble Beach Drive, Houston, TX 77069;
4400 College Park Drive Apt 622, Conroe, TX 77384;
New Braunfels, TX 78130;
Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): Judith A Bacile,
Judith Bacile Bacilebrewer,
Judi Brewer,
Judith Bacile Brewer
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: 21 S Doe Run Drive, Spring, TX 77380;
2350 Bagby Street, Houston, TX 77006;
Tomball, TX 77375
Aliases (AKA): Ryan C Villareal,
R Villarreal
Relatives & Associates: Michelle Basso
Kristy Trapp
Adriana Villarreal
Cindy Villarreal
Raul Villarreal
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: 4545 E Nisbet Road, Phoenix, AZ 85032;
3901 Cedron Street, Irvine, CA 92606;
Lake Forest, CA 92630;
Moreno Valley, CA 92551;
Altamonte Springs, FL 32714
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: 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
Address History: 415 Woodvale Place, Charlotte, NC 28208;
203 Ketrick Court, Cary, NC 27519;
Jersey City, NJ 07310;
Spring, TX 77381
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