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: 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: 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: 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: 130114 Po Box, Spring, TX 77393;
2800 Jeanetta Street Apt 706, Houston, TX 77063
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;
6303 Gulfton Street, Houston, TX 77081;
Tomball, TX 77375
Aliases (AKA): Ann M Olson,
Ann Olson Perry
Address History: 146 Capstone Circle, Spring, TX 77381
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: 27 Outervale Place, Spring, TX 77381;
396 Alhambra Circle, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Nina Aparsons,
Nina M Parsons
Email Addresses: par****@hotmail.com
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: 150 Capstone Circle, Spring, TX 77381
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: 210 S Esplanade Way, Stafford, TX 77477;
10610 Donegal Way, Houston, TX 77047;
Missouri City, TX 77489;
Rosharon, TX 77583;
Spring, TX 77381
Email Addresses: kbr****@metrometalcorp.com,
wte****@comcast.net
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: 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: 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: 146 Capstone Circle, Spring, TX 77381
Address History: 1516 Cambridge Street Apt B, Philadelphia, PA 19130;
5110 Nw 8th Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Atlanta, GA 30324;
Grand Rapids, MI 49506
Aliases (AKA): J Priest,
Jason Scott Priest
Address History: 415 Woodvale Place, Charlotte, NC 28208;
203 Ketrick Court, Cary, NC 27519;
Jersey City, NJ 07310;
Spring, TX 77381
Address History: 234 Rockin Hill Drive Sw, Marietta, GA 30060;
202 Rosebury Way, Canton, GA 30115;
Smyrna, GA 30082;
Spring, TX 77381
Aliases (AKA): Jamie D Oshields,
J Priest,
Jaime Priest,
James L Priest,
Jamie R Priest
Relatives & Associates: Jennifer Goodwin
Mary Goodwin
Albert Oshields
Christy Oshields
Cyndi Oshields
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: 16582 Chattanooga Place, Pacific Palisades, CA 90272;
528 Old Long Ridge Road, Stamford, CT 06903;
Metairie, LA 70006;
Port Chester, NY 10573;
El Paso, TX 79901
Aliases (AKA): James Powers,
Patrick James Powers
Relatives & Associates: Pat Patrick
Annabelle Powers
Carrie Powers
James Powers
Patrick Powers
Phone Numbers: (281) 419-2691
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
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