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: 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
Aliases (AKA): Cliff Forrest Bangham,
F Bangham
Address History: 130114 Po Box, Spring, TX 77393;
2800 Jeanetta Street Apt 706, Houston, TX 77063
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: 162 Capstone Circle, Spring, TX 77381
Address History: 606 Manchester Trail Drive, Spring, TX 77373;
325 Branch Street, Los Angeles, CA 90042;
Bronx, NY 10472;
Houston, TX 77022
Aliases (AKA): Ofelia Dela Torre,
Maria D Delatore,
Maria Delatorre,
Maria De Delatorre,
Ofeli Delatorre
Relatives & Associates: Jose Delatorre
Manuel Delatorre
Mary Delatorre
Melinda Delatorre
Salvador Delatorre
Email Addresses: dma****@alltel.net
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: 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: 314 Moonlit Stream Pass, Dripping Springs, TX 78620;
229 Autumn Wood Lane, Austin, TX 78737;
Houston, TX 77069;
New Braunfels, TX 78130;
Spring, TX 77381
Phone Numbers: (832) 559-7453
Aliases (AKA): Jeff Ullrich
Phone Numbers: (574) 217-7167
(936) 321-4908
Address History: 150 Capstone Circle, Spring, TX 77381
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: 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: 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: 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: 162 Capstone Circle, Spring, TX 77381
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: 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: 260 Lemontree Trail, Stokesdale, NC 27357;
478 Psc 3 Box, Apo, AE 09021;
Hot Springs National Park, AR 71913;
Phoenix, AZ 85032;
Moreno Valley, CA 92551
Aliases (AKA): Laura S Blevins,
Lori Ann Blevins,
Laura Bullock,
T Mahaffey,
Travis Hope Mahaffey
Email Addresses: tmb****@yahoo.com
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: 41809 N Spur Cross Road, Cave Creek, AZ 85331;
41809 North Spurs, Cave Creek, AZ 85331;
Galveston, TX 77554;
Spring, TX 77381
Aliases (AKA): Audrey Lee Personett
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: 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
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