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: 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: 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: 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: 150 Capstone Circle, Spring, TX 77381
Relatives & Associates: Leslie Loayza
Phone Numbers: (703) 204-2046
Address History: 154 Capstone Circle, Spring, TX 77381;
17202 Saddle Ridge Pass, Cypress, TX 77433;
Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): C Bryant,
Cheri S Bryant,
Cherie Shannon Bryant
Email Addresses: cbd****@aol.com,
psp****@aol.com,
psp****@bellsouth.net,
psp****@earthlink.com
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: 10610 Donegal Way, Houston, TX 77047;
331 Mcintosh Lane, Westfield, IN 46074;
Missouri City, TX 77489;
Rosharon, TX 77583;
Spring, TX 77381
Aliases (AKA): Brad Jordan,
Bradley T Jordan,
Terrence Terrence Jordan,
Brad T Ordan
Email Addresses: bjo****@gmail.com,
bro****@me.com,
fac****@yahoo.com,
jes****@comcast.com,
kbr****@metrometalcorp.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: 14 Storm Mist Place, Spring, TX 77381;
419 Fountain Gate Drive, Allen, TX 75002;
Magnolia, TX 77354
Aliases (AKA): Colin Neat
Address History: 162 Capstone Circle, Spring, TX 77381
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: 58 Tapestry Forest Place, Spring, TX 77381;
831 Kamaka Lane Apt A, Honolulu, HI 96817;
Carson City, NV 89701;
Loveland, OH 45140;
Houston, TX 77042
Aliases (AKA): Bruce Becker,
G Bruce Becker,
George Becker
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: 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: 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: 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: 54 Willow Road, Nahant, MA 01908;
97 Pine Grove Avenue, Lynn, MA 01904;
Spring, TX 77381
Aliases (AKA): Perry Ann Olson
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: 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
Phone Numbers: (281) 419-2691
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
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