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: 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: 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: 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: 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;
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: 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: 111 S Wynnoak Circle, Spring, TX 77382;
7570 Palmyra Avenue, Las Vegas, NV 89117;
Loveland, OH 45140
Phone Numbers: (281) 363-0675
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: 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: 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;
26934 Bay Water Drive Unit 103, Galveston, TX 77554;
Houston, TX 77074
Aliases (AKA): James C Personett,
James Charles Personett
Address History: 14 Storm Mist Place, Spring, TX 77381;
419 Fountain Gate Drive, Allen, TX 75002;
Magnolia, TX 77354
Aliases (AKA): Colin Neat
Aliases (AKA): Cliff Forrest Bangham,
F Bangham
Phone Numbers: (936) 321-3171
(936) 321-7969
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: 16582 Chattanooga Place, Pacific Palisades, CA 90272;
503 North Rexford Drive, Beverly Hills, CA 90210;
Cos Cob, CT 06807;
Stamford, CT 06903;
Metairie, LA 70006
Aliases (AKA): Carrie F Powers
Address History: 230 Fig Court, Rohnert Park, CA 94928;
504 Arroyo Chamisa Road, Albuquerque, NM 87111;
Spring, TX 77381;
Webster, TX 77598
Aliases (AKA): M Lesaca
Address History: 615 Helen Drive, Turlock, CA 95382;
17202 Saddle Ridge Pass, Cypress, TX 77433;
Spring, TX 77389
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: 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: 54 Willow Road, Nahant, MA 01908;
97 Pine Grove Avenue, Lynn, MA 01904;
Spring, TX 77381
Aliases (AKA): Perry Ann Olson
Address History: 230 Fig Court, Rohnert Park, CA 94928;
5049 Arroyo Chamisa Road Ne, Albuquerque, NM 87111;
Spring, TX 77381;
Webster, TX 77598
Aliases (AKA): L Lesaca,
Leo S Lesaca,
Leonardo Lesaca,
Leopoldo S Lesaca
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
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