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: 2412 Chestnut Street # 2, Waukegan, IL 60087;
1017 Flossmoor Avenue, Waukegan, IL 60085;
Spring, TX 77381
Email Addresses: dak****@earthlink.net
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
Aliases (AKA): Cliff Forrest Bangham,
F Bangham
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: 146 Capstone Circle, Spring, TX 77381
Address History: 162 Capstone Circle, Spring, TX 77381
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: 146 Capstone Circle, Spring, TX 77381
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: 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: 162 Capstone Circle, Spring, TX 77381
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: 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: 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: 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: 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: 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: 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
Address History: 615 Helen Drive, Turlock, CA 95382;
17202 Saddle Ridge Pass, Cypress, TX 77433;
Spring, TX 77389
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: 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: 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
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