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: 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: 150 Capstone Circle, Spring, TX 77381
Address History: 74 Lyric Arbor Circle, Spring, TX 77381;
9915 Papyrus Rush Court, Conroe, TX 77385;
Corpus Christi, TX 78414
Aliases (AKA): Karen De Shelter,
Karen D Deshatler,
Karen D Deshetler
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: 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
Relatives & Associates: Leslie Loayza
Phone Numbers: (703) 204-2046
Address History: 146 Capstone Circle, Spring, TX 77381
Phone Numbers: (936) 321-4908
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
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: 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: 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: 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
Aliases (AKA): Cliff Forrest Bangham,
F Bangham
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: 14 Storm Mist Place, Spring, TX 77381;
419 Fountain Gate Drive, Allen, TX 75002;
Magnolia, TX 77354
Aliases (AKA): Colin Neat
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: 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: 415 Woodvale Place, Charlotte, NC 28208;
203 Ketrick Court, Cary, NC 27519;
Jersey City, NJ 07310;
Spring, TX 77381
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: 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: 1521 E Will Rogers Drive, Stillwater, OK 74075;
211 N 12th Street, Duncan, OK 73533;
Houston, TX 77042;
Kingwood, TX 77339;
Spring, TX 77381
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: 1600 Wards Ferry Road Apt 302, Lynchburg, VA 24502;
435 P/O Box, Kyburz, CA 95720;
Richmond, CA 94804;
Slidell, LA 70461;
Clarkston, MI 48348
Aliases (AKA): Laura S Blevins,
Laura Bullock,
Lora Bullock,
Laura Boyd Harr,
Laura Teresa Harr
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