Address History: 233 Andalusian Way, Spring, TX 77382;
2507 Brooktree Drive, Houston, TX 77008;
Willis, TX 77318
Email Addresses: bha****@mcia.com,
bha****@suddenlink.net
Address History: 24801 Fawn Drive, Leander, TX 78641;
245 Viewpoint Drive, Danville, CA 94506;
Dublin, CA 94568;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250
Aliases (AKA): Todd A Yates
Email Addresses: tod****@cox.net,
tod****@hotmail.com,
tod****@yahoo.com,
yat****@caller.com
Aliases (AKA): Joanne Cirincione
Email Addresses: cir****@hotmail.com,
joa****@netscape.net
Address History: 236 Andalusian Way, Spring, TX 77382;
715 E Progress Street # 229, Ashland, IL 62612;
Springfield, IL 62703
Aliases (AKA): C Michael,
Candy Michael,
Candace A Roach
Email Addresses: can****@aol.com
Address History: 4303 Cassidy Park Lane, Katy, TX 77450;
4612 Nw 62nd Street, Oklahoma City, OK 73122;
Spring, TX 77382
Aliases (AKA): M J Robinson,
Maryjane Robinson
Address History: 255 Shetland Drive, Spring, TX 77382;
8205 Palm Cove Boulevard, Panama City, FL 32408;
Bastrop, LA 71220;
Houston, TX 77019;
Madison, WI 53717
Aliases (AKA): Linda J Yates,
Lyfnda Yates,
Lynda Lee Yates
Email Addresses: aft****@hotmail.com,
cbi****@cooke.net,
lyn****@ascentivescss.com,
lyn****@hotmail.com,
lyn****@comcast.net
Address History: 2323 Lake Robbins Drive Apt 712, Spring, TX 77380;
2601 Chestnut Avenue Unit 2414, Glenview, IL 60026;
Glenview Nas, IL 60026;
Northbrook, IL 60062;
Houston, TX 77024
Relatives & Associates: Martin Penner
Address History: 4028 Overbrook Lane, Houston, TX 77027;
11686 Arrowwood Circle, Houston, TX 77063;
Spring, TX 77382
Aliases (AKA): Seth Varughese
Address History: 233 Andalusian Way, Spring, TX 77382;
7469 Minnie Hall Road, Roseboro, NC 28382;
Houston, TX 77008;
Willis, TX 77318
Address History: 255 Shetland Drive, Spring, TX 77382;
8205 Palm Cove Boulevard, Panama City, FL 32408;
Houston, TX 77019;
Middleton, WI 53562;
Oregon, WI 53575
Aliases (AKA): Paul Jarl Uates,
P Yates,
Paul J Yates,
Paul Yates
Relatives & Associates: Dana Alabaugh
Anne Yates
Florence Yates
Lynda Yates
Martha Yates
Address History: 240 Andalusian Way, Spring, TX 77382;
7 Vo Tech Drive Apt 9f, Oil City, PA 16301;
Conroe, TX 77385
Relatives & Associates: Jane Circincione
Ashley Cirincione
Joanne Cirincione
Michael Cirincione
Kristy Despenzero
Phone Numbers: (936) 231-8251
(936) 271-0529
(936) 273-3292
Address History: 2511 Franklin Woods Drive, Conroe, TX 77304;
1105 Sherwood Trail, Houston, TX 77043;
Katy, TX 77450;
Spring, TX 77382
Aliases (AKA): Jonathan Brachman
Address History: 6315 Lacoste Love Court, Spring, TX 77379;
12706 Gaylawood Drive, Houston, TX 77066;
Magnolia, TX 77355;
Tomball, TX 77377
Aliases (AKA): Lou Triche,
Louis Triche,
Louis J Triche Iii,
Louis J Triche Rd
Email Addresses: lou****@hotmail.com
Address History: 20214 Timberstone Lane, Spring, TX 77379;
229 Rr 1 Box A, Ashland, IL 62612;
Springfield, IL 62703
Aliases (AKA): P Michael,
Patrick L Michael
Relatives & Associates: Candace Michael
Phone Numbers: (281) 370-9493
(281) 546-3547
Address History: 58 Yaupon Court, Lake Jackson, TX 77566;
500 Lake Ridge Court, Roswell, GA 30076;
Midland, MI 48641;
Waubun, MN 56589;
Houston, TX 77025
Aliases (AKA): B Thelen,
Bob M Thelen,
M Thelen
Address History: 228 Andalusian Way, Spring, TX 77382;
5100 Fairfax Road Apt 2, Bakersfield, CA 93306;
Moorpark, CA 93021;
Thousand Oaks, CA 91360;
Conroe, TX 77384
Aliases (AKA): G Williamson
Phone Numbers: (936) 273-3292
Email Addresses: cir****@hotmail.com
Address History: 1707 El Mar Lane, Seabrook, TX 77586;
4707 Pin Oak Parks, Houston, TX 77081;
League City, TX 77573;
Spring, TX 77382
Address History: 225 Andalusian Way, Spring, TX 77382;
5123 Beech Street, Bellaire, TX 77401;
Dallas, TX 75265
Aliases (AKA): Raymon Argamany,
Raymond Argamany
Address History: 221 Andalusian Way, Spring, TX 77382;
8524 Highway 6 N # 177, Houston, TX 77095;
Katy, TX 77450
Aliases (AKA): Steve H Brachman
Address History: 232 Andalusian Way, Spring, TX 77382;
264 Po Box, West Boylston, MA 01583;
Worcester, MA 01602;
Houston, TX 77098;
Virginia Beach, VA 23451
Aliases (AKA): Pamela Mc Bee,
Pamela A Brien,
Pamela B Mc,
Pamela B Mc Bee,
Pamela Mcbee
Address History: 220 Andalusian Way, Spring, TX 77382;
12706 Gaylawood Drive, Houston, TX 77066;
Tomball, TX 77377
Aliases (AKA): Nancy Trishe
Phone Numbers: (281) 379-6006
(832) 585-1297
Email Addresses: lou****@hotmail.com
Address History: 40663 Goldeneye Place, Magnolia, TX 77354;
4211 Ludlow Lane, College Station, TX 77845;
Cypress, TX 77433;
Greenville, TX 75401;
Houston, TX 77006
Aliases (AKA): Chris Thelen,
Christoph Thelen,
Christophe Thelen,
Christopher Thompson Thelen,
Christopher P Thelen
Relatives & Associates: David Thelen
Marilyn Thelen
Mark Thelen
Marleen Thelen
Michelle Thelen
Email Addresses: tif****@hotmail.com
Address History: 208 Andalusian Way, Spring, TX 77382;
245 Viewpoint Drive, Danville, CA 94506;
Dublin, CA 94568;
Jacksonville, FL 32225;
Williamsport, PA 17701
Address History: 57 Aquamarine Avenue, Naples, FL 34114;
17 Turquoise Avenue, Naples, FL 34114;
Panama City, FL 32408;
West Barnstable, MA 02668;
Avon, OH 44011
Aliases (AKA): Martha Yates
Email Addresses: mya****@adelphia.net,
the****@aol.com
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