Address History: 25302 Wingfield Lane, Spring, TX 77373;
411 Highland Cross Drive Apt 402, Houston, TX 77073
Email Addresses: jah****@att.net,
jam****@airmail.net
Address History: 3407 Candlewisp Drive, Spring, TX 77388;
2110 Brundage Drive Apt 4003, Houston, TX 77090
Relatives & Associates: Cynthia Capistran
Josefina Lopez
Brittany Marquez
Cynthia Marquez
Debra Marquez
Email Addresses: bma****@yahoo.com,
gra****@yahoo.com,
mar****@yahoo.com,
zco****@yahoo.com
Address History: 25519 Wingfield Lane, Spring, TX 77373
Email Addresses: gra****@gmail.com,
ste****@att.net
Address History: 25526 Wingfield Lane, Spring, TX 77373;
15770 Bellaire Boulevard Apartment 207, Houston, TX 77083;
Humble, TX 77338;
New Caney, TX 77357
Email Addresses: jvs****@wt.net,
msr****@gmail.com,
roy****@sbcglobal.net
Address History: 25303 Wingfield Lane, Spring, TX 77373;
15183 Park Lane, Conroe, TX 77302;
Montgomery, TX 77356
Phone Numbers: (281) 572-9324
Address History: 6318 Elmgrove Road, Spring, TX 77389;
7050 East Sunrise Drive Unit 10103, Tucson, AZ 85750;
Chicago, IL 60613;
Gray, ME 04039;
San Juan, PR 00936
Aliases (AKA): Laura James,
Laura Moxcay,
Laura J Moxcey
Email Addresses: lmc****@ev.net,
lmc****@ev1.net
Address History: 1721 Ann Street, Edinburg, TX 78539;
56 Briar Hollow Lane Apt 2, Houston, TX 77027;
Spring, TX 77389
Aliases (AKA): Charles V Capporini,
Charles V Pcaporina
Relatives & Associates: Ann Antaya
Anthony Caporina
Charles Caporina
Joseph Caporina
Patricia Caproina
Address History: 2239 Millhouse Road, Houston, TX 77073;
14365 Cornerstone Village Drive Apt 1204, Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Susan M Gibbler,
Susan M Gibler,
Susan M Lasserre,
Susan Lasserre
Address History: 25303 Wingfield Lane, Spring, TX 77373
Email Addresses: fer****@comcast.net,
fer****@juno.com,
fer****@verizon.net,
phi****@comcast.net
Address History: 119 N El Campo Drive, Blanco, TX 78606;
2723 Jefferson Avenue, New Orleans, LA 70115;
Allen, TX 75013;
Bullard, TX 75757;
Dallas, TX 75287
Aliases (AKA): Clifford Ray Ward
Email Addresses: cli****@blackplanet.com,
cwa****@gmail.com
Address History: 3423 Fir Forest Drive, Spring, TX 77388;
110 Parkins Mill Road, Greenville, SC 29607;
Houston, TX 77090
Aliases (AKA): Sean O'boyle,
Sean O Oboyle
Address History: 25907 Wingfield Lane, Spring, TX 77373;
3549 Curry Lane Apartment 2408, Abilene, TX 79606;
Houston, TX 77096;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Alexander Kim,
Alexander Y Lion,
Alexander Lyovochkin
Email Addresses: ale****@shadowcreekranch.net,
aly****@shadowcreekranch.net
Address History: 25407 Wingfield Lane, Spring, TX 77373;
2385 Ranier Street, Beaumont, TX 77701;
Houston, TX 77016
Address History: 19017 Calming Stream Cove, Pflugerville, TX 78660;
1218 Mesquite Road, Cedar Park, TX 78613;
Houston, TX 77029;
Midland, TX 79705;
Missouri City, TX 77459
Aliases (AKA): Linda Chambers,
Rene Chambers,
Renee Chambers,
Linda Kendall,
Rene Kendall
Relatives & Associates: Marissa Brock
Brooke Chambers
Curtis Chambers
Edna Chambers
Michele Chambers
Email Addresses: avi****@gmail.com,
lin****@yahoo.com
Address History: 25518 Wingfield Lane, Spring, TX 77373;
1119 P/O Box, Spring, TX 77383
Aliases (AKA): Phyllis Brister
Email Addresses: kbr****@charter.net
Address History: 2407 Yoakum Boulevard, Houston, TX 77006;
10 Congress Street, Jersey City, NJ 07307;
Spring, TX 77373
Aliases (AKA): Macy Bodenhamer
Email Addresses: mac****@four22creative.com
Address History: 25319 Wingfield Lane, Spring, TX 77373;
1346 Po Box, Spring, TX 77383
Aliases (AKA): Sharon Thordsen
Relatives & Associates: Arthur Schubert
Michael Schubert
Terra Schubert
Bradley Thordsen
Paul Thordsen
Address History: 2342 Village Leaf Drive, Spring, TX 77386;
618 East 5th Avenue, Escondido, CA 92025;
Oceanside, CA 92054;
Pauma Valley, CA 92061;
Conroe, TX 77385
Aliases (AKA): Rebecca Mcknight
Relatives & Associates: Jeremy Marketto
Kevin Marketto
Adam Mcknight
George Mcknight
Kimberly Mcknight
Email Addresses: bec****@gmail.com
Address History: 205 Main Street, Palacios, TX 77465;
305 E University Avenue, Palacios, TX 77465;
San Antonio, TX 78229;
Spring, TX 77388
Aliases (AKA): Smith Lillian Ann,
Smith A Lillian,
Lillian Solis Smith,
Lillian A Solis Smith,
Lillian S Smith Solis
Relatives & Associates: John Barrettsmith
Gabriel Perez
Jasmin Ramzinsky
Harvey Sanchez
Isabel Smith
Email Addresses: des****@aol.com,
har****@hotmail.com,
lso****@msn.com,
pat****@yahoo.com,
tsa****@garygreene.com
Phone Numbers: (281) 355-9827
Address History: 25419 Wingfield Lane, Spring, TX 77373;
505 Cypress Station Drive Apt 5515, Houston, TX 77090
Aliases (AKA): Neal Hickey,
Neil Hickey
Email Addresses: nea****@aol.com,
nhi****@usa.net
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