Address History: 1000 Elmwood Cove, Cedar Park, TX 78613;
14205 Burnet Road Suite 230, Austin, TX 78728;
San Marcos, TX 78666;
Spring, TX 77381
Aliases (AKA): Andrew Michael Gephart
Email Addresses: and****@gmail.com,
mar****@aol.com,
mar****@geologics.com
Address History: 9331 Charter Pine Street, Houston, TX 77070;
123 Country Lane, Mobile, AL 36608;
Eglin Afb, FL 32542;
Fayetteville, NC 28314;
Sheppard Afb, TX 76311
Aliases (AKA): Christoph B Luebs,
Christophe Luebs,
Christopher Luebs,
Kit B Luebs
Phone Numbers: (832) 458-3151
Address History: 5510 South Rice Avenue Apartment 1003, Houston, TX 77081;
606 West Denton Street, Ennis, TX 75119;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Trevor Trevor Parkes
Relatives & Associates: Sharon Herring
Email Addresses: tjp****@aol.com,
tre****@live.com
Address History: 59 S Benton Woods Circle, Spring, TX 77382;
4003 Tulsa Drive, Mobile, AL 36605;
Basalt, CO 81621;
Liberal, KS 67901;
Houston, TX 77253
Aliases (AKA): Denise C Pease,
Denise Colleen Pease
Email Addresses: den****@aol.com
Address History: 17 Shadow Stone Street, Spring, TX 77381;
1000 S Denver Avenue Apt 9206, Tulsa, OK 74119;
Houston, TX 77008
Aliases (AKA): Susan Adams,
Suzanne Horne
Address History: 10 Shadow Stone Street, Spring, TX 77381;
131 Carters Grove, Conroe, TX 77302;
Magnolia, TX 77354
Aliases (AKA): Karen Cappolina,
Karen B Cappolino
Relatives & Associates: Christophe Cappolino
Karen Cappolino
Sheylla Cappolino
Tim Cappolino
Timothy Cappolino
Email Addresses: kca****@comcast.net
Address History: 26700 Kuykendahl Road Apt 1403, Tomball, TX 77375;
421 3rd Street Nw, Wadena, MN 56482;
Houston, TX 77022;
Spring, TX 77381
Aliases (AKA): Chad A Auselman,
Chad A Uselman
Relatives & Associates: Krista Denny
Linda Harrisonuselman
Barbara Lehmkuhi
Chase Uselman
Nancy Uselman
Address History: 17 Shadow Stone Street, Spring, TX 77381;
2221 Camden Court, Oak Brook, IL 60523;
Austin, TX 78730;
Conroe, TX 77384;
Houston, TX 77002
Aliases (AKA): W T Micho
Address History: 8648 Grand Lake Estates Drive, Montgomery, TX 77316;
312 S Houston Avenue, Cameron, TX 76520;
Conroe, TX 77384;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Timothy Cappolino
Relatives & Associates: Karen Cappolino
Karen Cappolino
Tim Cappolino
Katlyn Mcdonald
Address History: 2 Shadow Stone Street, Spring, TX 77381;
6623 Breezeloch Court, Jupiter, FL 33458;
Bedford, TX 76021;
Euless, TX 76039;
Houston, TX 77059
Aliases (AKA): Rodney R Wellborn,
Rodney Wellborn
Email Addresses: rod****@msn.com
Address History: 658 Aspen Falls Court, Conroe, TX 77304;
1836 University Boulevard, Lima, OH 45805;
Keller, TX 76248;
Spring, TX 77381
Aliases (AKA): Jaden T R Burk
Phone Numbers: (419) 204-5422
Email Addresses: jad****@yahoo.com
Address History: 26 Shadow Stone Street, Spring, TX 77381;
14 Alma Avenue B, Madison, NJ 07940;
Larchmont, NY 10538;
New Rochelle, NY 10804;
Austin, TX 78759
Aliases (AKA): E Tooley,
Erin Kay Tooley,
Erin K Walters
Address History: 7527 Whetstone Lane, Houston, TX 77064;
2215 Avenida La Quinta Street Apt 10, Houston, TX 77077;
Katy, TX 77450;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Elizabeth Jennigs,
Elizabeth S Jennings,
Suzanne L Jennings,
Suzie Jennings
Address History: 25 Shadow Stone Street, Spring, TX 77381;
106 Allene Ridge, Conroe, TX 77384;
Houston, TX 77018
Aliases (AKA): Ron Smith
Phone Numbers: (281) 367-2265
Address History: 27 Southern Coast Drive, Spring, TX 77380;
3885 Bay Wind Drive, Gulf Breeze, FL 32563;
Largo, FL 33773;
Norristown, PA 19403;
Dripping Springs, TX 78620
Aliases (AKA): G Pernice
Relatives & Associates: Maria Beguiristain
Heidi Jablonski
Casner Pernice
Massimo Pernice
Vincenzo Pernice
Address History: 2 Atrium Woods Court, Spring, TX 77381;
12406 Spring Grove Drive, Houston, TX 77099;
San Antonio, TX 78229
Aliases (AKA): Mary Baylor
Address History: 18 Shadow Stone Street, Spring, TX 77381;
650042 Po Box, Dallas, TX 75265;
Houston, TX 77253;
Plano, TX 75074
Aliases (AKA): May Feldman
Address History: 10351 W Indore Drive, Littleton, CO 80127;
1225 Baystone Drive, Fort Collins, CO 80521;
Golden, CO 80401;
Morrison, CO 80465;
Westminster, CO 80030
Aliases (AKA): Nicole Grommeck,
Nicole Harr
Email Addresses: nha****@whatcomclubs.org
Address History: 6380 Blackwater Road, Virginia Beach, VA 23457;
8405 Rio San Diego Drive Apartment 5312, San Diego, CA 92108;
San Marcos, TX 78666;
Spring, TX 77381
Aliases (AKA): Justin Kenneth Micho
Phone Numbers: (832) 978-0497
Email Addresses: jus****@gmail.com
Address History: 1553 Osceola Avenue, Saint Paul, MN 55105;
1427 Roselawn Avenue W, Saint Paul, MN 55113;
Wadena, MN 56482;
Corpus Christi, TX 78418;
Houston, TX 77008
Address History: 13983 Po Box, Jackson, WY 83002;
7633 Ruby Esther Circle, Abilene, TX 79606;
Houston, TX 77005;
Kilgore, TX 75662;
Montgomery, TX 77356
Aliases (AKA): Sharlotte J Shore,
Charlotte J Smith,
Sharlotte Jane Smith
Email Addresses: sha****@yahoo.com
Address History: 3656 South Lightville Road, Salina, KS 67401;
3117 Blessing Road, Albertville, AL 35951;
La Mesa, CA 91941;
San Diego, CA 92167;
Topeka, KS 66605
Aliases (AKA): Amy Taylor,
Amy E Taylor
Address History: 2511 Garganey Drive, Castle Rock, CO 80104;
603 Doral Drive, Danville, CA 94526;
Pleasant Hill, CA 94523;
San Ramon, CA 94583;
Aurora, CO 80014
Aliases (AKA): Stephanie Michelle Head,
Stephanie M Head,
Stephanie Kipper
Address History: 7326 Cameron Circle, Larkspur, CO 80118;
1949 Kaplan Drive, Windsor, CO 80550;
Slidell, LA 70461;
Houston, TX 77267;
Spring, TX 77379
Aliases (AKA): Linsey P Harr,
Michael James Harr
Email Addresses: lha****@jefferies.com
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