Address History: 120 Piper Trail, Spring, TX 77381;
625 E Clarion Drive, Pueblo, CO 81007;
Coral Springs, FL 33071;
Hialeah, FL 33013;
Georgetown, TX 78633
Aliases (AKA): Evelyn P De Monaco,
Evelyn Paez Demonaco,
Evelyn De Monaco,
Evelyn Paezdemonaco
Address History: 23 Jaden Oaks Place, Tomball, TX 77375;
103 Arbor Hill Court, Conroe, TX 77384;
Houston, TX 77070;
Spring, TX 77381
Aliases (AKA): Clint Capstin,
Clint Aaron Capstin
Relatives & Associates: Eileen Capstin
Harvey Capstin
Kimberly Capstin
Michelle Capstin
Randy Capstin
Email Addresses: cap****@yahoo.com,
cca****@consolidated.net,
gwt****@hotmail.com
Address History: 24 Piper Trace, Spring, TX 77381;
1 Main Street, Houston, TX 77002;
Pasadena, TX 77505
Aliases (AKA): Catherine S Allen,
Cathye Wetzel Allen,
Cathye W Allen,
Katherine A Allen,
Catherine Bower
Email Addresses: bra****@centurytel.net,
buc****@greenwoodking.com,
cat****@att.net,
cat****@igateway.net,
cge****@gmail.com
Address History: 10 Piper Trace, Spring, TX 77381;
514 Boulevard Street, Bryan, TX 77803;
College Station, TX 77840;
Conroe, TX 77384;
Irving, TX 75038
Aliases (AKA): M T Slater,
Marie Slater
Address History: 96 Tree Crest Circle, Spring, TX 77381;
9723 Discovery Terrace, Bradenton, FL 34212;
Tampa, FL 33626;
Cary, IL 60013;
Springfield, IL 62712
Aliases (AKA): Mary Foley,
Meg Foley,
Mary M Soley
Aliases (AKA): Fernie Benn
Relatives & Associates: Elizabeth Duran
Relatives & Associates: Aleksey Garkusha
Phone Numbers: (281) 298-5570
Address History: 2323 Winding View, San Antonio, TX 78260;
12403 E Amherst Circle, Aurora, CO 80014;
Denver, CO 80237;
Lakewood, CO 80227;
Littleton, CO 80127
Aliases (AKA): Gerald G Greenamyer,
Gerald Guy Greenamyer,
Jerry G Greenamyer,
Gerald Vascellaro
Email Addresses: deb****@comcast.net,
ger****@aol.com
Address History: 107 E Whistlers Bend Circle, Conroe, TX 77384;
15249 N 59th Avenue, Glendale, AZ 85306;
New York, NY 10128;
Magnolia, TX 77354;
Rancho Viejo, TX 78575
Aliases (AKA): Maria D Ballina
Address History: 9415 Windward Bluff Way, Tomball, TX 77375;
14411 Cypress Ridge Drive, Cypress, TX 77429;
Houston, TX 77007;
Spring, TX 77373
Email Addresses: dbr****@aerotek.com,
deb****@hotmail.com,
der****@fiserv.com,
der****@yahoo.com
Address History: 1751 W Walker Street Apt 9101, League City, TX 77573;
36164 Waltham Drive, Sterling Heights, MI 48310;
Houston, TX 77064;
Seabrook, TX 77586;
Spring, TX 77381
Aliases (AKA): Jone Yandell Miller,
Jone Y Miller
Email Addresses: jmi****@comcast.net
Address History: 253 Wingate Drive, Montgomery, TX 77356;
7 Ashe Avenue, Raleigh, NC 27605;
Bethlehem, PA 18015;
Cypress, TX 77433;
Houston, TX 77041
Aliases (AKA): Michael G Bolton,
Micheal G Bolton,
Micheal Bolton,
Mike Bolton,
Mike G Bolton
Email Addresses: gpz****@angelfire.com,
gpz****@hotmail.com,
gpz****@yahoo.com,
gpz****@angelfire.com,
gpz****@hotmail.com
Address History: 12030 Lueders Lane, Dallas, TX 75230;
281 S Montgomery Street, Ojai, CA 93023;
Jacksonville, FL 32224;
Massillon, OH 44646;
Eugene, OR 97405
Address History: 32 Piper Trace, Spring, TX 77381;
406 S Harrison Street, Frankfort, IN 46041;
Ann Arbor, MI 48104;
Utica, MI 48317;
Austin, TX 78728
Aliases (AKA): Adrian Espinoca Espinazdiaz,
Adrian Espinoca Espinoza,
Diaz Adrian Espinoza,
Adrian Espinoza-Diaz,
Adrian Espinoca Espinozadiaz
Phone Numbers: (586) 254-1477
Address History: 2486 Garden Falls Drive, Conroe, TX 77384;
300 Le Grande Avenue Apartment 3, Austin, TX 78704;
Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75201
Aliases (AKA): Michelle S Dykes
Email Addresses: bay****@yahoo.com
Address History: 52 Piper Trace, Spring, TX 77381;
9241 Po Box, Spring, TX 77387
Aliases (AKA): Christophe Condon,
Christopher Condon
Email Addresses: cco****@myway.com
Address History: 25430 Vinechase Drive, Porter, TX 77365;
1220 Augusta Drive, Houston, TX 77057;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): R Petrucciani,
Rus Petrucciani,
Russell Allen Petrucciani
Relatives & Associates: Laura Baratta
Carrie Petrucciani
Deno Petrucciani
Grace Petrucciani
Marilyn Petrucciani
Email Addresses: boo****@aol.com,
rpe****@aol.com,
rpe****@mailcity.com,
rus****@spectrum-houston.com
Address History: 24475 Forest Glen Drive, Richards, TX 77873;
3450 Five Mile Road, The Dalles, OR 97058;
Greenville, TX 75401;
Haskell, TX 79521;
Montgomery, TX 77356
Aliases (AKA): Robert Mickler
Address History: 38 Fairway Oaks Place, Spring, TX 77380;
4440 Franklin Avenue, Western Springs, IL 60558;
Austin, TX 78738
Aliases (AKA): S Seder
Email Addresses: cha****@gmail.com
Address History: 2 Dunwood Springs Court, Spring, TX 77381;
4625 Pavia Way, Riverside, CA 92505;
Shenandoah, TX 77381
Aliases (AKA): Kathleen Joann Trevathan
Address History: 64 Wisteria Walk Circle, Spring, TX 77381;
420 N Expressway Apt 24, Brownsville, TX 78521;
Edinburg, TX 78539;
Olmito, TX 78575;
Rancho Viejo, TX 78575
Address History: 11 Noche Estrellado Court, Edgewood, NM 87015;
3516 Woodland Way, Carlsbad, CA 92008;
Arvada, CO 80005;
Aurora, CO 80014;
Albuquerque, NM 87114
Aliases (AKA): Robert Rizo,
Robert D Ruiz
Email Addresses: rob****@gateway.com,
rob****@gateway.net
Address History: 1973 Tinnin Road, Goodlettsville, TN 37072;
13347 W Bluebell Drive, Boise, ID 83713;
Cottontown, TN 37048;
Gallatin, TN 37066;
Nashville, TN 37214
Aliases (AKA): Lisa M Lindeburg,
Lisa Stevison,
Elizabeth Verner,
L M Verner,
Lisa Verner
Relatives & Associates: Joann Berner
Ginger Childers
Dale Lindburg
Dutch Lindeburg
Heather Lindeburg
Email Addresses: lis****@clearpoint-technology.com,
lis****@clearpointtechnology.com,
lve****@thinkingahead.com
Address History: 220 E Illinois Street Apt 4801, Chicago, IL 60611;
436 E North Water Street Unit A, Chicago, IL 60611;
Conroe, TX 77305;
Spring, TX 77382
Relatives & Associates: Anna Nardi
Address History: 2159 N Mobile Avenue, Chicago, IL 60639;
15350 Amberly Drive, Tampa, FL 33647;
Conroe, TX 77305;
Spring, TX 77382
Aliases (AKA): Anna Vila Nardi,
Anna Vilanardi,
Ana Villa
Relatives & Associates: Ignacio Garin
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