Phone Numbers: (281) 465-8207
Email Addresses: ash****@lonestar.edu
Address History: 10 Wynnoak Drive, Spring, TX 77382
Aliases (AKA): Claudio Sepulveda
Address History: 10 Wynnoak Drive, Spring, TX 77382;
2614 Greenwood Street, Kenner, LA 70062;
La Place, LA 70068;
Metairie, LA 70002;
Rolla, MO 65402
Aliases (AKA): Carl Jesse Leverson,
Carl Leverson
Relatives & Associates: Anna Leverson
April Leverson
Ashley Leverson
Donald Leverson
Donald Leverson
Email Addresses: car****@bellsouth.net,
cle****@att.net
Address History: 18 Wynnoak Drive, Spring, TX 77382;
715 Rue Perez Apt D, Belle Chasse, LA 70037;
New Orleans, LA 70131;
Omaha, NE 68154
Aliases (AKA): Richard Minnis
Relatives & Associates: Michelle Browne
Aubrey Dirienzo
Alexander Minnis
Joyce Minnis
Richard Minnis
Email Addresses: mic****@mchsi.com,
ric****@earthlink.net,
rub****@yahoo.com
Address History: 3 Snow Pond Place, Spring, TX 77382;
12000 Lake Cypress Circle Apt 109, Orlando, FL 32828;
Tarpon Springs, FL 34688;
Grassy Creek, NC 28631;
Austin, TX 78759
Aliases (AKA): Samantha Leigh Chefas,
Samantha Leigh Covault
Email Addresses: jhi****@macro.com,
jhi****@macro4.com,
mis****@hotmail.com
Address History: 3 Snow Pond Place, Spring, TX 77382;
50 Greenhaven Court, Oldsmar, FL 34677;
Orlando, FL 32828;
Grassy Creek, NC 28631
Relatives & Associates: John Chafed
Caroline Chefas
John Chefas
John Chefas
Kathryn Chefas
Phone Numbers: (336) 384-4847
(406) 363-2350
(832) 663-5088
Email Addresses: bod****@yahoo.com
Address History: 6718 Gallinas Way, Spring, TX 77379;
5829 Reamer Street, Houston, TX 77074;
Katy, TX 77449
Aliases (AKA): Manfred H Fraff,
Manfred Hans Frass
Address History: 11 Snapdragon Court, Spring, TX 77381;
50 Greenhaven Circle, Oldsmar, FL 34677;
Orlando, FL 32817;
Grassy Creek, NC 28631
Aliases (AKA): Steven Chefas
Relatives & Associates: John Chafed
Caroline Chefas
John Chefas
John Chefas
Kathryn Chefas
Email Addresses: ste****@aol.com
Address History: 14 Fairmeade Bend Drive, Spring, TX 77381;
3332 Rancher Road, Kenner, LA 70065;
Metairie, LA 70001
Aliases (AKA): April Leveson
Relatives & Associates: Ashley Leverson
Carl Leverson
Donald Leverson
Chris Olavarrieta
Debbie Olavarrieta
Phone Numbers: (281) 465-8207
(281) 785-6884
(281) 795-7330
Relatives & Associates: Jaime Hernandez
Phone Numbers: (713) 295-0046
Email Addresses: lot****@gmail.com
Address History: 122 N Bethany Bend Circle, Spring, TX 77382;
4114 Nicole Place, Norman, OK 73072;
Conroe, TX 77385
Aliases (AKA): Jamie A Hernandez
Phone Numbers: (281) 465-0269
Address History: 4006 Sundance Hill Lane, Sugar Land, TX 77479;
14 Kingsland Avenue, Harrison, NJ 07029;
Hoboken, NJ 07030;
Kearny, NJ 07032;
Newark, NJ 07104
Aliases (AKA): Fengli Chen,
Fengu Chen,
Fengli Tang
Address History: 15615 Connie Lane, Montgomery, TX 77316;
2503 Shad Street, Rapid City, SD 57703;
Hewitt, TX 76643;
Quitman, TX 75783;
Spring, TX 77393
Aliases (AKA): Jennifer Dancer,
Jennifer Mcpherson
Email Addresses: jen****@att.net
Address History: 11535 Shelleys Run, Montgomery, TX 77316;
7810 Board Crossing, Conroe, TX 77304;
Spring, TX 77381;
Timpson, TX 75975;
Willis, TX 77378
Aliases (AKA): Lili Nelson
Address History: 14130 Ash Mountain Lane, Conroe, TX 77384;
10 Wynnoak Drive, Spring, TX 77382;
Tomball, TX 77375
Address History: 4006 Sundance Hill Lane, Sugar Land, TX 77479;
675 Chestnut Street, Kearny, NJ 07032;
Newark, NJ 07104;
Spring, TX 77388
Address History: 4006 Sundance Hill Lane, Sugar Land, TX 77479;
4015 Country Dell Drive, Spring, TX 77388
Relatives & Associates: Feng Chen
Address History: 15615 Connie Lane, Montgomery, TX 77316;
2503 Shad Street, Rapid City, SD 57703;
Hewitt, TX 76643;
Livingston, TX 77351;
Marshall, TX 75670
Aliases (AKA): J Dancer,
Justin E Dancer
Email Addresses: jda****@msn.com,
jus****@comcast.net,
jus****@live.com
Address History: 286 Highland Avenue, Kearny, NJ 07032;
330 Chestnut Street Apt 2, Kearny, NJ 07032;
Newark, NJ 07104;
Spring, TX 77382
Relatives & Associates: Fengli Chen
Jing Pu
Email Addresses: zhi****@yahoo.com
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