Address History: 1171 Sandia Avenue, La Puente, CA 91746;
4211 Clay Hill Drive Apt 601, Houston, TX 77084;
Katy, TX 77450;
Spring, TX 77381
Aliases (AKA): Emmy Yan Zhang,
Yan E Zhang,
Yani E Zhang,
Yon E Zhang
Address History: 170 Capstone Circle, Spring, TX 77381;
141 Crandon Boulevard Apt 234, Key Biscayne, FL 33149
Aliases (AKA): Leslie L Vanini
Relatives & Associates: Jonathan Loayza
Marcela Loayza
Herbert Steurer
Carmela Vanini
Enrique Vanini
Phone Numbers: (305) 206-2724
Email Addresses: les****@geocities.com,
twi****@rocketmail.com
Address History: 430401 Po Box, Houston, TX 77243;
10324 Longview Drive, Foley, AL 36535;
High Point, NC 27263;
Rockwell, NC 28138;
Conroe, TX 77384
Aliases (AKA): Ralph Brewer,
Randall Lee Brewer,
Randy Brewer
Phone Numbers: (936) 321-4908
Address History: 2310 Briarport Drive, Houston, TX 77077;
2500 San Jacinto Boulevard, Austin, TX 78799;
Katy, TX 77450;
Spring, TX 77381
Email Addresses: edd****@z-terra.com,
edd****@z-terra.com,
ege****@gmail.com,
kor****@yahoo.com
Address History: 19 Kearny Brook Place, Spring, TX 77381;
530 Shorebird Circle Unit 7104, Redwood City, CA 94065;
San Bruno, CA 94066;
San Francisco, CA 94105;
South San Francisco, CA 94080
Relatives & Associates: Jeffery Dunaway
Email Addresses: alc****@hotmail.com
Address History: 162 Capstone Circle, Spring, TX 77381
Address History: 166 Capstone Circle, Spring, TX 77381;
4389 Sw 10th Place Apt 206, Deerfield Beach, FL 33442;
Dundee, IL 60118;
West Dundee, IL 60118;
Warsaw, IN 46582
Address History: 314 Moonlit Stream Pass, Dripping Springs, TX 78620;
229 Autumn Wood Lane, Austin, TX 78737;
Houston, TX 77069;
New Braunfels, TX 78130;
Spring, TX 77381
Phone Numbers: (832) 559-7453
Address History: 14 Storm Mist Place, Spring, TX 77381;
419 Fountain Gate Drive, Allen, TX 75002;
Magnolia, TX 77354
Aliases (AKA): Colin Neat
Address History: 63 W Horizon Ridge Place, Spring, TX 77381;
148 Fallkirk Drive, Coppell, TX 75019;
Cypress, TX 77433;
Houston, TX 77091;
Magnolia, TX 77355
Phone Numbers: (281) 213-9100
(281) 251-8006
(281) 362-7322
(281) 647-0411
(281) 758-2431
Address History: 130114 Po Box, Spring, TX 77393;
2800 Jeanetta Street Apt 706, Houston, TX 77063
Address History: 58 Tapestry Forest Place, Spring, TX 77381;
831 Kamaka Lane Apt A, Honolulu, HI 96817;
Carson City, NV 89701;
Loveland, OH 45140;
Houston, TX 77042
Aliases (AKA): Bruce Becker,
G Bruce Becker,
George Becker
Address History: 10610 Donegal Way, Houston, TX 77047;
331 Mcintosh Lane, Westfield, IN 46074;
Missouri City, TX 77489;
Rosharon, TX 77583;
Spring, TX 77381
Aliases (AKA): Brad Jordan,
Bradley T Jordan,
Terrence Terrence Jordan,
Brad T Ordan
Email Addresses: bjo****@gmail.com,
bro****@me.com,
fac****@yahoo.com,
jes****@comcast.com,
kbr****@metrometalcorp.com
Address History: 150 Capstone Circle, Spring, TX 77381;
1406 Stoney Springs Road, Vandalia, OH 45377;
Duncan, OK 73533;
Lawton, OK 73505;
Ponca City, OK 74604
Aliases (AKA): I Leonel Blanco,
Ivan Leonel Blanco,
Ivanete Leonel Blanco
Email Addresses: bla****@hotmail.com,
iva****@halliburton.com,
iva****@yahoo.com,
lan****@gmail.com
Address History: 234 Rockin Hill Drive Sw, Marietta, GA 30060;
202 Rosebury Way, Canton, GA 30115;
Smyrna, GA 30082;
Spring, TX 77381
Aliases (AKA): Jamie D Oshields,
J Priest,
Jaime Priest,
James L Priest,
Jamie R Priest
Relatives & Associates: Jennifer Goodwin
Mary Goodwin
Albert Oshields
Christy Oshields
Cyndi Oshields
Address History: 615 Helen Drive, Turlock, CA 95382;
17202 Saddle Ridge Pass, Cypress, TX 77433;
Spring, TX 77389
Address History: 54 Willow Road, Nahant, MA 01908;
97 Pine Grove Avenue, Lynn, MA 01904;
Spring, TX 77381
Aliases (AKA): Perry Ann Olson
Address History: 4711 E Juana Court, Cave Creek, AZ 85331;
1100 E Bell Road Apt 1044, Phoenix, AZ 85022;
Conroe, TX 77384;
Spring, TX 77381
Phone Numbers: (281) 773-0618
Address History: 1516 Cambridge Street Apt B, Philadelphia, PA 19130;
5110 Nw 8th Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Atlanta, GA 30324;
Grand Rapids, MI 49506
Aliases (AKA): J Priest,
Jason Scott Priest
Address History: 415 Woodvale Place, Charlotte, NC 28208;
203 Ketrick Court, Cary, NC 27519;
Jersey City, NJ 07310;
Spring, TX 77381
Address History: 230 Fig Court, Rohnert Park, CA 94928;
5049 Arroyo Chamisa Road Ne, Albuquerque, NM 87111;
Spring, TX 77381;
Webster, TX 77598
Aliases (AKA): L Lesaca,
Leo S Lesaca,
Leonardo Lesaca,
Leopoldo S Lesaca
Address History: 230 Fig Court, Rohnert Park, CA 94928;
112 Corsicana Drive, American Canyon, CA 94503;
Anaheim, CA 92899;
Glendora, CA 91741;
Hollister, CA 95023
Aliases (AKA): Leo Lesaca,
Leonardo Lesaca
Email Addresses: les****@hotmail.com,
lle****@peoplepc.com
Address History: 53385 Wallace Lane, South Bend, IN 46635;
1644 Overview Circle, Lawrenceville, GA 30044;
Louisville, KY 40218;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): Mark Gregory Ullrich,
Mark Ullrich
Email Addresses: fre****@aol.com
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