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: 2412 Chestnut Street # 2, Waukegan, IL 60087;
1017 Flossmoor Avenue, Waukegan, IL 60085;
Spring, TX 77381
Email Addresses: dak****@earthlink.net
Address History: 210 S Esplanade Way, Stafford, TX 77477;
10610 Donegal Way, Houston, TX 77047;
Missouri City, TX 77489;
Rosharon, TX 77583;
Spring, TX 77381
Email Addresses: kbr****@metrometalcorp.com,
wte****@comcast.net
Address History: 150 Capstone Circle, Spring, TX 77381;
26934 Bay Water Drive Unit 103, Galveston, TX 77554;
Houston, TX 77074
Aliases (AKA): James C Personett,
James Charles Personett
Address History: 2285 Kolibri Way, New Braunfels, TX 78130;
4400 College Park Drive Apartment 622, Conroe, TX 77384;
Houston, TX 77057;
Spring, TX 77381;
Tomball, TX 77377
Address History: 27 Outervale Place, Spring, TX 77381;
4250 52nd Street, Pompano Beach, FL 33073;
Conroe, TX 77384;
Burke, VA 22015
Aliases (AKA): Boris M Pierola
Address History: 130114 Po Box, Spring, TX 77393;
2800 Jeanetta Street Apt 706, Houston, TX 77063
Phone Numbers: (936) 321-4908
Address History: 3350 Mccue Road Apt 201, Houston, TX 77056;
1171 Sandia Avenue, La Puente, CA 91746;
Katy, TX 77450;
Spring, TX 77381
Aliases (AKA): Xiaobin Bob,
Bob Ge,
Xiaobin B Ge,
Xiobin B Ge
Address History: 7607 E Bonnie Rose Avenue, Scottsdale, AZ 85250;
8325 E Monterosa Street, Scottsdale, AZ 85251;
Tucson, AZ 85742;
Bloomington, IN 47408;
Carmel, IN 46033
Aliases (AKA): Lance Peterson
Email Addresses: lan****@comcast.net,
lpe****@teklinks.com
Address History: 111 S Wynnoak Circle, Spring, TX 77382;
7570 Palmyra Avenue, Las Vegas, NV 89117;
Loveland, OH 45140
Phone Numbers: (281) 363-0675
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: 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: 146 Capstone Circle, Spring, TX 77381;
586 Marlin Court, Redwood City, CA 94065;
San Bruno, CA 94066;
South San Francisco, CA 94080;
Walnut Creek, CA 94598
Aliases (AKA): Jeff Dunaway,
Jeffery W Dunaway,
Jeffery Dunaway,
Jeffrey Dunaway,
Jeff B Padgett
Email Addresses: jbd****@hotmail.com
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
Address History: 1309 Curtin Street, Houston, TX 77018;
154 Capstone Circle, Spring, TX 77381;
Oakton, VA 22124
Aliases (AKA): Mark M Hout,
Mark Van Hout
Relatives & Associates: Birgit Van-Hout
Phone Numbers: (703) 281-3179
Address History: 5935 Settlers Creek Court, Fulshear, TX 77441;
74 River Road, Cos Cob, CT 06807;
Stamford, CT 06903;
Metairie, LA 70006;
New York, NY 10174
Aliases (AKA): James Powers,
Jim Powers,
James Powers Patrick
Address History: 27 Outervale Place, Spring, TX 77381;
396 Alhambra Circle, Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33015;
Miami, FL 33134
Aliases (AKA): Nina Aparsons,
Nina M Parsons
Email Addresses: par****@hotmail.com
Address History: 16582 Chattanooga Place, Pacific Palisades, CA 90272;
503 North Rexford Drive, Beverly Hills, CA 90210;
Cos Cob, CT 06807;
Stamford, CT 06903;
Metairie, LA 70006
Aliases (AKA): Carrie F Powers
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: 41809 N Spur Cross Road, Cave Creek, AZ 85331;
41809 North Spurs, Cave Creek, AZ 85331;
Galveston, TX 77554;
Spring, TX 77381
Aliases (AKA): Audrey Lee Personett
Address History: 415 Woodvale Place, Charlotte, NC 28208;
203 Ketrick Court, Cary, NC 27519;
Jersey City, NJ 07310;
Spring, TX 77381
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
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