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: 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: 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: 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: 146 Capstone Circle, Spring, TX 77381
Address History: 154 Capstone Circle, Spring, TX 77381;
2431 Cypress Creek Parkways, Houston, TX 77068;
Lewisville, TX 75067;
Midland, TX 79707;
Rowlett, TX 75088
Aliases (AKA): Sandra A Annoot,
Sandy Annoot,
S Kuhle,
Sandra L Kuhle,
Sandy L Kuhle
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: 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: 111 S Wynnoak Circle, Spring, TX 77382;
7570 Palmyra Avenue, Las Vegas, NV 89117;
Loveland, OH 45140
Phone Numbers: (281) 363-0675
Relatives & Associates: Leslie Loayza
Phone Numbers: (703) 204-2046
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: 162 Capstone Circle, Spring, TX 77381
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: 606 Manchester Trail Drive, Spring, TX 77373;
325 Branch Street, Los Angeles, CA 90042;
Bronx, NY 10472;
Houston, TX 77022
Aliases (AKA): Ofelia Dela Torre,
Maria D Delatore,
Maria Delatorre,
Maria De Delatorre,
Ofeli Delatorre
Relatives & Associates: Jose Delatorre
Manuel Delatorre
Mary Delatorre
Melinda Delatorre
Salvador Delatorre
Email Addresses: dma****@alltel.net
Address History: 130114 Po Box, Spring, TX 77393;
2800 Jeanetta Street Apt 706, Houston, TX 77063
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: 154 Capstone Circle, Spring, TX 77381;
7001 Rio Vista Court, Dayton, OH 45424;
Cypress, TX 77429;
Houston, TX 77091
Aliases (AKA): Paula Paula Bryant,
Paula Springer,
Paula Springer Bryant,
Paula Springerbryant
Address History: 1832 Rockne Drive, South Bend, IN 46617;
5644 Osage Lake Drive Apartment 1a, Mishawaka, IN 46545;
Spring, TX 77381
Email Addresses: fre****@aol.com,
kar****@myexcel.com,
pey****@yahoo.com,
pey****@yahoo.com,
pul****@nd.edu
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: 7520 East Virginia Avenue, Scottsdale, AZ 85257;
3830 E Lakewood Parkways E Apt 1164, Phoenix, AZ 85048;
Carmel, IN 46033;
Birmingham, MI 48009;
East Lansing, MI 48823
Aliases (AKA): Melissa Peterson,
Melissa Sandell
Relatives & Associates: Amber Peterson
Lance Peterson
Christine Sandell
Judy Sandell
Richard Sandell
Address History: 16582 Chattanooga Place, Pacific Palisades, CA 90272;
528 Old Long Ridge Road, Stamford, CT 06903;
Metairie, LA 70006;
Port Chester, NY 10573;
El Paso, TX 79901
Aliases (AKA): James Powers,
Patrick James Powers
Phone Numbers: (281) 419-2691
Address History: 415 Woodvale Place, Charlotte, NC 28208;
203 Ketrick Court, Cary, NC 27519;
Jersey City, NJ 07310;
Spring, TX 77381
Address History: 4545 E Nisbet Road, Phoenix, AZ 85032;
3901 Cedron Street, Irvine, CA 92606;
Lake Forest, CA 92630;
Moreno Valley, CA 92551;
Altamonte Springs, FL 32714
Address History: 1521 E Will Rogers Drive, Stillwater, OK 74075;
211 N 12th Street, Duncan, OK 73533;
Houston, TX 77042;
Kingwood, TX 77339;
Spring, TX 77381
Address History: 203 Ketrick Court, Cary, NC 27519;
500 Revere Crossing Lane Apt 106, Cary, NC 27519;
Cincinnati, OH 45208;
Oxford, OH 45056;
Spring, TX 77381
Aliases (AKA): John J Priest
Email Addresses: joh****@acushnetgolf.com,
joh****@acushnetgolf.com,
joh****@yahoo.com
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