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
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: 146 Capstone Circle, Spring, TX 77381
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: 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: 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: 166 Capstone Circle, Spring, TX 77381;
4389 Sw 10th Place Apt 206, Deerfield Beach, FL 33442;
Dundee, IL 60118;
South Elgin, IL 60177;
West Dundee, IL 60118
Aliases (AKA): Carley Kleinhans Kleinhans,
Carley Slater
Relatives & Associates: Emily Kleinhans
Eric Kleinhans
Melane Kleinhans
Randolph Kleinhans
Lauren Miller
Email Addresses: kar****@hotmail.com,
mjk****@hotmail.com,
sum****@aol.com
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: 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: 18715 Cypress Lake Village Drive, Cypress, TX 77429;
129 Barbaree Way, Belvedere Tiburon, CA 94920;
Arvada, CO 80003;
Denver, CO 80211;
Cameron, NC 28326
Aliases (AKA): Kayla A Zabrycki
Email Addresses: che****@aol.com,
che****@aol.com,
che****@gmail.com,
che****@hotmail.com,
kay****@insightglobal.net
Relatives & Associates: Leslie Loayza
Phone Numbers: (703) 204-2046
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: 162 Capstone Circle, Spring, TX 77381
Address History: 1600 Wards Ferry Road Apt 302, Lynchburg, VA 24502;
435 P/O Box, Kyburz, CA 95720;
Richmond, CA 94804;
Slidell, LA 70461;
Clarkston, MI 48348
Aliases (AKA): Laura S Blevins,
Laura Bullock,
Lora Bullock,
Laura Boyd Harr,
Laura Teresa Harr
Address History: 415 Woodvale Place, Charlotte, NC 28208;
203 Ketrick Court, Cary, NC 27519;
Jersey City, NJ 07310;
Spring, TX 77381
Address History: 1713 Ne Woodland Road, Ponca City, OK 74604;
211 N 12th Street, Duncan, OK 73533;
Stillwater, OK 74075;
Tulsa, OK 74133;
Houston, TX 77210
Aliases (AKA): C Blanco,
Carrie Blanco
Relatives & Associates: Isolete Almeida
Christopher Billington
Kathleen Billington
Marv Billington
Marvin Billington
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: 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: 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: 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: 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: 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
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