Address History: 17 Sunrise Parks, Pittsford, NY 14534;
7911 E Ridge Pointe Drive, Fayetteville, NY 13066;
Syracuse, NY 13210;
Houston, TX 77030;
Pearland, TX 77584
Aliases (AKA): Y U Li,
Yan U Li,
Yansheng Li
Address History: 24602 Mesquite River Trail, Hockley, TX 77447;
4116 W 163rd Street, Lawndale, CA 90260;
Adamsville, TN 38310;
Cypress, TX 77429;
Houston, TX 77065
Aliases (AKA): Dena J Frank,
Pena J Williams,
Dena T Woulds,
Dena J Woulds
Email Addresses: den****@streamrealty.com
Address History: 2207 S Braeswood Boulevard Apt 43j, Houston, TX 77030;
2171 27th Street Apt A2, Astoria, NY 11105;
New York, NY 10035;
South Setauket, NY 11720
Aliases (AKA): Yan F Li,
Yang Fang Li
Address History: 22319 Se H K Dodgen Loop, Temple, TX 76502
Phone Numbers: (713) 492-7282
Address History: 22842 Red River Drive, Katy, TX 77450;
512 Atlantic Avenue, Morris, MN 56267;
Houston, TX 77079
Aliases (AKA): Ed Frank
Email Addresses: edw****@bellsouth.net,
fed****@aol.com,
fra****@aol.com
Address History: 4530 Huntwood Hills Lane, Katy, TX 77494;
5030 E Fallen Bough Drive, Houston, TX 77041
Relatives & Associates: Christina Falcon
Clara Feinberg
Jeffrey Feinberg
Jeffrey Feinberg
Paul Feinberg
Address History: 5030 E Fallen Bough Drive, Houston, TX 77041;
1922 W Thompson Way, Chandler, AZ 85286;
San Diego, CA 92128;
East Haven, CT 06512;
New Haven, CT 06513
Aliases (AKA): J L Bronsord,
Jeffrey Leslie Bronsord,
J Cline,
J Dacunto,
Jeff Feinberg
Email Addresses: cei****@att.net,
cei****@peoplepc.com,
cei****@swbell.net,
cfi****@netzero.net,
cfi****@pacbell.net
Aliases (AKA): Kay Frank
Phone Numbers: (713) 392-9665
(713) 492-7282
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