Address History: 17 Linnet Chase Place, Spring, TX 77381;
1515 Cannon Parkways Apt 636, Roanoke, TX 76262
Relatives & Associates: Ii Ikke
Address History: 35 W Sawyer Ridge Drive, Spring, TX 77389;
66 Arnold Way, West Hartford, CT 06119;
Boone, NC 28607;
Charlotte, NC 28277
Aliases (AKA): Arron Zachasiah Ammar,
Aaron Anmar
Address History: 10718 Windcrest Lake, Magnolia, TX 77354;
103 Beau Sejour Place, Mandeville, LA 70471;
Spring, TX 77381
Aliases (AKA): Deanna L Young
Address History: 9 Linnet Chase Place, Spring, TX 77381;
2300 Nueces Street Apartment 304, Austin, TX 78705;
San Antonio, TX 78249
Address History: 2 Linnet Chase Place, Spring, TX 77381
Address History: 14496 Lake Sunset Drive, Willis, TX 77318;
551 Balsam Road, Cimarron, CO 81220;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): B Cottar
Aliases (AKA): Lynette Barratt,
Lynn Barratt,
Lynnette L Barratt
Address History: 62 Nocturne Woods Place, Spring, TX 77382;
5681 Us Route 11, Pulaski, NY 13142;
Dickinson, TX 77539;
Houston, TX 77069;
Richmond, VA 23223
Aliases (AKA): John Haldain,
John Skuse Haldane,
John Skuse Haldane Junior
Email Addresses: jha****@yahoo.com
Aliases (AKA): Cornelia Uluceanu
Relatives & Associates: Daniel Uluceanu
Address History: 1415 Eldridge Parkways Apt 2120, Houston, TX 77077;
300 E 17th Avenue Apt 219, Denver, CO 80203;
Spring, TX 77381;
Salt Lake City, UT 84111
Address History: 1724 Diamond Lake Trail, Justin, TX 76247;
592 Greg Southwest Drive, Lilburn, GA 30047;
Austin, TX 78723;
Dallas, TX 75235;
Hearne, TX 77859
Aliases (AKA): Tracey Eunice Carpenter,
Tracy Eunice Carpenter,
Tracey Tidwell Lovaasen,
Tracey E Tidwell
Relatives & Associates: Debbie Barrow
Karolyn Carpenter
Mark Carpenter
Yolanda Garcia
Hattie Lovaasen
Email Addresses: rrt****@alltel.net,
rrt****@angelfire.com,
rrt****@aol.com,
rrt****@hotmail.com
Address History: 7 Linnet Chase Place, Spring, TX 77381;
16023 27th Avenue, Flushing, NY 11358;
West Hempstead, NY 11552
Phone Numbers: (718) 746-4719
Address History: 223 April Waters Drive W, Montgomery, TX 77356;
10 Canterbury Lane, Monroe, CT 06468;
Edmond, OK 73025;
Spring, TX 77381;
Chesapeake, VA 23322
Email Addresses: ron****@yahoo.com
Address History: 9 Linnet Chase Place, Spring, TX 77381;
431 Briargrove Drive, Slidell, LA 70458;
Boone, NC 28607;
Galveston, TX 77554;
Grapevine, TX 76051
Aliases (AKA): Vicki Ann Ammar,
Vicki Ann L Ammar
Relatives & Associates: Ahmed Ammar
Hanna Ammar
Ramsey Ammar
Zachary Ammar
Aaron Anmar
Address History: 525 School Street Apt 103, Tomball, TX 77375;
15202 Beacham Drive, Houston, TX 77070;
Spring, TX 77381
Aliases (AKA): K Kasserman,
Kimberly Lynn Kasserman,
Kimberly Kasserman
Relatives & Associates: Candace Casserman
James Casserman
Eileen Kasserman
Homer Kasserman
Homer Kasserman
Email Addresses: aus****@hotmail.com,
aus****@houston.rr.com,
aus****@hotmail.com,
aus****@houston.rr.com,
kka****@juno.com
Relatives & Associates: Julie Ramsey
Phone Numbers: (281) 298-0988
Address History: 5530 Bowles Court, Spring, TX 77388;
2155 Po Box, Conroe, TX 77305
Aliases (AKA): Rosa Graeter,
Vilma L Quines
Relatives & Associates: William Ramsey
Phone Numbers: (281) 298-0988
Address History: 1037 Joe Keeley Drive, Norman, OK 73072;
1303 Woodmere Drive, Mandeville, LA 70471;
New Orleans, LA 70118;
Oklahoma City, OK 73132;
Bellaire, TX 77401
Aliases (AKA): Daniel Mills
Email Addresses: ill****@ameritrade.com,
ill****@aol.com
Address History: 7639 S Waverly Mountain, Littleton, CO 80127;
2390 E Asbury Avenue Apt 107, Denver, CO 80210;
Charlotte, NC 28277;
Spring, TX 77381
Aliases (AKA): Ramsey Ahmed Ammar
Relatives & Associates: Ahmed Ammar
Hanna Ammar
Vicki Ammar
Zachary Ammar
Aaron Anmar
Address History: 6186 Ramona Street, Rancho Cucamonga, CA 91737;
6360 Terracina Avenue, Rancho Cucamonga, CA 91737;
Spring, TX 77381
Email Addresses: ili****@hotmail.com,
ili****@ix.netcom.com,
ili****@tds.net,
sha****@yahoo.com
Address History: 3335 S Utica Avenue, Tulsa, OK 74105;
737 W Pennsylvania Avenue, San Diego, CA 92103;
Wheaton, IL 60189;
Houston, TX 77210;
Spring, TX 77381
Address History: 207 Beckton Circle, Woodstock, GA 30188;
1200 Scenic Gulf Drive Unit 803, Miramar Beach, FL 32550;
Alpharetta, GA 30022;
Cumming, GA 30041;
Marietta, GA 30066
Aliases (AKA): L Hodapp,
Louise G Kusler
Address History: 6186 Ramona Street, Rancho Cucamonga, CA 91737;
1221 N Vineyard Avenue Apt 63, Ontario, CA 91764;
Orange, CA 92865;
Spring, TX 77381
Aliases (AKA): Diane Diane Kim
Email Addresses: ili****@hotmail.com,
kim****@hotmail.com,
kim****@hotmail.com,
kim****@webtv.net
Address History: 98 Skyland Drive, Roswell, GA 30075;
2102 Gables Drive Ne, Atlanta, GA 30319;
Spring, TX 77381
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