Address History: 28100 Woodland Bend Way, Spring, TX 77386;
112 Candle Ridge Drive, Wexford, PA 15090;
Midlothian, TX 76065
Aliases (AKA): Shannon M Pheigaru
Phone Numbers: (281) 392-8779
Address History: 2803 King Point View Lane, Spring, TX 77388;
103 P/O Box, Letona, AR 72085;
Houston, TX 77070
Aliases (AKA): Wael Assi,
Assi Wael
Email Addresses: mad****@aol.com,
wae****@sbcglobal.net,
wae****@flash.net,
wae****@sbcglobal.net,
wae****@yahoo.com
Address History: 23038 Lanham Drive, Katy, TX 77450;
112 Candle Ridge Drive, Wexford, PA 15090;
Spring, TX 77388
Aliases (AKA): Chris J Pheigaru
Email Addresses: cp1****@txstate.edu,
cph****@cs.com,
cph****@excite.com,
jjp****@gmail.com,
mic****@yahoo.com
Address History: 4520 Woodland Bend Court, Spring, TX 77386;
7627 E 37th Street N Apt 2206, Wichita, KS 67226;
Canton, OH 44718;
Minerva, OH 44657;
Strongsville, OH 44136
Aliases (AKA): A Szymanski,
Alan John Szymanski,
Allen J Szymanski
Email Addresses: ala****@sulzer.com,
ala****@aol.com
Address History: 62 Florham Park Drive, Spring, TX 77379;
30722 Barred Owl Way, Brookshire, TX 77423;
Houston, TX 77042;
Kingwood, TX 77345
Aliases (AKA): Kimberly Lucenay,
Kim Szymanski
Address History: 2802 King Point View Lane, Spring, TX 77388;
255 Ol Norton Lane, Irvington, KY 40146;
Humble, TX 77346
Phone Numbers: (270) 547-3322
Address History: 2811 King Point View Lane, Spring, TX 77388;
1345 N Fuller Avenue Unit 103, Los Angeles, CA 90046;
Malibu, CA 90265;
Santa Monica, CA 90403;
West Hollywood, CA 90069
Aliases (AKA): Linda M West,
Linda West
Email Addresses: pea****@yahoo.com
Address History: 4614 French Drive, Corpus Christi, TX 78411;
2594 Wright Avenue, Melbourne, FL 32935;
Conroe, TX 77385;
San Antonio, TX 78247;
Spring, TX 77388
Aliases (AKA): Ted C Decote,
Ted Ducote
Address History: 2803 King Point View Lane, Spring, TX 77388;
14400 Ella Boulevard, Houston, TX 77014
Aliases (AKA): Hala Hassan Assi
Relatives & Associates: Ahmad Assi
Ahmed Assi
Akram Assi
Albert Assi
Ali Assi
Email Addresses: wae****@sbcglobal.net,
wae****@yahoo.com
Address History: 19618 Haven Cliff Lane, Spring, TX 77388;
8842 Winding Way Apt 622, Fair Oaks, CA 95628;
Walnut Creek, CA 94597;
South Windsor, CT 06074;
Iowa City, IA 52246
Aliases (AKA): Erin P Cicchetto,
Erin G Cicchetto,
Erin G Perry Cicchetto,
Erin Perry-Cicchetto,
Erin G Perrycicchetto
Email Addresses: adm****@overseedomainmanagement.com,
eri****@yahoo.com,
eri****@msn.com,
eri****@yahoo.com,
kri****@gmail.com
Address History: 3319 Candleknoll Drive, Spring, TX 77388;
12261 Fondren Road Apt 1210, Houston, TX 77035
Aliases (AKA): Michelle Lynn Fetterick,
M Vana,
Michelle L Walding
Email Addresses: mic****@yahoo.com
Address History: 532 Southport Lane, Kemah, TX 77565;
66 Mcgowen Street, Houston, TX 77006;
Richmond, TX 77406;
South Houston, TX 77587;
Spring, TX 77388
Aliases (AKA): L Johnson
Phone Numbers: (281) 341-9245
Address History: 2819 King Point View Lane, Spring, TX 77388;
542 Whippoorwill Drive, Missouri City, TX 77489
Aliases (AKA): Jame Sweat
Email Addresses: cri****@aol.com
Address History: 2715 King Point View Lane, Spring, TX 77388
Phone Numbers: (281) 288-7679
(713) 241-4197
Address History: 2806 King Point View Lane, Spring, TX 77388;
118 Miami Place, Kenner, LA 70065;
La Place, LA 70068;
Slidell, LA 70458;
Conroe, TX 77385
Aliases (AKA): Randy Ducote
Email Addresses: tdu****@worldnet.att.net
Address History: 3139 Maverick Drive, Forney, TX 75126;
2027 Papoose Trail, Crosby, TX 77532;
Friendswood, TX 77546;
La Porte, TX 77571;
Pasadena, TX 77502
Relatives & Associates: Jessica Camp
John Hartleroad
Christine Peden
Austin Perkins
Christine Perkins
Address History: 2614 Streeter Lane, Spring, TX 77388;
109 Thoreau Way Apartment 712, Lawrence, MA 01843;
Kansas City, MO 64154;
Jersey City, NJ 07306;
Houston, TX 77069
Relatives & Associates: Robert Kalasans
Phone Numbers: (816) 448-9421
Email Addresses: she****@hotmail.com
Address History: 705 Main Street Unit 420, Houston, TX 77002;
191 Wellington Road, Buffalo, NY 14216;
Hatfield, PA 19440;
Freeport, TX 77541;
Seabrook, TX 77586
Aliases (AKA): Berten C Bean
Email Addresses: bbe****@address.com,
mud****@tamu.edu
Address History: 532 Southport Lane, Kemah, TX 77565;
66 Mcgowen Street, Houston, TX 77006;
Richmond, TX 77406;
Spring, TX 77388
Aliases (AKA): Wesley W Johnson
Address History: 2811 King Point View Lane, Spring, TX 77388;
5 Beacon Parks Apt A, Buffalo, NY 14228
Phone Numbers: (716) 636-4622
Address History: 13214 Treviso Drive, Bradenton, FL 34211;
13020 Belknap Place, Bradenton, FL 34211;
Port Charlotte, FL 33948;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): Chi L Tang,
Chi Long Yen,
Chi-Long Yen
Address History: 275 Po Box, Montague, CA 96064;
300 Turnberry Circle, Brentwood, TN 37027;
Houston, TX 77007;
Spring, TX 77388
Address History: 5879 Otte Court Apt 123, Bowling Green, KY 42104;
3306 Matlock Road, Bowling Green, KY 42104;
Oak Grove, KY 42262;
Otsego, MI 49078;
Portage, MI 49002
Email Addresses: abr****@webtv.net,
bis****@aol.com,
bis****@hotmail.com,
nbr****@hotmail.com,
oso****@hotmail.com
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