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: 3319 Candleknoll Drive, Spring, TX 77388;
1032 Cedar Creek Circle, Mobile, AL 36695;
Strongsville, OH 44136;
Houston, TX 77069;
Katy, TX 77494
Aliases (AKA): Michael Troy Walding,
Michelle T Walding,
Troy T Walding
Email Addresses: mwa****@latinmail.com
Phone Numbers: (281) 353-2729
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: 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: 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: 2718 King Point View Lane, Spring, TX 77388;
22911 Banyan Place Unit 244, Santa Clarita, CA 91390;
Minneapolis, MN 55436;
Austin, TX 78753;
Bryan, TX 77803
Aliases (AKA): Michael Ying Pui Chan,
Michael Yuan N Chan
Address History: 19 Ranchers Trail, Spring, TX 77389;
3011 Brookstone Way, Sacramento, CA 95833;
West Sacramento, CA 95691;
Tomball, TX 77375
Aliases (AKA): Anna Johnson,
Anne Marie Johnson,
Maria Johnson
Address History: 2819 King Point View Lane, Spring, TX 77388;
542 Whippoorwill Drive, Missouri City, TX 77489
Aliases (AKA): Jame Sweat
Relatives & Associates: Anita Sweat
James Sweat
James Sweat
Kenneth Sweat
Morris Sweat
Email Addresses: cri****@aol.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: 2718 King Point View Lane, Spring, TX 77388
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: 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: 2715 King Point View Lane, Spring, TX 77388;
21318 Castlemont Lane, Spring, TX 77388
Aliases (AKA): Bill R Benda,
William A Venda
Email Addresses: bil****@shell.com,
wrb****@comcast.net
Address History: 2811 King Point View Lane, Spring, TX 77388;
22676 Viaduct Santiago, Mission Viejo, CA 92691;
Aurora, CO 80015;
Dania, FL 33004;
Fort Lauderdale, FL 33306
Aliases (AKA): David Cornell,
Daivd B Cornwell,
David Brian Cornwell
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: 14041 Memorial Drive, Houston, TX 77079;
5603 Alexan Crest Drive, Fulshear, TX 77441;
Katy, TX 77450;
Spring, TX 77388;
Stafford, TX 77477
Address History: 16759 Aulton Drive, Noblesville, IN 46060;
1013 E Castle Avenue, Indianapolis, IN 46227;
Grand Rapids, MI 49548;
Houston, TX 77034;
Pasadena, TX 77502
Aliases (AKA): M Amador,
Manuel Amador
Email Addresses: bil****@icloud.com,
bre****@aol.com,
dhi****@gmail.com,
m.a****@yahoo.com,
mam****@msn.com
Address History: 719 21st Street S Apt 1, Arlington, VA 22202;
701 Sylvan Avenue, Mountain View, CA 94041;
Cambridge, MA 02138;
Laurel, MD 20707;
Ann Arbor, MI 48108
Aliases (AKA): Anthony J Phillips,
Arnold J Phillips,
Tony Phillips
Address History: 275 Po Box, Montague, CA 96064;
3625 Highway 3, Montague, CA 96064;
Mount Shasta, CA 96067;
Redding, CA 96002;
Yreka, CA 96097
Aliases (AKA): L Manley,
Laura Manley,
Laurie Manley,
Laurie Ann Manley
Relatives & Associates: Tyler Carmichael
Jolie Linebarger
Kristofer Manley
Laura Manley
Robert Manley
Email Addresses: lau****@blackbeardiner.com,
lau****@blackbeardiner.com
Address History: 719 21st Street S Apt 1, Arlington, VA 22202;
701 Sylvan Avenue, Mountain View, CA 94041;
New York, NY 10025;
Houston, TX 77030;
Livingston, TX 77351
Aliases (AKA): Katherine M Phillips,
Katherine S Sauser
Address History: 1605 Ricky Road, Charlottesville, VA 22901;
508 Liberty Street, El Cerrito, CA 94530;
Richmond, CA 94804;
Minneapolis, MN 55408;
Painesville, OH 44077
Aliases (AKA): Jeff Tang,
Jeffrey Tang Tang
Address History: 43 Po Box, Beebe, AR 72012;
121 Campground Lane, Beebe, AR 72012;
Sturgis, MI 49091;
Houston, TX 77006;
Kemah, TX 77565
Aliases (AKA): Ashley L Johnson,
Ashley Lorraine Johnson,
Ashley Morgan,
Ashley L Morgan
Email Addresses: ang****@yahoo.com
Address History: 16759 Aulton Drive, Noblesville, IN 46060;
7515 E Washington St Trailer 15, Indianapolis, IN 46219;
Spring, TX 77373;
Sugar Land, TX 77498
Relatives & Associates: Edward Amador
Laura Amador
Manuel Amador
Phone Numbers: (281) 719-8416
(317) 638-7746
(317) 686-9790
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