Address History: 20135 Garden Landing Drive, Cypress, TX 77433;
6901 Meade Drive, Colleyville, TX 76034;
Houston, TX 77070;
Spring, TX 77388
Address History: 2803 King Point View Lane, Spring, TX 77388;
14400 Ella Boulevard, Houston, TX 77014
Aliases (AKA): Hala Hassan Assi
Email Addresses: wae****@sbcglobal.net,
wae****@yahoo.com
Address History: 2714 King Point View Lane, Spring, TX 77388;
6537 Northwood Road, Dallas, TX 75225;
Houston, TX 77086;
Longview, TX 75604;
Waco, TX 76706
Aliases (AKA): Charels Lucenay
Relatives & Associates: Elise Lucenay
Harry Lucenay
Jonathan Lucenay
Nancy Lucenay
Kimberly Szymanski
Email Addresses: cha****@c-cprop.com
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: 2614 Streeter Lane, Spring, TX 77388;
109 Thoreau Way Apt 712, Lawrence, MA 01843;
Kansas City, MO 64154;
Jersey City, NJ 07306;
Plainsboro, NJ 08536
Aliases (AKA): Robert Kalasans
Relatives & Associates: Sheeba George
Email Addresses: rka****@aol.com
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: 2807 King Point View Lane, Spring, TX 77388;
680 Rr 2 Box, Big Sandy, TX 75755;
Dallas, TX 75234;
Farmersville, TX 75442;
Houston, TX 77014
Aliases (AKA): Gregory A Gilliam
Email Addresses: ggi****@aol.com,
ggi****@verizon.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: 2815 King Point View Lane, Spring, TX 77388;
3139 Maverick Drive, Forney, TX 75126;
Friendswood, TX 77546;
La Porte, TX 77571;
Rockwall, TX 75032
Aliases (AKA): Jessica Campbell,
Jessica Perkins
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
Relatives & Associates: Ahmad Assi
Ahmed Assi
Akram Assi
Albert Assi
Ali Assi
Email Addresses: mad****@aol.com,
wae****@sbcglobal.net,
wae****@flash.net,
wae****@sbcglobal.net,
wae****@yahoo.com
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
Phone Numbers: (281) 353-2729
Address History: 4520 Woodland Bend Court, Spring, TX 77386;
7627 E 37th Street N Apt 2206, Wichita, KS 67226;
Canton, OH 44718;
Strongsville, OH 44136;
Houston, TX 77222
Aliases (AKA): Peggy Jean Mccorkle,
P Szymanski,
Peggy J Szymanski,
Peggy Jean Szymanski,
Peggy Szymanski
Relatives & Associates: Deana Becker
Pamela Guidry
Alan Szymanski
Julia Szymanski
Kimberly Szymanski
Email Addresses: ajs****@kingwoodcable.net,
ala****@aol.com,
hma****@sbcglobal.net,
peg****@cs.com
Address History: 2711 King Point View Lane, Spring, TX 77388;
2611 Bee Caves Road Apartment 210, Austin, TX 78746;
Houston, TX 77006;
Richmond, TX 77406;
Stafford, TX 77477
Aliases (AKA): Talya Bean,
Talya L Bean
Address History: 2711 King Point View Lane, Spring, TX 77388;
8600 Thunderbird Road, Austin, TX 78736;
Fulshear, TX 77441;
Katy, TX 77449;
San Marcos, TX 78666
Aliases (AKA): Amy L East,
Amy Kholert
Phone Numbers: (512) 667-7897
Address History: 19 Ranchers Trail, Spring, TX 77389;
2290 Barandas Drive, Sacramento, CA 95833;
West Sacramento, CA 95691;
Fort Lauderdale, FL 33327;
Weston, FL 33327
Aliases (AKA): Theron Eugene Johnson
Relatives & Associates: Dexer Chapman
Annemarie Johnson
Johnson Johnson
Ladean Johnson
Lavette Johnson
Email Addresses: the****@united.com,
tja****@sbcglobal.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: 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: 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
Phone Numbers: (281) 288-7679
Email Addresses: mil****@cs.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
Address History: 275 Po Box, Montague, CA 96064;
300 Turnberry Circle, Brentwood, TN 37027;
Houston, TX 77007;
Spring, TX 77388
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
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