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: 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: 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: 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: 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: 2710 King Point View Lane, Spring, TX 77388;
5904 Vintage Oaks Pass, Mableton, GA 30126;
Houston, TX 77088
Aliases (AKA): Yulmo Yeo
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: 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: 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
Phone Numbers: (281) 353-2729
Address History: 16418 Solvista Hill Court, Houston, TX 77044;
3645 Wellborn Road, Bryan, TX 77801;
College Station, TX 77845;
Seabrook, TX 77586;
Spring, TX 77388
Aliases (AKA): Brandon Charles Bean
Email Addresses: mud****@tamu.edu
Address History: 2718 King Point View Lane, Spring, TX 77388
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: 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: 2819 King Point View Lane, Spring, TX 77388;
18802 Candleview Drive, Spring, TX 77388
Relatives & Associates: Anita Sweat
James Sweat
Kenneth Sweat
Morris Sweat
Morris Sweat
Phone Numbers: (281) 353-2729
(713) 288-8686
Address History: 2815 King Point View Lane, Spring, TX 77388;
170 Center Street, Auburn, CA 95603;
Houston, TX 77096
Aliases (AKA): Joe C Martinjr
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: 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: 16759 Aulton Drive, Noblesville, IN 46060;
7515 E Washington St Trailer 15, Indianapolis, IN 46219;
Spring, TX 77373;
Sugar Land, TX 77498
Address History: 13214 Treviso Drive, Bradenton, FL 34211;
13020 Belknap Place, Bradenton, FL 34211;
Port Charlotte, FL 33948;
Saint Louis, MO 63105;
Doylestown, OH 44230
Aliases (AKA): Michael J Afeeney,
Michael J Feeney,
Mike Feeney,
Mike Sweeney
Email Addresses: chi****@dragnet.net,
fee****@sbcglobal.net,
mem****@aol.com,
pap****@gmail.com,
rya****@gmail.com
Phone Numbers: (281) 288-7679
Email Addresses: mil****@cs.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: 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
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