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
Email Addresses: wae****@sbcglobal.net,
wae****@yahoo.com
Phone Numbers: (281) 353-2729
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: 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: 444 E Dallas Road Apt 2146, Grapevine, TX 76051;
765 Eldorado Boulevard Apartment 2223, Broomfield, CO 80021;
Littleton, CO 80122;
Newtown, CT 06470;
Irvington, KY 40146
Aliases (AKA): Mark Arnold,
Mark W Lindemuth,
Marcus Lindenmuth,
Mark William Lindenmuth,
Mark Coolsavingsc Lindenmuth
Relatives & Associates: Mary Doddy
Alexander Lindenmuth
Chris Lindenmuth
Christopher Lindenmuth
Mary Lindenmuth
Email Addresses: atb****@comcast.net,
lin****@nmac.com,
mar****@adesa.com,
mar****@yahoo.com,
mli****@adesa.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: 2819 King Point View Lane, Spring, TX 77388;
542 Whippoorwill Drive, Missouri City, TX 77489
Email Addresses: ani****@charter.net,
ani****@tenethealth.com,
ani****@gmail.com,
asw****@hnmc.com,
asw****@iwon.com
Address History: 20135 Garden Landing Drive, Cypress, TX 77433;
6901 Meade Drive, Colleyville, TX 76034;
Houston, TX 77070;
Spring, TX 77388
Relatives & Associates: Chris Lindenmuth
Susan Lindenmuth
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: 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: 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: 2718 King Point View Lane, Spring, TX 77388
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: 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: 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: 2819 King Point View Lane, Spring, TX 77388;
18802 Candleview Drive, Spring, TX 77388
Phone Numbers: (281) 353-2729
Email Addresses: cri****@aol.com,
cri****@cs.com,
dea****@att.net,
dea****@gci.net,
dea****@ignmail.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: 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: 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
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
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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