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
Aliases (AKA): Barbara Klein Gilliam,
Barbara K Gilliam,
Barbara K Hanlan,
Barbara S Harlan,
Barbara K Henry
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: 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: 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: 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: 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: 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: 2811 King Point View Lane, Spring, TX 77388;
5 Beacon Parks Apt A, Buffalo, NY 14228
Phone Numbers: (716) 636-4622
Address History: 925 S Main Street Unit 3251, Grapevine, TX 76051;
765 Eldorado Boulevard Apt 2223, Broomfield, CO 80021;
Littleton, CO 80123;
Newtown, CT 06470;
Schaumburg, IL 60173
Aliases (AKA): S Lindenmuth,
Susan Lindenmuth,
Susan L Thompkinslinde,
Lindsusan Lee Tompkin
Relatives & Associates: Alexander Lindenmuth
Chris Lindenmuth
Phone Numbers: (281) 251-8290
(281) 370-7180
(503) 642-2821
(508) 694-8940
(817) 329-3204
Email Addresses: sus****@verizon.net
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: 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: 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: 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: 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: 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: 9844 Cypresswood Drive Apt 707, Houston, TX 77070;
34 Wimberly Way, Conroe, TX 77385;
Pearland, TX 77581;
Spring, TX 77380;
Waco, TX 76706
Aliases (AKA): Stefani Ducote,
S L Whitehead,
Stefani Whitehead
Email Addresses: ste****@msn.com
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: 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: 14041 Memorial Drive, Houston, TX 77079;
5603 Alexan Crest Drive, Fulshear, TX 77441;
Katy, TX 77450;
Spring, TX 77388;
Stafford, TX 77477
Address History: 2815 King Point View Lane, Spring, TX 77388;
170 Center Street, Auburn, CA 95603;
Huntingdon Valley, PA 19006;
Philadelphia, PA 19120;
Warminster, PA 18974
Aliases (AKA): Virginia Hetzel,
Virginia H Martin
Email Addresses: vhe****@aol.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: 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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