Phone Numbers: (281) 353-2729
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: 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: 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: 2811 King Point View Lane, Spring, TX 77388;
5 Beacon Parks Apt A, Buffalo, NY 14228
Phone Numbers: (716) 636-4622
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: 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: 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: 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: 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: 2710 King Point View Lane, Spring, TX 77388;
5904 Vintage Oaks Pass, Mableton, GA 30126;
Houston, TX 77088
Aliases (AKA): Yulmo Yeo
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: 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: 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
Email Addresses: sus****@verizon.net
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: 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: 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: 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: 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: 275 Po Box, Montague, CA 96064;
300 Turnberry Circle, Brentwood, TN 37027;
Houston, TX 77007;
Spring, TX 77388
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: 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: 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: 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
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