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: 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: 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: 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: 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: 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: 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: 2715 King Point View Lane, Spring, TX 77388
Address History: 2715 King Point View Lane, Spring, TX 77388;
21318 Castlemont Lane, Spring, TX 77388
Relatives & Associates: Christopher Benda
Mildred Benda
William Benda
William Benda
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: 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: 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
Phone Numbers: (281) 353-2729
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: 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: 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: 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: 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: 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: 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
Phone Numbers: (281) 288-7679
Email Addresses: mil****@cs.com
Address History: 3085 La Salle Drive, Ann Arbor, MI 48108;
701 Sylvan Avenue, Mountain View, CA 94041;
Laurel, MD 20707;
East Lansing, MI 48823;
Rochester, NY 14607
Aliases (AKA): Aj J Phillips,
Anthony Phillips
Phone Numbers: (301) 604-1845
(734) 973-1956
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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