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: 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: 2819 King Point View Lane, Spring, TX 77388;
542 Whippoorwill Drive, Missouri City, TX 77489
Aliases (AKA): Jame Sweat
Email Addresses: cri****@aol.com
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
Address History: 2718 King Point View Lane, Spring, TX 77388
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
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: 2715 King Point View Lane, Spring, TX 77388
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: 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: 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;
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: 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: 19 Ranchers Trail, Spring, TX 77389;
2290 Barandas Drive, Sacramento, CA 95833;
West Sacramento, CA 95691;
Fort Lauderdale, FL 33327;
Weston, FL 33327
Aliases (AKA): Theron Eugene Johnson
Relatives & Associates: Dexer Chapman
Annemarie Johnson
Johnson Johnson
Ladean Johnson
Lavette Johnson
Email Addresses: the****@united.com,
tja****@sbcglobal.net
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: 10822 Harston Drive, Tomball, TX 77375;
14500 Cutten Road Apt 10202, Houston, TX 77069;
Montgomery, TX 77316;
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: 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: 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: 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
Phone Numbers: (281) 288-7679
Email Addresses: mil****@cs.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: 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: 275 Po Box, Montague, CA 96064;
3625 Highway 3, Montague, CA 96064;
Mount Shasta, CA 96067;
Redding, CA 96002;
Yreka, CA 96097
Aliases (AKA): L Manley,
Laura Manley,
Laurie Manley,
Laurie Ann Manley
Relatives & Associates: Tyler Carmichael
Jolie Linebarger
Kristofer Manley
Laura Manley
Robert Manley
Email Addresses: lau****@blackbeardiner.com,
lau****@blackbeardiner.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
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