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: 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: 2718 King Point View Lane, Spring, TX 77388
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: 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: 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: 2811 King Point View Lane, Spring, TX 77388;
5 Beacon Parks Apt A, Buffalo, NY 14228
Phone Numbers: (716) 636-4622
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: 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: 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: 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: 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: 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: 3319 Candleknoll Drive, Spring, TX 77388;
1032 Cedar Creek Circle, Mobile, AL 36695;
Strongsville, OH 44136;
Houston, TX 77069;
Katy, TX 77494
Aliases (AKA): Michael Troy Walding,
Michelle T Walding,
Troy T Walding
Email Addresses: mwa****@latinmail.com
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: 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
Phone Numbers: (281) 288-7679
(713) 241-4197
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: 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: 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: 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: 2819 King Point View Lane, Spring, TX 77388;
18802 Candleview Drive, Spring, TX 77388
Relatives & Associates: Anita Sweat
James Sweat
Kenneth Sweat
Morris Sweat
Morris Sweat
Phone Numbers: (281) 353-2729
(713) 288-8686
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: 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
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