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: 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: 14041 Memorial Drive, Houston, TX 77079;
5603 Alexan Crest Drive, Fulshear, TX 77441;
Katy, TX 77450;
Spring, TX 77388;
Stafford, TX 77477
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: 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: 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: 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: 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: 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: 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: 20135 Garden Landing Drive, Cypress, TX 77433;
6901 Meade Drive, Colleyville, TX 76034;
Houston, TX 77070;
Spring, TX 77388
Relatives & Associates: Anne Benda
Christopher Benda
Mildred Benda
William Benda
Phone Numbers: (281) 288-7679
(713) 241-4197
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: 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: 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: 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: 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: 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: 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: 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
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: 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
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