Address History: 453 13th Street Apt 528, San Diego, CA 92101;
750 Beech Street Apt 110, San Diego, CA 92101;
Chicago, IL 60660;
Lake In The Hills, IL 60156;
Dallas, TX 75287
Aliases (AKA): Tracey Baker,
Tracey A Blakeman,
Tracy Y Elsik,
Tracey Mc,
Tracy Mc
Address History: 1214 Merlins Oaks Drive, Spring, TX 77379;
2665 Tilton Court, San Jose, CA 95121;
Westbury, NY 11590;
Cypress, TX 77429;
Houston, TX 77066
Aliases (AKA): Peter E Jereemenko
Relatives & Associates: Sharon Carl
Address History: 9111 Fernwillow Drive, Spring, TX 77379;
9 Stonebridge Circle, Brownwood, TX 76801;
Houston, TX 77069;
Mclean, TX 79057
Aliases (AKA): K Creager,
Kevin Douglas Creager
Email Addresses: jam****@yahoo.com
Address History: 1218 Merlins Oaks Drive, Spring, TX 77379;
319 Bloomfield Street, Hoboken, NJ 07030;
Paramus, NJ 07652
Email Addresses: zst****@gmail.com
Address History: 84 Yewleaf Drive, Spring, TX 77381;
12440 Alameda Trace Circle Apt 2400, Austin, TX 78727;
Tomball, TX 77375
Phone Numbers: (281) 225-8077
(281) 225-8078
(713) 653-4414
Address History: 10218 Thornmont Lane, Houston, TX 77070;
5860 Langfield Road, Houston, TX 77092;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): B G Britton
Relatives & Associates: James Britton
Phone Numbers: (281) 970-9589
Address History: 1303 Merlins Oaks Drive, Spring, TX 77379;
1728 Victory Palm Drive, Edgewater, FL 32132;
Abbeville, SC 29620;
Anderson, SC 29621;
Neenah, WI 54956
Aliases (AKA): Daisy L Baumann,
Daisy L Haltigan,
Daisy L Hubbard,
Daisy L Von Haven,
Daisy L Vonhaven
Address History: 9819 S Galwan Circle, Houston, TX 77070;
365 El Pico Drive, Henderson, NV 89014;
Las Vegas, NV 89119;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Mike Mc,
Mike L Mc Corkle,
Mike Leroy Mccorkle
Email Addresses: mmc****@paradigmlp.com
Address History: 1219 Merlins Oaks Drive, Spring, TX 77379
Address History: 833 County Road 915, Nacogdoches, TX 75964;
21 Aspen Drive, Hillsborough, NJ 08844;
Boling, TX 77420;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Kim Mack,
Kimberly Mack,
Kim D Rayburn,
Kimberly Rayburn Rayburn,
Kim D Rector
Address History: 248 Mockingbird Lane, Rockwall, TX 75032;
6314 Old Medinah Circle, Lake Worth, FL 33463;
West Palm Beach, FL 33409;
Ypsilanti, MI 48197;
Aledo, TX 76008
Address History: 1202 Merlins Oaks Drive, Spring, TX 77379
Email Addresses: lau****@gmail.com
Address History: 1219 Merlins Oaks Drive, Spring, TX 77379;
425 Bernard Street Apt 1201, Denton, TX 76201
Aliases (AKA): Lizzy Spangler
Phone Numbers: (281) 292-6152
(281) 362-5799
(281) 807-4548
(713) 758-2853
Address History: 9402 Swansea Bay Drive, Spring, TX 77379;
13514 Elmsgrove Lane, Houston, TX 77070;
Lubbock, TX 79407;
Sugar Land, TX 77479;
Tomball, TX 77375
Aliases (AKA): A Cain,
Ashley D Cain,
Ashley Cain,
Ashly D Cain,
Ashley Nunn
Address History: 1210 Merlins Oaks Drive, Spring, TX 77379;
8524 Burnet Road Apartment 511, Austin, TX 78757;
Midland, TX 79701
Aliases (AKA): Mark Kaddrli,
Mark A Kadeli,
Mark Kaderil,
Mark Aldrin Kaderli
Email Addresses: kad****@msn.com,
mar****@heidelbergengineering.com,
mar****@comcast.net
Address History: 1202 Merlins Oaks Drive, Spring, TX 77379;
525 W 24th Street Apt 3110, Houston, TX 77008
Email Addresses: lau****@gmail.com
Address History: 1136 N 76th Street, Seattle, WA 98103;
10540 Balboa Boulevard Apartment 223, Granada Hills, CA 91344;
Ojai, CA 93023;
Oxnard, CA 93035;
Porter Ranch, CA 91326
Aliases (AKA): Maria Collaco
Email Addresses: fco****@hotmail.com
Address History: 3908 Ashley Court, Metairie, LA 70002;
9578 W Olympic Boulevard, Beverly Hills, CA 90212;
North Hollywood, CA 91602;
Roseville, CA 95747;
New Orleans, LA 70125
Aliases (AKA): Dana Cusimano Farley,
Dana C Farley
Relatives & Associates: Alison Cusimano
Angelia Cusimano
Anthony Cusimano
Carin Cusimano
Frank Cusimano
Email Addresses: dcu****@juno.com
Address History: 7321 Sw 110th Terrace, Miami, FL 33156;
14311 Corktree Knolls # 00000, Cypress, TX 77429;
Spring, TX 77379
Relatives & Associates: Juliana Cala
Address History: 9270 Eagle Ranch Road Nw Apt 318, Albuquerque, NM 87114;
5436 Mariposa Drive Nw, Albuquerque, NM 87120;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): S Wagar,
Susan Wagar,
Susan Wakefield
Email Addresses: t_3****@yahoo.com
Address History: 14763 Estonian Avenue, Parker, CO 80134;
10230 Knoll Court, Highlands Ranch, CO 80130;
Littleton, CO 80130;
Spring, TX 77379
Address History: 92 Sw 3rd Street Apt 4303, Miami, FL 33130;
92 Southwest 3rd Street Apartment 4303, Miami, FL 33130;
Fenton, MI 48430;
Spring, TX 77382
Address History: 408 Claymille Court, Nashville, TN 37207;
2746 5th Avenue, Council Bluffs, IA 51501;
North Chelmsford, MA 01863;
Cary, NC 27519;
Jersey City, NJ 07305
Aliases (AKA): Brenda G Eyemaro,
Brenda Hall,
Brenda G Hall,
Brenda Thomas Thomas
Email Addresses: bhl****@yahoo.com,
edh****@comcast.net
Address History: 35 Pilgrim Village Road Apt 1802, Taunton, MA 02780;
424 S Ardmore Avenue Apt 324, Los Angeles, CA 90020;
Lowell, MA 01854;
North Chelmsford, MA 01863;
Malvern, PA 19355
Aliases (AKA): Bennie E Agbarha,
Benny Akpocha,
Bennie Cerd,
Benedicta Dumas,
Bennie O Dumas
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