Address History: 30805 Man O War Drive, Boerne, TX 78015;
29630 Double Eagle Circle, Boerne, TX 78015;
Conroe, TX 77304;
Dallas, TX 75251;
Houston, TX 77024
Email Addresses: kit****@juno.com
Address History: 10 Muskmallow Court, Spring, TX 77380
Address History: 34 Rymwick Court, Spring, TX 77381;
87 Marlberry Branch Drive, Conroe, TX 77384;
Houston, TX 77032;
Pointblank, TX 77364
Aliases (AKA): Charles Francios Lotz
Relatives & Associates: Michelle Lotz
Email Addresses: har****@hotmail.com
Address History: 91 Northgate Drive, Spring, TX 77380;
26223 Bright Dawn Court, Katy, TX 77494;
Tomball, TX 77375
Aliases (AKA): D Cameron
Email Addresses: fal****@hotmail.com
Address History: 9 Muskmallow Court, Spring, TX 77380;
3314 Knottypine Avenue, Winter Park, FL 32792;
New Bern, NC 28562;
Smithfield, NC 27577;
Centereach, NY 11720
Aliases (AKA): Judy Maglio
Email Addresses: jma****@mayerbrown.com,
jud****@yahoo.com
Address History: 14015 S Wind Cave Court, Conroe, TX 77384;
5712 Appaloosa Circle, Morrow, OH 45152;
Deer Park, TX 77536;
La Porte, TX 77571;
Pasadena, TX 77505
Aliases (AKA): Crystal L Fisher
Email Addresses: cta****@yahoo.com
Address History: 6814 Linden Street, Houston, TX 77087;
8222 Kingsbrook Road Apt 403, Houston, TX 77024;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Johnelle L Cruz
Address History: 13909 Yellow Bell Bend, Austin, TX 78738;
209 Altair Way, Bear, DE 19701;
Dover, DE 19904;
Lewes, DE 19958;
Rehoboth Beach, DE 19971
Address History: 31527 Kingston Village Drive, Spring, TX 77386;
2 Mcneil Avenue, Centereach, NY 11720;
North Richland Hills, TX 76180;
Waco, TX 76706
Aliases (AKA): Rocky A Maglio
Address History: 6203 Alden Bridge Drive Apt 6204, Spring, TX 77382;
1261 West Westwood Drive, Adrian, MI 49221;
Maplewood, NJ 07040;
Brackettville, TX 78832
Aliases (AKA): Esmeralda Luz
Phone Numbers: (281) 746-2695
Address History: 14 Indigo Bunting Place, Spring, TX 77389;
5490 Waco Drive, Sierra Vista, AZ 85635;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33071
Aliases (AKA): Marek Pakulski,
Mark K Pakulski
Email Addresses: m.p****@sbcglobal.net
Address History: 17006 Summer Hollow Drive, Sugar Land, TX 77498;
1579 Waldorf Circle Ne, Palm Bay, FL 32905;
Houston, TX 77057;
Spring, TX 77380
Aliases (AKA): S Khan
Address History: 3405 Pearl Street, Kilgore, TX 75662;
1213 Houston Street, Kilgore, TX 75662;
Lewisville, TX 75077;
Mc Gregor, TX 76657;
Mount Vernon, TX 75457
Address History: 17006 Summer Hollow Drive, Sugar Land, TX 77498;
4710 Bellaire Boulevard Ste 115 Superior, Bellaire, TX 77401;
Houston, TX 77027;
Spring, TX 77380
Aliases (AKA): Shahadat Kahn
Email Addresses: nis****@aol.com,
nis****@yahoo.com
Address History: 2107 Hickory Creek Drive, Kingwood, TX 77339;
2110 Hickory Creek Drive, Kingwood, TX 77339;
Spring, TX 77380
Relatives & Associates: Kathy Riehl
Donald Trauphwein
Brian Trauthwein
Carol Trauthwein
Eric Trauthwein
Address History: 26 W Rock Wing Place, Spring, TX 77381;
910 Cypress Station Drive Apt 607, Houston, TX 77090
Aliases (AKA): Margot Vinton Wilkinson
Email Addresses: dro****@hotmail.com
Address History: 4891 Nan Drive, Orange, TX 77632;
216 Evelyn Street, Sulphur, LA 70663;
Westlake, LA 70669;
Bridge City, TX 77611;
Groves, TX 77619
Aliases (AKA): Kathy L Noland,
K Welch
Email Addresses: ayg****@yahoo.com,
ega****@gmail.com,
kat****@bhset.net,
kay****@hotmail.com,
ktn****@astound.net
Address History: 6903 Po Box, Kingwood, TX 77325;
1240 Canteberry Lane, Mansfield, OH 44906;
Spring, TX 77380
Aliases (AKA): Marilyn Trauthwein
Relatives & Associates: Kathy Riehl
Donald Trauphwein
Brian Trauthwein
Carol Trauthwein
Eric Trauthwein
Email Addresses: ctr****@infohwy.com
Address History: 8960 Horton Highway, College Grove, TN 37046;
10785 P/O Box, Brooksville, FL 34603;
Spring Hill, FL 34608;
Lexington, KY 40505;
Ontario, OR 97914
Aliases (AKA): John L Gunthrie
Relatives & Associates: John Cartwright
Georgia Gunthrie
John Gunthrie
Marion Gunthrie
Rebecca Gunthrie
Email Addresses: dai****@hotmail.com,
joh****@cableone.net
Address History: 1956 Cold Rocks Way, Lexington, SC 29073;
1158 Betsy Ross Place, Bolingbrook, IL 60490;
Columbia, SC 29201;
Spring, TX 77380
Address History: 7004 Hampton Creek Court, Louisville, KY 40241;
5120 Hawks Hammock Way, Sanford, FL 32771;
Atlanta, GA 30350;
Carmel, IN 46033;
Lexington, KY 40515
Aliases (AKA): Suzanne Christy
Address History: 60647 Barlow Trail, Bend, OR 97702;
19766 Clarion Avenue, Bend, OR 97702;
Spring, TX 77380
Aliases (AKA): Brian Gomez,
Brian E Gomezor
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