Address History: 18 Shellbark Place, Spring, TX 77382;
471 Inwood Trail, Lawrenceville, GA 30043;
Minneapolis, MN 55447;
Murfreesboro, TN 37130;
Arlington, TX 76017
Aliases (AKA): Allison Crane,
Allison Ann Hargraves,
Allison A Montanari,
Allison Ann Montanari
Relatives & Associates: Blanche Cupit
Amanda Hargraves
Dalton Hargraves
David Hargraves
Jason Hargraves
Address History: 3889 Victory Drive, Frisco, TX 75034;
5807 Topanga Canyon Boulevard, Woodland Hills, CA 91367;
Carrollton, TX 75007;
Denton, TX 76205;
Mckinney, TX 75071
Aliases (AKA): Jong Park,
Jongeon Park
Aliases (AKA): Bernadett E Chavez,
Bernadette Chavez,
Bernadette Elmido
Relatives & Associates: Carlos Charez
Bernadette Chavez
Bernadette Chavez
Carlos Chavez
Carlos Chavez
Email Addresses: cal****@yahoo.com,
det****@yahoo.com
Phone Numbers: (281) 561-1491
Address History: 1814 Robin Hood Drive, Montgomery, TX 77316;
608 E Airline Highway, Gramercy, LA 70052;
Grand Isle, LA 70358;
Gretna, LA 70053;
Harvey, LA 70058
Aliases (AKA): James O Wildhaber,
James Owen Wildhaber
Address History: 415 Woodcrest Drive, Midland, TX 79703;
1719 Brown Cove, Southaven, MS 38671;
Arlington, TX 76018;
Cleburne, TX 76033;
Conroe, TX 77301
Aliases (AKA): Kevin Korell
Address History: 5903 Autumn Point Drive, Mckinney, TX 75072;
7545 E Northwest Highway Apt 148, Dallas, TX 75238;
Denton, TX 76209;
Frisco, TX 75034;
Grapevine, TX 76051
Aliases (AKA): R Williams,
Rick M Williams
Address History: 3 Shellbark Place, Spring, TX 77382;
1306 Denison Avenue, Cleveland, OH 44109;
Nacogdoches, TX 75961
Aliases (AKA): Jacleen Peterson,
Jacleen Thames,
Jacleen Wilson
Address History: 90 E Sundance Circle, Spring, TX 77382;
13621 United Healthcare Nw 12 Street, Sunrise, FL 33323;
Dallas, TX 75238;
Denton, TX 76209;
Frisco, TX 75034
Aliases (AKA): Amy Lynn Williams
Address History: 19 Shellbark Place, Spring, TX 77382;
260 Pacific Avenue, Carlsbad, CA 92008;
Austin, TX 78749;
Conroe, TX 77384;
Dallas, TX 75218
Aliases (AKA): Jennifer O Brien,
Jenn O'brien,
Jennifer O'brien,
Jennifer Obrein,
Jenn Obrien
Aliases (AKA): Veronica Valdez Flores
Address History: 10 Shellbark Place, Spring, TX 77382;
9017 Alcott Street, Los Angeles, CA 90035;
Sherman Oaks, CA 91423;
Miami, FL 33156;
Chicago, IL 60603
Aliases (AKA): Melanie J Cole,
Melanie J Cole Goldberg,
Melanie Joy Cole-Goldberg,
Melanie J Cole-Goldberg,
Melanie J Colegoldberg
Email Addresses: edm****@bellsouth.net,
mel****@gmail.com,
pau****@yahoo.com,
rav****@gmail.com
Address History: 3001 Del Curto Road Unit 33, Austin, TX 78704;
911 Battle Bend Boulevard Apartment 205, Austin, TX 78745;
Cedar Park, TX 78613;
San Antonio, TX 78249;
Spring, TX 77382
Aliases (AKA): Oscar Kim
Phone Numbers: (512) 250-3494
Email Addresses: oki****@hotmail.com
Address History: 3514 Tangier Terrace, Sarasota, FL 34239;
749 Forest Lane Drive, Conroe, TX 77302;
Houston, TX 77077;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): John Patrick Novak
Email Addresses: joh****@gateway.com
Address History: 1691 Constitution Drive, Glenview, IL 60026;
15050 N 59th Avenue, Glendale, AZ 85306;
Winnetka, IL 60093;
Austin, TX 78753;
Spring, TX 77382
Aliases (AKA): Milton Dasilva,
Nilton Dasilva,
Nilton F Silva
Email Addresses: nil****@yahoo.com
Address History: 5800 W 181st Street, Stilwell, KS 66085;
13008 Linden Street, Leawood, KS 66209;
Wichita, KS 67207;
Florissant, MO 63033;
Spring, TX 77382
Aliases (AKA): James P Mccullogh,
Jame Mccullough
Relatives & Associates: Kirk Cullough
Carolyn Mccullough
John Mccullough
Keith Mccullough
Leslie Mccullough
Address History: 2022 Camelot Drive Apt 3, Clearwater, FL 33763;
165 P/O Box, Cape Coral, FL 33993;
Matlacha, FL 33993;
Staten Island, NY 10306;
Boerne, TX 78006
Aliases (AKA): Maureen E Musto,
Maureen O Musto
Email Addresses: mau****@hotmail.com,
mob****@att.net,
mob****@gbronline.com,
mob****@att.net
Address History: 2530 E Prescott Court, Gilbert, AZ 85298;
3824 E Coconino Street, Phoenix, AZ 85044;
Valencia, CA 91355;
Houston, TX 77056;
Spring, TX 77382
Aliases (AKA): Virginia J Heredero,
Virginia J Norwood
Relatives & Associates: Bryan Norwood
Harry Norwood
Josephine Norwood
Michelle Norwood
Thomas Norwood
Address History: 6 Rose Ridge Court, Saratoga Springs, NY 12866;
835 W Harney Lane Apt 151, Lodi, CA 95240;
Corning, NY 14830;
Rochester, NY 14620;
Murfreesboro, TN 37128
Aliases (AKA): Pooja Church
Phone Numbers: (607) 962-1296
Email Addresses: mal****@hotmail.com,
poo****@compuserve.com,
poo****@hotmail.com
Address History: 2022 Camelot Drive Apt 3, Clearwater, FL 33763;
100165 P/O Box, Cape Coral, FL 33910;
Matlacha, FL 33993;
Port Charlotte, FL 33952;
Staten Island, NY 10306
Aliases (AKA): Francis F Musto,
Frank F Musto
Email Addresses: mob****@bellsouth.net,
mob****@verizon.net,
mob****@yahoo.com,
mob****@aol.com,
mob****@verizon.net
Address History: 8569 Sw 114th Place, Miami, FL 33173;
181 Alabaster Loop, Perris, CA 92570;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33301;
Chicago, IL 60603
Aliases (AKA): R Goldberg
Relatives & Associates: Melanie Cole-Goldberg
Barbara Goldberg
Benjamin Goldberg
Ed Goldberg
Edwin Goldberg
Email Addresses: rgo****@yahoo.com
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