Address History: 10028 Airways Lane, Galveston, TX 77554;
640 20th Street, Beaumont, TX 77706;
Conroe, TX 77385;
Groves, TX 77619;
Hamshire, TX 77622
Aliases (AKA): B Root,
Brian Root
Address History: 3407 Valerie Lane, Spring, TX 77380;
1007 Cypress Station Drive Apt 6208, Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Elisa N Garza,
Lisa Garza
Address History: 2499 Judiway Street # 92503, Houston, TX 77018;
397 N 4th Street, Breese, IL 62230;
Humble, TX 77346;
Spring, TX 77380
Aliases (AKA): Ramona Weck,
Romona Weck,
Romona Week
Address History: 38 Shell Port Square, Spring, TX 77380;
8155 Laughing Falcon Trail, Conroe, TX 77385
Aliases (AKA): Lee Inyea,
Sun Lee,
Lee Sunyea
Address History: 85 Kalyn Rd Trailer A, Huntsville, TX 77340;
1512 Northwest 93rd Terrace, Pompano Beach, FL 33071;
Amarillo, TX 79109;
Conroe, TX 77385;
Corpus Christi, TX 78414
Email Addresses: bob****@pbs.org
Address History: 54 W Double Green Circle, Spring, TX 77382;
10833 Folsom Boulevard Apartment 341, Rancho Cordova, CA 95670;
Kokomo, IN 46902;
Lafayette, IN 47905;
Terre Haute, IN 47802
Aliases (AKA): Srinivas Vedala
Email Addresses: gve****@hotmail.com
Address History: 857 Wax Myrtle Lane, Houston, TX 77079;
2220 Avenida La Quinta Street Apt 609, Houston, TX 77077;
Spring, TX 77380
Aliases (AKA): Reta E Debottis
Address History: 118 Mckinley Landing Lane, Conroe, TX 77384;
648 Jefferson Avenue, Elizabeth, NJ 07201;
Houston, TX 77081;
Kingwood, TX 77339;
Missouri City, TX 77459
Aliases (AKA): John Philipose Jaison
Address History: 41 Wind River Drive, Conroe, TX 77384;
35 Deverell Drive, Barrington, IL 60010;
Hinsdale, IL 60521;
North Barrington, IL 60010;
Palatine, IL 60094
Aliases (AKA): Hal Barr,
Howard Douglas Barr
Address History: 46 W Bracebridge Circle, Spring, TX 77382;
676232 Po Box, Rancho Santa Fe, CA 92067;
Castle Rock, CO 80108;
Pahrump, NV 89041;
Houston, TX 77024
Aliases (AKA): Bruce L Amison,
B L Jamison,
Bruce A Jamison
Address History: 100 Tree Crest Circle, Spring, TX 77381;
1641 Chatfield Place, Orlando, FL 32814;
Oviedo, FL 32765;
Tallahassee, FL 32312;
Tampa, FL 33602
Aliases (AKA): Daniel M Doerrfeld,
Lisa C Doerrfeld
Email Addresses: ddo****@optonline.net
Address History: 28 Fairway Oaks Place, Spring, TX 77380;
2609 Oriole Trail, Michigan City, IN 46360;
Columbia, MO 65201;
Conover, NC 28613;
Valhalla, NY 10595
Aliases (AKA): Ann C Ivory,
Ann C Ivory Ganja,
Ann C Ivory-Ganja,
Ann Ivory Ivoryganja,
Ann C Ivoryganja
Relatives & Associates: Edward Ganja
Ann Ivory
Abigail Ivory-Ganja
Emma Ivory-Ganja
Rhys Ivory-Ganja
Email Addresses: aga****@yahoo.com,
lin****@yahoo.com
Address History: 6308 Innsbrooke Drive, Arlington, TX 76016;
841 Argonne Avenue Ne # 2, Atlanta, GA 30308;
Mcdonough, GA 30252;
Greensboro, NC 27420;
Katy, TX 77450
Aliases (AKA): Allan L Traicoffjr
Email Addresses: all****@gmail.com
Address History: 14313 Congaree Court, Conroe, TX 77384;
3445 Vineyard Drive, Lady Lake, FL 32163;
Spring, TX 77382;
Tomball, TX 77375
Address History: 6911 Reese Lane # 1, Austin, TX 78757;
841 Argonne Avenue Ne # 2, Atlanta, GA 30308;
Avondale Estates, GA 30002;
Mcdonough, GA 30252;
Smyrna, GA 30082
Aliases (AKA): Allan L Atraicoff,
Allan Lee Traicoff,
Allan L Traicoffjr
Relatives & Associates: Patricia Laurora
Sandra Roche
Allan Traicoff
Diana Traicoff
Irene Traicoff
Address History: 15 Pascale Creek Place, Spring, TX 77382;
28000 S Klemme Road, Beecher, IL 60401;
Roselle, IL 60172;
Charlotte, NC 28210;
Pearland, TX 77581
Aliases (AKA): J Davis
Address History: 2232 Castle Bay Drive, League City, TX 77573;
3855 Heatherwood Drive, Beaumont, TX 77706;
Houston, TX 77044;
Spring, TX 77381
Aliases (AKA): Ted Kretschmer
Relatives & Associates: Andrew Kretschmer
Mary Kretschmer
Megan Kretschmer
Nancy Kretschmer
Sam Kretschmer
Phone Numbers: (409) 225-5523
Address History: 2407 Clippers Square, Houston, TX 77058;
22433 S Vermont Avenue Apt 303, Torrance, CA 90502;
Orefield, PA 18069;
Beaumont, TX 77708;
Dallas, TX 75243
Aliases (AKA): Tillerson Stephanie,
S Babette Tillerson,
Stephaine B Tillerson,
Stephanie Babette Wilson
Relatives & Associates: Felicia Thompson
Ashe Tillerson
Warren Tillerson
Warren Tillerson
Laporshia Wilson
Email Addresses: ste****@worldnet.att.net
Address History: 34 Patina Pines Place, Spring, TX 77381;
1606 Call Of The Wild Court, Livermore, CA 94550
Phone Numbers: (925) 373-3343
Address History: 19 Misty Grove Circle, Spring, TX 77380;
7021 E Earll Drive Unit 217, Scottsdale, AZ 85251;
Austin, TX 78746;
Houston, TX 77005
Aliases (AKA): David Bruce Mcwilliams
Relatives & Associates: Kristin Holbert
Carrie Mcwilliams
Courtney Mcwilliams
Doug Mcwilliams
Douglas Mcwilliams
Email Addresses: dav****@utexas.edu,
dav****@gmail.com,
tab****@gmail.com
Address History: 5070 Pine Tree Terrace, Campbell, CA 95008;
111 N Rengstorff Avenue Apt 165, Mountain View, CA 94043;
Casselberry, FL 32707;
Gainesville, FL 32601;
Winter Park, FL 32792
Aliases (AKA): Koyel S Ghosh,
Koyel Sikdar
Address History: 205 Waterleaf Way, Louisville, KY 40207;
2029 North Ocean Boulevard Apartment 209, Fort Lauderdale, FL 33305;
Atlanta, GA 30345;
Houston, TX 77069;
Spring, TX 77382
Aliases (AKA): Paul E Jardina
Email Addresses: pau****@gmail.com,
pau****@onco360.com,
pau****@usoncology.com,
pja****@msn.com,
pja****@onco360.com
Address History: 8239 Crackling Lane, Indianapolis, IN 46259;
254 Cove Boulevard Unit 3, Dillon, CO 80435;
Frisco, CO 80443;
Peyton, CO 80831;
Silverthorne, CO 80498
Aliases (AKA): Taylor Stucker
Email Addresses: ghe****@yahoo.com,
mds****@hotmail.com,
stu****@yahoo.com,
tst****@gmail.com
Address History: 5401 Oak Bend Court, Mobile, AL 36609;
7070 Grelot Road Apartment 931, Mobile, AL 36695;
Baton Rouge, LA 70810;
Spring, TX 77382
Aliases (AKA): Nikki Allen,
Nikki Calato
Email Addresses: dca****@msn.com,
nec****@shc.edu,
nik****@csbcpa.com
Address History: 825 21st Avenue Drive Nw, Hickory, NC 28601;
477 Summit Park Drive, Banner Elk, NC 28604;
Conover, NC 28613;
Newton, NC 28658;
Statesville, NC 28625
Aliases (AKA): Marty Harold Herndon
Email Addresses: mar****@mindspring.com
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