Address History: 2425 Goldsmith Street, Houston, TX 77030;
12154 Saint Andrews Place, Hollywood, FL 33025;
Jacksonville, FL 32227;
Miramar, FL 33025;
North Miami Beach, FL 33160
Aliases (AKA): C F Alvarez,
Christian D Alvarez,
Christian Fabian Diaz,
Christopher Diaz,
Christian F Diazalvarez
Address History: 15 Craggy Rock Street, Spring, TX 77381;
4699 Fossil Vista Drive Apartment 9304, Fort Worth, TX 76137;
Humble, TX 77339;
Kermit, TX 79745;
Kingwood, TX 77339
Aliases (AKA): Zachary Ryan Belcher
Relatives & Associates: Kristen Abernathy
Kelly Belcher
Larry Belcher
Lawrence Belcher
Staci Belcher
Address History: 106 Wintergreen Trail, Spring, TX 77382;
156 Seaver Circle, Bridgeport, CT 06606;
Fairfield, CT 06825;
Shelton, CT 06484;
Stratford, CT 06614
Aliases (AKA): B Naum,
Barbara Naum,
Barbara G Naum
Address History: 2811 E Sweet Avenue, Visalia, CA 93292;
2851 S Lovers Lane Apt F, Visalia, CA 93292;
Colorado Springs, CO 80927;
Moscow, ID 83843;
Wichita, KS 67205
Address History: 3311 Willie Way, Spring, TX 77380;
2034 Windsor Road, Abilene, TX 79605;
Conroe, TX 77384;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Beverly G Brooks,
Beverly G Carlton,
Beverly G Schultz,
Beverly Shultz
Address History: 3020 Golf Drive W, Chowchilla, CA 93610;
3020 Golf West Drive, Chowchilla, CA 93610;
Fresno, CA 93705;
Reedley, CA 93654;
Visalia, CA 93292
Aliases (AKA): Danielle V Key,
Danielle Key
Address History: 26 Hollylaurel Drive, Spring, TX 77382;
28 Plainview Drive # 154, Naperville, IL 60564;
Northfield, OH 44067;
Oberlin, OH 44074;
Perry, OH 44081
Aliases (AKA): Betty W Mitchell
Address History: 67 S Concord Valley Place, Spring, TX 77382;
1404 Summit Street Apt D, College Station, TX 77845;
Conroe, TX 77384;
Cypress, TX 77433;
Magnolia, TX 77354
Aliases (AKA): S Rush,
Susan T Rush,
Susan T Wade
Address History: 2 Hollylaurel Drive, Spring, TX 77382;
121 Woodcrest Drive # 3, Norman, OK 73071;
Tuttle, OK 73089;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): Christoph Smith,
Christopher D Smith,
Crystal Smith
Relatives & Associates: Caroline Anderson
Laurie Bundren
Kristine Hardy
Joanne Lianes
Christen Smith
Address History: 117 Prairie Dawn Circle, Conroe, TX 77385;
4628 E Bajada Road, Cave Creek, AZ 85331;
Lutz, FL 33549;
Palm Harbor, FL 34685;
Pinellas Park, FL 33782
Aliases (AKA): Deanna L Bell,
Deanna Ewing,
Deanna L Willman
Address History: 114 Marlberry Branch Court, Conroe, TX 77384;
6218 Draw Lane # R6, Sarasota, FL 34238;
Denton, TX 76208;
Spring, TX 77382
Aliases (AKA): Harold Retan
Relatives & Associates: Marilyn Retan
Address History: 32527 Mulligan Trail, Magnolia, TX 77354;
3658 Ranchero Drive Apt 304, Ann Arbor, MI 48108;
Highland, MI 48357;
Waterford, MI 48328;
Spring, TX 77380
Aliases (AKA): David T Traicoff
Relatives & Associates: Thomas Atraicoff
David Traicoff
Dolly Traicoff
Michael Traicoff
Taylor Traicoff
Email Addresses: dav****@summitgolfltd.com,
dav****@libertypipeline.com
Address History: 4305 Miraloma Drive, Fort Worth, TX 76126;
270 Birch Drive, Beaufort, SC 29906;
Granbury, TX 76049;
Lubbock, TX 79423;
Spring, TX 77382
Aliases (AKA): Georgann Porter Kidd,
Georgann P Muckleroy,
Georgann Muckleroy
Address History: 14 E Racing Cloud Court, Spring, TX 77381;
4661 Clearview Drive, Bartlesville, OK 74006;
Tulsa, OK 74137;
Friendswood, TX 77546;
Houston, TX 77059
Aliases (AKA): L Forsythe,
Larry C Forysthe
Address History: 183 Shale Run Place, Spring, TX 77382;
1950 Eldridge Parkways Apt 15104, Houston, TX 77077;
Lubbock, TX 79424
Aliases (AKA): Benton David Harman,
Benton Harmon
Address History: 38 Hollylaurel Drive, Spring, TX 77382;
275 Curwick Drive, Bourbonnais, IL 60914;
Chicago Ridge, IL 60415;
New Lenox, IL 60451;
Oak Lawn, IL 60453
Aliases (AKA): Laura M Berk,
Laura M Mc,
Laura M Mc Nicholas,
Laura M Mcnicholas,
Laura M Nicholas
Phone Numbers: (936) 271-5111
Address History: 47 Dresden Place, Spring, TX 77382;
10050 Notting Hill Road, Cordova, TN 38016;
Memphis, TN 38134;
Somerville, TN 38068
Address History: 26 Hollylaurel Drive, Spring, TX 77382
Address History: 3600 College Park Drive Apartment 6305, Conroe, TX 77384;
22 Hollylaurel Drive, Spring, TX 77382
Phone Numbers: (281) 731-7724
Address History: 483 Meadow Brook Trail, Morganton, GA 30560;
1175 W Pecos Road Apt 2009, Chandler, AZ 85224;
Gilbert, AZ 85295;
Scottsdale, AZ 85257;
Cary, NC 27518
Address History: 5703 Falling Water Drive, Fort Collins, CO 80528;
8111 E Yale Avenue Apt 202, Denver, CO 80231;
Littleton, CO 80127;
Houston, TX 77073;
League City, TX 77573
Aliases (AKA): Cori A Fankhouser,
Cori A Fankhuser,
Cori A Mossel
Address History: 20 Broad Street Apt 2311, New York, NY 10005;
16307 Town Green Drive, Elmsford, NY 10523;
Mount Vernon, NY 10552;
Spring, TX 77382
Address History: 701 Dogwood Drive, Oak Ridge, LA 71264;
633 E Bayou Road, Belle Chasse, LA 70037;
Monroe, LA 71203;
Spring, TX 77382
Aliases (AKA): Seth Mc Mcduffie
Relatives & Associates: John David
Jennifer Lawson
Christopher Mcduffie
Ella Mcduffie
Willi Mcduffie
Phone Numbers: (318) 376-5365
Address History: 11725 Alconbury Court, Bentonville, AR 72712;
816 Orleans Drive, Rogers, AR 72758;
Ladera Ranch, CA 92694;
South Lyon, MI 48178;
Spring, TX 77379
Aliases (AKA): Kelli Rogers
Email Addresses: kel****@yahoo.com
Address History: 4015 Vasco Street, Punta Gorda, FL 33950;
79 William Street Apt S, Cotati, CA 94931;
Petaluma, CA 94952;
Fort Myers, FL 33905;
Lehigh Acres, FL 33971
Aliases (AKA): Michele Alane Joyal,
Michele Joyal,
Michelle A Joyal,
Michele A Kuhn,
Michelle A Kuhn
Email Addresses: mic****@gmail.com,
mic****@ptd.net,
mic****@aol.com,
mic****@gte.net,
mic****@aol.com
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