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: 105 W Rainbow Ridge Circle, Spring, TX 77381;
3800 Tompkins Drive, Baytown, TX 77521;
Kilgore, TX 75662
Phone Numbers: (281) 362-9282
Address History: 3405 Pearl Street, Kilgore, TX 75662;
1213 Houston Street, Kilgore, TX 75662;
Lewisville, TX 75077;
Marshall, TX 75670;
Mc Gregor, TX 76657
Aliases (AKA): Janna Freeman,
Janna J Murphy
Email Addresses: jan****@yahoo.com
Address History: 8 Country Lake Drive, Carrollton, TX 75006;
117861 Po Box, Addison, TX 75001;
Argyle, TX 76226;
Lewisville, TX 75029;
Mc Gregor, TX 76657
Aliases (AKA): S Murphy,
Steve Murphy
Relatives & Associates: Janna Freeman
Carol Murphy
Email Addresses: coo****@aol.com,
in-****@verizon.net
Address History: 6306 Ashley Manor Drive, Spring, TX 77389;
1308 Crestwell Street, Gadsden, AL 35901;
Springville, AL 35146;
Bryan, TX 77801;
Dallas, TX 75238
Aliases (AKA): R Steakly,
Roger D Steakly
Relatives & Associates: Atalie Bowles
Susan Olavarrieta
Dominika Pakulski
Annette Steakley
George Steakley
Address History: 11564 White Oak Way, Conroe, TX 77304;
11560 White Oak Way, Conroe, TX 77304;
Spring, TX 77380
Aliases (AKA): Suzanne D Stoval,
Suzanne H Stovall
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: 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: 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: 18 Crownberry Court, Spring, TX 77381;
3914 Elby Street, Silver Spring, MD 20906;
Houston, TX 77265
Aliases (AKA): Peter J Palmis,
Pete Palmisano
Relatives & Associates: Micheal Lazarine
Alice Palmisano
Ashley Palmisano
Karyl Palmisano
Peter Palmisano
Email Addresses: mmp****@cox-internet.com
Address History: 14 Muskmallow Court, Spring, TX 77380;
1010 Luminary Circle Apartment 101, Melbourne, FL 32901;
Palm Bay, FL 32905;
Arlington, TX 76013;
Fort Worth, TX 76102
Aliases (AKA): Humaica Akther,
Humaira Akther
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
Address History: 34 E Majestic Woods Place, Spring, TX 77382;
2081 Muliner Avenue, Bronx, NY 10462;
New York, NY 10033;
Bullard, TX 75757;
Tyler, TX 75703
Aliases (AKA): Irina Rubashevska
Address History: 91 Northgate Drive, Spring, TX 77380;
26223 Bright Dawn Court, Katy, TX 77494;
Tomball, TX 77375
Email Addresses: fal****@hotmail.com
Aliases (AKA): Marek Pakulski
Phone Numbers: (281) 363-1432
(281) 797-9026
(713) 363-1432
Email Addresses: jpa****@worldnet.att.net,
mpa****@msn.com
Aliases (AKA): Chris S Wilkinson
Relatives & Associates: Martha Allen
Amanda Reyna
Darrell Wilkinson
Jason Wilkinson
Margot Wilkinson
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: 996 Augustine Road, Quincy, FL 32351;
7670 Eaglet Court, Fort Myers, FL 33912;
Panama City, FL 32401;
Panama City Beach, FL 32413;
Tallahassee, FL 32303
Address History: 1215 Kris Kev Trail, Tallahassee, FL 32310;
233 Bodcau Loop, Bossier City, LA 71112;
Channelview, TX 77530;
Crosby, TX 77532;
Humble, TX 77338
Relatives & Associates: Alena Hayes
Address History: 603 Oak Haven Drive, Falls Church, VA 22046;
6318 Richmond Avenue Unit 1206, Dallas, TX 75214;
Fort Worth, TX 76116;
Harker Heights, TX 76548;
Houston, TX 77005
Aliases (AKA): Melissa Bandy,
Melissa Brandy,
Melissa L Ratcliff
Email Addresses: phi****@bellsouth.net
Address History: 30 Hawthorne Avenue, Auburndale, MA 02466;
18039 Bulla Road Apt B, South Bend, IN 46637;
Boston, MA 02116;
New York, NY 10023;
Houston, TX 77006
Aliases (AKA): Brian Jeffrey Kolle
Email Addresses: bri****@msn.com
Address History: 500 Nw Division Street Apt 328, Gresham, OR 97030;
500 Northwest Division Street Apartment 328, Gresham, OR 97030;
Conroe, TX 77305;
Montgomery, TX 77356;
Spring, TX 77380
Aliases (AKA): Frances K Moritz,
Francis K Moritz
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: 4650 S Highland Drive Apt 205, Salt Lake City, UT 84117;
8 Muskmallow Court, Spring, TX 77380
Relatives & Associates: James Daly
Phone Numbers: (713) 363-4732
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