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: 11 Shellbark Place, Spring, TX 77382;
919 Mowry Avenue Apt 69, Fremont, CA 94536;
Kennesaw, GA 30144;
Marietta, GA 30067;
Woodstock, GA 30188
Aliases (AKA): Venkatara Gangu,
Venkataraman Gangu,
Venkataramana Gangu,
Venkataranana R Gangu,
Venky Gangu
Relatives & Associates: Neetha Gangu
Address History: 3004 Longwood Lane, Dickinson, TX 77539;
3600 College Park Drive Apt 10307, Conroe, TX 77384;
Houston, TX 77019;
Magnolia, TX 77354;
Pasadena, TX 77503
Aliases (AKA): Matthew Scott Allen,
Matthew S Allen,
Scott Atkerson,
Soctt Hart,
Scott A Moore
Address History: 716 Pier Street, Aubrey, TX 76227;
29 Columns Way, Newnan, GA 30265;
Saint Simons Island, GA 31522;
Sharpsburg, GA 30277;
Myrtle Beach, SC 29575
Aliases (AKA): M Gilley
Address History: 203 N Crimson Clover Circle, Spring, TX 77381;
822 Van Noord Avenue, Sherman Oaks, CA 91423;
Miami, FL 33146;
Chicago, IL 60603
Aliases (AKA): E S Goldberg,
E Goldberg,
Ed Goldberg,
Edwin Lee Goldberg
Relatives & Associates: Melanie Cole-Goldberg
Barbara Goldberg
Benjamin Goldberg
Joel Goldberg
Joseph Goldberg
Email Addresses: e.g****@judeagables.org,
mel****@gmail.com,
rav****@gmail.com,
ver****@gmail.com
Address History: 203 Black Hawk Trail, Harker Heights, TX 76548;
10940 Meadowglen Lane Apt 475, Houston, TX 77042;
Spring, TX 77382
Aliases (AKA): Stephaine Fernandez
Relatives & Associates: Nicoln Cesneros
Angela Fernandez
Angela Fernandez
Christina Fernandez
Fernando Fernandez
Phone Numbers: (281) 703-6504
Address History: 2 Shellbark Place, Spring, TX 77382;
380 Benton Street, Council Bluffs, IA 51503;
Omaha, NE 68122;
Conroe, TX 77384
Relatives & Associates: Amy Carberry
Claudine Carberry
Joseph Carberry
Mark Carberry
Michelle Carberry
Phone Numbers: (301) 933-7821
Address History: 7 Scenic Mill Place, Spring, TX 77382;
2 Ebony Oaks Place, Spring, TX 77382;
Sugar Land, TX 77479;
Wichita Falls, TX 76310
Aliases (AKA): Ali Kasmace,
Ali H Kasmaei,
Ali H Kasmai,
Ali Kasmia
Email Addresses: mka****@juno.com
Address History: 6 Shellbark Place, Spring, TX 77382;
5532 Spahn Avenue, Lakewood, CA 90713;
Long Beach, CA 90804;
Houston, TX 77041;
Marshall, TX 75672
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
Phone Numbers: (305) 971-4966
(305) 971-4967
(312) 548-3432
(516) 764-0677
Email Addresses: edm****@bellsouth.net,
mel****@gmail.com,
pau****@yahoo.com,
rav****@gmail.com
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
Address History: 2 Noble Bend Place, Spring, TX 77382;
193249 Po Box, San Juan, PR 00919;
Beaumont, TX 77705;
Conroe, TX 77304;
Houston, TX 77067
Aliases (AKA): Vivian Victor Chalabi,
Vivian R Pratts,
Vivian Ratts,
Marin Vivian Robles,
Vivian R Snyder
Email Addresses: lui****@covad.net
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 Barn Lantern Place, Spring, TX 77382;
19 Barn Lantern Place, Lafayette, IN 47909;
Houston, TX 77090;
Salt Lake City, UT 84111
Email Addresses: kru****@gmail.com,
pkr****@yahoo.com
Address History: 10 Shellbark Place, Spring, TX 77382;
2800 Gemtrutpwm Drive # 1, Antioch, CA 94509;
Irvine, CA 92612;
Pittsburg, CA 94565;
Rancho Cucamonga, CA 91730
Aliases (AKA): Rodolfo Estrada Estrada,
Rodolfo Etal Galvez,
Rudy Galvez
Address History: 7 Shellbark Place, Spring, TX 77382;
12150 Highway 9, Boulder Creek, CA 95006;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): D T Burns,
David T Burns
Address History: 6323 Elmgrove Road, Spring, TX 77389;
50 Kenlee Circle, Hanover, PA 17331;
Conroe, TX 77385;
Grapevine, TX 76051
Email Addresses: dan****@gmail.com
Address History: 333 W Hubbard Street Apt 908, Chicago, IL 60654;
9818 Hoback Street, Bellflower, CA 90706;
Greenwich, CT 06831;
Felton, DE 19943;
Kailua Kona, HI 96740
Aliases (AKA): Marc J Marchino,
Marc L Maschino,
Marc J Maschino
Email Addresses: ani****@gmail.com,
ani****@go.com,
mar****@sungard.com,
mar****@aol.com,
mar****@att.net
Address History: 6642 Hancock Avenue, Saint Louis, MO 63139;
824 E Spruce Street, Chatham, IL 62629;
Edwardsville, IL 62025;
Harrisburg, IL 62946;
Pana, IL 62557
Aliases (AKA): Terrence Brien,
T Obrien,
Terry Obrien
Address History: 6 Rose Ridge Court, Saratoga Springs, NY 12866;
11811 Lower Drive, Corning, NY 14830;
Rochester, NY 14620;
Spring, TX 77382
Phone Numbers: (585) 287-5769
Email Addresses: kha****@gmail.com
Address History: 6187 Fleury Lane, Woodland Hills, CA 91367;
4258 Cahuenga Boulevard Apt 206, North Hollywood, CA 91602;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Toluca Lake, CA 91602
Relatives & Associates: Vivian Chalabi
Email Addresses: cch****@cox.net
Address History: 639 W 17th Street, Costa Mesa, CA 92627;
9725 Charleville Boulevard Apt 1, Beverly Hills, CA 90212;
Canyon Country, CA 91387;
Cerritos, CA 90703;
Davis, CA 95618
Aliases (AKA): J Park,
Jaime O Park,
James H Park,
James Park,
Jeong O Park
Email Addresses: jpa****@hotmail.com,
jpa****@sbcglobal.net
Address History: 458 Allo Avenue, Marrero, LA 70072;
1318 Ravens Run E, Destin, FL 32550;
Pensacola, FL 32505;
Gretna, LA 70056;
Harvey, LA 70058
Aliases (AKA): Judy Sprinkle Coghlan,
Judy Ann Guidry,
Judy Ann Sprinkle
Email Addresses: jud****@adelphia.net,
jud****@msn.com
Address History: 455 Rose Quartz Place, Castle Rock, CO 80108;
3518 Corsica Way, Castle Rock, CO 80109;
West Palm Beach, FL 33409;
Lawrenceburg, IN 47025;
Baldwin, LA 70514
Aliases (AKA): J Fangue,
Juliann Marie Fangue,
Juliann Fangue,
Julie M Fangue,
Juliann M Scarnato
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
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