Address History: 34 Rymwick Court, Spring, TX 77381;
87 Marlberry Branch Drive, Conroe, TX 77384;
Houston, TX 77032;
Pointblank, TX 77364
Aliases (AKA): Charles Francios Lotz
Relatives & Associates: Michelle Lotz
Email Addresses: har****@hotmail.com
Address History: 6 Muskmallow Court, Spring, TX 77380;
2223 Belleview Terrace, Oklahoma City, OK 73112;
Montgomery, TX 77356
Email Addresses: lar****@gmail.com
Phone Numbers: (281) 746-2695
Address History: 26 Twisted Birch Place Court, Spring, TX 77381;
9545 Ella Lee Lane Apt 47, Houston, TX 77063;
Montgomery, TX 77356
Aliases (AKA): Patricia L Jackson
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: 22302 Indian Ridge Drive, Katy, TX 77450;
3744 East Maricopa Drive, Cottonwood, AZ 86326;
Danbury, CT 06810;
Westborough, MA 01581;
Waldoboro, ME 04572
Aliases (AKA): M Heath,
Michael Heath,
Michael Lewis Heath,
M Murch Heather
Email Addresses: mic****@collegeclub.com,
mic****@netzero.net
Address History: 2305 Peach Court, Pearland, TX 77581;
10785 Po Box, Brooksville, FL 34603;
Spring Hill, FL 34608;
Donie, TX 75838;
Montgomery, TX 77356
Aliases (AKA): John Lgunthrie
Relatives & Associates: Marion Atkinson
John Cartwright
Georgia Gunthrie
John Gunthrie
Marion Gunthrie
Phone Numbers: (281) 485-3749
(282) 485-3749
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: 504 Indian Creek Loop, Kerrville, TX 78028;
60 Apple Ridge Road, Danbury, CT 06810;
Spring, TX 77380
Aliases (AKA): M Payne,
Michael Payne
Address History: 107 Marlberry Branch Drive, Conroe, TX 77384;
252 Ashton Hall Lane, Raleigh, NC 27609;
Spring, TX 77380
Aliases (AKA): Clara Gelderen,
Clara Van Gelderen,
Clara Vangelderen
Address History: 18 Eagle Rise Place, Spring, TX 77382;
4041 Sandage Avenue, Fort Worth, TX 76110;
Jacksonville, TX 75766;
Port Isabel, TX 78578
Aliases (AKA): N Webb
Phone Numbers: (281) 292-8636
Email Addresses: rwe****@yahoo.com
Address History: 1 Muskmallow Court, Spring, TX 77380
Address History: 6 Muskmallow Court, Spring, TX 77380;
313 E Rimini Court Apt 2b, Palatine, IL 60067;
College Station, TX 77845;
Houston, TX 77024;
Montgomery, TX 77356
Email Addresses: tay****@comcast.net
Address History: 4 Muskmallow Court, Spring, TX 77380;
22261 Midway Boulevard, Port Charlotte, FL 33952;
Mansfield, OH 44904;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Carol Trauthwein,
Carole E Trauthwein
Relatives & Associates: Kathy Riehl
Donald Trauphwein
Brian Trauthwein
Eric Trauthwein
Greg Trauthwein
Email Addresses: ctr****@infohwy.com,
ctr****@adelphia.net,
ctr****@hotmail.com,
ctr****@olc-architects.com,
ctr****@yahoo.com
Address History: 50 Aberdeen Crossing Place, Spring, TX 77381;
805 Leinster Road, Rochester, MI 48309;
Rochester Hills, MI 48309;
Dallas, TX 75249;
Houston, TX 77060
Aliases (AKA): Linda Mannign,
L Manning
Email Addresses: lin****@ymail.com
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: 8960 Horton Highway, College Grove, TN 37046;
10785 P/O Box, Brooksville, FL 34603;
Spring Hill, FL 34608;
Lexington, KY 40505;
Ontario, OR 97914
Aliases (AKA): John L Gunthrie
Relatives & Associates: John Cartwright
Georgia Gunthrie
John Gunthrie
Marion Gunthrie
Rebecca Gunthrie
Email Addresses: dai****@hotmail.com,
joh****@cableone.net
Address History: 20356 N Denizen Drive, Surprise, AZ 85387;
42309 N Anthem Creek Drive, Anthem, AZ 85086;
Flagstaff, AZ 86004;
Phoenix, AZ 85086;
Laguna Niguel, CA 92677
Aliases (AKA): J Brenkman,
John Brenkman
Address History: 109 Aloalo Place, Lahaina, HI 96761;
5 Abbey Lane Apt 312, Lahaina, HI 96761;
Spring, TX 77380;
Lexington, VA 24450
Aliases (AKA): Katherine A Hemm
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: 1979 Oak Hills Drive, Hanover, PA 17331;
1005 Arion Park Road Apartment 338, Baltimore, MD 21229;
Halethorpe, MD 21227;
Chambersburg, PA 17202;
Spring, TX 77380
Aliases (AKA): Chris Wilkinson,
Christina Marie Wilkinson
Address History: 22 Grove Hill Road Apt E2, Stow, MA 01775;
31 Dyer Street Apartment 2, Framingham, MA 01702;
Hudson, MA 01749;
Marlborough, MA 01752;
Milford, MA 01757
Email Addresses: luc****@hotmail.com,
mar****@go.com
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