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: 8 Shell Port Square, Spring, TX 77380;
722 E North Broadway Street, Lombard, IL 60148;
Houston, TX 77057;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): T Mathews,
Tristan D Mathews,
Tristan Mathews,
Tristan D Matthews
Email Addresses: tda****@gmail.com,
tri****@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: 3634 Mockingbird Lane, Dallas, TX 75205;
820 E Montclair Street Apt 124, Springfield, MO 65807;
Plano, TX 75025;
Spring, TX 77380
Aliases (AKA): Demetrios T Ahiri,
Demetrios T Lahiri,
Demetrios Tapanendra Lahiri
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: 71 Ivory Moon Place, Spring, TX 77381;
1321 Crab Orchard Drive, Raleigh, NC 27606;
Cincinnati, OH 45251
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: 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: 10 Maywind Court, Spring, TX 77381;
16127 Little Cypress Lane, Cypress, TX 77429;
Houston, TX 77070;
Sugar Land, TX 77478
Aliases (AKA): Raul Cespedes
Relatives & Associates: Augusto Cespedes
Emelita Cespedes
Gloria Cespedes
Stephanie Cespedes
Augusto Cestpedes
Email Addresses: dee****@bellsouth.net,
hol****@yahoo.com
Address History: 3893 Eagle Nest Lake Lane, Magnolia, TX 77354;
8700 Colonial Drive, Austin, TX 78758;
Azle, TX 76020;
Conroe, TX 77304;
Euless, TX 76039
Aliases (AKA): J Diaz,
Joy Diaz
Address History: 11 Mohawk Path Place, Spring, TX 77389;
3625 Wellborn Road Apartment 1809, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Hearne, TX 77859
Aliases (AKA): Reagon G Alami,
R Parnell,
Reagon Parnell
Address History: 4904 Manett Street, Dallas, TX 75206;
2405 Vista Point Drive, Plano, TX 75093;
Spring, TX 77380
Address History: 3684 Monarch Circle, Naperville, IL 60564;
9403 Sendera Drive, Magnolia, TX 77354;
Nederland, TX 77627;
Richmond, TX 77406;
Spring, TX 77382
Aliases (AKA): Bill J Hanson
Address History: 14 Shell Port Square, Spring, TX 77380;
10 W Prairie Dawn Circle, Conroe, TX 77385;
Houston, TX 77072
Aliases (AKA): Scott Schutlz
Phone Numbers: (281) 419-0265
Address History: 78 Shell Port Square, Spring, TX 77380
Address History: 5155 Del Monte Drive, Houston, TX 77056;
2961 Hampton Cove Way Se, Owens Cross Roads, AL 35763;
Beaumont, TX 77706;
Spring, TX 77379
Email Addresses: che****@hivepartners.com,
che****@hp.com,
che****@live.com,
che****@gmail.com
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: 98 Rockridge Drive, Spring, TX 77381;
132345 Po Box, Spring, TX 77393
Aliases (AKA): Mayra Ramirez
Phone Numbers: (281) 221-7029
Email Addresses: joh****@bellsouth.net
Address History: 78 Charter Club Drive, Conroe, TX 77384;
7655 Blackthorn Court, Indianapolis, IN 46236;
Winston Salem, NC 27106;
Eastlake, OH 44095;
Kent, OH 44240
Aliases (AKA): C Michelle Collins,
Carla Michelle Collins,
Carla Michelle Santoli,
Carla M Santoli
Email Addresses: mom****@aol.com,
xmy****@comcast.net
Address History: 21616 Diamante Cove, Spicewood, TX 78669;
12 Devonshire Drive, Conroe, TX 77304;
Fritch, TX 79036;
Lubbock, TX 79410;
Midland, TX 79708
Aliases (AKA): Josh A George
Address History: 5401 Oak Bend Court, Mobile, AL 36609;
120 Savannah Square, Fairhope, AL 36532;
Conyers, GA 30094;
Aurora, OH 44202;
Spring, TX 77382
Email Addresses: adr****@gac.com
Address History: 49 Double Eagle Road, Burgaw, NC 28425;
660 P/O Box, Burgaw, NC 28425;
Durham, NC 27707;
Oklahoma City, OK 73170;
Spring, TX 77380
Aliases (AKA): Frances Amos Loher
Email Addresses: fra****@yahoo.com,
fra****@msn.com,
loh****@yahoo.com
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