Address History: 8552 Majestic Lake Court, Montgomery, TX 77316;
26001 Budde Road Apt 1802, Spring, TX 77380
Aliases (AKA): E Nanney
Address History: 14 Rockledge Drive, Spring, TX 77382;
4559 Peppergrass Street, Middleburg, FL 32068;
Omaha, NE 68154;
Conroe, TX 77385
Aliases (AKA): Rb Murdock
Email Addresses: bbr****@netzero.net,
fls****@yahoo.com,
ral****@foreclosurenetworkoftexas.com
Address History: 3 Shellbark Place, Spring, TX 77382;
1306 Denison Avenue, Cleveland, OH 44109;
Nacogdoches, TX 75961
Aliases (AKA): Jacleen Peterson,
Jacleen Thames,
Jacleen Wilson
Address History: 2 Shellbark Place, Spring, TX 77382;
3902 Twin City Drive, Council Bluffs, IA 51501;
Omaha, NE 68122;
Conroe, TX 77384
Email Addresses: rca****@pamida.com
Address History: 3 Shellbark Place, Spring, TX 77382;
2424 Tall Ships Drive, Friendswood, TX 77546;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): Heath Wilson,
Randall Heath Wilson,
Randell H Wilson,
Randell Heath Wilson
Email Addresses: han****@yahoo.com,
rhw****@tmw.com
Address History: 23 Shellbark Place, Spring, TX 77382;
123 Cabin Creek Drive, Seven Springs, NC 28578;
Albuquerque, NM 87108;
Roswell, NM 88203;
Houston, TX 77006
Aliases (AKA): Vanessa Garcia,
Vanessa M Garcia
Address History: 212 Church Street Apt B, Lufkin, TX 75901;
1100 Thomas Avenue, Conroe, TX 77301;
Spring, TX 77382
Email Addresses: mar****@carltonwoods.com,
mar****@qwest.net,
tay****@yahoo.com
Phone Numbers: (281) 363-2631
(281) 363-3857
Address History: 7211 Casita Drive, Magnolia, TX 77354;
3600 College Park Drive Apt 10307, Conroe, TX 77384;
Houston, TX 77084;
Pasadena, TX 77503;
Spring, TX 77382
Aliases (AKA): Scott Allen Hart
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: 9 Erickson Street, Conroe, TX 77301;
583 Po Box, Bellaire, TX 77402;
Friendswood, TX 77546;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Ray L Hamilton,
Raymon Hamilton,
Raymond Lee Hamilton,
Raymond Lhamilton
Address History: 6 N Castlegreen Circle, Spring, TX 77381;
12431 Ridgetop Circle, Frisco, TX 75035;
Hockley, TX 77447;
Houston, TX 77039;
Midland, TX 79701
Aliases (AKA): Laura E Egg,
Egg Lyons Laura,
Laura Lyons Romano,
Laura Lyons-Romano,
Laura Lyons Lyonsegg
Aliases (AKA): Denise Madeleine Canning
Address History: 6210 Mahogany Way, Magnolia, TX 77354;
2461 West Toledo Place, Chandler, AZ 85224;
Largo, FL 33774;
Balch Springs, TX 75180;
Conroe, TX 77384
Aliases (AKA): Johnny L Perry
Address History: 22 Shellbark Place, Spring, TX 77382;
12111 Adeline Street, Dallas, TX 75235;
Grapevine, TX 76051;
Houston, TX 77077;
North Richland Hills, TX 76180
Aliases (AKA): J Watkins,
John Raymond Watkins
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: 19 Shellbark Place, Spring, TX 77382;
6373 Conroy Windermere Road, Orlando, FL 32835;
Metairie, LA 70005;
Little River, SC 29566;
Myrtle Beach, SC 29575
Aliases (AKA): Peter Brennan,
P B Vincent,
Peter B Vincent,
Peter Brennan Vincent,
Peter Brennan Vincent Senior
Relatives & Associates: Catherine Brennan
Catherine Brennan
Cathy Brennan
Pamela Jvincent
Jenn Obrien
Email Addresses: ali****@gmail.com,
amp****@gmail.com,
brh****@netscape.net,
log****@yahoo.com,
vin****@gmail.com
Address History: 24907 Arbroath Court, Spring, TX 77389;
12707 Justin Trail, Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): Fernando Fernandz
Relatives & Associates: Lorraine Callahan
Nicoln Cesneros
Angela Fernandez
Angela Fernandez
Carlos Fernandez
Address History: 3402 Luminoso Lane W, Round Rock, TX 78681;
9820 Citadel Lane Unit 102, Bonita Springs, FL 34135;
Fort Myers Beach, FL 33931;
Lincoln, NE 68503;
Austin, TX 78753
Aliases (AKA): Cyndi Lynne Kull,
Cynthia Lynne Kull,
Cyndi L Rath,
Cynthia L Rath
Email Addresses: gqk****@hotmail.com,
jku****@worldnet.att.com
Address History: 23 Carlson Terrace, Greensboro, NC 27410;
2028 East Angela Drive, Phoenix, AZ 85022;
Denver, CO 80227;
Lakewood, CO 80227;
Littleton, CO 80127
Aliases (AKA): Alyson T Cain,
A Miller,
Alyson T Miller,
Alyson R Turnquest
Email Addresses: kev****@gmail.com
Address History: 2022 Camelot Drive Apt 3, Clearwater, FL 33763;
165 P/O Box, Cape Coral, FL 33993;
Matlacha, FL 33993;
Staten Island, NY 10306;
Boerne, TX 78006
Aliases (AKA): Maureen E Musto,
Maureen O Musto
Email Addresses: mau****@hotmail.com,
mob****@att.net,
mob****@gbronline.com,
mob****@att.net
Address History: 5800 W 181st Street, Stilwell, KS 66085;
13008 Linden Street, Leawood, KS 66209;
Wichita, KS 67207;
Florissant, MO 63033;
Spring, TX 77382
Aliases (AKA): James P Mccullogh,
Jame Mccullough
Relatives & Associates: Kirk Cullough
Carolyn Mccullough
John Mccullough
Keith Mccullough
Leslie Mccullough
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: 1960 Pine Court, Waterford, MI 48328;
152 S River Drive, Clarkston, MI 48346;
Pontiac, MI 48341;
White Lake, MI 48386;
Spring, TX 77382
Aliases (AKA): Thomas C Atraicoff,
Thomas C Traicoff,
Thomas Chris Traicoff,
Tom M Traicoff,
Thomas C Trajcoff
Relatives & Associates: Kathryn Beckett
Julie Glossinger
David Traicoff
Dolly Traicoff
Michael Traicoff
Email Addresses: dtr****@excite.com
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