Address History: 19 Kirtland Court, Conroe, TX 77384;
151 Emerson Drive, Moosic, PA 18507;
Scranton, PA 18505;
Spring, TX 77380
Aliases (AKA): Nina Trunzo
Address History: 3007 Etheridge Point Lane, Kerens, TX 75144;
3511 Mae Drive Se, Huntsville, AL 35801;
Owens Cross Roads, AL 35763;
Conyers, GA 30013;
Gretna, LA 70056
Aliases (AKA): K W Nickell,
Ken W Nickell,
Kenneth W Nickell
Email Addresses: dan****@hotmail.com
Address History: 1501 Palomino Court, Carrollton, TX 75007;
2440 Kuhio Avenue Apt 1701, Honolulu, HI 96815;
Austin, TX 78744;
Houston, TX 77010;
Pasadena, TX 77502
Aliases (AKA): Samuel J Lucas,
Samuel Lucas
Address History: 2 Red Sable Point, Spring, TX 77380;
5760 E Caley Avenue, Englewood, CO 80111;
Gretna, LA 70056;
New Orleans, LA 70124;
Slidell, LA 70461
Aliases (AKA): C Kendall,
Christian M Kendall,
Christina S Kendall
Relatives & Associates: Jennifer Anthony
Allena Braunstein
Eileen Kendall
Laurie Kendall
Richard Kendall
Address History: 11 Red Sable Point, Spring, TX 77380;
4 Buena Vista, Emlenton, PA 16373;
Dallas, TX 75210
Aliases (AKA): J Carr,
Jeff Carr,
Jeffrey Carr
Address History: 15 Red Sable Point, Spring, TX 77380;
151 Emerson Drive, Moosic, PA 18507;
Scranton, PA 18505;
Conroe, TX 77384
Phone Numbers: (832) 403-4005
Address History: 11 Red Sable Point, Spring, TX 77380
Aliases (AKA): Max Brundrett
Address History: 3 Red Sable Point, Spring, TX 77380;
9449 Wish Avenue, Northridge, CA 91325;
Reseda, CA 91335;
Tarzana, CA 91335;
Penfield, NY 14526
Aliases (AKA): Mary A Odorizzi,
Mary A Young,
Maryann A Young
Address History: 15 Red Sable Point, Spring, TX 77380;
1273 North Avenue Apt 2b4, New Rochelle, NY 10804;
Moosic, PA 18507;
Scranton, PA 18505;
Bellaire, TX 77402
Aliases (AKA): Teresa P Trunzo
Email Addresses: phi****@gmail.com,
phi****@juno.com,
the****@hotmail.com,
tph****@bright.net
Address History: 7 Scenic Mill Place, Spring, TX 77382;
4065 Deep Valley Drive, Dallas, TX 75244;
Irving, TX 75039;
Southlake, TX 76092
Aliases (AKA): Christopher Welberry
Address History: 148 E Shell Port Square, Spring, TX 77380;
19457 Ironwood Circle, Bend, OR 97702;
Houston, TX 77070
Aliases (AKA): Judie E Franks
Phone Numbers: (281) 296-9353
Address History: 3 Red Sable Point, Spring, TX 77380;
9449 Wish Avenue, Northridge, CA 91325;
Pittsburgh, PA 15238;
Chelan, WA 98816
Aliases (AKA): M H Young
Relatives & Associates: Jennie Hendricks
Jennifer Young
Kristina Young
Martha Young
Martin Young
Address History: 44 Redbud Ridge Place, Spring, TX 77380;
1461 Mendavia Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Banner Elk, NC 28604;
Basking Ridge, NJ 07920
Aliases (AKA): Bruce Joseph Bourgeois,
Bruce Bourgeoise
Relatives & Associates: Angela Bourgeois
Ashley Bourgeois
Brian Bourgeois
Bruce Bourgeois
Bruce Bourgeois
Email Addresses: bru****@hotmail.com
Address History: 7 Red Sable Point, Spring, TX 77380;
3600 Jeanetta Street Apt 1509, Houston, TX 77063;
Katy, TX 77494;
Sugar Land, TX 77498
Aliases (AKA): J Wheeler
Address History: 44 Red Sable Point, Spring, TX 77380;
2830 Lake Road Apt 1101, Huntsville, TX 77340
Phone Numbers: (936) 760-2081
Address History: 14 Red Sable Point, Spring, TX 77380;
586 Virginia Drive, Belvedere Tiburon, CA 94920;
Berkeley, CA 94708;
Los Angeles, CA 90049;
Sacramento, CA 95816
Relatives & Associates: Alexi Mouratoff
Courtney Mouratoff
Erin Mouratoff
George Mouratoff
John Mouratoff
Address History: 35 Red Sable Point, Spring, TX 77380;
1717 Mint Way, Dallas, TX 75237;
Houston, TX 77008;
Rockwall, TX 75087
Aliases (AKA): Rich J Kirk,
Rick Kirk,
Ricky V Kirk,
Ricky Van Kirk,
Rick Vankirk
Email Addresses: mki****@aol.com,
ric****@yahoo.com
Address History: 2333 N Lake Front Drive, League City, TX 77573;
3902 Gertrude Street, Dearborn Heights, MI 48125;
Soddy Daisy, TN 37379;
Houston, TX 77060;
Katy, TX 77450
Aliases (AKA): J Majewski,
James Valentine Majewski
Email Addresses: inf****@americantechnet.com,
jam****@comcast.net,
jam****@gmail.com,
jam****@hotmail.com,
jef****@myway.net
Address History: 58 Burnham Parkways, Morristown, NJ 07960;
58 Burnham Parkway, Morristown, NJ 07963;
North Bergen, NJ 07047;
Bethlehem, PA 18015;
Spring, TX 77380
Phone Numbers: (973) 267-1859
Email Addresses: csp****@netscape.net
Address History: 6000 Price Road, Livonia, NY 14487;
5085 Heritage Heights Drive, Anchorage, AK 99516;
Allston, MA 02134;
Austin, TX 78735;
Spring, TX 77380
Aliases (AKA): Justen L Pittman,
Justin L Pittman
Email Addresses: jpi****@isaacheating.com,
jus****@gmail.com
Address History: 4248 Hunt Club Circle, Fairfax, VA 22033;
330 Adams Ranch Road Unit 324, Telluride, CO 81435;
Baltimore, MD 21218;
Towson, MD 21286;
Spring, TX 77382
Aliases (AKA): James Michael Chubb
Email Addresses: dch****@msn.com
Address History: 786 N Park Boulevard, Glen Ellyn, IL 60137;
7 Best View Road, Quaker Hill, CT 06375;
Bellwood, IL 60104;
Spring, TX 77380
Aliases (AKA): Kevin Cmunt
Address History: 8706 W Flycatcher Place, Bentonville, AR 72713;
211 El Monte Boulevard, San Antonio, TX 78212;
Spring, TX 77380
Aliases (AKA): Lauren N Egerman
Address History: 8801 W 131st Place, Overland Park, KS 66213;
5495 South Bryn Mawr Street, Irvine, CA 92602;
Ventura, CA 93001;
Spring, TX 77380
Aliases (AKA): T C Waller,
Thomas C Waller,
Tom Waller
Email Addresses: t.w****@yahoo.com
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