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: 32527 Mulligan Trail, Magnolia, TX 77354;
3658 Ranchero Drive Apartment 304, Ann Arbor, MI 48108;
Highland, MI 48357;
Spring, TX 77380;
Birnamwood, WI 54414
Aliases (AKA): Kathryn Sue Traicoff,
Kathryn S Traicoff,
Kathryn S Tricoff
Relatives & Associates: Thomas Atraicoff
Elizabeth Beckett
Susan Beckett
Thomas Beckett
Rebecca Damron
Address History: 10510 Six Pines Drive Apt 6104, Spring, TX 77380;
179 Sandpebble Drive, Spring, TX 77381;
Bremerton, WA 98310
Relatives & Associates: Ernesto Cunanan
Phone Numbers: (281) 465-0577
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: 22 Shellbark Place, Spring, TX 77382;
1350 Harvey Mitchell South Parkway Apartment 913, College Station, TX 77840;
Dallas, TX 75212;
Houston, TX 77043;
Keller, TX 76248
Aliases (AKA): Danielle Watkins
Address History: 3 Shellbark Place, Spring, TX 77382
Phone Numbers: (281) 298-5523
Address History: 10100 Six Pines Drive Apt 611, Spring, TX 77380;
133 Pilazzo Street, Montgomery, TX 77316
Aliases (AKA): Stephen Derek Canning,
Steve Canning,
Stephen Cunning
Address History: 1814 Robin Hood Drive, Montgomery, TX 77316;
608 E Airline Highway, Gramercy, LA 70052;
Grand Isle, LA 70358;
Gretna, LA 70053;
Harvey, LA 70058
Aliases (AKA): James O Wildhaber,
James Owen Wildhaber
Address History: 4030 Brandemere Way Street, Houston, TX 77066;
2420 Carriage Lamp Lane, Conroe, TX 77384;
Spring, TX 77382
Address History: 3889 Victory Drive, Frisco, TX 75034;
5807 Topanga Canyon Boulevard, Woodland Hills, CA 91367;
Carrollton, TX 75007;
Denton, TX 76205;
Mckinney, TX 75071
Aliases (AKA): Jong Park,
Jongeon Park
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: 18 Shellbark Place, Spring, TX 77382;
471 Inwood Trail, Lawrenceville, GA 30043;
Minneapolis, MN 55447;
Murfreesboro, TN 37130;
Arlington, TX 76017
Aliases (AKA): Allison Crane,
Allison Ann Hargraves,
Allison A Montanari,
Allison Ann Montanari
Relatives & Associates: Blanche Cupit
Amanda Hargraves
Dalton Hargraves
David Hargraves
Jason Hargraves
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: 26 Shellbark Place, Spring, TX 77382;
2221 Camden Court, Oak Brook, IL 60523;
Tulsa, OK 74137;
Houston, TX 77210;
Katy, TX 77450
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: 3504 Pleasant Hill Road, Lynn Haven, FL 32444;
1119 Delaware Avenue, Lynn Haven, FL 32444;
Chesterfield, MO 63017;
Bray, OK 73012;
Edmond, OK 73034
Aliases (AKA): Michele M Maib,
Michelle M Maib,
Michele Wicker Mary,
Mary M Wicker,
Michele M Wicker
Email Addresses: wma****@hotmail.com
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: 114 Fairway Drive, Crossville, TN 38558;
15742 Lake Mist Drive, Monument, CO 80132;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Carmel, IN 46032
Aliases (AKA): Joan P Brazie,
Joan Downey,
Joan P Gomez
Email Addresses: kbu****@earthlink.net
Address History: 5 Whippoorwill Court, Defiance, MO 63341;
10 River Reach Court Apt B, Alton, IL 62002;
Collinsville, IL 62234;
Edwardsville, IL 62025;
Glen Carbon, IL 62034
Aliases (AKA): Todd O Brien,
Todd Obrien
Address History: 143 W 80th Street Apt 3f, New York, NY 10024;
181 Alabaster Loop, Perris, CA 92570;
Miami, FL 33156;
Chicago, IL 60603;
Livingston, NJ 07039
Relatives & Associates: Melanie Cole-Goldberg
Barbara Goldberg
Ed Goldberg
Edwin Goldberg
Edwin Goldberg
Phone Numbers: (312) 548-3432
Email Addresses: edm****@bellsouth.net,
rav****@gmail.com
Address History: 8569 Sw 114th Place, Miami, FL 33173;
181 Alabaster Loop, Perris, CA 92570;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33301;
Chicago, IL 60603
Aliases (AKA): R Goldberg
Relatives & Associates: Melanie Cole-Goldberg
Barbara Goldberg
Benjamin Goldberg
Ed Goldberg
Edwin Goldberg
Email Addresses: rgo****@yahoo.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: 2530 E Prescott Court, Gilbert, AZ 85298;
1350 E Thomas Road Unit 641, Phoenix, AZ 85014;
Valencia, CA 91355;
Houston, TX 77056;
Spring, TX 77382
Aliases (AKA): Tom Norwood
Relatives & Associates: Virginia Heredero
Bryan Norwood
Harry Norwood
Josephine Norwood
Michelle Norwood
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