Address History: 6333 Rancho Mission Road, San Diego, CA 92108;
690 Persian Drive Spc 52, Sunnyvale, CA 94089;
Spring, TX 77381
Aliases (AKA): Katherine K Davison,
Kathy Davison,
Katherine A Kight,
Kathy Kightdavison
Address History: 7537 Wisteria Valley Drive, Austin, TX 78739;
535 South Park Avenue, Breckenridge, CO 80424;
Coraopolis, PA 15108;
Dillsburg, PA 17019;
Houston, TX 77043
Aliases (AKA): Robert Eugene Moody
Email Addresses: bmo****@yahoo.com
Address History: 2331 Comal Springs, Canyon Lake, TX 78133;
109 Joanna Drive, Toms River, NJ 08753;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): T Mosconi,
Tracy P Mosconi,
Tracey Parks
Address History: 29239 Jacobs River Drive, Katy, TX 77494;
32 Esperanza Avenue Apt 111, Long Beach, CA 90802;
Arlington, TX 76006;
Dallas, TX 75218;
Laredo, TX 78043
Aliases (AKA): Jo Piland,
Joann Piland,
Mary J Piland,
Mary Jo Piland,
Mary Van Zandt
Email Addresses: mar****@yahoo.com
Address History: 2 Postvine Court, Spring, TX 77381
Address History: 9 Postvine Court, Spring, TX 77381
Aliases (AKA): Marilyn M Giello,
Marrilynn M Giello
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: 22 Postvine Court, Spring, TX 77381;
807 Summit Pointe Way Ne, Atlanta, GA 30329;
Dallas, GA 30157;
Tomball, TX 77375
Aliases (AKA): Chelsea Nickles,
Chelsea Van Voorhis,
Chelsea Vanvoorhis
Address History: 23 Postvine Court, Spring, TX 77381;
27121 Pyeatt Lane, Conroe, TX 77385;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Jennifer M Baca,
Baca J Majors
Email Addresses: jen****@yahoo.com
Address History: 7 Postvine Court, Spring, TX 77381;
3941 Kirby Drive Apt 836, Fort Worth, TX 76155;
Plano, TX 75075
Address History: 14707 Carolina Falls Lane, Cypress, TX 77433;
1300 Briar Cliff Drive Apt 211, Bryan, TX 77802;
Houston, TX 77065;
Spring, TX 77381
Phone Numbers: (281) 923-1296
Address History: 3821 Juniper Meadows Lane, Spring, TX 77386;
29530 Brookchase Drive, Spring, TX 77386
Aliases (AKA): Karen V Turbevill,
K Turbeville,
Karen Turbeville
Address History: 14 E Torch Pine Circle, Spring, TX 77381;
4855 Odom Drive, Duncan, OK 73533;
Austin, TX 78731;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Lance Stewart
Relatives & Associates: Jennifer Berry
Brenda Mosloskie
Brenda Stewart
Jeanne Stewart
Leonard Stewart
Email Addresses: l.s****@exploreusa.com,
lst****@exploreusa.com,
ste****@yahoo.com,
unc****@aol.com
Address History: 8815 Stowe Creek Lane, Missouri City, TX 77459;
305 W Seagull Place, Chandler, AZ 85286;
Denver, CO 80232;
Lakewood, CO 80232;
Littleton, CO 80123
Aliases (AKA): George Leffert,
G Leppert,
Geo W Leppert,
George William Leppert,
George W Leppert Rd
Email Addresses: geo****@leppertholdings.com,
geo****@theleppertfamily.com,
geo****@aspect.com,
geo****@netzero.net,
geo****@excite.com
Address History: 8 Postvine Court, Spring, TX 77381;
73 S Waxberry Road, Spring, TX 77381;
Stafford, TX 77477
Aliases (AKA): Amy Louise Ayers
Relatives & Associates: Travis Sheard
Email Addresses: amy****@bellsouth.net,
amy****@hotmail.com
Address History: 17066 W County Road 344, Marquez, TX 77865;
48 Woodland Hills Drive, Conroe, TX 77303;
Jewett, TX 75846;
Spring, TX 77388
Aliases (AKA): Haley Thomas
Address History: 15506 W Barbara Circle, Houston, TX 77071;
15506 Barbarossa Drive, Houston, TX 77083;
Sandy, TX 78665;
Spring, TX 77381
Aliases (AKA): M Esquivel,
Merlie D Esquivel
Relatives & Associates: George Abiassi
Jason Abiassi
Vivian Causing
Alijoe Esquivel
Angelito Esquivel
Email Addresses: ali****@msn.com,
aut****@yahoo.com,
mde****@yahoo.com
Address History: 118 Queenswood Drive, Mabank, TX 75156;
800151 Po Box, Balch Springs, TX 75180;
Dallas, TX 75253;
Garland, TX 75044;
Malakoff, TX 75148
Aliases (AKA): Don Crawford,
Donald R Crawford,
Donald F Sutherland
Relatives & Associates: Deborah Crawford
Presley Crawford
Kimberly Norris
Kevin Ray
Brigette Speiker-Crawford
Address History: 1512 Hughes Road, Dickinson, TX 77539;
138 Highmeadows Circle, Powell, OH 43065;
Kemah, TX 77565;
League City, TX 77573;
Spring, TX 77381
Phone Numbers: (713) 412-0768
Address History: 17066 West County Road, Marquez, TX 77865;
48 Woodland Hills Drive, Conroe, TX 77303;
Huntsville, TX 77320;
Jewett, TX 75846;
Spring, TX 77388
Aliases (AKA): Jim Dixon
Address History: 25120 Panther Bend Court Apt 151, Spring, TX 77380;
2555 Bering Drive Apt 25, Houston, TX 77057
Aliases (AKA): Don Bernard Giello,
Donald B Giello,
Donald Giello
Email Addresses: dgi****@bellsouth.net,
gie****@gmail.com
Address History: 2405 Carriage Lamp Lane, Conroe, TX 77384;
1908 Westridge Drive, Austin, TX 78704;
Houston, TX 77068;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Norma C Shaheen
Relatives & Associates: Maria Almazan
Armando Castillo
Clara Castillo
Elisa Castillo
Javier Castillo
Address History: 151 Rustic Pines Drive, Lufkin, TX 75904;
2100 Rebsamen Park Road Apt 209, Little Rock, AR 72202;
Crosby, TX 77532;
Houston, TX 77008;
Humble, TX 77396
Aliases (AKA): Micheal Skillern
Relatives & Associates: Elizabeth Follis
Sarah Hendrix
Rebecca Houston
Kathryn Massey
Betty Skillern
Address History: 1709 Bella Lane, Mansfield, TX 76063;
19022 Hickory Bay Court, Baton Rouge, LA 70817;
Conroe, TX 77384;
Houston, TX 77253;
Spring, TX 77381
Aliases (AKA): Jon Stafford,
Jonathan Stafford
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