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: 22 Shellbark Place, Spring, TX 77382;
2601 Bellefontaine Street Apt C102, Houston, TX 77025
Aliases (AKA): Kathleen Musto,
K Watkins,
Kathleen Ann Watkins,
Kathy Watkins
Address History: 8905 Splitarrow Drive, Austin, TX 78717;
1237 W Crooked Willow Lane, Palatine, IL 60067;
Lincoln, NE 68510;
Houston, TX 77019;
Round Rock, TX 78681
Aliases (AKA): Jon T Kuhl,
Jon T Kull,
Jonathan Kull
Address History: 10219 Clubhouse Circle, Magnolia, TX 77354;
803 Douglas Drive, Alamosa, CO 81101;
Trinidad, CO 81082;
Clarinda, IA 51632;
Albuquerque, NM 87110
Aliases (AKA): E Garcia,
Eric Nathan Garcia
Address History: 5516 Kiwanis Road, Dallas, TX 75236;
2241 Sutter Street, Dallas, TX 75216;
Frisco, TX 75033;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Chad Willcot,
Chaol G Willcot
Relatives & Associates: Jacquelyn Newton
Dolores Willcot
Lance Willcot
Madelyn Willcot
Robert Willcot
Email Addresses: cwi****@netzero.net
Address History: 4007 Rolling Terrace Drive, Spring, TX 77388;
3626 Mccurdy Street, Montgomery, AL 36111;
Conroe, TX 77301;
League City, TX 77573;
Waco, TX 76706
Aliases (AKA): Chris Ge,
C E Gereke,
Chris Gereke,
Christopher E Gereke
Address History: 3 Shellbark Place, Spring, TX 77382
Phone Numbers: (281) 298-5523
Address History: 10 Royal Ridge Place, Spring, TX 77382;
6812 S 254th East Avenue, Broken Arrow, OK 74014;
Tahlequah, OK 74464;
Conroe, TX 77303;
Houston, TX 77060
Aliases (AKA): Joe Kelly Lecureux,
Joseph Kelly Lecureux,
Jospeh Lecureux
Email Addresses: ale****@altavista.com,
jal****@austin.rr.com,
jal****@hotmail.com,
jal****@yahoo.com,
jle****@aol.com
Address History: 31 N Millsap Circle, Spring, TX 77382;
3904 Courtland Drive, Metairie, LA 70002;
Conroe, TX 77304
Aliases (AKA): H Legendre
Phone Numbers: (281) 362-5132
Address History: 6 Shellbark Place, Spring, TX 77382;
6440 S Claiborne Avenue, New Orleans, LA 70125;
Biloxi, MS 39532;
Beaumont, TX 77706
Aliases (AKA): G Calvo,
Glayds Calvo
Phone Numbers: (281) 292-7331
Address History: 87 Lenox Hill Drive, Spring, TX 77382;
1 Cypress Grove Court Apt 70, New Orleans, LA 70131;
Silver Spring, MD 20910
Email Addresses: noe****@comcast.net
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: 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: 7 Scenic Mill Place, Spring, TX 77382;
2 Ebony Oaks Place, Spring, TX 77382;
Sugar Land, TX 77479;
Wichita Falls, TX 76310
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: 716 Pier Street, Aubrey, TX 76227;
29 Columns Way, Newnan, GA 30265;
Saint Simons Island, GA 31522;
Sharpsburg, GA 30277;
Myrtle Beach, SC 29575
Aliases (AKA): M Gilley
Address History: 1706 Wilson Street, Bastrop, TX 78602;
106 West Road, Texarkana, AR 71854;
Hanover, PA 17331;
Austin, TX 78749;
Conroe, TX 77385
Aliases (AKA): Dani S Moss,
Diane Moss,
Dani S Sandoval,
Dwane A Sandoval
Email Addresses: he1****@aol.com
Address History: 3938 Augusta Lane, Pueblo, CO 81001;
704 Stone Mill Drive Se, Cartersville, GA 30121;
Marietta, GA 30064;
Spring, TX 77382
Relatives & Associates: Sreedhar Vanga
Phone Numbers: (719) 404-3437
Address History: 45 Oak Leaf Drive, Maryville, IL 62062;
318 Chesapeake Lane, Collinsville, IL 62234;
Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Springfield, IL 62704
Aliases (AKA): Beth Brien,
B Italiano,
Beth Italiano,
Bethany M Italiano,
Beth Obrien
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: 415 N Hill Drive, Carriere, MS 39426;
198 Burgetown Road, Carriere, MS 39426;
Picayune, MS 39466;
Arlington, TX 76015;
Spring, TX 77382
Aliases (AKA): Michael D Breland
Address History: 6 Rose Ridge Court, Saratoga Springs, NY 12866;
835 W Harney Lane Apt 151, Lodi, CA 95240;
Corning, NY 14830;
Rochester, NY 14620;
Murfreesboro, TN 37128
Aliases (AKA): Pooja Church
Phone Numbers: (607) 962-1296
Email Addresses: mal****@hotmail.com,
poo****@compuserve.com,
poo****@hotmail.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: 455 Rose Quartz Place, Castle Rock, CO 80108;
3518 Corsica Way, Castle Rock, CO 80109;
Orlando, FL 32822;
Lawrenceburg, IN 47025;
Burlington, KY 41005
Aliases (AKA): D Fangue,
David Fangue
Email Addresses: dfa****@cox.net,
dfa****@worldnet.att.net
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
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