Address History: 67 Roslyn Bend Court, Spring, TX 77382;
387 Honeysuckle Road, Sycamore, GA 31790;
Cornelius, NC 28031;
Dallas, TX 75238;
Houston, TX 77068
Aliases (AKA): D Wright
Relatives & Associates: Tamara Groll
Kelly Knochenmus
Saeko Tatematsu-Wright
Anthony Wright
Daryl Wright
Email Addresses: ado****@hotmail.com,
dom****@protopixel.com,
don****@hotmail.com,
don****@hotmail.com,
don****@hotmail.com
Address History: 18 Hollylaurel Drive, Spring, TX 77382;
13223 Sanford Avenue # 2, Flushing, NY 11355;
Jamaica, NY 11432;
Woodside, NY 11377
Aliases (AKA): Nanayakkara Ajith De Silva,
Ajith Desilva,
Nanayakkara Desilva,
Ajith De Silva,
Nanayakkara Silva
Address History: 26 Hollylaurel Drive, Spring, TX 77382
Address History: 47 Dresden Place, Spring, TX 77382;
10050 Notting Hill Road, Cordova, TN 38016;
Memphis, TN 38134;
Somerville, TN 38068
Aliases (AKA): P Newcomb,
Patricia J Newcomb
Email Addresses: pat****@insightbb.com,
pat****@netscape.net
Relatives & Associates: Kenneth Burdick
Phone Numbers: (814) 838-3854
Email Addresses: vla****@yahoo.com
Address History: 18 Hollylaurel Drive, Spring, TX 77382;
1650 Corinth Avenue Apartment 2, Los Angeles, CA 90025;
Santa Monica, CA 90404;
Venice, CA 90291;
Santa Fe, NM 87505
Aliases (AKA): Tim Harman,
Timothy D Harman,
Timothy Harman,
Timothy D Harmon
Email Addresses: cot****@gmail.com,
cot****@gmail.com,
cot****@yahoo.com,
tha****@rocketmail.com,
thu****@aol.com
Address History: 117 Prairie Dawn Circle, Conroe, TX 77385;
4628 E Bajada Road, Cave Creek, AZ 85331;
Chandler, AZ 85226;
Dewey, AZ 86327;
Prescott, AZ 86303
Aliases (AKA): Anita Willman,
Anita Louise Willman
Address History: 3510 Ironwood Falls, San Antonio, TX 78261;
39053 163rd Street E, Palmdale, CA 93591;
Spring, TX 77380;
Windcrest, TX 78239
Aliases (AKA): Tina Alongi,
Tina Alongilewis,
Tina M Lewis
Address History: 5709 Little Theater Bend, Austin, TX 78747;
4501 N Ashland Avenue, Chicago, IL 60640;
Wheaton, IL 60189;
Spring, TX 77382
Address History: 8814 Willow Spur Drive, Tomball, TX 77375;
3212 Wall Street, Centerburg, OH 43011;
Alvin, TX 77511;
Cypress, TX 77429;
Houston, TX 77091
Aliases (AKA): M Rennie,
Michael James Rennie,
Mike Rennie
Phone Numbers: (936) 273-5396
Address History: 125 Hunter Hollow Place, Montgomery, TX 77316;
245 Fm 1488 Road Apt 3304, Conroe, TX 77384;
Humble, TX 77338;
Spring, TX 77382
Aliases (AKA): Mickey Scott
Address History: 10901 Ranchstone Drive Apt 704, Houston, TX 77064;
40323 N Hickok Court, Phoenix, AZ 85086;
Darien, CT 06820;
Fairfield, CT 06825;
Basking Ridge, NJ 07920
Aliases (AKA): M Robinson,
Michael Becker Robinson
Relatives & Associates: Robin Civitelli
Glenn Robertson
Michael Robertson
Shirley Robertson
Gloria Robinson
Address History: 6 Hollylaurel Drive, Spring, TX 77382;
505 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Donna L Baker,
Donna Baker-Wright,
Donna L Wright
Address History: 22 Legend Hollow Court, Spring, TX 77382;
3950 Bob Street, San Diego, CA 92110;
Arnold, MD 21012;
Crofton, MD 21114;
Pasadena, MD 21122
Aliases (AKA): Lynne Hiemer,
Lynne Ricelynne
Email Addresses: lyn****@morganstanley.com
Address History: 34 Hollylaurel Drive, Spring, TX 77382;
16504 Pike 291, Bowling Green, MO 63334;
Louisiana, MO 63353;
Magnolia, TX 77354
Aliases (AKA): A Harvill,
Amanda M Harvill
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: 8405 Gary Avenue, Lubbock, TX 79423;
2201 60th Street, Lubbock, TX 79412;
Spring, TX 77382
Email Addresses: dat****@hotmail.com,
jeb****@mchsi.com
Address History: 3860 Marine Drive, Hanover Park, IL 60133;
105 Bradley Lane, Hoffman Estates, IL 60169;
Spring, TX 77380
Aliases (AKA): Benjamin Harman
Phone Numbers: (713) 569-7115
Address History: 5703 Falling Water Drive, Fort Collins, CO 80528;
1403 19th Street, Boulder, CO 80302;
Denver, CO 80231;
Littleton, CO 80127;
Forest Park, GA 30297
Aliases (AKA): Eric C Mossel
Address History: 483 Meadow Brook Trail, Morganton, GA 30560;
1175 W Pecos Road Apt 2009, Chandler, AZ 85224;
Scottsdale, AZ 85257;
Austin, TX 78741;
Houston, TX 77070
Aliases (AKA): Dawn Harmon,
D Merrel,
Dawn Merrel
Email Addresses: daw****@hotmail.com,
dme****@hotmail.com
Address History: 4990 S Wyatt Circle, Palmer, AK 99645;
454 Atlantis Avenue, Anchorage, AK 99518;
Wasilla, AK 99654;
Greenville, TX 75401;
Spring, TX 77373
Aliases (AKA): Jeffrey D Taylor
Address History: 1784 E Neil Circle Apt 3, Wasilla, AK 99654;
1295 Mission Road, Homer, AK 99603;
Kasilof, AK 99610;
Palmer, AK 99645;
Sutton, AK 99674
Aliases (AKA): M Payne
Email Addresses: mar****@frontierprecision.com
Address History: 2736 Girard Road, Oak Ridge, LA 71264;
2110 Marcelle Drive, Chalmette, LA 70043;
New Orleans, LA 70115;
West Monroe, LA 71291;
Spring, TX 77382
Aliases (AKA): William L Bill Mcduffie,
William L Mcduffy
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