Address History: 14 Hollylaurel Drive, Spring, TX 77382;
8101 Research Forest Drive Apt 4207, Spring, TX 77382;
Stafford, TX 77477
Relatives & Associates: Michael Russell
Address History: 35 Camden Oaks Lane, Montgomery, TX 77356;
3075 Bellaire Ranch Drive Apartment 116, Fort Worth, TX 76109;
Haltom City, TX 76137;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Kristen Abernathy,
Kristen Dawn Belcher,
Kristen D Belcher
Relatives & Associates: Cindy Abernathy
Clint Abernathy
Clint Abernathy
Donald Abernathy
Larry Belcher
Address History: 18 Hollylaurel Drive, Spring, TX 77382
Aliases (AKA): Badanasinghe Nangalla De Silva,
B B Desilva,
Badanasinghe R Desilva,
Buddhika B Desilva
Phone Numbers: (718) 297-2937
Address History: 45 Brushwood Court, Spring, TX 77380;
817 Skipper Lane, Corpus Christi, TX 78418;
Dallas, TX 75220;
Houston, TX 77092;
Humble, TX 77205
Aliases (AKA): Michael O Russell
Address History: 6902 Fireoak Drive, Austin, TX 78759;
202 Royal Field Drive, Arlington, TX 76011;
Bryan, TX 77807;
College Station, TX 77840;
Conroe, TX 77385
Aliases (AKA): Brad T Wrigh,
Brad Wright,
Bradley Thomas Wright
Address History: 960 Stoneglade Drive, Conroe, TX 77301;
36 P/O Box, Barksdale, TX 78828;
Houston, TX 77081;
Spring, TX 77382
Aliases (AKA): M Dube,
Mark Dube
Email Addresses: mdu****@smithgraham.com
Address History: 26 Hollylaurel Drive, Spring, TX 77382
Address History: 114 Marlberry Branch Court, Conroe, TX 77384;
6218 Draw Lane # R6, Sarasota, FL 34238;
Lansing, MI 48917;
Spring, TX 77382
Relatives & Associates: Harold Retan
Email Addresses: mar****@hotmail.com
Address History: 3020 Golf Drive W, Chowchilla, CA 93610;
3020 Golf West Drive, Chowchilla, CA 93610;
Fresno, CA 93705;
Reedley, CA 93654;
Visalia, CA 93292
Aliases (AKA): Danielle V Key,
Danielle Key
Address History: 2 Wistful Vista Place, Spring, TX 77382;
5998 Alcala Parks # 572, San Diego, CA 92110;
Englewood, CO 80111;
Allston, MA 02134;
Boston, MA 02215
Email Addresses: dhu****@acusd.edu
Address History: 103 6th Street, Sugar Land, TX 77498;
1102 Fourth Street, Stone Mountain, GA 30083;
Granbury, TX 76048;
Houston, TX 77090;
League City, TX 77573
Aliases (AKA): Tim Host,
Timothy Patrick Host,
Timothy Patrick
Email Addresses: hos****@yahoo.com
Address History: 2 Hollylaurel Drive, Spring, TX 77382;
121 Woodcrest Drive # 3, Norman, OK 73071;
Tuttle, OK 73089;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): Christoph Smith,
Christopher D Smith,
Crystal Smith
Relatives & Associates: Caroline Anderson
Laurie Bundren
Kristine Hardy
Joanne Lianes
Christen Smith
Address History: 31802 Windwood Park Lane, Spring, TX 77386;
51 Chelsea Court, Eagle, CO 81631;
Vail, CO 81657;
Jacksonville, FL 32246;
Dallas, TX 75205
Aliases (AKA): Dave Osborne,
Dave Osbourne,
David H Osbourne
Email Addresses: dos****@hwh1887.com,
osb****@hwh1887.com
Address History: 15 Craggy Rock Street, Spring, TX 77381;
4699 Fossil Vista Drive Apartment 9304, Fort Worth, TX 76137;
Humble, TX 77339;
Kermit, TX 79745;
Kingwood, TX 77339
Aliases (AKA): Zachary Ryan Belcher
Relatives & Associates: Kristen Abernathy
Kelly Belcher
Larry Belcher
Lawrence Belcher
Staci Belcher
Address History: 1950 Hughes Landing Boulevard Apt 623, Spring, TX 77380;
802 Brush Creek Terrace, Eagle, CO 81631;
Vail, CO 81657;
Jacksonville, FL 32246;
Conroe, TX 77304
Aliases (AKA): Dave Osborne,
David E Osborne,
Dave Osbourne,
David Osbourne
Address History: 5709 Little Theater Bend, Austin, TX 78747;
4501 N Ashland Avenue, Chicago, IL 60640;
Wheaton, IL 60189;
Spring, TX 77382
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: 2008 Bentwater Drive, Montgomery, TX 77356;
333 P/O Box, Grapeland, TX 75844;
Spring, TX 77382
Aliases (AKA): Margaret E Kontor
Email Addresses: wko****@worldnet.att.net
Address History: 14 Sagamore Ridge Place, Spring, TX 77389;
313 Brandywyne Drive, Friendswood, TX 77546;
Houston, TX 77089
Aliases (AKA): S Archer,
Sandy Archer,
S Forsythe,
Sandra Forsythe,
Sandy Forsythe
Email Addresses: san****@aol.com
Address History: 3311 Willie Way, Spring, TX 77380;
2034 Windsor Road, Abilene, TX 79605;
Conroe, TX 77384;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Beverly G Brooks,
Beverly G Carlton,
Beverly G Schultz,
Beverly Shultz
Address History: 1091 Po Box, Trinity, TX 75862;
103 East Evangeline Oaks Circle, Conroe, TX 77384;
Cypress, TX 77433;
Spring, TX 77373;
Webster, TX 77598
Aliases (AKA): Susan A Rush
Email Addresses: jef****@worldnet.att.net,
sus****@lonestar.edu
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: 4015 Vasco Street, Punta Gorda, FL 33950;
79 William Street Apt S, Cotati, CA 94931;
Petaluma, CA 94952;
Fort Myers, FL 33905;
Lehigh Acres, FL 33971
Aliases (AKA): Michele Alane Joyal,
Michele Joyal,
Michelle A Joyal,
Michele A Kuhn,
Michelle A Kuhn
Email Addresses: mic****@gmail.com,
mic****@ptd.net,
mic****@aol.com,
mic****@gte.net,
mic****@aol.com
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
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