Address History: 31527 Kingston Village Drive, Spring, TX 77386;
2 Mcneil Avenue, Centereach, NY 11720;
North Richland Hills, TX 76180;
Waco, TX 76706
Aliases (AKA): Rocky A Maglio
Aliases (AKA): Marco Jimenez
Phone Numbers: (281) 719-5850
Address History: 38 Woodhaven Wood Drive, Spring, TX 77380;
1010 Luminary Circle Unit 101, Melbourne, FL 32901;
Palm Bay, FL 32905;
Lexington, KY 40508
Aliases (AKA): Abdullah Muksadin Khan
Address History: 8 Country Lake Drive, Carrollton, TX 75006;
117861 Po Box, Addison, TX 75001;
Argyle, TX 76226;
Lewisville, TX 75029;
Mc Gregor, TX 76657
Aliases (AKA): S Murphy,
Steve Murphy
Email Addresses: coo****@aol.com,
in-****@verizon.net
Address History: 19019 Keyturn Lane, Humble, TX 77346;
27109 Orth Lane, Conroe, TX 77385;
Houston, TX 77042;
La Porte, TX 77571;
Spring, TX 77380
Aliases (AKA): Sandra M Bittick,
Sandra Marie Hartstein,
Sandy M Hartstein,
Sandra M Smith,
Sandy M Smith
Email Addresses: san****@cs.com
Address History: 107 Marlberry Branch Drive, Conroe, TX 77384;
252 Ashton Hall Lane, Raleigh, NC 27609;
Spring, TX 77380
Aliases (AKA): Clara Gelderen,
Clara Van Gelderen,
Clara Vangelderen
Address History: 18 Deer Lake Court, Spring, TX 77381;
17210 Imperial Valley Drive Apt 11, Houston, TX 77060
Aliases (AKA): C Cartwright,
Curtis P Cartwright
Relatives & Associates: Alexandra Cartwright
Ethan Cartwright
Jody Cartwright
Madison Cartwright
Melissa Cartwright
Address History: 13909 Yellow Bell Bend, Austin, TX 78738;
209 Altair Way, Bear, DE 19701;
Dover, DE 19904;
Lewes, DE 19958;
Rehoboth Beach, DE 19971
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: 3610 Laurel Hollow Drive # D, Spring, TX 77388;
6907 Chancellor Drive, Spring, TX 77379
Aliases (AKA): H J Siebert,
Herbert John Siebert
Email Addresses: dmc****@mailcity.com,
her****@aol.com
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,
Gregory C Trauthwein,
Gregory Charles Trauthwein
Relatives & Associates: Kathy Riehl
Donald Trauphwein
Brian Trauthwein
Carol Trauthwein
Eric Trauthwein
Email Addresses: ctr****@infohwy.com,
gtr****@gmail.com
Address History: 10 Muskmallow Court, Spring, TX 77380
Address History: 6306 Ashley Manor Drive, Spring, TX 77389;
1308 Crestwell Street, Gadsden, AL 35901;
Springville, AL 35146;
Bryan, TX 77801;
Dallas, TX 75238
Aliases (AKA): R Steakly,
Roger D Steakly
Relatives & Associates: Atalie Bowles
Susan Olavarrieta
Dominika Pakulski
Annette Steakley
George Steakley
Address History: 4425 Bordeaux Avenue, Dallas, TX 75205;
210 W 27th Street, Austin, TX 78705;
Houston, TX 77060;
Irving, TX 75039;
Spring, TX 77381
Aliases (AKA): Amy Manning Kovac
Email Addresses: amk****@yahoo.com
Address History: 3510 Wildwood Court, Bryan, TX 77808;
2525 E 32nd Street Apt 68, Joplin, MO 64804;
College Station, TX 77840;
Montgomery, TX 77356;
Spring, TX 77380
Aliases (AKA): Hailey M Hogue
Email Addresses: la_****@hotmail.com
Phone Numbers: (281) 746-2695
Address History: 14 Muskmallow Court, Spring, TX 77380;
1010 Luminary Circle Apartment 101, Melbourne, FL 32901;
Palm Bay, FL 32905;
Arlington, TX 76013;
Fort Worth, TX 76102
Aliases (AKA): Humaica Akther,
Humaira Akther
Address History: 183 Po Box, Aspermont, TX 79502;
5031 Forbes Avenue, Pittsburgh, PA 15213;
Austin, TX 78757;
Coleman, TX 76834;
Midland, TX 79707
Email Addresses: all****@hotmail.com,
epa****@slb.com
Address History: 32897 Mills Road, North Ridgeville, OH 44039;
9081 Milford Drive, Northfield, OH 44067;
Bryn Mawr, PA 19010;
Malvern, PA 19355;
Philadelphia, PA 19130
Aliases (AKA): Kathleen M Bruning,
Kathy M Bruning,
Katheleen M Calhoun,
Kathleen M Calhoun
Email Addresses: kat****@hotmail.com,
kat****@hotmail.com
Address History: 23 E Mountain Drive, Eureka Springs, AR 72632;
303 16th Street Suite 101, Denver, CO 80202;
Evergreen, CO 80439;
Wayne, NJ 07470;
Spring, TX 77382
Aliases (AKA): Donna Buttec,
Donna Kelley Buttecali,
Donna J Distefano,
Donna D Kelley
Relatives & Associates: David Buttecali
Marina Buttecali
Sierra Buttecali
Ethel Distefano
Kellie Distefano
Email Addresses: dav****@desktoploan.com,
dbu****@msn.com
Address History: 996 Augustine Road, Quincy, FL 32351;
7670 Eaglet Court, Fort Myers, FL 33912;
Panama City, FL 32401;
Panama City Beach, FL 32413;
Tallahassee, FL 32303
Address History: 60647 Barlow Trail, Bend, OR 97702;
19766 Clarion Avenue, Bend, OR 97702;
Spring, TX 77380
Aliases (AKA): Brian Gomez,
Brian E Gomezor
Address History: 28405 County Road 20, Elbow Lake, MN 56531;
13383 Sunswept Court, Moreno Valley, CA 92553;
Perris, CA 92570;
San Jose, CA 95138;
Ashby, MN 56309
Aliases (AKA): Danza Marie Johnsrud,
Danza M Mcpike,
Danza Marie Mcpike,
Danza Noonan
Relatives & Associates: Michelle Evavold
Jennifer Holte
Benjamin Johnsrud
Benjamin Johnsrud
Benjamin Johnsrud
Email Addresses: dan****@yahoo.com,
jen****@hotmail.com
Address History: 109 Aloalo Place, Lahaina, HI 96761;
5 Abbey Lane Apt 312, Lahaina, HI 96761;
Spring, TX 77380;
Lexington, VA 24450
Aliases (AKA): Katherine A Hemm
Address History: 110 Icicle Road Apt B, Leavenworth, WA 98826;
1667 Strader Drive, Lexington, KY 40505;
Hummelstown, PA 17036;
Houston, TX 77096;
Pearland, TX 77584
Aliases (AKA): Janet Lou Mc Nutt,
Janet Lou Mcnutt,
Janet Lou Nutt
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