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: 4331 Meadow Springs Drive, Humble, TX 77345;
165 Paddock Point, Hot Springs National Park, AR 71913;
Bartlesville, OK 74006;
Norman, OK 73071;
Conroe, TX 77384
Aliases (AKA): Barbara Diggs,
Bob M Diggs
Phone Numbers: (501) 520-5766
Email Addresses: bid****@juno.com
Address History: 38 Hollylaurel Drive, Spring, TX 77382;
275 Curwick Drive, Bourbonnais, IL 60914;
Chicago Ridge, IL 60415;
New Lenox, IL 60451;
Oak Forest, IL 60452
Aliases (AKA): Timothy Mc,
Timothy A Mc Nicholas,
Timohty A Mcnicholas,
Timothy A Mcnichols
Relatives & Associates: Laura Berk
Daniel Mcnicholas
Evelyn Mcnicholas
Jane Mcnicholas
Patricia Mcnicholas
Phone Numbers: (936) 271-5111
Address History: 18 Hollylaurel Drive, Spring, TX 77382
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: 117 Prairie Dawn Circle, Conroe, TX 77385;
4628 E Bajada Road, Cave Creek, AZ 85331;
Lutz, FL 33549;
Palm Harbor, FL 34685;
Pinellas Park, FL 33782
Aliases (AKA): Deanna L Bell,
Deanna Ewing,
Deanna L Willman
Phone Numbers: (936) 271-0937
Address History: 26 Hollylaurel Drive, Spring, TX 77382
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: 237 Torrey Bloom Loop, Conroe, TX 77304;
373 Old Ridge Trail, Salem, AR 72576;
Spring, TX 77382
Phone Numbers: (281) 572-1768
Address History: 2 Hollylaurel Drive, Spring, TX 77382;
121 Woodcrest Drive # 3, Norman, OK 73071;
Bryan, TX 77802
Aliases (AKA): Laurie Bundren,
Laurie N Smith
Phone Numbers: (409) 822-7855
Address History: 13515 West Avenue Apt 223, San Antonio, TX 78216;
14302 Bromley Place, San Antonio, TX 78217;
Spring, TX 77382
Email Addresses: ksa****@gmail.com
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: 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
Address History: 1504 Maier Drive, Pflugerville, TX 78660;
353 P/O Box, Oberlin, OH 44074;
Perry, OH 44081;
Rome, OH 44085;
Wellington, OH 44090
Aliases (AKA): Jo E Ellison
Email Addresses: bri****@yahoo.com,
his****@yahoo.com,
his****@yahoo.com,
jo.****@hotmail.com
Address History: 5913 Sugar Hill Drive, Houston, TX 77057;
1223 Buckner Street, Houston, TX 77019;
Spring, TX 77382
Aliases (AKA): Katelin L Rieser
Address History: 4322 Windswept Drive, Montgomery, TX 77356;
5801 E Shirley Lane, Montgomery, AL 36117;
Wetumpka, AL 36093;
Franklin, IL 62638;
Wichita, KS 67212
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: 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: 4305 Miraloma Drive, Fort Worth, TX 76126;
270 Birch Drive, Beaufort, SC 29906;
Granbury, TX 76049;
Lubbock, TX 79423;
Spring, TX 77382
Aliases (AKA): Georgann Porter Kidd,
Georgann P Muckleroy,
Georgann Muckleroy
Address History: 11113 Biscayne Boulevard Unit 254, Miami, FL 33181;
1330 Shelby Drive, Fairfield, CA 94534;
San Francisco, CA 94132;
Greenwich, CT 06830;
Miami Beach, FL 33140
Aliases (AKA): Marty Allen Hummel,
Safa Hummel,
Safa S Hummel
Email Addresses: prc****@hotmail.com
Address History: 48755 Leaning Rock Court, Aguanga, CA 92536;
22616 Canyon Club Drive, Canyon Lake, CA 92587;
Downey, CA 90242;
Long Beach, CA 90808;
Menifee, CA 92587
Aliases (AKA): Edlyn B Bilgar,
Edlyn B Biloae,
Edlyn Breithaupt
Address History: 1319 D Street Se, Washington, DC 20003;
320 G Street Ne, Washington, DC 20002;
Savannah, GA 31411;
Spring, TX 77381;
Arlington, VA 22201
Email Addresses: tim****@aol.com
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