Address History: 3 Shellbark Place, Spring, TX 77382
Phone Numbers: (281) 298-5523
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: 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: 19 Shellbark Place, Spring, TX 77382;
260 Pacific Avenue, Carlsbad, CA 92008;
Austin, TX 78749;
Conroe, TX 77384;
Dallas, TX 75218
Aliases (AKA): Jennifer O Brien,
Jenn O'brien,
Jennifer O'brien,
Jennifer Obrein,
Jenn Obrien
Address History: 313 Jasper Drive, Marshall, TX 75672;
5532 Spahn Avenue, Lakewood, CA 90713;
Houston, TX 77041;
Spring, TX 77380
Aliases (AKA): M Sam
Address History: 455 Po Box, Falls City, TX 78113;
177 Northshore Boulevard Apt 4201, Portland, TX 78374;
Spring, TX 77381
Address History: 10100 Six Pines Drive Apt 611, Spring, TX 77380;
133 Pilazzo Street, Montgomery, TX 77316
Aliases (AKA): Stephen Derek Canning,
Steve Canning,
Stephen Cunning
Address History: 18 Shellbark Place, Spring, TX 77382;
1660 Gatehouse Circle N Apt 202, Colorado Springs, CO 80904;
Bastrop, TX 78602
Phone Numbers: (281) 292-4336
Address History: 4030 Brandemere Way Street, Houston, TX 77066;
2420 Carriage Lamp Lane, Conroe, TX 77384;
Spring, TX 77382
Address History: 7 Glorybower Court, Spring, TX 77380;
3720 College Park Drive, Conroe, TX 77384;
Houston, TX 77014;
Willis, TX 77318
Aliases (AKA): Ka Branham,
Katherine Branham,
M K Branham,
Mary K Branham,
Mary Vamvakias
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: 25335 Budde Road Apt 723, Spring, TX 77380;
8210 Bent Tree Road Apt 228, Austin, TX 78759;
Montgomery, TX 77316
Email Addresses: rna****@bellatlantic.net
Relatives & Associates: Veronica Flores
Address History: 3 Shellbark Place, Spring, TX 77382;
2424 Tall Ships Drive, Friendswood, TX 77546;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): Heath Wilson,
Randall Heath Wilson,
Randell H Wilson,
Randell Heath Wilson
Email Addresses: han****@yahoo.com,
rhw****@tmw.com
Address History: 3803 Cathedral Lake Drive, Frisco, TX 75034;
471 Inwood Trail, Lawrenceville, GA 30043;
Minneapolis, MN 55447;
Murfreesboro, TN 37130;
Beaumont, TX 77705
Aliases (AKA): P J Montanari
Relatives & Associates: Allison Hargraves
Claudia Montanari
Joseph Montanari
Justin Montanari
Kenneth Montanari
Address History: 212 Church Street Apt B, Lufkin, TX 75901;
1100 Thomas Avenue, Conroe, TX 77301;
Spring, TX 77382
Email Addresses: mar****@carltonwoods.com,
mar****@qwest.net,
tay****@yahoo.com
Address History: 260 American Canyon Road Spc 80, American Canyon, CA 94503;
67 Lodge Drive, Concord, CA 94520;
Martinez, CA 94553;
Pittsburg, CA 94565;
Hollywood, FL 33028
Aliases (AKA): Ashley Lynn Davidson
Relatives & Associates: Debra Davidson
Richard Davidson
Robert Davidson
Robert Davidson
Tiffany Davidson
Email Addresses: ash****@yahoo.com,
big****@yahoo.com,
car****@gmail.com,
miz****@yahoo.com,
rai****@yahoo.com
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: 415 N Hill Drive, Carriere, MS 39426;
198 Burgetown Road, Carriere, MS 39426;
Mendenhall, MS 39114;
Spring, TX 77382
Aliases (AKA): Tiffany Breland,
Tiffany Knighten
Address History: 13036 Deer Park Way, San Diego, CA 92130;
1360 La Rochelle Avenue Unit 2011, Chula Vista, CA 91913;
New Haven, CT 06511;
Spring, TX 77381
Aliases (AKA): Nancy Huang,
Nancy Hung
Email Addresses: kre****@tmail.com
Address History: 3626 Mccurdy Street, Montgomery, AL 36111;
11496 P/O Box, Montgomery, AL 36111;
Hollywood, FL 33019;
Pompano Beach, FL 33069;
Conroe, TX 77304
Aliases (AKA): H Gereke,
Helena Gereke,
Helene D Gereke
Email Addresses: gge****@sprynet.com,
hel****@msn.com
Address History: 8710 E 87th Place, Tulsa, OK 74133;
7463 E 29th Street, Tulsa, OK 74129;
Dallas, TX 75241;
Spring, TX 77382
Phone Numbers: (918) 270-2591
Address History: 1691 Constitution Drive, Glenview, IL 60026;
15050 N 59th Avenue, Glendale, AZ 85306;
Winnetka, IL 60093;
Austin, TX 78753;
Spring, TX 77382
Aliases (AKA): Milton Dasilva,
Nilton Dasilva,
Nilton F Silva
Email Addresses: nil****@yahoo.com
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