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: 909 W 21st Street Unit A, Houston, TX 77008;
576 Fraser Street Se, Atlanta, GA 30312;
Hermitage, TN 37076;
Knoxville, TN 37916;
Springfield, TN 37172
Aliases (AKA): D W Hargraves,
David W Hargraves
Relatives & Associates: Blanche Cupit
Allison Hargraves
Jo Hargraves
Laura Hargraves
Letha Hargraves
Email Addresses: dha****@utk.edu,
dwh****@netscape.net,
dwh****@tds.net,
dwh****@netscape.net,
dwh****@tds.net
Address History: 24907 Arbroath Court, Spring, TX 77389;
12707 Justin Trail, Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): Fernando Fernandz
Relatives & Associates: Lorraine Callahan
Nicoln Cesneros
Angela Fernandez
Angela Fernandez
Carlos Fernandez
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
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: 7 Shellbark Place, Spring, TX 77382;
12150 Highway 9, Boulder Creek, CA 95006;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): D T Burns,
David T Burns
Address History: 10 Royal Ridge Place, Spring, TX 77382;
27241 Wells Lane, Conroe, TX 77385;
Magnolia, TX 77354
Aliases (AKA): Amanda K Le Cureux,
Amanda K Murdock
Address History: 6210 Mahogany Way, Magnolia, TX 77354;
2461 West Toledo Place, Chandler, AZ 85224;
Largo, FL 33774;
Balch Springs, TX 75180;
Conroe, TX 77384
Aliases (AKA): Johnny L Perry
Address History: 10 Royal Ridge Place, Spring, TX 77382;
6812 S 254th East Avenue, Broken Arrow, OK 74014;
Tahlequah, OK 74464;
Conroe, TX 77303;
Houston, TX 77060
Aliases (AKA): Joe Kelly Lecureux,
Joseph Kelly Lecureux,
Jospeh Lecureux
Email Addresses: ale****@altavista.com,
jal****@austin.rr.com,
jal****@hotmail.com,
jal****@yahoo.com,
jle****@aol.com
Address History: 2 S Willow Point Circle, Spring, TX 77382;
8783 Independence Way, Arvada, CO 80005;
Brighton, CO 80602;
Colorado Springs, CO 80904;
Bastrop, TX 78602
Phone Numbers: (281) 292-4336
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: 7 Scenic Mill Place, Spring, TX 77382;
2 Ebony Oaks Place, Spring, TX 77382;
Sugar Land, TX 77479;
Wichita Falls, TX 76310
Address History: 2 Noble Bend Place, Spring, TX 77382;
193249 Po Box, San Juan, PR 00919;
Beaumont, TX 77705;
Conroe, TX 77304;
Houston, TX 77067
Aliases (AKA): Vivian Victor Chalabi,
Vivian R Pratts,
Vivian Ratts,
Marin Vivian Robles,
Vivian R Snyder
Email Addresses: lui****@covad.net
Address History: 24930 Oconee Drive, Tomball, TX 77375;
9875 Farrell Drive, Houston, TX 77070;
Spring, TX 77382
Aliases (AKA): Raquel Villareal,
Raquel M Villarreal,
Raquel Villarreal
Aliases (AKA): Denise Madeleine Canning
Address History: 10 Shellbark Place, Spring, TX 77382;
2800 Gemtrutpwm Drive # 1, Antioch, CA 94509;
Irvine, CA 92612;
Pittsburg, CA 94565;
Rancho Cucamonga, CA 91730
Aliases (AKA): Rodolfo Estrada Estrada,
Rodolfo Etal Galvez,
Rudy Galvez
Address History: 415 Woodcrest Drive, Midland, TX 79703;
1719 Brown Cove, Southaven, MS 38671;
Arlington, TX 76018;
Cleburne, TX 76033;
Conroe, TX 77301
Aliases (AKA): Kevin Korell
Address History: 17455 Vino Vines Lane, Conroe, TX 77302;
4822 Bissonnet Street, Bellaire, TX 77401;
Houston, TX 77007;
Katy, TX 77449;
Spring, TX 77382
Aliases (AKA): Deeanna Burns
Email Addresses: aar****@hotmail.com,
bur****@yahoo.com,
fir****@yahoo.com
Address History: 2402 Tivoli Drive, Cedar Park, TX 78613;
22048 64th Avenue, Oakland Gardens, NY 11364;
San Antonio, TX 78249;
Spring, TX 77380
Aliases (AKA): Chung U Lee
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: 79 Victoria Drive W, Montgomery, TX 77356;
2830 Lake Road, Huntsville, TX 77340;
Spring, TX 77382
Aliases (AKA): John W Vaughn,
Jon Vaughn
Address History: 4827 S Rome Way, Aurora, CO 80015;
4749 Tarragon Drive, Johnstown, CO 80534;
Utica, MI 48316;
Spring, TX 77380
Aliases (AKA): Sandra Naney,
Sandra Neeley,
Sandra Neely
Address History: 2022 Camelot Drive Apt 3, Clearwater, FL 33763;
100165 P/O Box, Cape Coral, FL 33910;
Matlacha, FL 33993;
Port Charlotte, FL 33952;
Staten Island, NY 10306
Aliases (AKA): Francis F Musto,
Frank F Musto
Email Addresses: mob****@bellsouth.net,
mob****@verizon.net,
mob****@yahoo.com,
mob****@aol.com,
mob****@verizon.net
Address History: 458 Allo Avenue, Marrero, LA 70072;
1318 Ravens Run E, Destin, FL 32550;
Pensacola, FL 32505;
Gretna, LA 70056;
Harvey, LA 70058
Aliases (AKA): Judy Sprinkle Coghlan,
Judy Ann Guidry,
Judy Ann Sprinkle
Email Addresses: jud****@adelphia.net,
jud****@msn.com
Address History: 3938 Augusta Lane, Pueblo, CO 81001;
704 Stone Mill Drive Se, Cartersville, GA 30121;
Marietta, GA 30064;
Spring, TX 77382
Relatives & Associates: Sreedhar Vanga
Phone Numbers: (719) 404-3437
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