Address History: 6 Muskmallow Court, Spring, TX 77380;
313 E Rimini Court Apt 2b, Palatine, IL 60067;
College Station, TX 77845;
Houston, TX 77024;
Montgomery, TX 77356
Email Addresses: tay****@comcast.net
Address History: 2107 Hickory Creek Drive, Kingwood, TX 77339;
2110 Hickory Creek Drive, Kingwood, TX 77339;
Spring, TX 77380
Relatives & Associates: Kathy Riehl
Donald Trauphwein
Brian Trauthwein
Carol Trauthwein
Eric Trauthwein
Aliases (AKA): G Vore
Phone Numbers: (281) 292-7622
Address History: 14 Indigo Bunting Place, Spring, TX 77389;
5490 Waco Drive, Sierra Vista, AZ 85635;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33071
Aliases (AKA): Marek Pakulski,
Mark K Pakulski
Email Addresses: m.p****@sbcglobal.net
Aliases (AKA): Jas B Daly
Relatives & Associates: Dorothy Daly
Address History: 17006 Summer Hollow Drive, Sugar Land, TX 77498;
4710 Bellaire Boulevard Ste 115 Superior, Bellaire, TX 77401;
Houston, TX 77027;
Spring, TX 77380
Aliases (AKA): Shahadat Kahn
Email Addresses: nis****@aol.com,
nis****@yahoo.com
Email Addresses: mmp****@cox-internet.com
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: 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
Aliases (AKA): Alex Cartwright,
Alexandra C Schultz
Relatives & Associates: Curt Cartwright
Jody Cartwright
Madison Cartwright
Karen Schultz
Kayla Schultz
Phone Numbers: (281) 363-9976
(936) 363-9976
Address History: 8 Muskmallow Court, Spring, TX 77380;
1253 E Miles Avenue, Hayden, ID 83835;
Garland, TX 75042;
Houston, TX 77057;
Murphy, TX 75094
Address History: 2012 Royal Oak Place, Spring, TX 77380;
1 Shore Drive, East Setauket, NY 11733;
Setauket, NY 11733
Aliases (AKA): G Murray,
George M Murray Rd
Phone Numbers: (281) 367-5087
Aliases (AKA): Marek Pakulski
Phone Numbers: (281) 363-1432
(281) 797-9026
(713) 363-1432
Email Addresses: jpa****@worldnet.att.net,
mpa****@msn.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,
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: 26 Twisted Birch Place Court, Spring, TX 77381;
9545 Ella Lee Lane Apt 47, Houston, TX 77063;
Montgomery, TX 77356
Aliases (AKA): Patricia L Jackson
Address History: 9 Muskmallow Court, Spring, TX 77380;
3314 Knottypine Avenue, Winter Park, FL 32792;
New Bern, NC 28562;
Smithfield, NC 27577;
Centereach, NY 11720
Aliases (AKA): Judy Maglio
Email Addresses: jma****@mayerbrown.com,
jud****@yahoo.com
Address History: 5808 Sweetbriar Drive, Richardson, TX 75082;
9913 Mateo Cove, Austin, TX 78717;
College Station, TX 77840;
Dallas, TX 75251;
Houston, TX 77070
Aliases (AKA): Jakub Pakulski
Email Addresses: jpa****@worldnet.att.net,
jpa****@worldnet.att.net
Address History: 6 S 8th Street, Colorado Springs, CO 80905;
2965 Del Rey Plaza, Colorado Springs, CO 80918;
San Angelo, TX 76901;
Spring, TX 77380
Relatives & Associates: Martha Allen
Amanda Reyna
Christopher Wilkinson
Darrell Wilkinson
Margot Wilkinson
Address History: 3031 W Summit Walk Court, Phoenix, AZ 85086;
42309 N Anthem Creek Drive, Anthem, AZ 85086;
Laguna Niguel, CA 92677;
Pasadena, CA 91109;
Valencia, CA 91355
Aliases (AKA): B Brenkman,
Barbara A Brenkman,
Barbara Brenkman
Relatives & Associates: Scott Brenkman
Address History: 30 Hawthorne Avenue, Auburndale, MA 02466;
18039 Bulla Road Apt B, South Bend, IN 46637;
Boston, MA 02116;
New York, NY 10023;
Houston, TX 77006
Aliases (AKA): Brian Jeffrey Kolle
Email Addresses: bri****@msn.com
Address History: 681 Old Hunt Way, Herndon, VA 20170;
334 E Main Street Apt C5, Newark, DE 19711;
Elkton, MD 21921;
Astoria, NY 11105;
New York, NY 10065
Aliases (AKA): Kathy C Mc,
Chase Mc Clough,
Kathy C Mc Clough,
Kathlyn Mcclough,
Kathlyn C Stovall
Phone Numbers: (703) 435-3159
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