Address History: 26 W Rock Wing Place, Spring, TX 77381;
910 Cypress Station Drive Apt 607, Houston, TX 77090
Aliases (AKA): Darell Wilkinson,
Darrell Wilkinson
Relatives & Associates: Martha Allen
Amanda Reyna
Christopher Wilkinson
Jason Wilkinson
Margot Wilkinson
Email Addresses: dlw****@comcast.net,
dro****@hotmail.com
Address History: 30805 Man O War Drive, Boerne, TX 78015;
74 31st Street N, Battle Creek, MI 49015;
Conroe, TX 77304;
Dallas, TX 75251;
Grand Prairie, TX 75054
Aliases (AKA): Warren R Needles
Phone Numbers: (281) 746-2695
Address History: 12 Muskmallow Court, Spring, TX 77380;
805 E Greenview Road, Itasca, IL 60143;
Frederick, MD 21703
Aliases (AKA): Nick Kolle
Email Addresses: bko****@mchsi.com,
geo****@aol.com
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
Address History: 7 Grogans Park Drive Ste 3, Spring, TX 77380;
1808 Kit Fox Drive, Hughson, CA 95326;
Bulverde, TX 78163;
Conroe, TX 77304;
Houston, TX 77055
Aliases (AKA): Jim Blair,
Jim D D Blair,
Jimmy D Blair
Address History: 14 Muskmallow Court, Spring, TX 77380;
2609 River Hills Circle, Arlington, TX 76006;
Grand Prairie, TX 75052;
Houston, TX 77042
Aliases (AKA): Mohammed Shabab
Relatives & Associates: Jhoana Maranon
Address History: 915 Lexington Drive Apt A, Temple, TX 76504;
33 Fan Leaf Lane, Norfork, AR 72658;
Houma, LA 70363;
Hobbs, NM 88240;
Belton, TX 76513
Aliases (AKA): Joel Fisher
Email Addresses: cod****@yahoo.com,
fis****@yahoo.com,
fis****@yahoo.com,
fis****@gmail.com,
joe****@excite.com
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
Relatives & Associates: Arleen Jean
Rocas Maglio
Rocco Maglio
Rocco Maglio
Email Addresses: jma****@mayerbrown.com,
jud****@yahoo.com
Address History: 18 Eagle Rise Place, Spring, TX 77382;
4041 Sandage Avenue, Fort Worth, TX 76110;
Jacksonville, TX 75766;
Port Isabel, TX 78578
Aliases (AKA): R Webb
Email Addresses: rwe****@yahoo.com
Address History: 3028 Renaissance Drive, Dallas, TX 75287;
5350 Amesbury Drive Apartment 1611, Dallas, TX 75206;
Spring, TX 77380
Aliases (AKA): Robert Gregory Trauthwein,
Robert Trauthweir
Relatives & Associates: Amanda Barrow
Kathy Riehl
Donald Trauphwein
Brian Trauthwein
Carol Trauthwein
Email Addresses: gmk****@clearwater.net
Aliases (AKA): Alex Cartwright,
Alexandra C Schultz
Relatives & Associates: Curt Cartwright
Jody Cartwright
Madison Cartwright
Karen Schultz
Kayla Schultz
Address History: 52 S High Oaks Circle, Spring, TX 77380;
339 Potomac Circle Apt H105, Aurora, CO 80011;
Paducah, KY 42001;
Grand Ledge, MI 48837;
Holt, MI 48842
Aliases (AKA): J Barry,
Jeffrey F Barry
Aliases (AKA): Marco Jimenez
Phone Numbers: (281) 719-5850
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: 10 Muskmallow Court, Spring, TX 77380
Address History: 28405 County Road 20, Elbow Lake, MN 56531;
3257 Stratford Avenue, Chino Hills, CA 91709;
Andover, MN 55304;
Ashby, MN 56309;
Barrett, MN 56311
Aliases (AKA): Troy A Johnsrud
Relatives & Associates: Jill Evavold
Jennifer Holte
Benjamin Johnsrud
Mary Johnsrud
Michelle Johnsrud
Address History: 7004 Hampton Creek Court, Louisville, KY 40241;
5120 Hawks Hammock Way, Sanford, FL 32771;
Atlanta, GA 30350;
Carmel, IN 46033;
Lexington, KY 40515
Aliases (AKA): Suzanne Christy
Address History: 621 Se 25th Avenue, Fort Lauderdale, FL 33301;
10050 Great Hills Trail, Austin, TX 78759;
Lake Jackson, TX 77566;
San Antonio, TX 78216;
Spring, TX 77380
Aliases (AKA): Catherine A Flores,
Catherine Karl,
Catherine E Marl,
Catherine Karl Sellars,
Catherine E Torrance
Address History: 996 Augustine Road, Quincy, FL 32351;
7670 Eaglet Court, Fort Myers, FL 33912;
Panama City, FL 32408;
Panama City Beach, FL 32413;
Saint Augustine, FL 32084
Aliases (AKA): William Halsell
Email Addresses: gpe****@yahoo.com,
wha****@mailcity.com,
wil****@matcotools.com
Address History: 603 Oak Haven Drive, Falls Church, VA 22046;
6318 Richmond Avenue Unit 1206, Dallas, TX 75214;
Fort Worth, TX 76116;
Harker Heights, TX 76548;
Houston, TX 77005
Aliases (AKA): Melissa Bandy,
Melissa Brandy,
Melissa L Ratcliff
Email Addresses: phi****@bellsouth.net
Address History: 29314 Meadowlark Street, Livonia, MI 48154;
2223 Belleview Terrace, Oklahoma City, OK 73112;
Tulsa, OK 74136;
Dallas, TX 75229;
Montgomery, TX 77356
Email Addresses: dar****@yahoo.com,
lar****@geocities.com,
lar****@gmail.com,
v12****@yahoo.com.cn
Address History: 403 Del Sol Circle, Jupiter, FL 33469;
4081 Cypress Creek Parkways, Houston, TX 77068;
Spring, TX 77381
Aliases (AKA): L Murray,
Lynn M Murray Rd
Phone Numbers: (281) 367-5087
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