Address History: 414 Chapman Court, Hackettstown, NJ 07840;
167 Po Box, Hackettstown, NJ 07840;
Hope, NJ 07844;
Frisco, TX 75034;
Houston, TX 77074
Aliases (AKA): J Long,
James J Long Rd
Address History: 29306 Kickapoo Meadows Lane, Waller, TX 77484;
173 Turner Drive, Jackson, KY 41339;
Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Antonio Ramirez,
Jose Antonio Ramirez
Relatives & Associates: Darnell Ramirez
Address History: 407 S Station Street, Port Aransas, TX 78373;
1748 Tomahawk Trace, Fremont, OH 43420;
Corpus Christi, TX 78418;
Houston, TX 77055;
Rockport, TX 78382
Aliases (AKA): Janet L Plata,
Janet L Wiatt
Phone Numbers: (281) 752-8537
Address History: 4321 Directors Row, Houston, TX 77092
Phone Numbers: (713) 956-4500
Address History: 7918 Del Rey Lane, Houston, TX 77071;
3415 O 1/2 Avenue, Galveston, TX 77550;
Richmond, TX 77407
Email Addresses: ftr****@ameritrade.com,
ftr****@ibm.net
Address History: 1880 White Oak Drive Apt 151, Houston, TX 77009;
503 Countryside Place Se, Smyrna, GA 30080;
Mission, TX 78572
Aliases (AKA): Kathy S Hinte
Relatives & Associates: Barbara Hinte
Email Addresses: hka****@yahoo.com,
hka****@yahoo.com,
hka****@yahoo.com,
k.h****@tomjames.com,
khi****@cs.com
Address History: 2006 Plantation Drive, Richmond, TX 77406;
407 South Street, Marengo, IL 60152;
Cypress, TX 77433;
Houston, TX 77099;
Katy, TX 77450
Aliases (AKA): Frankie Trifilio,
Frank Trililio
Address History: 300 N Vista Drive Apt 1419, Houston, TX 77073;
3350 Hauck Street Apt 2026, Las Vegas, NV 89146;
Oklahoma City, OK 73120
Aliases (AKA): Christopher Steward
Address History: 1051 Columbia Memorial Parkways, Kemah, TX 77565;
309 E Houston Street Apt 203, Dayton, TX 77535;
Houston, TX 77011;
League City, TX 77573
Aliases (AKA): E Engle
Relatives & Associates: Deborah Palmer
Address History: 18903 Danbridge Court, Tomball, TX 77377;
9 Pine Shadow Court, Centerville, GA 31028;
Perry, GA 31069;
Warner Robins, GA 31088;
Cypress, TX 77429
Aliases (AKA): J Rosner,
Jeff W Rosner,
Jeff Rosner,
Jeffery A Rosner,
Jeffrey A Rosner
Relatives & Associates: Cynthia Hemstreet
Eileen Kuykendall
Donna Largent
Kimberly Logiudice
Beau Rosner
Email Addresses: don****@hotmail.com,
jef****@tidelandsignal.com,
the****@yahoo.com
Address History: 4310 Directors Row, Houston, TX 77092
Phone Numbers: (713) 681-6101
Address History: 4010 Directors Row # D, Houston, TX 77092;
4120 Directors Row, Houston, TX 77092;
Missouri City, TX 77489
Address History: 1203 Hamlet Way, Kingwood, TX 77339;
5418 Powell Street, New Orleans, LA 70123;
Austin, TX 78727;
Cedar Park, TX 78613;
Houston, TX 77062
Aliases (AKA): Lynne W Haley,
Lynne Haley
Email Addresses: jeh****@gmail.com,
lyn****@pikespeakfloral.com
Address History: 357 N Post Oak Lane Apt 205, Houston, TX 77024;
305 Birdsall Street, Houston, TX 77007
Aliases (AKA): Wallace Frazier
Address History: 5840 Wayside Road, Fischer, TX 78623;
432 Arlington Street, Houston, TX 77007;
Montgomery, TX 77316
Aliases (AKA): W J Rockefeller
Relatives & Associates: Michelle Engelman
Beth Rockefeller
Dolores Rockefeller
John Rockefeller
John Rockefeller
Phone Numbers: (281) 587-9552
Address History: 5934 Havenwoods Drive, Houston, TX 77066;
301 Phillips Avenue, South Hackensack, NJ 07606;
Collierville, TN 38017;
Pasadena, TX 77503;
Seabrook, TX 77586
Phone Numbers: (832) 619-1140
Address History: 4321 Directors Row, Houston, TX 77092
Relatives & Associates: Daniel Mei
Aliases (AKA): Egbert H Hall
Relatives & Associates: Egbert Hall
Address History: 8759 E Rylander Circle, Houston, TX 77071;
1654 P/O Box, Eunice, LA 70535;
Baytown, TX 77520;
Borger, TX 79007;
Richmond, TX 77469
Aliases (AKA): Clarence Joseph Malveaux,
Clarence Joseph Senior
Relatives & Associates: Michell Dearmon
Clarence Malveaux
Rachelle Malveaux
Verla Malveaux
Vernis Malveaux
Email Addresses: cjm****@gmail.com,
cjm****@yahoo.com,
cma****@peoplepc.com,
cma****@tfhudgins.com
Address History: 4031 Lemon Tree Lane, Houston, TX 77088;
1445 E Highland Avenue # 25, Phoenix, AZ 85014;
Miami Beach, FL 33139;
Port Isabel, TX 78578
Relatives & Associates: Bv Bocanegra
Juanita Bocanegra
Juanita Bocanegra
Sebera Bocanegra
Silverio Bocanegra
Address History: 2058 County Road 2060, Lampasas, TX 76550;
3110 Lakeridge Drive Se, Marietta, GA 30067;
Smyrna, GA 30080;
Bellaire, TX 77401;
Freeport, TX 77541
Aliases (AKA): Robin R Cain,
Robin G Cain,
Robin S Cupp,
Sheryl R Cupp,
Cain R Gruen
Email Addresses: rob****@aol.com
Aliases (AKA): Latara M Pennie
Address History: 717 N Mockingbird Way, Mustang, OK 73064;
717 North Mockingbird Way, Mustang, OK 73064;
Oklahoma City, OK 73127;
Yukon, OK 73099;
Bellville, TX 77418
Aliases (AKA): Murray Cutbirth,
Murray Stevens Cutbirth
Relatives & Associates: Andrew Cutbirth
Brown Cutbirth
Jennifer Cutbirth
Patricia Cutbirth
Samantha Cutbirth
Email Addresses: bca****@pdq.net,
dav****@hotmail.com,
mur****@aelled.com,
par****@yahoo.com
Address History: 133 Anderson Drive, Watsonville, CA 95076;
17142 El Dorado Drive, Madera, CA 93636;
Houston, TX 77092
Aliases (AKA): Sarah Fischer
Relatives & Associates: Rena Denigris
Christopher Fischer
Jessica Fischer
Joshua Fischer
Karane Fischer
Email Addresses: sar****@gmail.com,
sfi****@accelbiotech.com
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