Address History: 11334 Po Box, Spring, TX 77391;
4321 Directors Row, Houston, TX 77092
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: 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
Address History: 11950 Fawnview Drive, Houston, TX 77070;
14319 Cypress Falls Drive, Cypress, TX 77429
Aliases (AKA): Katherine Marie Mitchener,
Katy Mitchener
Email Addresses: mrs****@hotmail.com
Address History: 5322 Grape Street, Houston, TX 77096;
2255 Braeswood Park Drive Apt 163, Houston, TX 77030
Aliases (AKA): Foster Faerman
Email Addresses: fae****@garygreene.com,
gai****@comcast.net
Address History: 11907 Arcadia Bend Lane, Houston, TX 77041;
309 Ball Street Apt 2009, College Station, TX 77840
Aliases (AKA): Mohamed Shihadeh,
Mohd A Shihadeh
Email Addresses: jsh****@pacbell.net
Address History: 1225 Potomac Drive Unit A, Houston, TX 77057;
31008 Hawksmoor Drive, Rancho Palos Verdes, CA 90275;
Lake Charles, LA 70611;
Austin, TX 78705;
Round Rock, TX 78681
Aliases (AKA): Lisa T Baumgarten,
Lisa Hrna-Turner,
Lisa Renee Hrnaturner,
Lisa R Turner,
Lisa Renee Turner
Relatives & Associates: Chad Baumgarten
Dale Baumgarten
Michael Baumgarten
Molly Baumgarten
Ncmhael Baumgarten
Email Addresses: aga****@comcast.net
Address History: 1046 Po Box, Santa Fe, TX 77510;
1182 Chamboard Lane, Houston, TX 77018
Address History: 1318 E 13th Street, Georgetown, TX 78626;
1922 S Hancock Avenue, Colorado Springs, CO 80905;
Baytown, TX 77520;
Houston, TX 77092
Relatives & Associates: Janice Crocker
Address History: 7339 Meadow Oaks Drive, Dallas, TX 75230;
7211 Blairview Drive, Dallas, TX 75230;
Denton, TX 76205;
Houston, TX 77057;
Irving, TX 75063
Aliases (AKA): Bill Popek
Address History: 13614 Kluge Corner Lane, Cypress, TX 77429;
15406 Misty Dawn Trail, Cypress, TX 77433;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Humberto Duran
Email Addresses: hum****@rrd.com,
hum****@yahoo.com
Address History: 4321 Directors Row, Houston, TX 77092
Phone Numbers: (281) 389-8223
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: 4111 Directors Row Ste 100, Houston, TX 77092
Address History: 4310 Directors Row, Houston, TX 77092
Address History: 6718 Green Stone Court, Houston, TX 77084;
1706 Chippendale Road, Houston, TX 77018
Aliases (AKA): Sherry Fowle
Email Addresses: she****@tidelandsignal.com,
she****@att.net,
she****@comcast.net
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: 2219 Greenhouse Road Apt 4104, Houston, TX 77084;
20211 Longenbaugh Road Apt 8205, Cypress, TX 77433;
El Paso, TX 79903;
Katy, TX 77449;
Livingston, TX 77351
Aliases (AKA): Pauletta Ferette,
Pauletta D Ferrett,
Pauletta D Ferretti,
Pauletta Ferretti,
Paulette D Ferretti
Email Addresses: pfe****@att.net
Address History: 12803 Longvine Court, Houston, TX 77072;
121 Manley Street, Holland, MI 49424;
Alief, TX 77411
Aliases (AKA): Lou Hastings,
Nancy Loui Hastings
Email Addresses: lh5****@altavista.com,
lou****@aol.com,
nlh****@aol.com
Address History: 203 Po Box, Richmond, TX 77406;
4310 Benning Drive, Houston, TX 77035;
Rosenberg, TX 77471;
Sugar Land, TX 77479
Aliases (AKA): Bruce Lee Denney,
Bruce L Penney
Email Addresses: bru****@covad.net
Address History: 829 Jaquet Drive, Bellaire, TX 77401;
4400 Avenue N Apt 99, Galveston, TX 77550;
Houston, TX 77030
Aliases (AKA): N Lawson,
Julieana J Nichols
Address History: 22090 Morgan Cemetery Road, Cleveland, TX 77328;
3500 Data Drive Apartment 104, Rancho Cordova, CA 95670;
Crockett, TX 75835;
Houston, TX 77092;
Humble, TX 77338
Aliases (AKA): Carl L Biano,
Carl D Biano
Email Addresses: pbi****@juno.com
Address History: 7006 Trimstone Drive, Pasadena, TX 77505;
10463 Starlight Avenue, Baton Rouge, LA 70815;
Cypress, TX 77429;
Houston, TX 77055;
Humble, TX 77346
Aliases (AKA): Jaye Rooney
Address History: 1961 Woodcock Road Apt 4, Sequim, WA 98382;
12 Campeon Court, Hot Springs Village, AR 71909;
Benbrook, TX 76109;
Fort Worth, TX 76109;
Greenville, TX 75401
Relatives & Associates: Beatrice Aughtry
Marie Aughtry
Michael Aughtry
Patricia Aughtry
Scott Aughtry
Email Addresses: mic****@comcast.net
Address History: 24 Gibson Road, Hillsborough, NH 03244;
119 Grand Avenue, Pacific Grove, CA 93950;
San Francisco, CA 94109;
Hartford, CT 06105;
South Windsor, CT 06074
Aliases (AKA): Charles E Ainsworth,
Chas Ainsworth
Relatives & Associates: Gloria Ainsworth
James Ainsworth
James Ainsworth
Nancy Ainsworth
Pam Ainsworth
Email Addresses: blu****@adelphia.net,
blu****@aol.com,
cai****@cox.net,
cha****@yahoo.com
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