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: 17421 Ponderosa Pines Drive, Houston, TX 77090;
4040 Directors Row, Houston, TX 77092;
Montgomery, TX 77316
Relatives & Associates: Michelle Engelman
Beth Rockefeller
Dolores Rockefeller
John Rockefeller
Mariah Rockefeller
Email Addresses: sha****@ddav.com
Phone Numbers: (281) 391-4211
Address History: 7400 Canyon Bend Road, Amarillo, TX 79118;
75 Shirley Lane, Edmond, OK 73003;
Oklahoma City, OK 73120;
Austin, TX 78741;
El Paso, TX 79932
Aliases (AKA): Valerie Offutt
Address History: 11907 Arcadia Bend Lane, Houston, TX 77041;
301 Ball Street Apartment 2009, College Station, TX 77840;
Port Isabel, TX 78578
Aliases (AKA): Juanita B Shihadeh
Email Addresses: jsh****@pacbell.net
Address History: 9317 Walterville Road, Houston, TX 77080;
5102 Academy Street Apt 11, Houston, TX 77005
Relatives & Associates: Jennifer Arnaud
William Harkrider
William Harkrider
William Harkrider
Courtney Mccollister
Address History: 209 Breeds Hill Court, Houston, TX 77024;
1406 Kingsley Road, Cherry Hill, NJ 08034;
Ocean City, NJ 08226;
Williamstown, NJ 08094;
Albuquerque, NM 87111
Aliases (AKA): John G Lamarra
Address History: 4 Oriole Drive #, Danielson, CT 06239;
109 Spyglass Circle, Groton, CT 06340;
Bradenton, FL 34209;
Houston, TX 77092;
Spring, TX 77373
Address History: 4120 Directors Row Ste D, Houston, TX 77092;
5605 Bingle Road, Houston, TX 77092;
Jersey Village, TX 77040
Aliases (AKA): Billy H Straham,
Billy Howard Strahan
Relatives & Associates: Mary Sanders
Email Addresses: bil****@dpi.net
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: 3233 Peterson Way, Bryan, TX 77802;
3410 N Benton Road, Muncie, IN 47304;
Austin, TX 78704;
College Station, TX 77845;
Conroe, TX 77385
Aliases (AKA): Kathryn S Boyle,
Kathryn J Boyle,
Kathy Sue Boyle,
Katie Boyle
Address History: 1611 Palmetto Lane, Kingwood, TX 77339;
12312 Blue Water Drive, Austin, TX 78758;
Houston, TX 77092;
Humble, TX 77396
Aliases (AKA): Dick Joseph Haley,
Richard Joseph Haley,
Rick Haley,
Ricky Haley,
Richard J Halley
Email Addresses: der****@hotmail.com,
dic****@address.com,
dic****@aol.com,
dic****@gmail.com,
dic****@hotmail.com
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
Phone Numbers: (713) 681-5311
(713) 856-9910
(713) 932-0527
Email Addresses: jsh****@pacbell.net
Address History: 4315 Saratoga Drive, Houston, TX 77088;
2021 Goodnor Road, Cleveland, OH 44118;
Anna, TX 75409;
Denison, TX 75020;
Grapevine, TX 76051
Aliases (AKA): Alta S House,
Alta Smith,
Alta Smith-House
Address History: 18802 Cove Mill Lane, Cypress, TX 77433;
12813 Bexley Drive, Houston, TX 77099;
Katy, TX 77450
Relatives & Associates: Terah Castro
Teresa Granados
Patricia Rockaway
Esther Trifilio
Frank Trifilio
Address History: 18802 Cove Mill Lane, Cypress, TX 77433;
12813 Bexley Drive, Houston, TX 77099;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Esther E Trifilio,
Leah E Trifilio
Phone Numbers: (281) 395-5353
(832) 220-6638
(972) 247-4227
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: 4040 Directors Row, Houston, TX 77092
Phone Numbers: (713) 688-7900
Email Addresses: bmc****@comcast.net,
sch****@comcast.net,
sch****@yahoo.com
Address History: 4321 Directors Row Ste 101, Houston, TX 77092
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: 5320 205 Loop Apt 246, Temple, TX 76502;
4120 Directors Row Suite C, Houston, TX 77092;
Leander, TX 78641
Aliases (AKA): Gerald Weldon Watson
Address History: 11506 Matlock Court, Cypress, TX 77433;
15303 Chestnut Falls Drive, Cypress, TX 77433;
Houston, TX 77014;
Spring, TX 77388
Aliases (AKA): Wilfredo A Guzman,
Wilfredo N Guzman,
Wilfredo Guzman
Relatives & Associates: Kimberly Baumann
Isabel Guzman
Kimberly Guzman
Suzanne Guzman
Michael Ramirez
Email Addresses: loo****@yahoo.com,
wgu****@address.com,
wil****@gmail.com
Address History: 5319 Ripple Lane, Spring, TX 77389;
22022 Lost Lantern Drive, Hockley, TX 77447;
Houston, TX 77092;
Missouri City, TX 77459;
Trinity, TX 75862
Aliases (AKA): Harold J Fenn
Relatives & Associates: Linda Fenn
Email Addresses: mic****@hdigauges.com
Address History: 457 Barrington Drive, Asheville, NC 28803;
9100 Freeway Southwest Ste 217, Houston, TX 77299;
Needville, TX 77461
Aliases (AKA): David Eckles
Email Addresses: dav****@powertime.com,
dec****@powertime.com
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