Address History: 3614 Postwood Drive, Spring, TX 77388;
1071 Clayton Lane Apartment 1003, Austin, TX 78723;
Cedar Park, TX 78613;
Cypress, TX 77429;
Georgetown, TX 78626
Aliases (AKA): Tony Alanis
Address History: 18802 Cove Mill Lane, Cypress, TX 77433;
67 O Southwest Street, Washington, DC 20024;
Marengo, IL 60152;
Saint Robert, MO 65584;
Morrisville, PA 19067
Aliases (AKA): Frank Trililio
Relatives & Associates: Terah Castro
Teresa Granados
Patricia Rockaway
Esther Trifilio
Frank Trifilio
Email Addresses: ftr****@trifilioint.com,
ter****@aol.com
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: 8101 Amelia Road Apt D409, Houston, TX 77055;
4111 Directors Row Ste 110, Houston, TX 77092;
San Antonio, TX 78230
Aliases (AKA): Herje K Carlsson
Email Addresses: hca****@yahoo.com
Address History: 12025 Downey Street, Houston, TX 77076;
49 Larch Street, Carteret, NJ 07008;
Katy, TX 77494
Aliases (AKA): Nicolas Ortiz
Email Addresses: lil****@yahoo.com
Address History: 15628 Latson Street, Houston, TX 77069;
1524 Lipscomb Drive, Brentwood, TN 37027;
Nashville, TN 37212;
Spring, TX 77379
Aliases (AKA): K Edwards,
Kathie L Edwards,
Kathie L Edwardsor,
Kathie L Phillips
Email Addresses: kle****@comcast.net
Address History: 4310 Directors Row, Houston, TX 77092
Phone Numbers: (713) 812-0247
Aliases (AKA): Ted Richard Edwards,
Trena Edwards
Email Addresses: edw****@tfhudgins.com,
kle****@comcast.net,
ted****@tfhudgins.com
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: 4120 Directors Row, Houston, TX 77092
Address History: 926 W Forest Drive, Houston, TX 77079;
4321 Directors Row, Houston, TX 77092;
Victoria, TX 77901
Aliases (AKA): Becky Daimler
Relatives & Associates: Beatrice Daimler
Christian Daimler
Elizabeth Daimler
Kimberly Daimler
Lauren Daimler
Address History: 11933 Memorial Drive, Houston, TX 77024;
639 12th Street Apt 1, Miami Beach, FL 33139;
Des Moines, IA 50320;
Johnston, IA 50131;
New York, NY 10017
Aliases (AKA): Jeff Brian Mangold,
Jeffery B Mangold,
Jeffrey B Mangold
Address History: 4310 Directors Row, Houston, TX 77092
Phone Numbers: (713) 681-6101
Email Addresses: aca****@aissystem.com,
arm****@tidelandsignal.com,
arm****@tidelandsignal.com,
dou****@aol.com
Address History: 4636 Cedar Street, Bellaire, TX 77401;
5002 Laurel Street, Bellaire, TX 77401;
Houston, TX 77092
Aliases (AKA): Tom W Flaherty,
Thomas W Flaherty Rd,
Thomas W Rd
Email Addresses: t_f****@email.msn.com
Address History: 9554 Weatherwood Drive, Houston, TX 77080;
4120 Directors Row, Houston, TX 77092;
Waco, TX 76707
Address History: 7904 Roswell Street, Houston, TX 77022;
8210 Bauman Road Apt 93, Houston, TX 77022;
Humble, TX 77346
Address History: 7307 Adelbert Street, Houston, TX 77093;
2943 East Avenue, Brownsville, TX 78521;
La Feria, TX 78559;
Spring, TX 77373
Aliases (AKA): Rey Garz,
Ray A Garza,
Ray Alfonso Garza,
Ray D Garza,
Rey D Garza
Email Addresses: dar****@yahoo.com,
gar****@gmail.com,
jan****@comcast.net,
jga****@wombleco.com,
lil****@aol.com
Email Addresses: rsp****@bigfoot.com,
rsp****@cs.com
Address History: 265 S West Street Apt 10, West Union, OH 45693;
251 Adams Road, Fayetteville, GA 30214;
Denton, TX 76205;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Diana G Harris,
Diana Harris
Relatives & Associates: Mildred Barnes
Paula Boatwright
Bertha Garrison
Patrick Garrison
Tammy Gilbert
Address History: 6219 E Texas Street Lot 141, Bossier City, LA 71111;
410 Lee Street, Benton, LA 71006;
Elm Grove, LA 71051;
Haughton, LA 71037;
Beatrice, NE 68310
Aliases (AKA): Craig Schwartz Schwartz,
Craig Schwartz,
Graig Schwartz
Email Addresses: bla****@aol.com,
vet****@aol.com
Address History: 1215 Gloverville Terrace, The Villages, FL 32162;
4222 Greenbriar Boulevard, Boulder, CO 80305;
Lady Lake, FL 32162;
Corpus Christi, TX 78410;
Houston, TX 77072
Aliases (AKA): Richard C Mc,
Richard Mc Latchy,
Richard C Mc Lathy,
Richard C Mclatchy,
Richard C Mclathcy
Relatives & Associates: Paula Antonevich
Leslie Jackson
Allen Mclatchy
Casandra Mclatchy
Jason Mclatchy
Email Addresses: ric****@houstondigital.com,
rmc****@houstondigital.com
Address History: 9766 E Park Avenue, Houma, LA 70363;
3542 W Park Avenue, Gray, LA 70359;
Durant, OK 74701;
Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Billy R Deligana,
B R Deligans,
Bill Rose Deligans,
Billy Rose Deligans,
William Rose Deligans
Email Addresses: bde****@att.net,
bde****@deligans.com,
bde****@yahoo.com,
bil****@deligans.com,
bil****@aol.com
Address History: 16136 Sandel Avenue, Greenwell Springs, LA 70739;
3925 Inwood Road Apt 2016, Dallas, TX 75209;
Houston, TX 77092;
Spring, TX 77388
Aliases (AKA): Nelson Duncan,
Nelson Dunken
Email Addresses: har****@yahoo.com,
ndu****@pep.org,
nel****@gmail.com,
nel****@gmail.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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