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: 1481 Sawdust Road Apt 630, Spring, TX 77380;
4140 Directors Row Ste A, Houston, TX 77092
Aliases (AKA): Seng Jin Lee,
Sung J Lee
Address History: 6301 Sierra Blanca Drive Apt 4002, Houston, TX 77083;
4335 Directors Row, Houston, TX 77092;
Temple, TX 76502
Aliases (AKA): Debbie J Bobbit,
Debbie Bobbitt
Email Addresses: cor****@sbcglobal.net,
deb****@bellsouth.net
Address History: 22907 Silent Spring Creek Court, Katy, TX 77450;
8056 North 19th Avenue, Phoenix, AZ 85021;
Cypress, TX 77433;
Houston, TX 77084;
Spring, TX 77386
Aliases (AKA): Leah E Trifilio
Relatives & Associates: Terah Castro
Teresa Granados
Patricia Rockaway
Guiseppe Trifilio
Hester Trifilio
Address History: 234 Rainbow Drive, Livingston, TX 77399;
4700 Willow Street, Bellaire, TX 77401;
Houston, TX 77092;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Marilyn P Carnes,
Marilyn P Mc,
Marilyn P Mc Carnes,
Marilyn Mccarnes
Relatives & Associates: John Mccarnes
Email Addresses: kam****@aol.com,
mpm****@comcast.net
Address History: 11419 Weathering Oaks Drive # D, Houston, TX 77066;
16914 Prairie Street, Detroit, MI 48221
Aliases (AKA): Sebrina Renee Chambers,
Sebrina R Jones
Relatives & Associates: Arthur Chambers
Eduardo Chambers
Juakien Chambers
Tanisha Chambers
Ebony Chambes
Email Addresses: mbk****@hotmail.com,
mse****@nfi.it
Relatives & Associates: Michael Haquin
Brain Naquin
Christopher Naquin
David Naquin
Gwendolyn Naquin
Address History: 8617 Ambassador Row, Dallas, TX 75247;
1819 Augusta Drive Apt 225, Houston, TX 77057
Relatives & Associates: Jennifer Cunningham
Address History: 10230 Carter Road Ste 100, Houston, TX 77070;
13510 Holly Lane, Cypress, TX 77429;
Spring, TX 77379
Email Addresses: jgl****@hotmail.com
Address History: 8414 Westnut Lane, Houston, TX 77040;
6400 Southwest 109th Street, Oklahoma City, OK 73173;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Rickey Lloyd Naron,
Rickey L Naron,
Ricky Naron
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: 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: 4323 Dayflower Drive, Katy, TX 77449;
3801 N 16th Street, Phoenix, AZ 85016;
Atlanta, GA 30350;
Bullard, TX 75757;
Houston, TX 77092
Aliases (AKA): Steven J Silvers
Email Addresses: den****@yahoo.com,
qui****@yahoo.com,
sav****@yahoo.com,
sil****@yahoo.com,
sil****@mail.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
Email Addresses: jsh****@pacbell.net
Address History: 7502 Katy Hockley Road, Katy, TX 77493;
2844 Antoine Drive, Houston, TX 77092;
Ingram, TX 78025;
Kerrville, TX 78028;
Orchard, TX 77464
Aliases (AKA): Illiam G Hogan,
William G Hogan,
William Lacey Knight
Email Addresses: dgh****@hotmail.com,
pgr****@qnet.com,
wil****@ameritrade.com
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
Phone Numbers: (281) 395-5353
(832) 220-6638
(972) 247-4227
Address History: 281 Starks Road, Willis, TX 77378;
12943 Avenida Vaquero Street, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Beverly D Ainsworth,
Beverly R Ainsworth,
Bev Durham,
Beverly D Durham,
Beverly St John
Address History: 676 Po Box, Simonton, TX 77476;
17 Town Oaks Place, Bellaire, TX 77401;
Brazoria, TX 77422;
Houston, TX 77041
Aliases (AKA): C Davis,
Chuck H Davis
Address History: 4321 Directors Row, Houston, TX 77092
Phone Numbers: (281) 389-8223
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: 15206 Lantern Creek Lane, Houston, TX 77068;
2601 S Figueroa Street, Los Angeles, CA 90007;
Victorville, CA 92392;
Atlantic Beach, FL 32233;
Elmira, NY 14905
Email Addresses: b1p****@aol.com,
b1p****@earthlink.net,
cga****@aol.com,
cga****@earthlink.net,
cga****@hotmail.com
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: 76 Lake Superior Drive, Tuckerton, NJ 08087;
222 Spring Valley Avenue, Hackensack, NJ 07601;
Jackson, NJ 08527;
Little Egg Harbor Twp, NJ 08087;
Randolph, NJ 07869
Aliases (AKA): Diana L Mei,
Diana L Watson,
Diana Meidiana Watson
Email Addresses: wat****@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
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