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: 1322 Toro Pass, Wimberley, TX 78676;
2103 W El Alba Way, Chandler, AZ 85224;
Scottsdale, AZ 85257;
Austin, TX 78705;
Cypress, TX 77433
Aliases (AKA): Joni Seifert
Address History: 630 Solon Road Apt 3107, Waxahachie, TX 75165;
2759 Jessica Circle, Medford, OR 97504;
Aubrey, TX 76227;
Burleson, TX 76028;
Caddo Mills, TX 75135
Aliases (AKA): Audrey M Larkins
Email Addresses: ala****@spawmax.com,
aud****@yahoo.com
Phone Numbers: (713) 899-6264
Email Addresses: jua****@sbcglobal.net
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: 4120 Directors Row Ste A, Houston, TX 77092
Phone Numbers: (713) 680-2073
Address History: 5203 Westerham Place, Houston, TX 77069;
4321 Directors Row Ste 100, Houston, TX 77092;
Spring, TX 77379
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: 4101 Directors Row, Houston, TX 77092
Address History: 5450 Timber Creek Place Drive Apt 406, Houston, TX 77084;
12607 Aste Lane, Houston, TX 77065
Aliases (AKA): Merle Muckelroy
Relatives & Associates: Betsy Muckelroy
Dora Muckelroy
Jessica Muckelroy
Marcia Muckelroy
Nikole Muckelroy
Address History: 4036 Dellman Drive, Roanoke, TX 76262;
21625 East 39th South Street Southsouth, Broken Arrow, OK 74014;
Tulsa, OK 74134;
Cuero, TX 77954;
Friendswood, TX 77546
Aliases (AKA): Jamie Warner,
Jimmy Weldon Warner
Email Addresses: jam****@comcast.net,
jam****@yahoo.com,
jim****@mindspring.com
Address History: 1203 Hamlet Way, Kingwood, TX 77339;
3613 Mindedahl Road, Plant City, FL 33567;
New Orleans, LA 70123;
Houston, TX 77092;
Humble, TX 77339
Aliases (AKA): James Edward Haley,
Jim Haley
Email Addresses: dou****@yahoo.com,
jeh****@gmail.com,
jim****@pikespeakfloral.com
Address History: 4321 Directors Row # 230, Houston, TX 77092
Phone Numbers: (281) 541-5278
Address History: 11334 Po Box, Spring, TX 77391;
4321 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: 5320 205 Loop Apt 246, Temple, TX 76502;
4120 Directors Row Suite C, Houston, TX 77092;
Leander, TX 78641
Aliases (AKA): Gerald Weldon Watson
Aliases (AKA): Gulf Printing Company
Address History: 18610 Partners Voice Drive, Cypress, TX 77433;
15903 Roseview Lane, Cypress, TX 77429;
Gatesville, TX 76528;
Hewitt, TX 76643;
Houston, TX 77065
Aliases (AKA): Bill Rex Glass,
Billy Rex Glass,
William Rex Glass,
Billy Rex Junior,
Billy R Junior
Email Addresses: bg8****@comcast.net,
bgl****@cpy.com,
bgl****@houston.rr.com,
bgl****@houstonair.com,
bgl****@houstonrr.com
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: 7618 Painton Lane, Spring, TX 77389;
12777 Ashford Point Drive, Houston, TX 77082;
Pasadena, TX 77503
Relatives & Associates: Mary Carpenter
Christina Collard
Colleen Collard
Joseph Collard
Rita Collard
Email Addresses: lau****@aol.com
Address History: 120 Hawkridge Road, Copperopolis, CA 95228;
148 Carlton Avenue Apt 2, Los Gatos, CA 95032;
Placerville, CA 95667;
San Jose, CA 95120;
Santa Clara, CA 95051
Aliases (AKA): J Varenkamp,
Jeff L Varenkamp,
Jeffrey Lee Varenkamp
Relatives & Associates: Liese Bischoff
Cecelia Varenkamp
Greg Varenkamp
Haley Varenkamp
Sean Varenkamp
Email Addresses: bea****@aol.com,
jef****@gmail.com,
jva****@aol.com
Address History: 457 Barrington Drive, Asheville, NC 28803;
4280 Trinity Mills Road Apartment 1106, Dallas, TX 75287;
Houston, TX 77092;
Needville, TX 77461;
Sugar Land, TX 77479
Aliases (AKA): Susan Dangers,
Susan S Eckles,
Susan Simmons Eckles
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: 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: 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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