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: 16011 Estella Lane, Houston, TX 77090;
4120 Directors Row Suite B, Houston, TX 77092
Aliases (AKA): Curtis Dewitt Mccain
Address History: 5840 Wayside Road, Fischer, TX 78623;
432 Arlington Street, Houston, TX 77007;
Montgomery, TX 77316
Aliases (AKA): W J Rockefeller
Relatives & Associates: Michelle Engelman
Beth Rockefeller
Dolores Rockefeller
John Rockefeller
John Rockefeller
Phone Numbers: (281) 587-9552
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
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: 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: 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: 208 Southridge Lakes Parkways, Southlake, TX 76092;
4130 Directors Row, Houston, TX 77092
Phone Numbers: (817) 912-1117
Address History: 14903 Grand Corral Lane, Cypress, TX 77429;
13018 Sherbourne Street, Austin, TX 78729;
Bay City, TX 77414;
Houston, TX 77042;
Humble, TX 77345
Aliases (AKA): Matt I Minchich,
Matthew Minchich,
Matthew I Minchich
Relatives & Associates: Kim Gillis
Elizabeth Menteer
Elizabeth Minchich
June Minchich
Michael Minchich
Email Addresses: mmi****@gmail.com,
mmi****@yahoo.com,
mmi****@yahoo.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: 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: 4321 Directors Row Ste 101, Houston, TX 77092
Address History: 300 N Vista Drive Apt 1419, Houston, TX 77073;
3350 Hauck Street Apt 2026, Las Vegas, NV 89146;
Oklahoma City, OK 73120
Aliases (AKA): Christopher Steward
Address History: 615 Rowan Street, Rockport, TX 78382;
787 Cherry Avenue Apt 7, Long Beach, CA 90813;
Charlotte, NC 28217;
Colleyville, TX 76034;
Fort Worth, TX 76112
Aliases (AKA): James Robert Pfeiffer,
J Pfiefer,
James Pfiefer
Email Addresses: jam****@aol.com,
san****@gmail.com,
san****@yahoo.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: 2583 Arkansas Street, Ingleside, TX 78362;
2844 Antoine Drive, Houston, TX 77092;
Katy, TX 77493;
Kerrville, TX 78028;
Orchard, TX 77464
Aliases (AKA): Bill Hogan,
Illiam G Hogan,
William Hogan,
Bill Lee Knight,
William Lee Knight
Email Addresses: ben****@gmail.com,
jkn****@yahoo.com,
pgr****@pdqnet.com,
pgr****@qnet.com,
tpg****@yahoo.com
Address History: 4111 Directors Row Ste 100, Houston, TX 77092
Address History: 24183 Ford Road Apt 18, Porter, TX 77365;
1637 E 26th Avenue, Columbus, OH 43219;
Brookshire, TX 77423;
Cypress, TX 77429;
Houston, TX 77092
Aliases (AKA): Sheryl Hoker Hoker,
Cheryl Tucker,
S Tucker,
Sharlyl H Tucker,
Sherly H Tucker
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: 1119 April Waters Drive N, Montgomery, TX 77356;
14500 105 W Highway, Conroe, TX 77304;
Houston, TX 77077;
Seabrook, TX 77586;
Spring, TX 77386
Aliases (AKA): D B Waller
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
Email Addresses: gil****@frontiernet.net,
gil****@houston.rr.com,
gil****@sbcglobal.net,
pre****@houston.rr.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
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
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