Phone Numbers: (713) 777-0345
Email Addresses: sal****@aol.com
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: 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: 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: 8626 Emnora Lane, Houston, TX 77080;
1100 Alabama Avenue Southeast, Washington, DC 20032;
Annapolis, MD 21401;
Rockville, MD 20852;
Humble, TX 77345
Aliases (AKA): Tracy Renee Daimler,
Tracy R Reynolds
Relatives & Associates: Beatrice Daimler
Christian Daimler
Elizabeth Daimler
Kimberly Daimler
Lauren Daimler
Email Addresses: tra****@forneycc.com,
tra****@forneycc.com,
tra****@forneyconstruction.com
Address History: 3510 Ryoak Street, San Antonio, TX 78217;
124 Tara Drive, La Vergne, TN 37086;
Conroe, TX 77385;
Corsicana, TX 75110;
Fredericksburg, TX 78624
Aliases (AKA): David Seitz
Email Addresses: ceo****@seisco.com,
dam****@aol.com,
pat****@yahoo.com
Address History: 4321 Directors Row, Houston, TX 77092
Phone Numbers: (281) 389-8223
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: 17202 Winding Oak Court, Cypress, TX 77429;
1512 Eagle Pointe Drive, Canonsburg, PA 15317;
Lawrence, PA 15055;
Strabane, PA 15363;
Warren, PA 16365
Aliases (AKA): Oamela J Yurchak,
Pamela Jean Yurchak,
Pamela J Yurchak
Email Addresses: pyu****@hotmail.com,
pyu****@qwest.net
Address History: 16011 Estella Lane, Houston, TX 77090;
4120 Directors Row Suite B, Houston, TX 77092
Aliases (AKA): Curtis Dewitt Mccain
Address History: 4321 Directors Row # 230, Houston, TX 77092
Phone Numbers: (281) 541-5278
Address History: 1335 Alleyton Road, Columbus, TX 78934;
1053 Reinhart Street, San Jacinto, CA 92583;
Houston, TX 77092;
Needville, TX 77461;
Victoria, TX 77905
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
Aliases (AKA): T Thompson,
Thomas B Thompson
Address History: 22314 N Fork Drive, Katy, TX 77450;
11417 Hampton Court, Denham Springs, LA 70726;
Houston, TX 77092
Phone Numbers: (281) 395-6546
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
Phone Numbers: (281) 391-4211
Email Addresses: gil****@frontiernet.net,
gil****@houston.rr.com,
gil****@sbcglobal.net,
pre****@houston.rr.com
Address History: 1152 Bonner Street, Houston, TX 77007;
10229 Beard Avenue, Austin, TX 78748;
Humble, TX 77339;
Kingwood, TX 77339;
Pinehurst, TX 77362
Aliases (AKA): Andrew Michael Uruski,
Andy Uruski
Email Addresses: and****@yahoo.com,
and****@gmail.com,
and****@gmail.com
Address History: 11810 Yorkshire Oaks Drive, Houston, TX 77065;
734 Coolidge Avenue, Manchester, NH 03102
Aliases (AKA): Amra Ahmed,
Amra F Khan,
Amra Nisar Nisar
Address History: 509 Bighorn Ridge Avenue, Henderson, NV 89012;
14849 Salt Lake Avenue, City Of Industry, CA 91746;
La Habra, CA 90631;
La Habra Heights, CA 90631;
La Puente, CA 91746
Aliases (AKA): Luben R Rabchev,
Luben G Rabchev
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: 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: 133 Anderson Drive, Watsonville, CA 95076;
17142 El Dorado Drive, Madera, CA 93636;
Houston, TX 77092
Aliases (AKA): Sarah Fischer
Relatives & Associates: Rena Denigris
Christopher Fischer
Jessica Fischer
Joshua Fischer
Karane Fischer
Email Addresses: sar****@gmail.com,
sfi****@accelbiotech.com
Address History: 119 Cozy Acres Terrace, Mountain Pine, AR 71956;
4405 Directors Row, Houston, TX 77092
Email Addresses: ccu****@tfhudgins.com,
cra****@comcast.net
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