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: 1046 Po Box, Santa Fe, TX 77510;
1182 Chamboard Lane, Houston, TX 77018
Address History: 15118 Red Cedar Cove Lane, Cypress, TX 77433;
1387 Wolf Ridge Drive, Collierville, TN 38017;
Houston, TX 77027;
Pasadena, TX 77503;
Seabrook, TX 77586
Email Addresses: kev****@gmail.com
Address History: 3350 Mccue Road Apt 1403, Houston, TX 77056;
40 Olcott Street Apartment 235, Manchester, CT 06040;
Baytown, TX 77521;
Channelview, TX 77530;
Friendswood, TX 77546
Email Addresses: ede****@ameritrade.com,
ede****@comcast.net,
ede****@gmail.com,
ede****@hotmail.com,
ede****@yahoo.com
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: 4310 Directors Row, Houston, TX 77092
Phone Numbers: (713) 812-0247
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: 6903 Weston Street, Houston, TX 77021;
3900 Almeda Road B, Houston, TX 77004;
Manvel, TX 77578;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): C Garrett,
Clinton Garrett,
Craig Anthony Garrett
Relatives & Associates: Adrienne Apacanis
Clinton Garrett
Craig Garrett
Craig Garrett
Devella Garrett
Email Addresses: b_g****@hotmail.com,
cra****@att.net,
cra****@worldnet.att.net,
cra****@gmail.com,
nay****@aol.com
Address History: 22090 Morgan Cemetery Road, Cleveland, TX 77328;
3500 Data Drive Apartment 104, Rancho Cordova, CA 95670;
Crockett, TX 75835;
Houston, TX 77092;
Humble, TX 77338
Aliases (AKA): Carl L Biano,
Carl D Biano
Email Addresses: pbi****@juno.com
Phone Numbers: (713) 956-6408
Address History: 4031 Lemon Tree Lane, Houston, TX 77088;
1445 E Highland Avenue # 25, Phoenix, AZ 85014;
Miami Beach, FL 33139;
Port Isabel, TX 78578
Relatives & Associates: Bv Bocanegra
Juanita Bocanegra
Juanita Bocanegra
Sebera Bocanegra
Silverio Bocanegra
Address History: 4101 Directors Row, Houston, TX 77092;
4828 Loop Central Drive, Houston, TX 77081;
Campbellsport, WI 53010;
Chilton, WI 53014;
Eden, WI 53019
Aliases (AKA): C Bell,
Carol D Bell,
Caroline Bell,
Carolyn D Delabell,
Carolyn Wells
Address History: 11506 Matlock Court, Cypress, TX 77433;
15303 Chestnut Falls Drive, Cypress, TX 77433;
Houston, TX 77014;
Spring, TX 77388
Aliases (AKA): Wilfredo A Guzman,
Wilfredo N Guzman,
Wilfredo Guzman
Relatives & Associates: Kimberly Baumann
Isabel Guzman
Kimberly Guzman
Suzanne Guzman
Michael Ramirez
Email Addresses: loo****@yahoo.com,
wgu****@address.com,
wil****@gmail.com
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: 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: 745 Somerset Commons Lane, Houston, TX 77055;
101 Colorado Street Apt 3208, Austin, TX 78701
Aliases (AKA): David Span,
David David Spaw,
Iii Louis Spaw,
Louis D Spaw,
Rd Louis Spaw
Email Addresses: dsp****@hotmail.com
Aliases (AKA): Rachel Bagwell,
Raquel Bagwell,
Rachel Brown
Email Addresses: raq****@gmail.com,
rik****@gmail.com,
spe****@yahoo.com
Address History: 9317 Walterville Road, Houston, TX 77080;
5102 Academy Street Apt 11, Houston, TX 77005
Relatives & Associates: Jennifer Arnaud
William Harkrider
William Harkrider
William Harkrider
Courtney Mccollister
Address History: 1218 Abigail Lane, Friendswood, TX 77546;
112 Old Bent Bridge Road, Greenville, SC 29611;
Austin, TX 78741;
Bacliff, TX 77518;
Houston, TX 77058
Aliases (AKA): L Hart,
Lee O Hart
Email Addresses: bev****@rocketmail.com,
har****@spawmax.com,
lee****@cableone.net,
lee****@usa.net,
lha****@safetybdesign.com
Relatives & Associates: Michael Haquin
Brain Naquin
Christopher Naquin
David Naquin
Gwendolyn Naquin
Address History: 4321 Directors Row Ste 203, Houston, TX 77092
Address History: 2058 County Road 2060, Lampasas, TX 76550;
3110 Lakeridge Drive Se, Marietta, GA 30067;
Smyrna, GA 30080;
Bellaire, TX 77401;
Freeport, TX 77541
Aliases (AKA): Robin R Cain,
Robin G Cain,
Robin S Cupp,
Sheryl R Cupp,
Cain R Gruen
Email Addresses: rob****@aol.com
Address History: 5191 Tealstone Court, Concord, NC 28025;
1305 Enchante Way, Oceanside, CA 92056;
San Diego, CA 92104;
Temecula, CA 92591;
Denver, CO 80231
Aliases (AKA): Marshal J Tomsick,
Marshall J Tomsick
Email Addresses: cra****@pilko.com,
kto****@aol.com,
lro****@aol.com,
mar****@fgfulfillment.com,
mar****@gmail.com
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