Address History: 11907 Arcadia Bend Lane, Houston, TX 77041;
301 Ball Street Apartment 2009, College Station, TX 77840;
Port Isabel, TX 78578
Aliases (AKA): Juanita B Shihadeh
Email Addresses: jsh****@pacbell.net
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: 2408 Young Lane, Flatonia, TX 78941;
148 Betty Road, East Meadow, NY 11554;
Greenvale, NY 11548;
Findlay, OH 45840;
Houston, TX 77040
Aliases (AKA): Scott Rodibaugh,
Scott Rodubaugh
Email Addresses: chi****@devonindustries.com,
sro****@bellsouth.net,
sro****@devonindustries.com
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: 2514 Carriage Lane, Stafford, TX 77477;
2108 W Humble Street, Baytown, TX 77520;
Houston, TX 77092
Email Addresses: fer****@verizon.net,
hug****@tidelandsignal.com
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: 4321 Directors Row, Houston, TX 77092
Relatives & Associates: Daniel Mei
Address History: 16011 Estella Lane, Houston, TX 77090;
4120 Directors Row Suite B, Houston, TX 77092
Aliases (AKA): Curtis Dewitt Mccain
Address History: 14302 Mopan Springs Lane, Houston, TX 77044;
1903 Shawn Wayne Court Se, Atlanta, GA 30316;
Dallas, TX 75217;
Humble, TX 77396;
Katy, TX 77449
Email Addresses: csw****@cableone.net
Address History: 269 Sugarberry Circle, Houston, TX 77024;
4101 Directors Row, Houston, TX 77092;
Warrenton, VA 20187
Email Addresses: jos****@live.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: 2421 Hurfus Drive, Houston, TX 77092;
17195 W Bernardo Drive, San Diego, CA 92127;
Prestonsburg, KY 41653;
Ingleside, TX 78362;
Rockport, TX 78381
Email Addresses: tpg****@yahoo.com,
wil****@yahoo.com
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: 26891 Castlecliff Lane, Humble, TX 77339;
10229 Beard Avenue, Austin, TX 78748;
Houston, TX 77098;
Kingwood, TX 77339;
Pinehurst, TX 77362
Aliases (AKA): Andrew A Uruski
Email Addresses: and****@yahoo.com,
and****@gmail.com,
and****@gmail.com
Address History: 536 Cascade Street, Bellaire, TX 77401;
7117 Wood Hollow Drive, Austin, TX 78731;
Houston, TX 77092
Aliases (AKA): T Ritter,
Tom Ritter
Relatives & Associates: Patricia King
Address History: 4321 Directors Row Ste 101, Houston, TX 77092
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: 906 Po Box, Mineola, TX 75773;
10603 Cook Road, Houston, TX 77099;
Richmond, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Bryan David Handley
Email Addresses: cha****@cox-internet.com,
cha****@houston.rr.com
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: 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: 24 Gibson Road, Hillsborough, NH 03244;
119 Grand Avenue, Pacific Grove, CA 93950;
San Francisco, CA 94109;
Hartford, CT 06105;
South Windsor, CT 06074
Aliases (AKA): Charles E Ainsworth,
Chas Ainsworth
Relatives & Associates: Gloria Ainsworth
James Ainsworth
James Ainsworth
Nancy Ainsworth
Pam Ainsworth
Email Addresses: blu****@adelphia.net,
blu****@aol.com,
cai****@cox.net,
cha****@yahoo.com
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: 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: 157 Magee Road, Ringwood, NJ 07456;
629 P/O Box, Highland Lakes, NJ 07422;
Ho Ho Kus, NJ 07423;
Oakland, NJ 07436;
Paramus, NJ 07652
Aliases (AKA): Vinny Polise
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