Address History: 7809 Vallecito Lane, Humble, TX 77396;
7247 Anchor Ranch Loop, Flatonia, TX 78941;
Houston, TX 77092
Aliases (AKA): Patsy Colbert
Address History: 5319 Ripple Lane, Spring, TX 77389;
22022 Lost Lantern Drive, Hockley, TX 77447;
Houston, TX 77092;
Missouri City, TX 77459;
Trinity, TX 75862
Aliases (AKA): Harold J Fenn
Relatives & Associates: Linda Fenn
Email Addresses: mic****@hdigauges.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: 4321 Directors Row, Houston, TX 77092
Email Addresses: bia****@aol.com,
bia****@cableone.net,
bia****@spawmax.com,
bia****@yahoo.com,
cbi****@aol.com
Address History: 12803 Longvine Court, Houston, TX 77072;
121 Manley Street, Holland, MI 49424;
Alief, TX 77411
Aliases (AKA): Lou Hastings,
Nancy Loui Hastings
Email Addresses: lh5****@altavista.com,
lou****@aol.com,
nlh****@aol.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: 4315 Saratoga Drive, Houston, TX 77088;
2021 Goodnor Road, Cleveland, OH 44118;
Anna, TX 75409;
Denison, TX 75020;
Grapevine, TX 76051
Aliases (AKA): Alta S House,
Alta Smith,
Alta Smith-House
Address History: 4321 Directors Row Ste 101, Houston, TX 77092
Address History: 25814 Timber Lakes Drive, Spring, TX 77380;
1004 Cormack Street, Sulphur, LA 70663;
Brenham, TX 77833;
Conroe, TX 77304;
Houston, TX 77092
Aliases (AKA): Joel M Newman
Email Addresses: jod****@hotmail.com,
rne****@hal-pc.org,
tne****@hal-pc.org
Address History: 11522 Conestoga Lane Court, Houston, TX 77066;
970 Bunker Hill Road Apt 288, Houston, TX 77024
Aliases (AKA): John Badroc
Email Addresses: jba****@hotmail.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
Aliases (AKA): Gwendolyn Maquin,
Gwen Joseph Naquin
Email Addresses: pau****@gmail.com,
pau****@comcast.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: 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: 17421 Ponderosa Pines Drive, Houston, TX 77090;
4040 Directors Row, Houston, TX 77092;
Montgomery, TX 77316
Relatives & Associates: Michelle Engelman
Beth Rockefeller
Dolores Rockefeller
John Rockefeller
Mariah Rockefeller
Email Addresses: sha****@ddav.com
Address History: 4321 Directors Row, Houston, TX 77092
Phone Numbers: (713) 956-4500
Address History: 4111 Directors Row Ste 100, Houston, TX 77092
Address History: 1651 Brigden Road, Pasadena, CA 91104;
228 Rr 3 #, Grapeland, TX 75844;
Houston, TX 77071
Aliases (AKA): S Tutor,
Sylvia E Tutor
Address History: 915 Baker Drive Apt 115, Tomball, TX 77375;
2901 Sw 17th Street, Fort Lauderdale, FL 33312;
Lauderhill, FL 33313;
Cypress, TX 77429;
Houston, TX 77020
Aliases (AKA): Michael R Barrera,
Michelle Barrera,
Michelle Rodriguez
Email Addresses: mic****@hotmail.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: 323 Belmont Street Apartment C, Tomball, TX 77375;
1681 Cottonwood Street, Abilene, TX 79601;
Clyde, TX 79510;
Coleman, TX 76834;
Houston, TX 77088
Aliases (AKA): Donald Culwell,
Donald J Culwell
Address History: 2050 Fm 228, Grapeland, TX 75844;
1651 Brigden Road, Pasadena, CA 91104;
Van Nuys, CA 91405;
Houston, TX 77040
Aliases (AKA): M Tutor,
Mitchell R Tutor,
Mitchell Ray Tutor,
Mitchell Tutor
Phone Numbers: (936) 687-2422
(936) 687-3574
(936) 687-4119
(936) 687-4634
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: 4551 Laird Circle, Santa Clara, CA 95054;
625 Old County Road Apartment 22, Belmont, CA 94002;
Menlo Park, CA 94025;
Mountain View, CA 94040;
Sunnyvale, CA 94086
Relatives & Associates: Radha Kunda
Email Addresses: vet****@yahoo.com
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
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