Address History: 8630 Gander Bayshore Lane, Houston, TX 77040;
4321 Directors Row Suite 105, Houston, TX 77092
Aliases (AKA): Eddie Caballero,
Eduardo Martin Caballero,
Eduardo Cabellero
Address History: 506 Stone Creek Ranch Road, Mc Gregor, TX 76657;
4419 Central Avenue, San Diego, CA 92116;
Santa Cruz, CA 95062;
Louisville, CO 80027;
Kailua Kona, HI 96740
Email Addresses: sch****@gmail.com,
ski****@accelbiotech.com
Address History: 15137 Crossjack Street, Corpus Christi, TX 78418;
5052 Old Goforth Road, Buda, TX 78610;
Giddings, TX 78942;
Houston, TX 77088;
Nordheim, TX 78141
Aliases (AKA): Thad J Carothers,
Thadeus Carothers
Relatives & Associates: Patricia Carothers
Ronald Carothers
Sandra Carothers
Tanner Carothers
Todd Carothers
Phone Numbers: (361) 450-0794
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
Address History: 630 Solon Road Apt 3107, Waxahachie, TX 75165;
2759 Jessica Circle, Medford, OR 97504;
Aubrey, TX 76227;
Burleson, TX 76028;
Caddo Mills, TX 75135
Aliases (AKA): Audrey M Larkins
Email Addresses: ala****@spawmax.com,
aud****@yahoo.com
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: 7307 Adelbert Street, Houston, TX 77093;
2943 East Avenue, Brownsville, TX 78521;
La Feria, TX 78559;
Spring, TX 77373
Aliases (AKA): Rey Garz,
Ray A Garza,
Ray Alfonso Garza,
Ray D Garza,
Rey D Garza
Email Addresses: dar****@yahoo.com,
gar****@gmail.com,
jan****@comcast.net,
jga****@wombleco.com,
lil****@aol.com
Relatives & Associates: Michael Haquin
Brain Naquin
Christopher Naquin
David Naquin
Gwendolyn Naquin
Address History: 281 Starks Road, Willis, TX 77378;
12943 Avenida Vaquero Street, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Beverly D Ainsworth,
Beverly R Ainsworth,
Bev Durham,
Beverly D Durham,
Beverly St John
Email Addresses: dor****@sbcglobal.net,
gil****@frontiernet.net,
gil****@neosoft.com
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: 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: 7904 Roswell Street, Houston, TX 77022;
8210 Bauman Road Apt 93, Houston, TX 77022;
Humble, TX 77346
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: 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: 3642 Robinson Road, Missouri City, TX 77459;
409 N Maple Street, Hopkins, MI 49328;
Grafton, OH 44044;
Houston, TX 77055
Aliases (AKA): J C Carlsson,
Judi Carlsson,
Judith S Carlsson,
Joseph Kennedy,
Judith A Kennedy
Address History: 9554 Weatherwood Drive, Houston, TX 77080;
4120 Directors Row, Houston, TX 77092;
Waco, TX 76707
Address History: 21310 Highland Knolls Drive, Katy, TX 77450;
1035 Lagrange Boulevard Sw, Atlanta, GA 30336;
Douglasville, GA 30135;
Houston, TX 77094;
Spring, TX 77373
Aliases (AKA): Antonio Tebalan,
Antonio Tenace
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: 5203 Westerham Place, Houston, TX 77069;
4321 Directors Row Ste 100, Houston, TX 77092;
Spring, TX 77379
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: 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: 1704 Po Box, Mont Belvieu, TX 77580;
1098 P/O Box, Bellaire, TX 77402;
Houston, TX 77092;
Winnie, TX 77665
Aliases (AKA): Catherine M Chadbourne
Email Addresses: cat****@comcast.net,
gir****@yahoo.com
Address History: 2427 Juniper Bend, Brookshire, TX 77423;
715 Gordy Road, Bacliff, TX 77518;
Friendswood, TX 77546;
Houston, TX 77058;
Katy, TX 77450
Aliases (AKA): Theresa M Amavi,
Theresa Hart,
Tara Shastri,
Tara Jean Templeton
Email Addresses: har****@spawmax.com
Address History: 16136 Sandel Avenue, Greenwell Springs, LA 70739;
3925 Inwood Road Apt 2016, Dallas, TX 75209;
Houston, TX 77092;
Spring, TX 77388
Aliases (AKA): Nelson Duncan,
Nelson Dunken
Email Addresses: har****@yahoo.com,
ndu****@pep.org,
nel****@gmail.com,
nel****@gmail.com
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