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: 7339 Meadow Oaks Drive, Dallas, TX 75230;
7211 Blairview Drive, Dallas, TX 75230;
Denton, TX 76205;
Houston, TX 77057;
Irving, TX 75063
Aliases (AKA): Bill Popek
Aliases (AKA): T Thompson,
Thomas B Thompson
Address History: 35 Quiet Path Drive, Sugar Land, TX 77498;
10437 La Ballena Circle, Fountain Valley, CA 92708;
Houston, TX 77027;
Richmond, TX 77469;
Rosenberg, TX 77471
Email Addresses: phe****@bigfoot.com
Address History: 208 Southridge Lakes Parkways, Southlake, TX 76092;
4130 Directors Row, Houston, TX 77092
Phone Numbers: (817) 912-1117
Address History: 17911 Barton Ridge Lane, Richmond, TX 77407;
3917 29th Street, Des Moines, IA 50310;
Houston, TX 77092;
Richardson, TX 75081
Aliases (AKA): T Banks,
Terrine Banks
Email Addresses: tba****@tycovalves.com,
ter****@directenergy.com,
ter****@directenergy.com
Address History: 203 Po Box, Richmond, TX 77406;
4310 Benning Drive, Houston, TX 77035;
Rosenberg, TX 77471;
Sugar Land, TX 77479
Aliases (AKA): Bruce Lee Denney,
Bruce L Penney
Email Addresses: bru****@covad.net
Address History: 18903 Danbridge Court, Tomball, TX 77377;
9 Pine Shadow Court, Centerville, GA 31028;
Perry, GA 31069;
Warner Robins, GA 31088;
Cypress, TX 77429
Aliases (AKA): J Rosner,
Jeff W Rosner,
Jeff Rosner,
Jeffery A Rosner,
Jeffrey A Rosner
Relatives & Associates: Cynthia Hemstreet
Eileen Kuykendall
Donna Largent
Kimberly Logiudice
Beau Rosner
Email Addresses: don****@hotmail.com,
jef****@tidelandsignal.com,
the****@yahoo.com
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
Email Addresses: lau****@aol.com,
mov****@twistercom.com
Address History: 9554 Weatherwood Drive, Houston, TX 77080;
4120 Directors Row, Houston, TX 77092;
Waco, TX 76707
Address History: 300 N Vista Drive Apt 1419, Houston, TX 77073;
3350 Hauck Street Apt 2026, Las Vegas, NV 89146;
Oklahoma City, OK 73120
Aliases (AKA): Christopher Steward
Address History: 7809 Vallecito Lane, Humble, TX 77396;
7247 Anchor Ranch Loop, Flatonia, TX 78941;
Houston, TX 77092
Aliases (AKA): Patsy Colbert
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: 5320 205 Loop Apt 246, Temple, TX 76502;
4120 Directors Row Suite C, Houston, TX 77092;
Leander, TX 78641
Aliases (AKA): Gerald Weldon Watson
Address History: 926 W Forest Drive, Houston, TX 77079;
4321 Directors Row, Houston, TX 77092;
Victoria, TX 77901
Aliases (AKA): Becky Daimler
Relatives & Associates: Beatrice Daimler
Christian Daimler
Elizabeth Daimler
Kimberly Daimler
Lauren Daimler
Address History: 414 Chapman Court, Hackettstown, NJ 07840;
167 Po Box, Hackettstown, NJ 07840;
Hope, NJ 07844;
Frisco, TX 75034;
Houston, TX 77074
Aliases (AKA): J Long,
James J Long Rd
Address History: 8759 E Rylander Circle, Houston, TX 77071;
1654 P/O Box, Eunice, LA 70535;
Baytown, TX 77520;
Borger, TX 79007;
Richmond, TX 77469
Aliases (AKA): Clarence Joseph Malveaux,
Clarence Joseph Senior
Relatives & Associates: Michell Dearmon
Clarence Malveaux
Rachelle Malveaux
Verla Malveaux
Vernis Malveaux
Email Addresses: cjm****@gmail.com,
cjm****@yahoo.com,
cma****@peoplepc.com,
cma****@tfhudgins.com
Address History: 21 Pin Oak Estates Court, Bellaire, TX 77401;
2025 Covington Drive, Lexington, KY 40509;
Durham, NC 27707;
Madison, OH 44057;
Wynnewood, PA 19096
Aliases (AKA): J Lucas,
John H Lucas,
John William Lukas
Address History: 9220 Clarewood Drive Apartment 1117, Houston, TX 77036;
4321 Directors Row Suite 100, Houston, TX 77092
Relatives & Associates: Gustavo Martinez
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: 11950 Fawnview Drive, Houston, TX 77070;
14319 Cypress Falls Drive, Cypress, TX 77429
Aliases (AKA): Katherine Marie Mitchener,
Katy Mitchener
Email Addresses: mrs****@hotmail.com
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: 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
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