Aliases (AKA): Gulf Printing Company
Address History: 5322 Grape Street, Houston, TX 77096;
2255 Braeswood Park Drive Apt 163, Houston, TX 77030
Aliases (AKA): Foster Faerman
Email Addresses: fae****@garygreene.com,
gai****@comcast.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: 676 Po Box, Simonton, TX 77476;
17 Town Oaks Place, Bellaire, TX 77401;
Houston, TX 77041
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: 26891 Castlecliff Lane, Kingwood, TX 77339;
1152 Bonner Street, Houston, TX 77007;
Humble, TX 77339
Aliases (AKA): Andrew Uruski,
Andy Uruski
Address History: 14903 Grand Corral Lane, Cypress, TX 77429;
13018 Sherbourne Street, Austin, TX 78729;
Bay City, TX 77414;
Houston, TX 77042;
Humble, TX 77345
Aliases (AKA): Matt I Minchich,
Matthew Minchich,
Matthew I Minchich
Relatives & Associates: Kim Gillis
Elizabeth Menteer
Elizabeth Minchich
June Minchich
Michael Minchich
Email Addresses: mmi****@gmail.com,
mmi****@yahoo.com,
mmi****@yahoo.com
Address History: 407 S Station Street, Port Aransas, TX 78373;
1748 Tomahawk Trace, Fremont, OH 43420;
Corpus Christi, TX 78418;
Houston, TX 77055;
Rockport, TX 78382
Aliases (AKA): Janet L Plata,
Janet L Wiatt
Phone Numbers: (281) 752-8537
Address History: 3802 Enamor Drive, Arlington, TX 76016;
3600 Wingo Road, Wingo, KY 42088;
Pinconning, MI 48650;
Burleson, TX 76028;
Cypress, TX 77429
Aliases (AKA): Randal Glover,
Randall Clinton Glover,
Randell Glover,
Randy C Glover
Email Addresses: rcg****@sbcglobal.net
Address History: 4321 Directors Row Ste 203, Houston, TX 77092
Phone Numbers: (281) 685-5547
Address History: 1918 Sleepy Hollow Drive, Pearland, TX 77581;
10735 Braewick Drive, Houston, TX 77096
Aliases (AKA): Alejandro Diego Esteban,
Alejandro Lacour,
Alejandro Diego Twyman,
Alex Twyman
Relatives & Associates: Christian Lacour
Ernest Lacour
Francoise Lacour
Jeanne Lacour
Palmira Lacour
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: 1225 Potomac Drive Unit A, Houston, TX 77057;
31008 Hawksmoor Drive, Rancho Palos Verdes, CA 90275;
Lake Charles, LA 70611;
Austin, TX 78705;
Round Rock, TX 78681
Aliases (AKA): Lisa T Baumgarten,
Lisa Hrna-Turner,
Lisa Renee Hrnaturner,
Lisa R Turner,
Lisa Renee Turner
Relatives & Associates: Chad Baumgarten
Dale Baumgarten
Michael Baumgarten
Molly Baumgarten
Ncmhael Baumgarten
Email Addresses: aga****@comcast.net
Address History: 11933 Memorial Drive, Houston, TX 77024;
639 12th Street Apt 1, Miami Beach, FL 33139;
Des Moines, IA 50320;
Johnston, IA 50131;
New York, NY 10017
Aliases (AKA): Jeff Brian Mangold,
Jeffery B Mangold,
Jeffrey B Mangold
Phone Numbers: (713) 956-6408
Email Addresses: lau****@aol.com,
mov****@twistercom.com
Address History: 22314 N Fork Drive, Katy, TX 77450;
11417 Hampton Court, Denham Springs, LA 70726;
Houston, TX 77092
Phone Numbers: (281) 395-6546
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
Phone Numbers: (281) 463-1719
(832) 761-0478
Email Addresses: lau****@aol.com
Address History: 5203 Westerham Place, Houston, TX 77069;
4321 Directors Row Ste 100, Houston, TX 77092;
Spring, TX 77379
Address History: 1203 Hamlet Way, Kingwood, TX 77339;
5418 Powell Street, New Orleans, LA 70123;
Austin, TX 78727;
Cedar Park, TX 78613;
Houston, TX 77062
Aliases (AKA): Lynne W Haley,
Lynne Haley
Email Addresses: jeh****@gmail.com,
lyn****@pikespeakfloral.com
Address History: 214 Woodland Drive, Trinity, TX 75862;
1501 East Douglas Avenue, Wichita, KS 67211;
Memphis, TN 38135;
Houston, TX 77084;
Mc Kinney, TX 75071
Aliases (AKA): John Bobbitt,
Tommy Bobbitt
Email Addresses: jbo****@mcaprint.com,
jbo****@mccormickarmstrong.com,
jtb****@altavista.net,
jtb****@gmail.com
Address History: 6219 E Texas Street Lot 141, Bossier City, LA 71111;
410 Lee Street, Benton, LA 71006;
Elm Grove, LA 71051;
Haughton, LA 71037;
Beatrice, NE 68310
Aliases (AKA): Craig Schwartz Schwartz,
Craig Schwartz,
Graig Schwartz
Email Addresses: bla****@aol.com,
vet****@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
Address History: 120 Hawkridge Road, Copperopolis, CA 95228;
148 Carlton Avenue Apt 2, Los Gatos, CA 95032;
Placerville, CA 95667;
San Jose, CA 95120;
Santa Clara, CA 95051
Aliases (AKA): J Varenkamp,
Jeff L Varenkamp,
Jeffrey Lee Varenkamp
Relatives & Associates: Liese Bischoff
Cecelia Varenkamp
Greg Varenkamp
Haley Varenkamp
Sean Varenkamp
Email Addresses: bea****@aol.com,
jef****@gmail.com,
jva****@aol.com
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