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: 11907 Arcadia Bend Lane, Houston, TX 77041;
309 Ball Street Apt 2009, College Station, TX 77840
Aliases (AKA): Mohamed Shihadeh,
Mohd A Shihadeh
Email Addresses: jsh****@pacbell.net
Address History: 13811 Halpren Falls Circle, Cypress, TX 77429;
14131 Midway Road Ste 500, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): David Daniel Mantzomen,
David Daniel Montgomery,
David D Montgomery
Email Addresses: kel****@att.net
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
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: 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: 1651 Brigden Road, Pasadena, CA 91104;
228 Rr 3 #, Grapeland, TX 75844;
Houston, TX 77071
Aliases (AKA): S Tutor,
Sylvia E Tutor
Phone Numbers: (936) 687-2422
(936) 687-3574
(936) 687-4119
(936) 687-4634
Address History: 4636 Cedar Street, Bellaire, TX 77401;
5002 Laurel Street, Bellaire, TX 77401;
Houston, TX 77092
Aliases (AKA): Tom W Flaherty,
Thomas W Flaherty Rd,
Thomas W Rd
Email Addresses: t_f****@email.msn.com
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
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: 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: 4010 Directors Row # D, Houston, TX 77092;
4120 Directors Row, Houston, TX 77092;
Missouri City, TX 77489
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: 8414 Westnut Lane, Houston, TX 77040;
6400 Southwest 109th Street, Oklahoma City, OK 73173;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Rickey Lloyd Naron,
Rickey L Naron,
Ricky Naron
Address History: 7400 Canyon Bend Road, Amarillo, TX 79118;
75 Shirley Lane, Edmond, OK 73003;
Oklahoma City, OK 73120;
Austin, TX 78741;
El Paso, TX 79932
Aliases (AKA): Valerie Offutt
Address History: 1046 Po Box, Santa Fe, TX 77510;
1182 Chamboard Lane, Houston, TX 77018
Address History: 1318 E 13th Street, Georgetown, TX 78626;
1922 S Hancock Avenue, Colorado Springs, CO 80905;
Baytown, TX 77520;
Houston, TX 77092
Relatives & Associates: Janice Crocker
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: 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: 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: 7809 Vallecito Lane, Humble, TX 77396;
7247 Anchor Ranch Loop, Flatonia, TX 78941;
Houston, TX 77092
Aliases (AKA): Patsy Colbert
Address History: 4111 Directors Row Ste 100, Houston, TX 77092
Address History: 1961 Woodcock Road Apt 4, Sequim, WA 98382;
12 Campeon Court, Hot Springs Village, AR 71909;
Benbrook, TX 76109;
Fort Worth, TX 76109;
Greenville, TX 75401
Relatives & Associates: Beatrice Aughtry
Marie Aughtry
Michael Aughtry
Patricia Aughtry
Scott Aughtry
Email Addresses: mic****@comcast.net
Aliases (AKA): Latara M Pennie
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