Address History: 6525 Davidson Street, Fort Worth, TX 76118;
284 Red Oak Drive, Bullard, TX 75757;
Grand Prairie, TX 75052;
Houston, TX 77077;
Hurst, TX 76053
Aliases (AKA): V A Bond,
Vivian A Bond,
Vivian H Bond
Email Addresses: bon****@aol.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
Email Addresses: pla****@aol.com
Address History: 4310 Directors Row, Houston, TX 77092
Phone Numbers: (713) 812-0247
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: 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: 16011 Estella Lane, Houston, TX 77090;
4120 Directors Row Suite B, Houston, TX 77092
Aliases (AKA): Curtis Dewitt Mccain
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: 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: 8101 Amelia Road Apt D409, Houston, TX 77055;
4111 Directors Row Ste 110, Houston, TX 77092;
San Antonio, TX 78230
Aliases (AKA): Herje K Carlsson
Email Addresses: hca****@yahoo.com
Address History: 2058 County Road 2060, Lampasas, TX 76550;
3110 Lakeridge Drive Se, Marietta, GA 30067;
Smyrna, GA 30080;
Bellaire, TX 77401;
Freeport, TX 77541
Aliases (AKA): Robin R Cain,
Robin G Cain,
Robin S Cupp,
Sheryl R Cupp,
Cain R Gruen
Email Addresses: rob****@aol.com
Address History: 4321 Directors Row Ste 203, Houston, TX 77092
Phone Numbers: (281) 685-5547
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
Aliases (AKA): T Thompson,
Thomas B Thompson
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
Phone Numbers: (281) 391-4211
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: 5203 Westerham Place, Houston, TX 77069;
4321 Directors Row Ste 100, Houston, TX 77092;
Spring, TX 77379
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
Aliases (AKA): Rachel Bagwell,
Raquel Bagwell,
Rachel Brown
Email Addresses: raq****@gmail.com,
rik****@gmail.com,
spe****@yahoo.com
Address History: 209 Breeds Hill Court, Houston, TX 77024;
1406 Kingsley Road, Cherry Hill, NJ 08034;
Ocean City, NJ 08226;
Williamstown, NJ 08094;
Albuquerque, NM 87111
Aliases (AKA): John G Lamarra
Relatives & Associates: Michael Haquin
Brain Naquin
Christopher Naquin
David Naquin
Gwendolyn Naquin
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: 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: 1611 Palmetto Lane, Kingwood, TX 77339;
12312 Blue Water Drive, Austin, TX 78758;
Houston, TX 77092;
Humble, TX 77339
Aliases (AKA): J Haley,
Jackie Haley
Email Addresses: jac****@hotmail.com
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