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: 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: 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: 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
Phone Numbers: (713) 777-0345
Email Addresses: sal****@aol.com
Address History: 3350 Mccue Road Apt 1403, Houston, TX 77056;
40 Olcott Street Apartment 235, Manchester, CT 06040;
Baytown, TX 77521;
Channelview, TX 77530;
Friendswood, TX 77546
Email Addresses: ede****@ameritrade.com,
ede****@comcast.net,
ede****@gmail.com,
ede****@hotmail.com,
ede****@yahoo.com
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
Aliases (AKA): Mary Spain
Relatives & Associates: Pauletta Ferette
Donald Spain
Robert Spain
Robert Spain
Robert Spain
Address History: 4120 Directors Row, Houston, TX 77092
Address History: 4141 Directors Row Suite A, Houston, TX 77092;
556 P/O Box, Covington, LA 70434;
Dayton, TX 77535;
Kemah, TX 77565;
League City, TX 77573
Email Addresses: een****@aol.com
Address History: 4101 Directors Row, Houston, TX 77092
Address History: 269 Sugarberry Circle, Houston, TX 77024;
4101 Directors Row, Houston, TX 77092;
Warrenton, VA 20187
Email Addresses: jos****@live.com
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: 4031 Lemon Tree Lane, Houston, TX 77088;
1445 E Highland Avenue # 25, Phoenix, AZ 85014;
Miami Beach, FL 33139;
Port Isabel, TX 78578
Relatives & Associates: Bv Bocanegra
Juanita Bocanegra
Juanita Bocanegra
Sebera Bocanegra
Silverio Bocanegra
Address History: 18610 Partners Voice Drive, Cypress, TX 77433;
15903 Roseview Lane, Cypress, TX 77429;
Gatesville, TX 76528;
Hewitt, TX 76643;
Houston, TX 77065
Aliases (AKA): Bill Rex Glass,
Billy Rex Glass,
William Rex Glass,
Billy Rex Junior,
Billy R Junior
Email Addresses: bg8****@comcast.net,
bgl****@cpy.com,
bgl****@houston.rr.com,
bgl****@houstonair.com,
bgl****@houstonrr.com
Address History: 4111 Directors Row Ste 100, Houston, TX 77092
Address History: 14302 Mopan Springs Lane, Houston, TX 77044;
1903 Shawn Wayne Court Se, Atlanta, GA 30316;
Dallas, TX 75217;
Humble, TX 77396;
Katy, TX 77449
Email Addresses: csw****@cableone.net
Address History: 7918 Del Rey Lane, Houston, TX 77071;
3415 O 1/2 Avenue, Galveston, TX 77550;
Richmond, TX 77407
Email Addresses: ftr****@ameritrade.com,
ftr****@ibm.net
Address History: 1802 San Sebastian Lane # L, Houston, TX 77058;
1619 Aspen Grove Drive, Houston, TX 77077;
Katy, TX 77493
Address History: 4745 E Waverly Street, Tucson, AZ 85712;
4745 East Waverly Street, Tucson, AZ 85712;
Silver City, NM 88061;
Athens, OH 45701;
Bryan, TX 77807
Aliases (AKA): Ellis A Gerall
Email Addresses: ege****@comcast.net,
ege****@hotmail.com,
ell****@yahoo.com
Address History: 5191 Tealstone Court, Concord, NC 28025;
1305 Enchante Way, Oceanside, CA 92056;
San Diego, CA 92104;
Temecula, CA 92591;
Denver, CO 80231
Aliases (AKA): Marshal J Tomsick,
Marshall J Tomsick
Email Addresses: cra****@pilko.com,
kto****@aol.com,
lro****@aol.com,
mar****@fgfulfillment.com,
mar****@gmail.com
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