Address History: 829 Jaquet Drive, Bellaire, TX 77401;
4400 Avenue N Apt 99, Galveston, TX 77550;
Houston, TX 77030
Aliases (AKA): N Lawson,
Julieana J Nichols
Address History: 8611 Redcliff Road, Houston, TX 77064;
952 Beechgrove Boulevard Apartment D, Westwego, LA 70094;
Meridian, MS 39301;
Greensboro, NC 27402;
Bayonne, NJ 07002
Aliases (AKA): Werner Huetwohl
Relatives & Associates: Nicole Atkins
Heidi Chisholm
Karen Heutwohl
Werner Heutwohl
Alexander Huetwohl
Email Addresses: fr1****@hotmail.com,
fri****@access1.net,
hue****@krc.net,
wal****@worldnet.att.net,
wer****@yahoo.com
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: 8630 Gander Bayshore Lane, Houston, TX 77040;
4321 Directors Row Suite 105, Houston, TX 77092
Aliases (AKA): Eddie Caballero,
Eduardo Martin Caballero,
Eduardo Cabellero
Address History: 615 Rowan Street, Rockport, TX 78382;
787 Cherry Avenue Apt 7, Long Beach, CA 90813;
Charlotte, NC 28217;
Colleyville, TX 76034;
Fort Worth, TX 76112
Aliases (AKA): James Robert Pfeiffer,
J Pfiefer,
James Pfiefer
Email Addresses: jam****@aol.com,
san****@gmail.com,
san****@yahoo.com
Address History: 15206 Lantern Creek Lane, Houston, TX 77068;
2601 S Figueroa Street, Los Angeles, CA 90007;
Victorville, CA 92392;
Atlantic Beach, FL 32233;
Elmira, NY 14905
Email Addresses: b1p****@aol.com,
b1p****@earthlink.net,
cga****@aol.com,
cga****@earthlink.net,
cga****@hotmail.com
Phone Numbers: (281) 391-4211
Address History: 16018 Fathom Lane, Houston, TX 77062;
4321 Directors Row Ste 101, Houston, TX 77092;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Mike Wagget,
Michael J Waggett,
Mike Waggett
Email Addresses: wag****@sbcglobal.net
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: 4310 Directors Row, Houston, TX 77092
Address History: 1651 Brigden Road, Pasadena, CA 91104;
228 Rr 3 #, Grapeland, TX 75844;
Houston, TX 77071
Aliases (AKA): S Tutor,
Sylvia E Tutor
Address History: 1335 Alleyton Road, Columbus, TX 78934;
1053 Reinhart Street, San Jacinto, CA 92583;
Houston, TX 77092;
Needville, TX 77461;
Victoria, TX 77905
Address History: 12025 Downey Street, Houston, TX 77076;
49 Larch Street, Carteret, NJ 07008;
Katy, TX 77494
Aliases (AKA): Nicolas Ortiz
Email Addresses: lil****@yahoo.com
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
Aliases (AKA): Ted Richard Edwards,
Trena Edwards
Email Addresses: edw****@tfhudgins.com,
kle****@comcast.net,
ted****@tfhudgins.com
Address History: 323 Belmont Street Apartment C, Tomball, TX 77375;
1681 Cottonwood Street, Abilene, TX 79601;
Clyde, TX 79510;
Coleman, TX 76834;
Houston, TX 77088
Aliases (AKA): Donald Culwell,
Donald J Culwell
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: 29306 Kickapoo Meadows Lane, Waller, TX 77484;
173 Turner Drive, Jackson, KY 41339;
Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Antonio Ramirez,
Jose Antonio Ramirez
Relatives & Associates: Darnell Ramirez
Address History: 15742 Wandering Trail, Friendswood, TX 77546;
4321 Directors Row Ste 101, Houston, TX 77092;
Spring, TX 77381
Aliases (AKA): J D Kinser,
Jim Douglas Kinser,
Jim D Kinzer
Email Addresses: jim****@att.net,
jim****@hotmail.com,
jim****@rocketmail.com,
jim****@symet.net
Address History: 4120 Directors Row Ste C, Houston, TX 77092
Phone Numbers: (713) 956-1727
Email Addresses: car****@imagecoach.com
Address History: 9766 E Park Avenue, Houma, LA 70363;
3542 W Park Avenue, Gray, LA 70359;
Durant, OK 74701;
Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Billy R Deligana,
B R Deligans,
Bill Rose Deligans,
Billy Rose Deligans,
William Rose Deligans
Email Addresses: bde****@att.net,
bde****@deligans.com,
bde****@yahoo.com,
bil****@deligans.com,
bil****@aol.com
Address History: 4551 Laird Circle, Santa Clara, CA 95054;
625 Old County Road Apartment 22, Belmont, CA 94002;
Menlo Park, CA 94025;
Mountain View, CA 94040;
Sunnyvale, CA 94086
Relatives & Associates: Radha Kunda
Email Addresses: vet****@yahoo.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: 457 Barrington Drive, Asheville, NC 28803;
9100 Freeway Southwest Ste 217, Houston, TX 77299;
Needville, TX 77461
Aliases (AKA): David Eckles
Email Addresses: dav****@powertime.com,
dec****@powertime.com
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