fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Short_Form_Termination_Date | Short_Form_Date | Short_Form_Last_Name | Short_Form_First_Name | Registration_Number | Registration_Date | Registrant_Name | Address_1 | Address_2 | City | State | Zip |
---|---|---|---|---|---|---|---|---|---|---|---|---|
26655 | 2020-08-14 | 2020-03-27 | Meservey | Lulu Cheng | 6808 | 2020-03-27 | TrailRunner International LLC | 600 N. Carroll Ave., Suite 100 | Southlake | TX | 76092 | |
26656 | 2020-08-14 | 2020-03-27 | Shortridge | Patrick | 6808 | 2020-03-27 | TrailRunner International LLC | 600 N. Carroll Ave., Suite 100 | Southlake | TX | 76092 | |
26657 | 2020-08-14 | 2020-03-27 | Walker | Georgia | 6808 | 2020-03-27 | TrailRunner International LLC | 600 N. Carroll Ave., Suite 100 | Southlake | TX | 76092 | |
26658 | 2020-08-14 | 2020-03-27 | Wilkinson | James R | 6808 | 2020-03-27 | TrailRunner International LLC | 600 N. Carroll Ave., Suite 100 | Southlake | TX | 76092 | |
2704 | 1991-01-01 | 1990-01-25 | McAdams | Harry E. | 4334 | 1990-01-25 | Loeffler & Leath, Inc. | 7710 Jones Maltsberger | Suite 540 | San Antonio | TX | 78216 |
4934 | 1972-01-31 | 1965-04-13 | Garza | Joel Quinones | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
12715 | 1975-04-04 | 1971-04-19 | Ferro | Margarita la Garza | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
12716 | 1975-04-04 | 1971-04-19 | Garza | Maria Margarita Ferro la | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
20885 | 1973-06-30 | 1972-12-14 | Buiz | Jorge Lavanderos | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
27768 | 1993-08-30 | 1990-01-25 | Loeffler | Thomas G. | 4334 | 1990-01-25 | Loeffler & Leath, Inc. | 7710 Jones Maltsberger | Suite 540 | San Antonio | TX | 78216 |
27772 | 1993-08-30 | 1990-05-03 | Johnson | Michael Steven | 4334 | 1990-01-25 | Loeffler & Leath, Inc. | 7710 Jones Maltsberger | Suite 540 | San Antonio | TX | 78216 |
27773 | 1993-08-30 | 1992-06-01 | Bierman | Everett E. | 4334 | 1990-01-25 | Loeffler & Leath, Inc. | 7710 Jones Maltsberger | Suite 540 | San Antonio | TX | 78216 |
27774 | 1993-08-30 | 1992-06-01 | Menezes | Mark W. | 4334 | 1990-01-25 | Loeffler & Leath, Inc. | 7710 Jones Maltsberger | Suite 540 | San Antonio | TX | 78216 |
33351 | 1985-10-22 | 1971-04-19 | Garza | Samuel C. Leon | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
33355 | 1985-10-22 | 1974-06-21 | Ferro | Margarita la Garza Leal | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
33362 | 1985-10-22 | 1973-12-31 | Becker | Miguel Fernandez la Rega | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
1582 | 2021-08-09 | Snow | Gary D. | 6988 | 2021-08-09 | Thunderbolt Consulting, LLC | 8311 Buffalo Creek Drive | Richmond | TX | 77406 | ||
4183 | 2013-01-20 | 2013-01-09 | Butt | Iqbal Ahmad | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
4184 | 2013-01-20 | 2013-02-24 | Mirza | Mohammad Akram | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
4185 | 2013-01-20 | 2012-09-17 | Asad Khan | Muhammad | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
4186 | 2013-01-20 | 2012-12-19 | Khan | Sherry Safdar | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
12121 | 2013-03-31 | 2012-03-12 | Khan | Mohammad N. | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
12145 | 2013-03-31 | 2012-12-19 | Ali | Narjis Bokhari | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
12146 | 2013-03-31 | 2012-12-19 | Razaq | Mohammad | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
21786 | 2013-06-30 | 2012-09-17 | Burki | Sajjad | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
18973 | 1980-06-06 | 1978-06-22 | Parker | Carl A. | 2920 | 1978-06-22 | Long, Parker, Doyle & Murphy | 449 Stadium Road | Port Arthur | TX | 77640 | |
15503 | 2015-05-01 | 2014-11-10 | Foree | Douglas Keith | 6261 | 2014-11-10 | Washington African Consulting Group, Inc. | 8954 Texas Trail | Poetry | TX | 75160 | |
16914 | 2015-05-22 | 2014-11-10 | Goaied | Erik Magnus Iskander | 6261 | 2014-11-10 | Washington African Consulting Group, Inc. | 8954 Texas Trail | Poetry | TX | 75160 | |
417 | 2010-02-18 | Alsalih | Mark K. | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
957 | 2016-05-04 | Al-Dilaymi | Kamil Ismail | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
1521 | 2019-07-29 | Hanson | James | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
19287 | 1981-06-12 | 1981-01-13 | Fonseca | Hermes Ariel | 3190 | 1981-01-13 | Action Freight Exporters, Inc. | 4620 Fairmont Parkway | Suite 200 | Pasadena | TX | 77504 |
29709 | 1981-09-14 | 1981-01-13 | Blanchard | Dale H. | 3190 | 1981-01-13 | Action Freight Exporters, Inc. | 4620 Fairmont Parkway | Suite 200 | Pasadena | TX | 77504 |
29710 | 1981-09-14 | 1981-01-13 | Brady | Gene E. | 3190 | 1981-01-13 | Action Freight Exporters, Inc. | 4620 Fairmont Parkway | Suite 200 | Pasadena | TX | 77504 |
29711 | 1981-09-14 | 1981-01-13 | Hocker | Wesley H. | 3190 | 1981-01-13 | Action Freight Exporters, Inc. | 4620 Fairmont Parkway | Suite 200 | Pasadena | TX | 77504 |
29712 | 1981-09-14 | 1981-01-13 | Meador | Ben F. , Jr. | 3190 | 1981-01-13 | Action Freight Exporters, Inc. | 4620 Fairmont Parkway | Suite 200 | Pasadena | TX | 77504 |
22331 | 2011-07-01 | 2011-03-31 | Coleman | Thomas B. | 6029 | 2011-03-31 | Levant Suez Consulting Corp. | 34 Sanctuary Trail | Suite 150 | Missouri City | TX | 77459 |
12663 | 1945-04-03 | 1943-04-03 | Camargo | Jose Armando Herrera | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
12664 | 1945-04-03 | 1943-04-03 | Davila | Jesus Maria | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
12665 | 1945-04-03 | 1943-04-03 | Franco | Mauro Perez | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
12666 | 1945-04-03 | 1943-04-03 | Ponce | Jose | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
16628 | 2019-05-17 | 2019-05-10 | Weaver | John Douglas | 6677 | 2019-05-10 | Network Companies, LLC | 907 Ranch Road 620 South | Suite 302 | Lakeway | TX | 78734 |
697 | 2022-03-30 | Jordá | Carlos E. | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
698 | 2022-03-30 | Lynch Jr | John E | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
699 | 2022-03-30 | Vera | Fernando J | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
700 | 2022-03-30 | Vera | Fernando J. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
701 | 2022-03-30 | Wilhelm | Samuel | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
703 | 2023-03-30 | Zuklic | John David | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
828 | 2023-04-18 | Mayu | Hobo | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
859 | 2013-04-23 | Sanders | Keith | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
993 | 2022-05-09 | Yousef | Sameer | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1003 | 2023-05-11 | Rincon | Edgar | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1004 | 2023-05-11 | Rincón | Edgar | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1107 | 2022-05-25 | Biltagi | Rania | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1323 | 2021-06-29 | Alafaleg | Nabeel I. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1435 | 2022-07-19 | Loftis | James Lloyd | 7142 | 2022-07-19 | Vinson & Elkins LLP | 845 Texas Avenue | Suite 4700 | Houston | TX | 77002 | |
1626 | 2020-08-17 | Okimoto | Kenji | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
1642 | 2021-08-20 | Jorda | Carlos E. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1646 | 2021-08-20 | Vera | Fernando J. | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1647 | 2021-08-20 | Wilhelm | Samuel | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1648 | 2021-08-20 | Wilhelm | Samuel | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1735 | 2022-09-06 | Mubarak | Ammar | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1771 | 2022-09-13 | Borges | Fabio | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1842 | 2021-09-24 | Robbins | Kate | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1883 | 2022-09-30 | Jordá | Carlos E | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1895 | 2021-10-05 | Zuklic | John David | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1969 | 2019-10-16 | Sakurauchi | Masahiro | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
1985 | 2022-10-19 | Hirasawa | Yuka | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
1987 | 2022-10-19 | killian | Chika | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
2042 | 2021-10-27 | Schmidt | Karl D. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
2225 | 2021-11-24 | AlAfaleg | Nabeel I. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 | |
2484 | 2021-12-30 | Harbi | Bader A. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
2578 | 1977-01-01 | 1971-11-04 | Welch | William F. | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
2889 | 2011-01-01 | 2001-11-06 | Durnerin | Veronique M. | 5481 | 2001-11-06 | OIC Services, Inc. | 12337 Jones Road | Suite 301 | Houston | TX | 77070 |
3154 | 1979-01-04 | 1974-07-30 | Busse | Alvin R. | 2408 | 1973-02-21 | A.R. Busse & Associates, Inc. | 1333 West Loop, South | Suite 1230 | Houston | TX | 77027 |
3196 | 2001-01-04 | 2001-02-14 | Iwano | Hiroshi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
3256 | 2018-01-05 | 2015-04-22 | Kurokawa | Junji | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
3485 | 1987-01-09 | 1986-08-27 | Takamura | Taketoshi | 3878 | 1986-08-27 | Klein Partnership | 1201 Louisiana | Suite 3426 | Houston | TX | 77002-5213 |
3620 | 1987-01-12 | 1986-03-19 | Jones | B. Calvin | 3800 | 1986-03-19 | Jones, B. Calvin | 3000 South Post Oak | Suite 100 | Houston | TX | 77056 |
3638 | 2021-01-12 | 2019-04-12 | McKisick | Sheridan | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
3674 | 2005-01-13 | 2004-03-26 | Feldhaus | Stephen M. | 5615 | 2004-03-26 | Fulbright & Jaworski, LLP | 1301 McKinney | Suite 5100 | Houston | TX | 77010-3095 |
3849 | 2021-01-15 | 2019-05-19 | Payne | Stephen | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
3850 | 2021-01-15 | 2019-05-28 | Fleming | Joseph | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
4337 | 1983-01-24 | 1978-01-19 | Mouffok | Lahouari | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4338 | 1983-01-24 | 1978-04-05 | Mir | Omar | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4339 | 1983-01-24 | 1978-12-22 | Mapes | William R. , Jr. | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4974 | 1981-01-31 | 1981-01-22 | Kara | Abdelhamid | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4977 | 1981-01-31 | 1980-07-21 | Berkane | Abdelghani | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
5053 | 1990-01-31 | 1989-05-12 | Sharr | Seth L. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
5181 | 1997-01-31 | 1995-07-21 | Rosenberg | Richelle A. | 5037 | 1995-07-21 | Carlberg & Associates, Inc. | 2800 Post Oak Boulevard | Suite 3400 | Houston | TX | 77056-6106 |
5203 | 1999-01-31 | 1990-05-14 | Woelfel | Frank R. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
6222 | 1980-02-06 | 1978-04-05 | Benbrahim | Mohamed | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
6368 | 1980-02-08 | 1980-02-08 | Baker | W. Randolph | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6369 | 1980-02-08 | 1978-07-06 | Babb | Terry M. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6370 | 1980-02-08 | 1978-07-06 | Henderson | Claudine L. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6371 | 1980-02-08 | 1978-07-06 | Henderson | H. Dale | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6372 | 1980-02-08 | 1978-07-06 | McElwain | William E. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6540 | 1990-02-10 | 1988-12-02 | Nakata | Yutaka | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
6877 | 2014-02-14 | 2013-04-23 | Shimada | Aki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
8003 | 1994-02-28 | 1992-03-11 | Ellis | Rodney G. | 4630 | 1992-03-11 | Solar & Ellis, L.L.P. | 1331 Lamar | Suite 1550 | Houston | TX | 77010 |
8004 | 1994-02-28 | 1992-03-11 | Solar | J. Michael | 4630 | 1992-03-11 | Solar & Ellis, L.L.P. | 1331 Lamar | Suite 1550 | Houston | TX | 77010 |