Case 4:20ncv—02652 Document 40—? Filed on 11:03:20 in TXSD Page 24 of 283
`
`Table of Contents
`
`Business Summary ....................................................................................................................... 2
`Name Variations - 2 name variations found .............................................................................. 2
`
`Tle - 0 T|N(s) found .................................................................................................................... 2
`Executives: Current - 0 executive(s) found ............................................................................... 2
`IncorporationI'SOS (0 active, 0 other)2
`OperatingLocations- Showing 1 |ocation(s).............................................................................2
`Sales- 0 record(s) found. 2
`Parent Company- 0 record(s)found.........................................................................................3
`Industry Information- no information found .............................................................................. 3
`Licenses - 0 licenses found ......................................................................................................... 3
`
`URLs - 0 URLs found ................................................................................................................... 3
`
`Bankruptcy (0 active, 0 closed) ................................................................................................... 3
`Judgments/Liens (0 fIlIngs)3
`UCC Filings (0 debtor, 0 creditor)3
`Real Property (0 current, 1 prior)3
`Motor Vehicles (Showing 0 of0)3
`Watercraft (Showing 0 of O) ......................................................................................................... 3
`Aircraft (Showing 0 of 0) .............................................................................................................. 3
`Executives: Prior - 0 prior executive(s) found ........................................................................... 3
`Registered Agents - 0 registered agent(s) found ..................................................................... 3
`Possible Employees - 0 current, 0 prior employees found ..................................................... 3
`Person Associates - 0 other person associates found ............................................................ 3
`Possible Connected Business - 3 businesses found .............................................................. 3
`
`Business Associates - 0 business associates found ............................................................... 4
`
`Sources - 12 record(s) found ......................................................................................................4
`
`172
`
`172
`
`

`

`Case 4:20-cv—02652 Document 40—? Filed on 11l03l20 in TXSD Page 25 of 283
`
`f? LexisNexis‘
`
`1 OF 1 RECORD(S)
`SmartLinx® Comprehensive Business Report
`
`Report Created: 10—13—2020 12:20 PM EST | FOR INFORMATIONAL PURPOSES ONLY | Copyright © 2020 LexisNexis, All
`rights reserved.
`
`Search Terms - legalentityid(3056664662)
`Executives - Current (0)
`IncorporationISOS (0)
`Licenses (0)
`URLs (0)
`MVRs — Current (0)
`MVRs - Prior (0)
`Aircraft — Current (0)
`Aircraft — Prior (0)
`UCC Filings (0)
`Executives - Prior (0)
`Possible Employees (0)
`Person Associates (0)
`Possible Connected
`Parent Company (0)
`Business (3)
`View All Sources (12)
`
`Sales (0)
`Operations/Sites ( 1)
`Real Property - Current (0) Real Property - Prior (1)
`Watercraft - Current (0)
`Watercraft - Prior (0)
`Bankruptcy Filings (0)
`Judgments 8. Liens Filings (0)
`Registered Agents (0)
`Name Variations (2)
`Business Associates (0)
`TINs (0)
`Industry Information (0)
`
`Business Summary
`Name
`BALCONES OIL LTD
`
`Address
`PO Box 570365
`
`9 [No recent public filings on file)
`LexlD
`003066664662
`
`Houston, TX 77257—0355
`Harris County
`Established
`2013
`
`Phone
`
`TIN
`
`At a Glance
`Real Property
`Personal Property
`Secured Assets
`Executives
`
`0
`0
`0
`0
`
`UCC Debtor
`Bankruptcy
`Judgmentstiens
`ForeclosurelNotioe of Default
`
`0
`0
`0
`0
`
`Name Variations — 2 name variations found
`NO.
`NAME
`1
`BALCONES OIL LTD
`2
`BALCONES OIL LIMITED
`
`TINs - 0 TIN(s) found
`
`Business Profile
`
`Executives: Current - 0 executive(s) found
`
`Incorporation/SOS (0 active, 0 other)
`
`OperatingLocations - Showing 1 Iocation(s)
`NO.
`ADDRESS
`1.
`PO Box 570365
`Houston‘ TX 77257-0365
`Harris County
`
`Sales - 0 record(s) found
`
`METRO AREA
`Houston, TX
`
`PHONE
`
`173
`
`173
`
`

`

`Case 4:20»CV—02652 Document 40-? Filed on 11103213 in TXSD Page 26 0983
`age 3 of4
`
`Parent Company — 0 record(s) found
`
`Industry Information - no information found
`
`Licenses - 0 licenses found
`
`URLs - 0 URLs found
`
`Bankruptcy (0 active, 0 closed)
`
`Judgments/Liens (0 filings)
`
`UCC Filings (O debtor, 0 creditor)
`
`Real Property (0 current, 1 prior)
`NO.
`ADDRESS
`1.
`TX
`
`STATUS
`Prior
`
`PURCHASE PRICE
`
`SALE PRICE
`
`STATE
`TX
`
`Harris County
`Source: 8
`
`0wner1 Information
`BALCONES OIL LIMITED
`PO Box 570365
`Houston, TX 77257—0365
`Harris County
`
`Legal Information
`Parcel Number; 065014936000R001009
`Assessment Year: 2019
`
`Document Type: ASSESSOR
`Assessed Value: $1 ,689.00
`Total Market Value: $1,689.00
`Type of Address: MINERAL RIGHTS
`
`Personal Property (0 current, 0 prior)
`Motor Vehicles (Showing 0 of O)
`Watercraft (Showing 0 of 0)
`Aircraft (Showing 0 of 0)
`
`Associates
`
`Executives: Prior - 0 prior executive(s) found
`
`Registered Agents — 0 registered agent(s) found
`
`Possible Employees - 0 current, 0 prior employees found
`
`Person Associates - 0 other person associates found
`
`Possible Connected Business - 3 businesses found
`NO.
`NAME
`
`ADDRESS
`
`174
`
`174
`
`

`

`Case 4:20-cv—02652 Document 40-? Filed on 1110320 in TXSD Page 27 0123283age 4 of 4
`
`1.
`
`2.
`
`3.
`
`BALCONES OIL COMPANY INC
`
`BALCONES OIL COMPANY, INC.
`
`BALCONES OIL GP LLC
`
`PO Box 12062
`Austin, TX 78711—2062
`Travis County
`304 W 3Jth
`Austin, TX T8T05
`Travis County
`1819 Saint James PI
`Houston, TX 77056-4110
`Harris County
`
`Business Associates - 0 business associates found
`
`Sources — 12 record(s) found
`All Sources
`Real Property
`
`12 Source Documents
`12 Source Documents
`
`Key
`A High Risk Indicator. These symbols may prompt you to investigate further.
`9 Moderate Risk Indicator. These symbols may prompt you to investigate further.
`a, General Information Indicator. These symbols inform you that additional information is provided.
`J The most recent telephone listing as reported by Electronic Directory Assistance.
`® Wireless Phone Indicator. These symbols indicate a cell phone number.
`® Residential Phone Indicator. These symbols indicate a residential phone number.
`® Business Phone Indicator. These symbols indicate a business phone number.
`@ Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service.
`® FAX Indicator. These symbols indicate a FAX number.
`© Government Phone Indicator. These symbols indicate a government phone number.
`
`The Public Records and commercially available data sources used on reports have errors. Data is sometimes
`Important:
`entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively
`accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents,
`the following data is for information purposes only and is not an official record. Certified copies may be obtained from that
`individual state's Department of State.
`
`The data provided to you by use of this product may not be used as a factor in establishing a consumer's eligibility for
`FCRA:
`credit, insurance, employment or other purposes identified under the Fair Credit Reporting Act (FCRA).
`
`Your DPPA Permissible Use; Debt Recovery/Fraud
`Your GLBA Permissible Use: Fraud Prevention or Detection
`
`Copyright © 2020 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
`
`End of Document
`
`175
`
`175
`
`

`

`Case 4:20ncv—02652 Document 40—? Filed on 11:03:20 in TXSD Page 28 of 283
`
`Table of Contents
`
`Business Summary ....................................................................................................................... 2
`Name Variations - 1 name variations found .............................................................................. 2
`
`Tle - 2 T|N(s) found .................................................................................................................... 2
`Executives: Current - 0 executive(s) found ............................................................................... 2
`Incorporationi'SOS (1 active, 1 other)2
`OperatingLocations- Showing 1 |ocation(s).............................................................................3
`Sales- 0 record(s) found. 3
`Parent Company- 0 record(s)found.........................................................................................3
`Industry Information- 2 record(s) found .................................................................................... 3
`Licenses - 0 licenses found ......................................................................................................... 3
`
`URLs - 0 URLs found ................................................................................................................... 3
`
`Bankruptcy (0 active, 0 closed) ................................................................................................... 3
`Judgments/Liens (0filings)
`UCC Filings (0 debtor, 0 creditor)
`Real Property (0 current, 4prior)
`
`Motor Vehicles (Showing 0 of0)U‘iUJUJUJ
`
`Watercraft (Showing 0 of O) ......................................................................................................... 5
`Aircraft (Showing 2 of 2) .............................................................................................................. 5
`Executives: Prior - 0 prior executive(s) found ........................................................................... 5
`Registered Agents - 1 registered agent(s) found ..................................................................... 5
`Possible Employees - 0 current, 0 prior employees found ..................................................... 6
`Person Associates - 1 other person associates found ............................................................ 6
`Possible Connected Business - 5 businesses found .............................................................. 6
`
`Business Associates - 1 business associates found ............................................................... 6
`
`Sources - 23 record(s) found ...................................................................................................... 6
`
`176
`
`176
`
`

`

`Case 4:20»cv—02652 Document 40-? Filed on 11103120 in TXSD Page 29 of 283
`
`f? LexisNexis'
`
`1 OF 1 RECORD(S)
`SmartLinx® Comprehensive Business Report
`
`Report Created: 10—13—2020 11:53 AM EST | FOR INFORMATIONAL PURPOSES ONLY | Copyright © 2020 LexisNexis, All
`rights reserved.
`
`Search Terms - |egalentityid(20087347)
`Executives - Current (0)
`IncorporationlSOS (2)
`Licenses (0)
`URLs (0)
`MVRs — Current (0)
`MVRs - Prior (0)
`Aircraft — Current (0)
`Aircraft — Prior (2)
`UCC Filings (0)
`Executives - Prior (0)
`Possible Employees (0)
`Person Associates (1)
`Possible Connected
`Parent Company (0)
`Business (5)
`View All Sources (23)
`
`Sales (0)
`OperationsfSites ( 1)
`Real Property - Current (0) Real Property - Prior (4)
`Watercraft - Current (0)
`Watercraft - Prior (0)
`Bankruptcy Filings (0)
`Judgments 8. Liens Filings (0)
`Registered Agents (1)
`Name Variations (1)
`Business Associates (1)
`Tle (2)
`Industry Information (1)
`
`Business Summary
`Name
`BLUE YONDER AIRWAYS LLC
`
`LexlD
`0000-2008-7347
`
`At a Glance
`Real Property
`Personal Property
`Secured Assets
`Executives
`
`Address
`1819 Saint James P!
`
`Houston, TX 77056-41 10
`Harris County
`
`Established
`2002
`
`(17 Years in Business)
`
`Phone
`713-355-3408
`
`J (Most Recent Listing)
`
`05101120137 ionuzozo
`
`® (Business)
`
`TIN
`01 416551 23
`
`0
`0
`0
`0
`
`UCC Debtor
`Bankruptcy
`Judgments/Liens
`Foreclosure/Notice of Default
`
`0
`0
`0
`0
`
`Name Variations - 1 name variations found
`NO.
`NAME
`1
`BLUE YONDER AIRWAYS LLC
`
`TINs - 2 TIN(s) found
`NO.
`TIN
`1
`01-0655128
`
`NAME
`BLUE YONDER AIRWAYS LLC
`
`2
`
`10—106XXXX
`
`BLUE YONDER AIRWAYS LLC
`
`Business Profile
`
`Executives: Current - 0 executive(s) found
`
`IncorporationlSOS (1 active, 1 other)
`NO.
`NAME
`FILING TYPE
`
`1.
`
`BLUE YONDER AIRWAYS
`
`STATUS
`
`N/A
`
`FILING
`DATE
`04/11/2012
`
`FILING NO.
`
`STATE
`
`10106551285
`
`177
`
`177
`
`

`

`Case 4:20«cv—02652 Document 40-? Filed on 11/03/20 in TXSD Page 30 01:3283
`age30f7
`
`LLC
`Additions! Detaiis
`Business Status: N/A
`
`Filing Type: Tax or Sales Tax License
`For Profit: Unknown
`
`Origin: Other Business Filing
`
`2.
`
`BLUE YONDER AIRWAYS
`LLC
`
`Additions! Detaiis
`Business Status: ACTIVE
`
`Filing Type: CREATION
`For Profit: Unknown
`
`Origin: State of TX
`
`ACTIVE
`
`03/26/2002
`
`0800068784
`
`TX
`
`Fiiing History (most recent two years)
`Filing Date
`Description
`10/05/2019
`PUBLIC INFORMATION REPORT (PIR)
`12/31/2017
`PUBLIC INFORMATION REPORT (PIR)
`11/14/2017
`PUBLIC INFORMATION REPORT (PIR)
`
`OperatingLocations - Showing 1 location(s)
`NO.
`ADDRESS
`1,
`1819 Saint James Pl
`Houston, TX 770564110
`Harris County
`
`METRO AREA
`Houston, TX
`
`PHON E
`713-355-3408
`
`¥ (Most Recent Listing)
`
`05/002018 -10i11f2020
`(Business)
`
`®
`
`Sales — 0 record(s) found
`
`Parent Company - 0 record(s) found
`
`Industry Information - 2 record(s) found
`SIC
`
`4512
`
`Air Transportation, Scheduled
`
`NAIC
`
`532411
`
`Industry Description:
`Business Description:
`
`Licenses — 0 licenses found
`
`URLs - 0 URLs found
`
`Bankruptcy (0 active, 0 closed)
`
`Judgments/Liens (O filings)
`
`UCC Filings (0 debtor, 0 creditor)
`
`Commercial Air, Rail, and Water
`Transportation Equipment Rental and
`Leasing
`
`Real Property (0 current, 4 prior)
`NO.
`ADDRESS
`
`STATUS
`
`PURCHASE PRICE
`
`SALE PRICE
`
`STATE
`
`178
`
`178
`
`

`

`Case 4:20-cv—02652 Document 40-? Filed on 1110320 in TXSD Page 31 0123283age4of7
`
`1.
`
`Sugar Land Regional Airport
`TX
`
`Prior
`
`Harris County
`Source: B
`
`0wner1 Intormation
`BLUE YONDER AIRWAYS LLC
`1819 Saint James Pl
`Houston, TX 77056-4110
`Harris County
`
`Legal Information
`Parcel Number: 9980027203704497907
`Assessment Year: 2003
`
`Document Type: ASSESSOR
`Total Market Value: $1,400,000.00
`Type of Address: MISCELLANEOUS (GENERAL)
`
`2.
`
`Sugar Land Airport
`TX
`
`Prior
`
`Harris County
`Source: B
`
`0wner1 Information
`BLUE YONDER AIRWAYS LLC
`1819 Saint James Pl
`Houston, TX 77056-4110
`Harris County
`
`Legal Information
`Parcel Number: 9980-02-209-0029-907
`Assessment Year: 2009
`
`Document Type: ASSESSOR
`Assessed Value: $2,589,230.00
`Total Market Value: $2,589,230.00
`Type of Address: BUSINESS PERSONAL PROPERTY (GENERAL)
`
`Prior
`
`3.
`
`Sugar Land Airport
`Sugar Land, TX
`Source: B
`
`0wner1 Information
`BLUE YONDER AIRWAYS LLC
`1819 Saint James Pl
`Houston, TX 7705641 10
`Harris County
`
`Legal Information
`Parcel Number; 9980-02-209-0029-907
`Assessment Year: 2011
`
`Document Type: ASSESSOR
`Assessed Value: $1,845,56000
`Total Market Value: $1,845,560.00
`Type of Address: BUSINESS PERSONAL PROPERTY (GENERAL)
`
`4.
`
`12888 S Highway 6
`Sugar Land, TX 77498-5706
`Fort Bend County
`Source: B
`
`Prior
`
`179
`
`TX
`
`TX
`
`TX
`
`TX
`
`179
`
`

`

`Case 4:20-cv—02652 Document 40—? Filed on 1110320 in TXSD Page 32 0(3213935 of?
`
`0wner1 Information
`BLUE YONDER AIRWAYS LLC
`1819 Saint James Pl
`Houston, TX 7705641 10
`Harris County
`
`Legal Information
`Paroel Number: 9980—02—209—0029—90?
`Assessment Year: 2013
`
`Document Type: ASSESSOR
`Assessed Value: $2,006,540.00
`Total Market Value: $2,006,540.00
`Type of Address: BUSINESS PERSONAL PROPERTY (GENERAL)
`
`Personal Property (0 current, 2 prior)
`Motor Vehicles (Showing 0 of 0)
`Watercraft (Showing 0 of 0)
`Aircraft (Showing 2 of 2)
`NO.
`TYPE
`STATUS
`1 .
`Aircraft
`Prior
`
`YEARIMAKE
`2002 PILATUS
`
`MODEL
`PC-12/45
`
`VIN
`449
`
`Registrant Info
`BLUE YONDER AIRWAYS LLC
`1819 Saint James Pl
`Houston, TX 77056-4110
`
`Aircraft Info
`Tail Number; 4498Y
`Registration Date: 06f12l2009
`Type: FIXED WING SINGLE ENGINE
`Number of Engines: 1
`
`2.
`
`Aircraft
`
`Prior
`
`2008 PILATUS
`AIRCRAFT LTD
`
`PC-12/47E
`
`1041
`
`Registrant Info
`BLUE YONDER AIRWAYS LLC
`1819 Saint James Pl
`Houston, TX 77056-4110
`
`Aircraft Info
`Tail Number: 298V
`Registration Date: 1010912008
`Type: FIXED WING SINGLE ENGINE
`Number of Engines: 1
`
`Associates
`
`Executives: Prior — 0 prior executive(s) found
`
`Registered Agents - 1 registered agent(s) found
`NO.
`NAME
`ADDRESS
`1.
`Mayfleld, Walter G
`1819 Saint James Pl
`
`STATE
`Texas
`
`DATE(S)
`03/26/2002 - 10/06/2019
`
`180
`
`180
`
`

`

`Case 4:20«cv—02652 Document 40-? Filed on 1110320 in TXSD Page 33 01:3283
`agefiof?
`
`Houston, TX 77056—41 10
`
`Possible Employees - 0 current, 0 prior employees found
`
`Person Associates - 1 other person associates found
`no.
`NAME
`ADDRESS
`
`1.
`
`Baird, Penny
`
`1819 Saint James PI
`Houston, TX 77056-4110
`Harris County
`
`Possible Connected Business - 5 businesses found
`NO.
`NAME
`
`ADDRESS
`
`ROLE
`
`Real Property
`
`1.
`
`2.
`
`3.
`
`4.
`
`5.
`
`BLUE YONDER AIRWAYS LLC
`
`BLUE YONDER AIRWAYS LLC
`
`BLUE YONDER AIRWAYS LLC
`
`BLUE YONDER I LTD.
`
`GOLDSTON OIL CORPORATION
`
`Aggie Ln
`Sugar Land, TX 77487
`Fort Bend County
`PO Box 570365
`
`Houston, TX 77257-0365
`Harris County
`2727 Allen Pkwy Ste 1700
`Houston, TX 77019—2125
`Harris County
`1319 Saint James PI
`Houston, TX 770564110
`Harris County
`PO Box 570365
`Houston, TX 77257-0365
`Harris County
`
`Business Associates - 1 business associates found
`NO.
`NAME
`ADDRESS
`1.
`GOLDSTON OIL COMPANY
`1819 Saint James PI
`Houston, TX 77056-4110
`Harris County
`
`ROLE
`
`Real Property
`
`Sources - 23 record(s) found
`All Sources
`
`Real Property
`Personal Property
`Corporate Filings
`Other Directories
`
`Experian FEIN
`Experian
`
`23 Source Documents
`
`13 Source Documents
`2 Source Documents
`1 Source Documents
`4 Source Documents
`
`2 Source Documents
`1 Source Documents
`
`Key
`A High Risk Indicator. These symbols may prompt you to investigate further.
`“7 Moderate Risk Indicator. These symbols may prompt you to investigate further.
`7:? General Information Indicator. These symbols inform you that additional information is provided.
`«I The most recent telephone listing as reported by Electronic Directory Assistance.
`® Wireless Phone Indicator. These symbots indicate a cell phone number.
`® Residential Phone Indicator. These symbols indicate a residential phone number.
`® Business Phone Indicator. These symbols indicate a business phone number.
`© Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service.
`® FAX Indicator. These symbols indicate a FAX number.
`© Government Phone Indicator. These symbols indicate a government phone number.
`
`181
`
`181
`
`

`

`Case 4:20ncv—02652 Document 40—? Filed on 11:03:20 in TXSD Page 34 013233? of 7
`
`The Public Records and commercially available data sources used on reports have errors. Data is sometimes
`Important:
`entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively
`accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents,
`the following data is for information purposes only and is not an official record. Certified copies may be obtained from that
`individual state's Department of State.
`
`The data provided to you by use of this product may not be used as a factor in establishing a consumer's eligibility for
`FCRA:
`credit, insurance, employment or other purposes identified under the Fair Credit Reporting Act (FCRA).
`
`Your DPPA Permissible Use: Debt Recovery/Fraud
`Your GLBA Permissible Use: Fraud Prevention or Detection
`
`Copyright © 2020 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
`
`End of Document
`
`182
`
`182
`
`

`

`Case 4:20ncv—02652 Document 40—? Filed on 11:03:20 in TXSD Page 35 of 283
`
`Table of Contents
`
`Business Summary ....................................................................................................................... 2
`Name Variations - 2 name variations found .............................................................................. 2
`
`Tle - 3 T|N(s) found .................................................................................................................... 2
`Executives: Current - 0 executive(s) found ............................................................................... 2
`Incorporationi'SOS (2 active, 0 other)2
`OperatingLocations- Showing 2 |ocation(s).............................................................................3
`Sales- 0 record(s) found. 3
`Parent Company- 0 record(s)found.........................................................................................3
`Industry Information- 5 record(s) found .................................................................................... 3
`Licenses - 0 licenses found ......................................................................................................... 3
`
`URLs - 0 URLs found ................................................................................................................... 3
`
`Bankruptcy (0 active, 0 closed) ...................................................................................................4
`Judgments/Liens (0 filings)4
`UCC Filings (0 debtor, 0 creditor)4
`Real Property (0 current, 1 prior)4
`Motor Vehicles (Showing 0 of0)4
`Watercraft (Showing 0 of O) .........................................................................................................4
`Aircraft (Showing 0 of 0) ..............................................................................................................4
`Executives: Prior - 4 prior executive(s) found ...........................................................................4
`Registered Agents - 1 registered agent(s) found .....................................................................4
`Possible Employees - 0 current, 0 prior employees found .....................................................4
`Person Associates - 1 other person associates found ............................................................4
`Possible Connected Business - 22 businesses found ............................................................ 5
`
`Business Associates - 0 business associates found ............................................................... 6
`
`Sources - 317 record(s) found .................................................................................................... 6
`
`183
`
`183
`
`

`

`Case 4:20»cv—02652 Document 40—? Filed on 1110320 in TXSD Page 36 of 283
`
`f? LexisNexis'
`
`1 OF 1 RECORD(S)
`SmartLinx® Comprehensive Business Report
`
`Report Created: 10—13—2020 12:00 PM EST | FOR INFORMATIONAL PURPOSES ONLY | Copyright © 2020 LexisNexis, All
`rights reserved.
`
`Search Terms - legalentityid(27508783)
`Executives - Current (0)
`IncorporationISOS (2)
`Licenses (0)
`URLs (0)
`MVRs — Current (0}
`MVRs - Prior (0)
`Aircraft — Current (0)
`Aircraft — Prior (0)
`UCC Filings (G)
`Executives - Prior (4)
`Possible Employees (0)
`Person Associates (1)
`Possible Connected
`Parent Company (0)
`Business (22)
`View All Sources (31 7)
`
`Sales (0)
`Operations/Sites (2)
`Real Property - Current (0) Real Property - Prior (1)
`Watercraft - Current (0)
`Watercraft - Prior (0)
`Bankruptcy Filings (0)
`Judgments 8. Liens Filings (0)
`Registered Agents (1)
`Name Variations (2)
`Business Associates (0)
`Tle (3)
`Industry Information (1)
`
`Business Summary
`Name
`CATAHOULA CORPORATION
`
`LexlD
`0000—2750—8783
`
`At a Glance
`
`Real Property
`Personal Property
`Secured Assets
`Executives
`
`Address
`PO Box 570365
`Houston, TX 77257—03 55
`Harris County
`Established
`1980
`
`(39 Years in Business)
`
`Phone
`
`TIN
`74—21 13910
`
`0
`0
`0
`0
`
`UCC Debtor
`Bankruptcy
`Judgments/Liens
`Foreclosure/Notice of Default
`
`0
`0
`O
`0
`
`Name Variations — 2 name variations found
`NO.
`NAME
`1
`CATAHOULA CORPORATION
`2
`CATAHOULA OIL LTD
`
`Tle — 3 TIN(s) found
`NO.
`TIN
`1
`74-2113910
`
`NAME
`CATAHOULA CORPORATION
`
`2
`
`3
`
`20—3515783
`
`CATAHOULA OIL LTD
`
`32—035XXXX
`
`CATAHOULA OIL LTD
`
`Business Profile
`
`Executives: Current — 0 executive(s) found
`
`IncorporationfSOS (2 active, 0 other)
`NO.
`NAME
`FILING TYPE
`
`STATUS
`
`FILING
`DATE
`
`FILING NC.
`
`STATE
`
`184
`
`184
`
`

`

`Case 4:20-cv—02652 Document 40—? Filed on 11i03/20 in TXSD Page 37 ("$8933 of 6
`
`1.
`
`CATAHOULA OIL LTD
`
`ACTIVE
`
`06/19/2006
`
`0800670220
`
`TX
`
`Additions! Details
`Business Status: ACTIVE
`Filing Type: CREATION
`For Profit: Unknown
`
`Origin: State of TX
`
`Fi/ing History (most recent two years)
`Filing Date
`Description
`04/09/2012
`PERIODIC REPORT
`04i04i2012
`REPORT NOTICE
`04i03i2012
`REPORT NOTICE
`
`2.
`
`CATAHOULA
`CORPORATION
`Additionai Details
`Business Status: ACTIVE
`
`Filing Type: CREATION
`For Profit: Unknown
`
`Origin: State of TX
`
`ACTIVE
`
`06/02/1980
`
`0052053000
`
`TX
`
`Firing History (most recent two years)
`Filing Date
`Description
`[HHS/2019
`PUBLIC INFORMATION REPORT (PIR)
`12/31/2018
`PUBLIC INFORMATION REPORT (PIR)
`0404/2018
`PUBLIC INFORMATION REPORT (PIR)
`12/31/2017
`PUBLIC INFORMATION REPORT (PIR)
`08/08/2017
`PUBLIC INFORMATION REPORT (PIR)
`
`METRO AREA
`Houston, TX
`
`PHONE
`
`Houston, TX
`
`NAIC
`
`213112
`
`Support Activities for Oil and Gas
`Operations
`
`OperatingLocations - Showing 2 location(s)
`NO.
`ADDRESS
`1.
`PO Box 570365
`Houston, TX 77257—0365
`Harris County
`1819 Saint James PI
`Houston, TX 77056—41 10
`Harris County
`
`2.
`
`Sales - 0 record(s) found
`
`Parent Company - 0 record(s) found
`
`Industry Information - 5 record(s) found
`SIC
`
`1380
`
`5172
`
`5713
`9999
`
`Oil And Gas Field Services
`
`Petroleum Products, Not:
`
`Floor Covering Stores
`Nonclassifiable Establishments
`
`Industry Description: MINING
`Business Description:
`
`Licenses — 0 licenses found
`
`URLs - 0 URLs found
`
`185
`
`185
`
`

`

`Case 4:20«cv—02652 Document 40-? Filed on 1110320 in TXSD Page 38 0%3934 of 6
`
`Bankruptcy (0 active, 0 closed)
`
`Judgments/Liens (0 filings)
`
`UCC Filings (0 debtor, 0 creditor)
`
`Real Property (0 current, 1 prior)
`NO.
`ADDRESS
`1.
`TX
`
`STATUS
`Prior
`
`PURCHASE PRICE
`
`SALE PRICE
`
`STATE
`TX
`
`Harris County
`Source: B
`
`Owner 1 Information
`CATAHOULA CORPORATION
`PO Box 570365
`Houston, TX 77257-0365
`Harris County
`
`Legal Information
`Parcel Number: 661292640001000052150
`Assessment Year: 2020
`
`Document Type? ASSESSOR
`Type of Address; MINERAL RIGHTS
`
`Personal Property (0 current, 0 prior)
`Motor Vehicles (Showing 0 of 0)
`Watercraft (Showing 0 of 0)
`Aircraft (Showing 0 of 0)
`
`Associates
`
`Executives: Prior - 4 prior executive(s) found
`NO.
`NAME
`
`1.
`
`2.
`
`+99
`
`Mayfleld, Jack Hastings 1”
`9 Associated with Other Companies
`May'field, Walter
`9 Associated with Other Companies
`Mayfield. Walter G
`Pisklak, Don W
`0’ Associated with Other Companies
`
`TITLE
`
`DIRECTOR
`(06/02/1980)
`DIRECTOR
`(06/02/1980)
`VICE PRESIDENT
`TREASURER
`
`Registered Agents - 1 registered agent(s) found
`NO.
`NAME
`ADDRESS
`1.
`May'field, Walter G
`1819 Saint James Pl
`Houston, TX 77056-4110
`
`STATE
`Texas
`
`DATE(S)
`06/02/1980 - 04/19/2019
`
`Possible Employees — 0 current, 0 prior employees found
`
`Person Associates - 1 other person associates found
`NO.
`NAME
`ADDRESS
`
`1.
`
`Bowyer, Nancy
`
`PO Box 570365
`Houston, TX 77257—0365
`
`ROLE
`
`Real Property
`
`186
`
`186
`
`

`

`Case 4:20«cv—02652 Document 40-? Filed on 11103720 in TXSD
`
`Page 39 0983
`age50f6
`
`Possible Connected Business - 22 businesses found
`NO.
`NAME
`ADDRESS
`1819 Saint James Pl
`1.
`ARRIBA OIL LTD
`
`Harris County
`
`AZALEA MALL VICTORIA, LTD.
`
`BALCONES INVESTMENTS CORPORATION
`
`BALCONES OIL GP LLC
`
`CATAHOULA CORP
`
`CATAHOULA CORP
`
`CATAHOULA CORPORATION
`
`CATAHOULA CORPORATION
`
`CATAHOULA CORPORATION
`
`CATAHOULA OIL LTD
`
`DSP PARTNERS GP LLC
`
`GOLDSTON OIL CORPORATION
`
`GSL PARTNERS SUB THIRTEEN, LLC
`
`INDIAN ROCK GATHERING CO, L.P
`
`JHMIII HOLDINGS, LTD.
`
`LA ARBOLEDA PARTNERS, LP
`
`MAYFIELD CORPORATION
`
`MAYFIELD PRODUCTS CORPORATION
`
`SOLARIS HOSPICE GROUP INC
`
`10.
`
`11.
`
`12.
`
`13.
`
`14.
`
`15.
`
`16.
`
`17.
`
`18.
`
`19.
`
`20.
`
`SUSAN MAYFIELD CATERING CO INC
`
`187
`
`Houston, TX 77056-4110
`Harris County
`1601 W Webster St Apt 9
`Houston, TX 77019—5458
`Harris County
`PO Box 570365
`Houston, TX 77257—0365
`Harris County
`1819 Saint James Pl
`Houston, TX 77056—41 10
`Harris County
`PO Box 113357
`Carrol lton, TX 7501 145357
`Dallas County
`6363 N State Highway 161 Ste 800
`Irving, TX 75038-2262
`Dallas County
`PO Box 165026
`
`Ste TDOLB
`
`Irving. TX 75016-5028
`Dallas County
`13155 Noel Rd
`Dallas, TX 75240—5090
`Dallas County
`5550 Lyndon B Johnson Fwy
`Dallas, TX 75240-6217
`Dallas County
`PO Box 570365
`Houston, TX 77257—0365
`Harris County
`3225 Bryn Mawr Dr
`Dallas, TX 752257646
`Dallas County
`PO Box 570365
`Houston, TX 77257—0365
`Harris County
`5858 Westheimer Rd Ste 800
`Houston, TX 77057-5777
`Harris County
`1819 Saint James Pl
`Houston, TX 77056—41 10
`Harris County
`1819 Saint James Pl
`Houston. TX 77056-4110
`Harris County
`9852 Katella Ave
`Anaheim, CA 92604—6418
`Orange County
`PO Box 570365
`Houston, TX 77257-0365
`Harris County
`PO Box 570365
`Houston, TX 77257—0365
`Harris County
`2250 S Fm 51 Ste 400
`Decatur, TX 76234—3767
`Wise County
`PO Box 570365
`
`187
`
`

`

`Case 4:20-cv—02652 Document 40—? Filed on 1110320 in TXSD Page 40 ($21836 of 6
`
`21.
`
`22.
`
`TEXAS INDEPENDENT PRODUCERS & ROYALTY
`OWNERS ASSOCIATION
`
`WGM I HOLDINGS, LTD.
`
`Houston, TX 77257-0365
`Harris County
`919 Congress Ave Ste 1000
`Austin, TX 78701-2157
`Travis County
`1819 Saint James PI
`Houston, TX 77056-41 10
`Harris County
`
`Business Associates - 0 business associates found
`
`Sources - 317 record(s) found
`All Sources
`
`Experian Business Data
`Real Property
`Corporate Filings
`Other Directories
`
`Experian FElN
`Experian
`
`317 Source Documents
`
`1 Source Documents
`305 Source Documents
`2 Source Documents
`5 Source Documents
`
`2 Source Documents
`2 Source Documents
`
`Key
`A High Risk Indicator. These symbols may prompt you to investigate further.
`9 Moderate Risk Indicator. These symbols may prompt you to investigate further.
`g General Information Indicator. These symbols inform you that additional information is provided.
`«I The most recent telephone listing as reported by Electronic Directory Assistance.
`® Wireless Phone Indicator. These symbols indicate a cell phone number.
`® Residential Phone Indicator. These symbols indicate a residential phone number.
`® Business Phone Indicator. These symbols indicate a business phone number.
`® Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service.
`® FAX Indicator. These symbols indicate a FAX number.
`© Government Phone Indicator. These symbols tndicate a government phone number.
`
`The Public Records and commercially available data sources used on reports have errors. Data is sometimes
`Important:
`entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively
`accurate. Before relying on any data this system suppties, it should be independently verified. For Secretary of State documents,
`the following data is for information purposes only and is not an official record. Certified copies may be obtained from that
`individual state's Department of State.
`
`The data provided to you by use of this product may not be used as a factor in establishing a consumer's eligibility for
`FCRA:
`credit, insurance. employment or other purposes identified under the Fair Credit Reporting Act (FCRA).
`
`Your DPPA Permissible Use: Debt RecoveryfFraud
`Your GLBA Permissible Use: Fraud Prevention or Detection
`
`Copyright © 2020 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
`
`End of Document
`
`188
`
`188
`
`

`

`Case 4:20ncv—02652 Document 40—? Filed on 11:03:20 in TXSD Page 41 of 283
`
`Table of Contents
`
`Business Summary ....................................................................................................................... 2
`Name Variations - 2 name variations found .............................................................................. 2
`
`Tle - 0 T|N(s) found .................................................................................................................... 2
`Executives: Current - 0 executive(s) found ............................................................................... 2
`IncorporationI'SOS (0 active, 0 other)2
`OperatingLocations- Showing 1 |ocation(s).............................................................................2
`Sales- 0 record(s) found. 2
`Parent Company- 0 record(s)found.........................................................................................3
`Industry Information- no information found .............................................................................. 3
`Licenses - 0 licenses found ......................................................................................................... 3
`
`URLs - 0 URLs found ................................................................................................................... 3
`
`Bankruptcy (0 active, 0 closed) ................................................................................................... 3
`Judgments/Liens (0 fIlIngs)3
`UCC Filings (0 debtor, 0 creditor)3
`Real Property (0 current, 1 prior)3
`Motor Vehicles (Showing 0 of0)3
`Watercraft (Showing 0 of O) ......................................................................................................... 3
`Aircraft (Showi