Case 4:20-cv-02652 Document 40-7 Filed on 11.103120 in TXSD Page 178 0‘; 28age
`
`of 6
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`8.
`
`9.
`
`10.
`
`11.
`
`12.
`
`13.
`
`14.
`
`15.
`
`INDIAN ROCK GATHERING CO, LP
`
`MAYFIELD CORPORATION
`
`MAYFIELD PRODUCTS CORPORATION
`
`NEIL H. DINH, MD, PA
`
`RIDGECREST HOMES, LP
`
`SUSAN MAYFIELD CATERING co INC
`
`TEXAS INDEPENDENT PRODUCERS & ROYALTY
`OWNERS ASSOCIATION
`
`WGM I HOLDINGS, LTD.
`
`1819 Saint James Pl
`Houston, TX 770564110
`Harris County
`PO Box 570365
`Houston, TX 77257-0365
`Harris County
`PO Box 570365
`Houston, TX 77257-0365
`Hanis County
`6604 Parkside Dr
`Arlington, TX 76001—8440
`Tarrant County
`8310 County Road 5935
`Lubbock. TX 79407-5701
`Lubbock County
`PO Box 570365
`Houston, TX 77257-0365
`Harris County
`919 Congress Ave Ste 1000
`Austin, TX 78701-2157
`Travis County
`1819 Saint James PI
`Houston, TX 77056-4110
`Harris County
`
`Business Associates — 0 business associates found
`
`Sources — 10 record(s) found
`All Sources
`Corporate Filings
`Other Directories
`
`Experian FEIN
`Experian
`
`10 Source Documents
`2 Source Documents
`5 Source Documents
`
`1 Source Documents
`2 Source Documents
`
`Key
`A High Risk Indicator. These symbols may prompt you to investigate further.
`0, Moderate Risk Indicator. These symbols may prompt you to investigate further.
`a? 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.
`(3) Business Phone Indicator. These symbols indicate a business phone number.
`(3:) Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service.
`(9 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
`
`326
`
`326
`
`

`

`Case 4:20-CV-02652 Document 40-? Filed on 11l03f20 in TXSD Page 179 (1382588
`
`of 6
`
`Your GLBA Permissible Use: Fraud Prevention or Detection
`
`Copyright © 2020 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
`
`End of Document
`
`327
`
`327
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11l03f20 in TXSD Page 180 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, 0 other)2
`OperatingLocations- Showing 1 |ocation(s).............................................................................3
`Sales- 0 record(s) found. 3
`Parent Company- 0 record(s)found.........................................................................................3
`Industry Information- 3 record(s) 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, 0prior)3
`Motor Vehicles (Showing 0 of0)3
`Watercraft (Showing 0 of O) ......................................................................................................... 3
`Aircraft (Showing 0 of 0) .............................................................................................................. 3
`Executives: Prior - 3 prior executive(s) found ........................................................................... 3
`Registered Agents - 1 registered agent(s) found .....................................................................4
`Possible Employees - 0 current, 0 prior employees found .....................................................4
`Person Associates - 0 other person associates found ............................................................4
`Possible Connected Business - 18 businesses found ............................................................ 4
`
`Business Associates - 0 business associates found ............................................................... 5
`
`Sources - 6 record(s) found ......................................................................................................... 5
`
`328
`
`328
`
`

`

`Case 4:20-cv-02652 Document 40-7 Filed on 11.103120 in TXSD Page 181 of 283
`
`f? LexisNexis'
`
`1 OF 1 RECORD(S)
`SmartLinx® Comprehensive Business Report
`
`Report Created: 10—13—2020 2:20 PM EST I FOR INFORMATIONAL PURPOSES ONLY | Copyright © 2020 LexisNexis, All
`rights reserved.
`
`Search Terms - legalentityid(77226606)
`Executives - Current (0)
`IncorporationISOS (1)
`Licenses (0)
`URLs (0)
`MVRs — Current (0)
`MVRs - Prior (0)
`Aircraft — Current (0)
`Aircraft — Prior (0)
`UCC Filings (0)
`Executives - Prior (3)
`Possible Employees (0)
`Person Associates (0)
`Possible Connected
`Parent Company (0)
`Business (18)
`View All Sources (6)
`
`Sales (0)
`Operations/Sites ( 1)
`Real Property - Current (0) Real Property - Prior (0)
`Watercraft - Current (0)
`Watercraft - Prior (0)
`Bankruptcy Filings (0)
`Judgments 8. Liens Filings (0)
`Registered Agents (1)
`Name Variations (1)
`Business Associates (0)
`Tle (2)
`Industry Information (1)
`
`Business Summary
`Name
`.JNP INVESTMENTS LLC
`
`LexlD
`0000—7722—6606
`
`At a Glance
`
`Real Property
`Personal Property
`Secured Assets
`Executives
`
`Address
`1819 Saint James P!
`Houston, TX 77056—41 10
`Harris County
`Established
`2001
`
`(19 Years in Business)
`
`Phone
`
`TIN
`32—OO3XXXX
`
`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
`JNP INVESTMENTS LLC
`
`TINs - 2 T|N(s) found
`NO.
`TIN
`1
`32—003xxxx
`
`NAME
`JNP INVESTMENTS LLC
`
`2
`
`32—0360609
`
`JNP INVESTMENTS LLC
`
`Business Profile
`
`Executives: Current — 0 executive(s) found
`
`Incorporation/SOS (1 active, 0 other)
`NO.
`NAME
`FILING TYPE
`
`1.
`
`.JNP INVESTMENTS LLC
`
`Additions! Details
`Business Status: ACTIVE
`
`329
`
`STATUS
`
`ACTIVE
`
`FILING
`DATE
`07/31/2001
`
`FILING NC.
`
`STATE
`
`0709371022
`
`TX
`
`329
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11/03/20 in TXSD Page 182 0‘; 28age
`
`of 5
`
`Filing Type: CREATION
`For Profit: Unknown
`
`Origin: State of TX
`
`Filling History (most recent two years)
`Filing Date
`Description
`02/13/2020
`PUBLIC INFORMATION REPORT (PIR)
`12/31/2019
`PUBLIC INFORMATION REPORT (PIR)
`02/15/2019
`PUBLIC INFORMATION REPORT (PIR)
`12/31/2018
`PUBLIC INFORMATION REPORT (PIR)
`
`OperatingLocations - Showing 1 location(s)
`NO.
`ADDRESS
`1.
`1819 Saint James Pl
`Houston, TX 77056—41 10
`Harris County
`
`METRO AREA
`Houston, TX
`
`PHONE
`
`Sales — 0 record(s) found
`
`Parent Company — 0 record(s) found
`
`Industry Information - 3 record(s) found
`SIC
`Real Estate Agents And Managers
`6531
`Misc, Investing
`6790
`Industry Description: FINANCIAUINSURANCE/REAL ESTAT
`Business Description:
`
`NAIC
`523910
`
`Miscellaneous lntermediation
`
`Licenses - 0 licenses found
`
`URLs - 0 URLs found
`
`Bankruptcy (0 active, 0 closed)
`
`Judgments/Liens (0 filings)
`
`UCC Filings (0 debtor, 0 creditor)
`
`Real Property (0 current, 0 prior)
`
`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 - 3 prior executive(s) found
`NO.
`NAME
`
`1.
`
`2.
`
`Bowyer, Nancy
`9 Associated with Other Companies
`Mayfield, Jack H Jr.
`
`TITLE
`
`SECRETARY
`(07/31/2001)
`PRESIDENT
`
`330
`
`330
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11.103120 in TXSD Page 183 05 283
`age4of5
`
`3.
`
`0, Associated with Other Companies
`May'field, Walter G
`0, Associated with Other Companies
`
`(07/31/2001)
`VICE PRESIDENT
`(07/31/2001)
`
`Registered Agents - 1 registered agent(s) found
`no.
`NAME
`ADDRESS
`
`1.
`
`Mayfield, Jack H Jr.
`
`1819 Saint James PI
`Houston, TX 77056-4110
`
`STATE
`
`Texas
`
`DATE(S)
`07/31/2001 — 02/14/2020
`
`Possible Employees - 0 current, 0 prior employees found
`
`Person Associates - 0 other person associates found
`
`Possible Connected Business — 18 businesses found
`NO.
`NAME
`ADDRESS
`
`1.
`
`2.
`
`3.
`
`4.
`
`5.
`
`6.
`
`7.
`
`8.
`
`9.
`
`10.
`
`11.
`
`12.
`
`13.
`
`14.
`
`15.
`
`16.
`
`AMBURN OAKS HOMEOWNERS ASSOCIATION, INC.
`
`AMERICAN PRIMATE RESEARCH FOUNDATION
`
`BILMAR CONSTRUCTION LP
`
`CASEY TEMPLETON, LLC
`
`FRANKLIN GOLF MANAGEMENT, LLC
`
`H.U.S.A. DEVELOPMENT, LP
`
`H.U.S.A. DEVELOPMENT, LP
`
`H.U.S.A. MANAGEMENT, INC.
`
`JNP INVESTMENTS
`
`JNP INVESTMENTS
`
`JNP INVESTMENTS
`
`JNP INVESTMENTS
`
`JNP INVESTMENTS | LTD
`
`JNP INVESTMENTS, LLC
`
`THE ATLANTIS GROUP, LLC.
`
`THE J & M GROUP LP
`
`9039 Katy Fwy Ste 340
`Houston, TX 77024-1621
`Harris County
`1819 Saint James PI
`Houston, TX 77056-4110
`Harris County
`PO Box 781827
`San Antonio, TX 78278—1827
`Bexar County
`6757 Arapaho Rd Ste 711LB
`Dallas, TX T524&4005
`Dallas County
`7000 Oakhurst Ln
`Clarkston, MI 48348-5024
`Oakland County
`11321 Richmond Ave Ste M101
`Houston, TX 77082—5545
`Harris County
`1155 Brittmoore Rd
`Houston, TX 77043-5034
`Harris County
`1414A Upland Dr
`Houston, TX 77043-4721
`Harris County
`PO Box 570365
`Houston, TX 77257—0365
`Harris County
`14650 Nacogdoches Rd Apt 1101
`San Antonio, TX 782411 643
`16002 Mano; Square Dr
`Houston, TX 77062-4732
`Harris County
`6363 N State Highway 161 Ste 800
`Irving, TX 75038-2262
`Dallas County
`PO Box 570365
`Houston, TX 77257-0365
`222? W Park Row Dr Ste A
`Pantego, TX 7601373485
`Tarrant County
`3362 Westheimer Rd Ste 227
`Houston, TX 77098—001 8
`7201 W Vickery Blvd
`Benbrook, TX 76116-9038
`
`331
`
`331
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11.103120 in TXSD Page 184 05212989
`
`of5
`
`17.
`
`18.
`
`TONTIN LP.
`
`TOWNWOOD DENTAL CENTER, PA
`
`Tarrant County
`1170 Corporate Dr W Ste 204
`Arlington. TX 76006-6884
`Tarrant County
`3420 W Orem Dr Ste E
`Houston, TX 770454634
`Harris County
`
`Business Associates - 0 business associates found
`
`Sources - 6 record(s) found
`All Sources
`
`Corporate Filings
`Other Directories
`Experian FEIN
`Experian
`
`5 Source Documents
`
`1 Source Documents
`2 Source Documents
`2 Source Documents
`1 Source Documents
`
`Key
`A High Risk Indicator. These symbols may prompt you to investigate further.
`a, Moderate Risk Indicator. These symbols may prompt you to investigate further.
`a, 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 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 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 Recovery/Fraud
`Your GLBA Permissible Use: Fraud Prevention or Detection
`
`Copyright © 2020 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
`
`I'lml Irl' Ihrt'uuit-lll
`
`332
`
`332
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11l03f20 in TXSD Page 185 of 283
`
`Table of Contents
`
`Business Summary ....................................................................................................................... 2
`Name Variations - 1 name variations found .............................................................................. 2
`
`Tle - 0 T|N(s) found .................................................................................................................... 2
`Executives: Current - 0 executive(s) found ............................................................................... 2
`Incorporationi'SOS (1 active, 1 other)2
`OperatingLocations- Showing 4 |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 (0 filings)3
`UCC Filings (0 debtor, 0 creditor)4
`Real Property (0 current, 0prior)4
`Motor Vehicles (Showing 0 of0)4
`Watercraft (Showing 0 of O) .........................................................................................................4
`Aircraft (Showing 0 of 0) ..............................................................................................................4
`Executives: Prior - 5 prior executive(s) found ...........................................................................4
`Registered Agents - 1 registered agent(s) found .....................................................................4
`Possible Employees - 0 current, 1 prior employees found .....................................................4
`Person Associates - 0 other person associates found ............................................................4
`Possible Connected Business - 0 businesses found .............................................................. 4
`
`Business Associates - 0 business associates found ............................................................... 4
`
`Sources - 6 record(s) found .........................................................................................................4
`
`333
`
`333
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11.103120 in TXSD Page 186 of 283
`
`f? LexisNexis‘
`
`1 OF 1 RECORD(S)
`SmartLinx® Comprehensive Business Report
`
`Report Created: 10—13—2020 2:24 PM EST I FOR INFORMATIONAL PURPOSES ONLY | Copyright © 2020 LexisNexis, All
`rights reserved.
`
`Search Terms - legalentityid(2t}76258868)
`Executives - Current (Cl)
`lncorporationiSOS (2)
`Licenses (0)
`URLs (0)
`MVRs — Current (0)
`MVRS - Prior (0)
`Aircraft — Current (0)
`Aircraft — Prior (0)
`UCC Filings (G)
`Executives - Prior (5)
`Possible Employees (1)
`Person Associates (0)
`Possible Connected
`Parent Company (0)
`Business (0)
`View All Sources (6)
`
`Business Summary
`Name
`
`Address
`
`Sales (0)
`Operations/Sites (4)
`Real Property - Current (0) Real Property - Prior (0)
`Watercraft - Current (0)
`Watercraft - Prior (0)
`Bankruptcy Filings (0)
`Judgments 8. Liens Filings (0)
`Registered Agents (1)
`Name Variations (1)
`Business Associates (0)
`Tle (0)
`Industry Information (1)
`
`2727 Allen Pkwy Ste 1700
`Houston, TX 77019—2125
`Harris County
`Established
`2013
`
`(7 Years in Business)
`
`Phone
`
`TIN
`
`LONGHORN PGE FOUNDATION INC
`
`LexlD
`0020—?625—8868
`
`At a Glance
`
`Real Property
`Personal Property
`Secured Assets
`Executives
`
`GOOD
`
`UCC Debtor
`
`Bankruptcy
`Judgments/Liens
`Foreclosure/Notice of Default
`
`0000
`
`Name Variations — 1 name variations found
`No.
`NAME
`1
`LONGHORN PGE FOUNDATION INC
`
`Tle - 0 TIN(s) found
`
`Business Profile
`
`Executives: Current — O executive(s) found
`
`IncorporationiSOS (1 active, 1 other)
`NO.
`NAME
`FILING TYPE
`
`1,
`
`LONGHORN PGE
`FOUNDATION INC.
`
`Additionai Detaiis
`Business Status; ACTIVE
`
`Filing Type: CREATION
`For Profit: Unknown
`
`Origin: State of TX
`
`Filing History (most recent two years)
`
`334
`
`STATUS
`
`ACTIVE
`
`FILING
`DATE
`04/22/2013
`
`FILING NO.
`
`STATE
`
`0801771791
`
`TX
`
`334
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11/03/20 in TXSD Page 187 05 28age
`
`of 5
`
`Description
`PUBLIC INFORMATION REPORT (PIR)
`PUBLIC INFORMATION REPORT (PIR)
`PUBLIC INFORMATION REPORT (PIR)
`
`INACTIVE
`
`02/ 15/2013
`
`0801733568
`
`TX
`
`Filing Date
`02/29/2020
`12/31/2019
`03/06/2018
`
`2.
`
`LONGHORN PGE
`FOUNDATION
`
`Additiona/ Details
`Business Status: INACTIVE
`
`Filing Type: CREATION
`Expiration: 06/13/2013
`For Profit: Unknown
`
`Origin: State of TX
`
`Filing History (most recent two years)
`Filing Date
`Description
`06/17/2013
`LONGHORN PGE FOUNDATION
`06/13/2013
`LONGHORN PGE FOUNDATION
`02/15/2013
`APPLICATION FOR NAME RESERVATION
`02/15/2013
`LONGHORN PGE FOUNDATION
`
`2.
`
`OperatingLocations - Showing 4 location(s)
`NO.
`ADDRESS
`1.
`272? Allen Pkwy Ste 1700
`Houston, TX 77019—2125
`Harris County
`1201 Louisiana St Ste 1400
`Houston, TX 77002-5606
`Harris County
`1819 Saint James Pl
`Houston, TX 77056—41 10
`Harris County
`5847 San Felipe St
`Houston, TX 77057—3000
`Harris County
`
`3.
`
`4.
`
`METRO AREA
`Houston, TX
`
`PHONE
`
`HARRIS COUNTY
`
`Houston, TX
`
`HARRIS COUNTY
`
`Sales — 0 record(s) found
`
`Parent Company - 0 record(s) found
`
`Industry Information — 2 record(s) found
`SIC
`
`8730
`
`Research And Testing Services
`
`NAIC
`
`541720
`
`Research and Development in the
`Social Sciences and Humanities
`
`Industry Description: SERVICES
`Business Description:
`
`Licenses - 0 licenses found
`
`URLs - 0 URLs found
`
`Bankruptcy (0 active, 0 closed)
`
`Judgments/Liens (0 filings)
`
`335
`
`335
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11/03/20 in TXSD Page 188 0582923334 of5
`
`UCC Filings (0 debtor, 0 creditor)
`
`Real Property (0 current, 0 prior)
`
`Personal Property (0 current, 0 prior)
`Motor Vehicles (Showing 0 of 0)
`Watercraft (Showing 0 of 0)
`Aircraft (Showing 0 of O)
`
`Associates
`
`Executives: Prior - 5 prior executive(s) found
`NO.
`NAME
`1.
`Adkins, James Marshall
`
`2.
`3
`
`4.
`5
`
`Brock. H Kent
`Brock, Kent H
`
`Colbert, Carrie D
`Mayfield, Walter G
`'2’ Associated with Other Companies
`
`TITLE
`DIRECTOR
`(04/22/2013)
`DIRECTOR
`DIRECTOR
`(04/22/2013)
`DIRECTOR
`DIRECTOR
`(Mr/22,2013)
`
`Registered Agents - 1 registered agent(s) found
`NO.
`NAME
`ADDRESS
`1.
`Glenn, Lawrence E
`2727 Allen Pkwy Ste 1700
`Houston, TX 77019-2125
`
`STATE
`Texas
`
`DATE(S)
`04/22/2013 — 03/01/2020
`
`Possible Employees - 0 current, 1 prior employees found
`NO.
`NAME
`ADDRESS
`1.
`Glenn, Lawrence E
`272? Allen Pkwy Ste 1700
`CONTACT
`Houston, TX 77019—2125
`
`STATUS
`Prior
`
`DATEIS)
`
`04,22,2013
`
`Person Associates — 0 other person associates found
`
`Possible Connected Business - 0 businesses found
`
`Business Associates - 0 business associates found
`
`Sources - 6 record(s) found
`All Sources
`
`Corporate Filings
`Other Directories
`
`Experian
`
`6 Source Documents
`
`2 Source Documents
`3 Source Documents
`
`1 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.
`‘3? General Information Indicator. These symbots 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.
`
`336
`
`336
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11l03f20 in TXSD Page 189 053%88
`
`of 5
`
`CS) Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service.
`(9 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 RecoverylFraud
`Your GLBA Permissible Use: Fraud Prevention or Detection
`
`Copyright © 2020 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
`
`I-.nti ol' Ilucutllcnt
`
`337
`
`337
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11l03f20 in TXSD Page 190 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, 0 other)2
`OperatingLocations- Showing 1 |ocation(s).............................................................................3
`Sales- 0 record(s) found. 3
`Parent Company- 0 record(s)found.........................................................................................3
`Industry Information- 4 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, 0prior)
`
`Motor Vehicles (Showing 0 of0)WUJUJUJ
`
`Watercraft (Showing 0 of O) ......................................................................................................... 3
`Aircraft (Showing 0 of 0) .............................................................................................................. 3
`Executives: Prior - 0 prior executive(s) found ...........................................................................4
`Registered Agents - 1 registered agent(s) found .....................................................................4
`Possible Employees - 0 current, 1 prior employees found .....................................................4
`Person Associates - 0 other person associates found ............................................................4
`Possible Connected Business - 1 businesses found .............................................................. 4
`
`Business Associates - 0 business associates found ............................................................... 4
`
`Sources - 7 record(s) found .........................................................................................................4
`
`338
`
`338
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11.103120 in TXSD Page 191 of 283
`
`f? LexisNexis'
`
`1 OF 1 RECORD(S)
`SmartLinx® Comprehensive Business Report
`
`Report Created: 10—13—2020 3:34 PM EST I FOR INFORMATIONAL PURPOSES ONLY | Copyright © 2020 LexisNexis, All
`rights reserved.
`
`Search Terms - company(lrr gp) radius(15) state(TX)
`Executives - Current (0)
`IncorporationISOS (1)
`Licenses (0)
`URLs (0)
`MVRs — Current (0)
`MVRs - Prior (0)
`Aircraft — Current (0)
`Aircraft — Prior (0)
`UCC Filings (0)
`Executives - Prior (0)
`Possible Employees (1)
`Person Associates (0)
`Possible Connected
`Parent Company (0)
`Business (1)
`View All Sources (7)
`
`Sales (0)
`OperationsfSites ( 1)
`Real Property - Current (0) Real Property - Prior (0)
`Watercraft - Current (0)
`Watercraft - Prior (0)
`Bankruptcy Filings (0)
`Judgments 8. Liens Filings (0)
`Registered Agents (1)
`Name Variations (1)
`Business Associates (0)
`TINs (2)
`Industry Information (1)
`
`Business Summary
`Name
`LRR GP, LLC
`
`LexlD
`0012-2761-3879
`
`At a Glance
`Real Property
`Personal Property
`Secured Assets
`Executives
`
`Address
`1819 Saint James P!
`Houston, TX 77056-41 10
`Harris County
`
`Established
`2003
`
`(17 Years in Business)
`
`Phone
`713-355-3408
`J (Most Recent Listing)
`
`05101120137 1m11i2020
`
`® (Business)
`
`TIN
`20—0 65 3700
`
`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
`LRR GP, LLC
`
`TINs — 2 TIN(s) found
`NO.
`TIN
`1
`20—0653700
`
`2
`
`12-OO6XXXX
`
`NAME
`LRR GP LLC
`
`LRR GP LLC
`
`Business Profile
`
`Executives: Current - 0 executive(s) found
`
`IncorporationlSOS (1 active, 0 other)
`NO.
`NAME
`FILING TYPE
`
`1 .
`
`LRR GP, LLC
`
`STATUS
`
`ACTIVE
`
`FILING
`DATE
`12/19/2003
`
`FILING NO.
`
`STATE
`
`0800282942
`
`TX
`
`339
`
`339
`
`

`

`Case 4:20-CV-02652 Document 40-? Filed on 11.103120 in TXSD Page 192 0‘; 28
`age
`
`of 5
`
`Additional Details
`Business Status: ACTIVE
`
`Filing Type: CREATION
`For Profit: Unknown
`Origin: State of TX
`
`Fr‘ir'ng History (most recent two years)
`Filing Date
`Description
`021’221’2020
`PUBLIC INFORMATION REPORT (PIR)
`12f31f2019
`PUBLIC INFORMATION REPORT (PIR)
`03i16i2019
`PUBLIC INFORMATION REPORT (PIR)
`1231/2018
`PUBLIC INFORMATION REPORT (PIR)
`
`OperatingLocations - Showing 1 location(s)
`N0.
`ADDRESS
`1.
`1819 Saint James PI
`Houston, TX 77056-4110
`Harris County
`
`M ETRO AREA
`Houston, TX
`
`PHONE
`713-355-3408
`
`J (Most Recent Listing)
`
`05i01i2018 -10i11r’2020
`(Business)
`
`®
`
`Sales - 0 record(s) found
`
`Parent Company - 0 record(s) found
`
`Industry Information - 4 record(s) found
`SIC
`131 1
`
`Crude Petroleum And Natural Gas
`
`Business Services, Nec
`7389
`Industry Description: MINING
`Business Description:
`
`Licenses — 0 licenses found
`
`URLs - 0 URLs found
`
`Bankruptcy (0 active, 0 closed)
`
`Judgments/Liens (0 filings)
`
`UCC Filings (0 debtor, 0 creditor)
`
`Real Property (0 current, 0 prior)
`
`Personal Property (0 current, 0 prior)
`Motor Vehicles (Showing 0 of O)
`Watercraft (Showing 0 of 0)
`Aircraft (Showing 0 of 0)
`
`Associates
`
`NAIC
`211111
`
`561499
`
`Crude Petroleum and Natural Gas
`Extraction
`
`All Other Business Support Services
`
`340
`
`340
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11.103120 in TXSD Page 193 05212922234 of5
`
`Executives: Prior - 0 prior executive(s) found
`
`Registered Agents - 1 registered agent(s) found
`NO.
`NAME
`ADDRESS
`1.
`May'field, Walter G
`1819 Saint James Pl
`Houston, TX 77056-41 10
`
`STATE
`Texas
`
`DATE(S)
`12/19/2003 — 02/23/2020
`
`Possible Employees - 0 current, 1 prior employees found
`NO.
`NAME
`ADDRESS
`1.
`Mayfield, Walter G
`1819 Saint James PI
`MANAGER
`Houston, TX 77056-41 10
`
`STATUS
`Pn'or
`
`DATE(S)
`
`12/19/2003
`
`Person Associates — 0 other person associates found
`
`Possible Connected Business — 1 businesses found
`NO.
`NAME
`
`ADDRESS
`
`1.
`
`LIME ROCK MANAGEMENT LP
`
`1111 Bagby St Ste 4600
`Houston, TX 77002—2559
`Harris County
`
`Business Associates — 0 business associates found
`
`Sources - 7 record(s) found
`All Sources
`
`Corporate Filings
`Other Directories
`
`Experian FEIN
`Expenan
`
`7 Source Documents
`
`1 Source Documents
`3 Source Documents
`
`2 Source Documents
`1 Source Documents
`
`Key
`A High Risk Indicator. These symbols may prompt you to investigate further.
`’5? Moderate Risk Indicator. These symbols may prompt you to investigate further.
`a? General Information Indicator. These symbols inform you that additional information is provided.
`0’ 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.
`(5) 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
`
`341
`
`341
`
`

`

`Case 4:20-CV-02652 Document 40-? Filed on 11l03f20 in TXSD Page 194 $82588
`
`of 5
`
`Copyright © 2020 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
`
`End of Document
`
`342
`
`342
`
`

`

`Case 4:20-cv-02652 Document 40-? Filed on 11l03f20 in TXSD Page 195 of 283
`
`Table of Contents
`
`Business Summary ....................................................................................................................... 2
`Name Variations - 1 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).............................................................................3
`Sales- 0 record(s) found. 3
`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 (2 debtor, 0 creditor) ............................................................................................... 3
`Real Property (0 current, 0 prior) ................................................................................................