Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 1 of 15 PageID #: 908
`Case 5:19-cv-00036—RWS Document 53-7 Filed 08/02/19 Page 1 of 15 PageID #: 908
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`EXHIBIT E
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`EXHIBIT E
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`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 2 of 15 PageID #: 909
`
`511 N Washington Ave
`
`Marshall (/d/TX/Marshall)
`
`Known Residents
`
`Alan R Loudermilk (/person/Loudermilk-8jpo7f)
`Age 61
`(408) 313-7711
`
`Show Details (/person/Loudermilk-8jpo7f)
`
`Ads by Google
`
`This is a business registration address for seventeen companies. These are some of the names:
`Nebulae LLC and Negotiated Data Solutions Inc. We found that nineteen names were listed as
`license holders, located at this address. These are some of the names: 802 Systems Inc (licence
`Lessors Of Nonfinancial Intangible Assets (except Copyrighted Works)), Medialab Solutions Corp
`(licence Title Abstract And Settlement Offices). This address is #5 on the list of city addresses by the
`number of businesses registered there. This address is #10 among addresses in the city by the
`number of mentions in UCC filings. Historical WHOIS database shows that this address was
`mentioned in the registration documents for three domain names. By analyzing the historical
`WHOIS data we've been able to establish a connection between this address and Alan Loudermilk,
`a domain name registrant. The other way to spell this address is 511 North Washington Avnue,
`Marshall, TX 75670
`
`Ads by Google
`
`Associated Businesses
`
`Start typing name
`
`Converged Data Solutions Inc (/c/2aed2y-8hswq)
`Voluntarily Dissolved
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-8hswq)
`
`

`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 3 of 15 PageID #: 910
`Info on file: Date Established, Registered Agent
`
`511 Spectral Solutions Inc (/c/2aed2y-7qobn) Voluntarily
`Dissolved
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-7qobn)
`
`Info on file: Date Established, Registered Agent
`
`Protocol Select Corporation (/c/2aed2y-8holr) Voluntarily
`Dissolved
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-8holr)
`
`Info on file: Date Established, Registered Agent
`
`802 Systems Inc (/c/2aed2y-8hswh) In Existence
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-8hswh)
`
`Info on file: Date Established
`
`Spectral Sensors Inc (/c/2aed2y-900ep) In Existence
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-900ep)
`
`Info on file: Date Established, Registered Agent
`
`511 Innovations Inc (/c/2aed2y-7ksqq) In Existence
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-7ksqq)
`
`Info on file: Date Established, Registered Agent
`
`Microconnect Corp (/c/2aed2y-8hsww) In Existence
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-8hsww)
`
`

`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 4 of 15 PageID #: 911
`
`Info on file: Date Established
`
`Medialab Solutions Corp (/c/2aed2y-8hsw8) In Existence
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-8hsw8)
`
`Info on file: Date Established, Registered Agent
`
`Negotiated Data Solutions Inc (/c/2aed2y-8i1bp) In
`Existence
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-8i1bp)
`
`Info on file: Date Established, Registered Agent
`
`Nebulae LLC (/c/2aed2y-8vy8s) In Existence
`Domestic Limited Liability Company LLC
`
`Show Details (/c/2aed2y-8vy8s)
`
`Info on file: Date Established, Registered Agent
`
`Ginocchio Properties LLC (/c/2aed2y-8vug7) In Existence
`Domestic Limited Liability Company LLC
`
`Show Details (/c/2aed2y-8vug7)
`
`Info on file: Date Established, Registered Agent
`
`511 Technologies Inc (/c/2aed2y-8iuai) In Existence
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-8iuai)
`
`Info on file: Date Established, Registered Agent
`
`Loudermilk Investments Limited Partnership
`(/c/2aed2y-7kkre) In Existence
`
`Show Details (/c/2aed2y-7kkre)
`
`

`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 5 of 15 PageID #: 912
`Foreign Limited Partnership LP
`
`Info on file: Date Established, Registered Agent
`
`Marshall Bottling Properties Inc (/c/2aed2y-8icxs) In
`Existence
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-8icxs)
`
`Info on file: Date Established
`
`Caddo Systems LLC (/c/2aed2y-98ome) In Existence
`Domestic Limited Liability Company LLC
`
`Show Details (/c/2aed2y-98ome)
`
`Info on file: Date Established, Registered Agent
`
`Piney Woods Brewing LLC (/c/2aed2y-95jj6) In Existence
`Domestic Limited Liability Company LLC
`
`Show Details (/c/2aed2y-95jj6)
`
`Info on file: Date Established, Registered Agent
`
`Solid State Storage Solutions Inc (/c/2aed2y-98bhg) In
`Existence
`Domestic For-profit Corporation
`
`Show Details (/c/2aed2y-98bhg)
`
`Info on file: Date Established
`
`U.S. Automated Manifest System (AMS) Records
`
`

`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 6 of 15 PageID #: 913
`This address has been associated with trade operations, registered in the Automated Manifest
`System. We've found one such record. Below you'll find the information about companies,
`shipments, and cargo descriptions:
`511 Technologies Inc
`
`Date
`Apr 12, 2017
`From
`HITACHI MAXELL,LTD.
`2-18-2,IIDABASHI,CHIYODA-KU,TOKYO
`102-8521,JAPAN
`Items Description
`HOUSEHOLD AND TOILET ARTICLES OF PLASTICS, 341 pieces
`Weight
`2,760 Kilograms
`Route
`Kobe, Japan → Los Angeles, California by vessel MOL GUARDIAN (LR)
`
`Date
`Apr 12, 2017
`From
`HITACHI MAXELL,LTD.
`2-18-2,IIDABASHI,CHIYODA-KU,TOKYO
`102-8521,JAPAN
`Weight
`2,760 Kilograms
`Route
`Kobe, Japan → Los Angeles, California by vessel MOL GUARDIAN (LR)
`
`Date
`Jun 02, 2016
`From
`HITACHI MAXELL LTD
`NO.1 KOIZUMI OYAMAZAKI-CHO
`OTOKUNI-GUN KYOTO 618-8525 JAPAN
`Items Description
`ENERGY STORAGE SYSTEM LI-ION RECHARGEABLE BATTERY HS CODE : 850760, two
`pieces
`Weight
`34 Kilograms
`
`

`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 7 of 15 PageID #: 914
`Route
`Kobe, Japan → Los Angeles, California by vessel SPRING R (CY)
`
`Inspections at this Address
`Inspectors have visited the site at this address three times
`
`Inspection #1533009
`The inspection was performed at Marshall Coca Cola Bottling Co (mailing address PO BOX G,
`MARSHALL, TX 75670) on Jul 22, 1985. It listed its industry as Bottled and Canned Soft Drinks and
`Carbonated Waters (based on SIC code 2086). The case was closed on Sep 30, 1986. The
`inspection type was listed as planned. The entity had fifteen employees at the time
`
`Violation Information
`01001 (Aug 6, 1985) — 19100134 B01
`01002 (Aug 6, 1985) — 19100134 B07
`
`Inspection #17105727
`The inspection was performed at Marshall Coca Cola Bottling Co on Mar 13, 1981. It listed its
`industry as Bottled and Canned Soft Drinks and Carbonated Waters (based on SIC code 2086). The
`case was closed on Apr 27, 1981. The inspection type was listed as planned. The entity had
`eighteen employees at the time
`
`Violation Information
`01001 (Mar 20, 1981) — 19100178 P01
`
`Inspection #16495061
`The inspection was performed at Marshall Coca-cola Bottling Co on Jan 20, 1976. It listed its
`industry as Bottled and Canned Soft Drinks and Carbonated Waters (based on SIC code 2086). The
`case was closed on Feb 19, 1976. The inspection type was listed as planned. The entity had 21
`employees at the time
`
`Violation Information
`01001 (Feb 3, 1976) — 19100141 A03 II. The initial penalty was set at $25. The current
`penalty was listed as $25
`
`

`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 8 of 15 PageID #: 915
`
`Internet Property
`This address was listed in registration records for three domain names (websites). Below you'll find
`owners' names, contact and technical support information, which was obtained through analyzing
`historical WHOIS (pronounced as the phrase 'who is') records.
`
`Please log in to view the full web address.
`
`E***************.com
`
`Date of Registration
`Jul 14, 2015
`
`Administrator, Technical Contact
`Alan Loudermilk
`Organization: 511 Technologies
`Phone: (190) 340-7421 (tel:19034074213)
`Mail: a**************@5******.org
`
`Registrant Contact
`Alan Loudermilk
`Organization: 511 Technologies
`511 N. Washington Ave, Marshall, Texas 75670, UNITED STATES
`Phone: (190) 340-7421 (tel:19034074213)
`Mail: a**************@5******.org
`
`P*************.com
`
`Date of Registration
`Sep 4, 2015
`
`Administrator, Technical Contact
`Alan Loudermilk
`Organization: 511 Technologies
`Phone: (190) 340-7421 (tel:19034074213)
`Mail: a**************@5******.org
`
`

`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 9 of 15 PageID #: 916
`Registrant Contact
`Alan Loudermilk
`Organization: 511 Technologies
`511 N. Washington Ave, Marshall, Texas 75670, UNITED STATES
`Phone: (190) 340-7421 (tel:19034074213)
`Mail: a**************@5******.org
`
`P*********.us
`
`Date of Registration
`Sep 4, 2015
`
`Administrator, Technical Contact
`Alan Loudermilk
`Organization: 511 Technologies
`Phone: (190) 340-7421 (tel:19034074213)
`Mail: a**************@5******.org
`
`Registrant Contact
`Alan Loudermilk
`Organization: 511 Technologies
`511 N. Washington Ave, Marshall, Texas 75670, UNITED STATES
`Phone: (190) 340-7421 (tel:19034074213)
`Mail: a**************@5******.org
`
`License Holders
`
`This address was listed as an address of the following license holder:
`
`Medialab Solutions Corp (/c/2aed2y-8hsw8). The license number is 32040944152. The license
`type is Title Abstract and Settlement Offices
`
`Nebulae LLC (/c/2aed2y-8vy8s). The license number is 32057289244
`
`

`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 10 of 15 PageID #: 917
`511 Technologies Inc (/c/2aed2y-8iuai). The license number is 32041504187
`
`Marshall Bottling Properties Inc (/c/2aed2y-8icxs). The license number is 32041192074. The
`license type is Other Activities Related To Real Estate
`
`Ginocchio Properties LLC (/c/2aed2y-8vug7). The license number is 32057220462
`
`Piney Woods Brewing LLC (/c/2aed2y-95jj6). The license number is 32058194690
`
`Microconnect Corp (/c/2aed2y-8hsww). The license number is 32040855101. The license type
`is All Other Professional Scientific and Technical Services
`
`511 Innovations Inc (/c/2aed2y-7ksqq). The license number is 32051902966. The license type
`is All Other Professional Scientific and Technical Services
`
`Caddo Systems Inc (/c/2aed2y-98ome). The license number is 32058013148
`
`802 Systems Inc (/c/2aed2y-8hswh). The license number is 32040855218. The license type is
`Lessors of Nonfinancial Intangible Assets (except Copyrighted Works)
`
`Walkability Rating       show map
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`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 11 of 15 PageID #: 918
`
`Marshall in a Nutshell
`Please see our full analysis of Marshall here (/d/TX/Marshall)
`
`23,743
`Population
`37.99%
`Share of Renter-Occupied Housing
`$35,702
`Median Household Income
`
`17.02%
`Poverty
`$86,000
`Median Property Value
`
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`See Also
`
`201 West Grand Avenue (/a/3urgrr/) Electrical Transmission Contractors Inc was registered at
`this address. Three entities are associated with this address, including Charles H Iles, Chase
`Palmer. Seven names, including Austin Bank Na, Austin Bank Texas National Association
`linked to this address via UCC filings
`
`404 North Washington Avenue (/a/3tqfcp/) Three companies were registered at this address,
`including East Texas Office Supplies Inc, Red River Land and Development Company of Texas.
`Stella J Alexander is associated with this address. Two names, including Northeast Texas
`
`

`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 12 of 15 PageID #: 919
`Housing Finance Corporation, East Texas Housing Finance Corporation linked to this address
`via UCC filings. Marshall Church of Christ of Marshall Texas is a license holder connected to
`this address
`
`402 North Washington Avenue (/a/3tos69/) Parks Bell Inc linked to this address via UCC filing
`
`401 North Washington Avenue (/a/3tnf0r/) Paths For Improved Living was registered at this
`address
`
`113 East Burleson Street (/a/3iqsqt/) Bennie Davis is a resident. Graycollpark LLC was
`registered at this address. Three names, including Cathryn Davis, Cathy Davis linked to this
`address via UCC filings
`
`315 North Washington Avenue (/a/1thtd1/) Band Stand Music is a resident. Two companies
`were registered at this address, including The Infield Downtown LLC, Bick 5 Investments LLC.
`Glenn Bickerdike is associated with this address. The Infield Downtown LLC and Bick 5
`Investments LLC are licensees connected to this address
`
`508 North Bolivar Street (/a/3ht0ko/) Gregg A Gorin is a resident. Ccape Shield LLC was
`registered at this address
`
`609 North Bolivar Street (/a/3ff4nq/) Jennifer Frank and Troy Frank are residents. Newlan
`Associates Inc was registered at this address. Troy A Frank linked to this address via UCC
`filing
`
`308 North Washington Avenue (/a/3uu0m6/) Marshall Finance Inc was registered at this
`address. Monte Bacon is associated with this address. Two names, including Marshall Finance
`Inc, Personal Finance linked to this address via UCC filings. Marshall Finance Inc is a license
`holder connected to this address
`
`200 East Grand Avenue (/a/3uphig/) Avelar & Asociados LLC was registered at this address.
`E805 Auto Sales LLC linked to this address via UCC filing
`
`602 North Wellington Street (/a/3f4455/) John A Renner and Sharon Renner are residents.
`Warren Renner linked to this address via UCC filing
`
`

`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 13 of 15 PageID #: 920
`303 West Grand Avenue (/a/3ut008/) Craig Furniture & Appliance Inc was registered at this
`address. Craig Furniture & Appliance Inc linked to this address via UCC filing. Craig Furniture &
`Appliance Inc and Federal Finance Corporation of Texas are licensees connected to this
`address
`
`303 North Washington Avenue (/a/3ustm8/) Two companies were registered at this address,
`including Marshall Computer Connection Inc, Expert Roofing & Construction LLC. Larry Jess
`Watts Ii is associated with this address. Marshall Computer Connection Inc linked to this
`address via UCC filing. Expert Roofing & Construction LLC is a license holder connected to this
`address. Domain ownership info for Larry Watts Ii
`
`213 West Austin Street (/a/3tiafv/) Greater Marshall Chamber of Commerce was registered at
`this address. Greater Marshall Champber of Commerce is a license holder connected to this
`address
`
`311 North Washington Avenue (/a/3uvajj/) Pioneer Credit Company linked to this address via
`UCC filing
`
`609 North Washington Avenue (/a/1ths76/) Charles M Musselman, Donna M Musselman and
`one other resident. Two names, including Charles M Mussleman, Three Oaks Bed & Breakfast
`Catering & Gifts linked to this address via UCC filings
`
`606 North Franklin Street (/a/3fb177/) Jan R Freeman is a resident. C&M Energy Services LLC
`was registered at this address
`
`301 North Wellington Street (/a/3urtak/) Two companies were registered at this address,
`including Tccfc Inc, Palmer Family Properties LLC. Palmer Family Properties LLC and Bash
`Family Corp are licensees connected to this address
`
`209 West Rusk Street (/a/1thsp7/) Dolores Ammerman, Edward Ammerman and two other
`residents. Two names, including James H Ammerman, Jim Ammerman linked to this address
`via UCC filings
`
`215 West Rusk Street (/a/1thsp8/) Cynthia A Westmoreland and William H Westmoreland are
`residents. W H Westmoreland Plumbing Company Inc was registered at this address. W H
`Westmoreland Plumbing Company Inc is a license holder connected to this address
`
`

`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 14 of 15 PageID #: 921
`
`Sources and Citations
`1. The Office of the Texas Secretary of State (https://www.sos.state.tx.us/corp/sosda/index.shtml)
`2. Texas Active Franchise Tax Permit Holders List (https://data.texas.gov), provided by Texas
`Comptroller of Public Accounts
`
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`Therefore, ClustrMaps.com cannot be used for any purpose covered by the FCRA (Fair Credit
`Reporting Act)
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`

`Case 5:19-cv-00036-RWS Document 53-7 Filed 08/02/19 Page 15 of 15 PageID #: 922
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