Preview
FILED
7/6/2023 5:04 PM
D. Blake Apffel
JUSTICE OF THE PEACE PCT 2
GALVESTON COUNTY, TX
In re: Marvin Welch 700 Highlander Blvd #200, Arlington, TX 76015
Phone: 214-920-9688
0109781-875
PARTNER
ABC E-File Texas
E-FILE ONLY, Dallas, TX 75220
Clerk of the Justice Court
Precinct 2 of Galveston County, Texas
11730 Highway 6 REQUEST FOR ALTERNATIVE SERVICE
Santa Fe, TX 77510
JUSTICE OF THE PEACE COURT
RE: Cause No. 23-DC02-0625; LVNV Funding LLC v. Marvin Welch; Precinct 2 of Galveston County, Texas
Dear Sir or Madam:
Please consider this a request for alternate service pursuant to the Tex.R.Civ.P 501.2(e). It
states in part the following:
"Alternative Service of Citation. If the methods under (b) are insufficient to serve the defendant,
the plaintiff, or the constable, sheriff, process server certified under order of the Supreme Court, or
other person authorized to serve process, may make a request for alternative service. This
request must include a sworn statement describing the methods attempted under (b) and stating
the defendants's usual place of business or residence, or other place where the defendant can
probably be found."
Pursuant to the rule, enclosed are the following:
1.) original sworn statement from an authorized process server describing methods
attempted and stating the defendant's business, residence or place where the
defendant can be found, and
2.) 2 original orders for alternative service.
Please submit this request to the Honorable Judge of the Court for a ruling, and
thereafter, take the following action:
0108430797
[ ] Hold for ABC Legal Services To Pick Up
STORAGE NUMBER
[ ] Return in the enclosed self addressed, pre-paid envelope.
Thank you in advance for your assistance!
ABC Legal Services
Generated: 07/06/2023
Court Stamp Here
DECLARATION IN SUPPORT OF REQUEST
FOR ALTERNATIVE SERVICE RULE 501
Notice: This document contains sensitive data
Court
Justice Court
Precinct 2 of Galveston County, Texas
Galveston County, Texas
Plaintiff Cause #
LVNV Funding LLC
23-DC02-0625
Defendant(s) Came to Hand Date/Time
Marvin Welch
6/20/2023 4:46 PM
Documents Total Service Fees as of:
Citation; Petition
07/05/2023 $86.50
1. I am authorized to serve citations under Texas Rule of Civil Procedure 501.2.A.
2. I have attempted to make personal service on Defendant under Rule 501 at:
9609 Amberjack Dr, Texas City, Galveston County, TX 77591-9193, which is a place where the Defendant can
probably be found.
3. I made sufficient investigation of the premises to believe that the cause of failure to personally serve the Citation and
Petition is that Defendant was unavailable or is evading service.
4. I attempted to serve Defendant on the following dates and times:
Friday, 6/23/2023 8:48 AM: I spoke with an individual who identified themselves as the i spoke with the
defendant through the doorbell system he said he is not home at this time and they stated subject resides
but not available at this time. I identified a White 2020 RAM 1500 MXM6314 and a Black 2018 FORD ESCAPE
LCX0546 registered to the subject.
Tuesday, 6/27/2023 3:32 PM: There was no answer at the address. I identified a Black 2018 FORD ESCAPE
LCX0546 registered to the subject.
Saturday, 7/1/2023 8:44 AM: There was no answer at the address. I identified a Black 2018 FORD ESCAPE
LCX0546 registered to the subject.
Wednesday, 7/5/2023 8:23 PM: There was no answer at the address. I identified a White 2020 RAM 1500
MXM6314 and a Black 2018 FORD ESCAPE LCX0546 registered to the subject.
5. It is my opinion it is impracticable to continue endeavoring to serve process on Defendant in person and that
additional attempts would be unsuccessful.
Ref 23-44177 Tracking # 0109726588
0108430797 Johnson Mark LLC
txefile@abclegal.com
6. ABC Legal Services' internal Investigations Team conducted a skip trace on the Defendant. Information
provided to me by ABC Legal Services included the following:
a) The above address appears on an SSN trace for the Defendant between 12/01/2019 and 04/01/2023.
b) DMV vehicle registration records obtained from a third party data source indicate the defendant has a current
vehicle registered at the above address.
c) USPS indicates the defendant forwarded their mail from a previous address to the above address and hasn't
forwarded their mail since.
d) Galveston County Assessor records list the defendant as the current owner of the real property located at 9609
Amberjack Dr, Texas City, TX 77591-9193. The defendant claims the homestead exemption at this address.
7. I believe the most effective way to give Defendant actual notice of the lawsuit is to serve the Citation and Petition
by:
a) Delivering the Citation and Petition to anyone over sixteen years of age at the above address, and then by
mailing a copy via first class mail or,
b) Affixing the Citation and Petition to the front door at the above address, and then by mailing a copy via first
class mail.
My name is: Charles Black. My date of birth is: 12/13/1955
My address is: 4113 AVENUE O, SANTA FE, TX 77510, USA.
My process server identification # is: PSC-207. My Certification expires: 9/29/2023.
Per U.S. Code § 1746, I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and
correct.
Declaration executed in galveston
{{t:t;r:y;o:"Signer";l:"County";w:160;h:10;}}|{"context":"County","state":"null"}
county, TX.
{{t:s;r:y;o:"Signer";w:200;h:24;}}
07/06/2023
{{t:t;r:y;o:"Signer";l:"Date";w:110;h:10;v:"13435fa6c2a17f83177fcbb5c4a9376ce85befeb";}}
Charles Black Date Executed
Ref 23-44177 Tracking # 0109726588
0108430797 Johnson Mark LLC
txefile@abclegal.com
Exhibits
Defendant: Marvin Welch
Address: 9609 Amberjack Dr, Texas City, Galveston County, TX 77591-9193
CBC Innovis Search Results
Business First Last
Address Indicator Reported Reported
9609 Amberjack Dr, Texas City, TX 77591-9193 01/16/2020
2898 PESCARA CT, LEAGUE CITY, TX 77573 03/23/2019
2205 W WALKER ST APT 3227, LEAGUE CITY, TX 77573 11/04/2016
1038 RIVERWOOD DR, DICKINSON, TX 77539-8330 12/04/2015
2407 25TH HALF ST N, TEXAS CITY, TX 77590 (Verification Level: None) 10/05/2015
2407 25TH HALF ST N, DICKINSON, TX 77539 (Verification Level: None) 09/04/2015
2407 25TH 1/2 ST N, TEXAS CITY, TX 77590 08/30/2011
100 W TEXAS AVE APT 1521, WEBSTER, TX 77598 02/27/2006
3990 VAUXHALL DR S, HOUSTON, TX 77047-6756 (Verification Level: 07/30/2005
Street Partial)
3930 VAUXHALL DR S, HOUSTON, TX 77047 01/30/2005
3002 69TH ST # 16, GALVESTON, TX 77551-2199 (Verification Level: 07/05/2004
Premises Partial)
CASA MARINA APTS, 515 1ST ST APT 142, GALVESTON, TX 77550 08/30/2003
3002 69TH ST APT F16, GALVESTON, TX 77551 01/30/2002
6836 ARBOR HOLLOW LN, DICKINSON, TX 77539 12/30/2001
128 BARRACUDA AVE, GALVESTON, TX 77550-3221 09/26/1999
Accurint Search Results
Business First Last
Address Indicator Reported Reported
9609 Amberjack Dr, Texas City, TX 77591-9193 12/01/2019 04/01/2023
2898 PESCARA CT, LEAGUE CITY, TX 77573 03/01/2019 12/01/2021
2205 WALKER ST APT 3227, HOUSTON, TX 77003-3536 (Verification 01/01/2017 02/01/2018
Level: Street Partial)
2205 W WALKER ST APT 3227, LEAGUE CITY, TX 77573 11/01/2016 12/01/2021
1038 RIVERWOOD DR, DICKINSON, TX 77539-8330 12/01/2015 01/01/2018
2407 25TH HALF ST N, TEXAS CITY, TX 77590 (Verification Level: None) 10/01/2015 10/01/2015
2407 25TH AVE N, TEXAS CITY, TX 77590-4612 (Verification Level: Street 07/01/2012 09/01/2016
Partial)
2407 N LOGAN ST APT 12, TEXAS CITY, TX 77590-4630 (Verification 01/01/2012 02/01/2014
Level: Street Partial)
113 MAMMOTH SPRINGS LN, DICKINSON, TX 77539 12/01/2011 02/01/2023
6836 HARBOR HOLW, DICKINSON, TX 77539 (Verification Level: Street 12/01/2008 12/01/2008
Partial)
6836 ARBOR HOLLOW LN, DICKINSON, TX 77539 08/01/2006 06/01/2008
100 W TEXAS AVE APT 1521, WEBSTER, TX 77598 02/01/2005 08/01/2008
2407 25TH 1/2 ST N, TEXAS CITY, TX 77590 02/01/2005 11/01/2016
128 BARRACUDA AVE, GALVESTON, TX 77550-3221 03/01/1994 11/01/2011
Page 1 of 3
Exhibits
TLO Search Results
Business First Last
Address Indicator Reported Reported
2205 W WALKER ST # 3, LEAGUE CITY, TX 77573 (Verification Level: x 12/17/2018 12/18/2018
Premises Partial)
2898 PESCARA CT, LEAGUE CITY, TX 77573 01/04/2018 09/01/2021
2205 WALKER ST # 3227, HOUSTON, TX 77003 (Verification Level: Street 01/22/2017 06/02/2017
Partial)
2205 W WALKER ST, LEAGUE CITY, TX 77573 (Verification Level: x 11/11/2016 08/05/2019
Premises Partial)
302 OLD BAYOU DR, DICKINSON, TX 77539 09/27/2016 11/04/2016
2407 12TH AVE N # 25, TEXAS CITY, TX 77590 (Verification Level: Street 06/08/2015 11/10/2015
Partial)
2407 25TH ST, DICKINSON, TX 77539 (Verification Level: None) 04/16/2015 01/07/2016
2407 N LOGAN ST, TEXAS CITY, TX 77590 (Verification Level: Street 04/10/2015 05/10/2016
Partial)
2407 2ND AVE S # 25TH-1, TEXAS CITY, TX 77590 (Verification Level: 01/17/2015 01/17/2015
Street Partial)
2407 25TH ST # 0, DICKINSON, TX 77539 (Verification Level: None) 06/22/2013 06/22/2013
2407 N LOGAN ST # 12, TEXAS CITY, TX 77590 (Verification Level: Street 01/10/2012 01/10/2012
Partial)
113 MAMMOTH SPRINGS LN, DICKINSON, TX 77539 12/01/2011 12/04/2015
2205 W WALKER ST APT 3227, LEAGUE CITY, TX 77573 09/25/2011 12/02/2021
2407 25TH 1/2 ST N, TEXAS CITY, TX 77590 03/15/2011 10/05/2017
3002 69TH ST, GALVESTON, TX 77551 (Verification Level: Premises 06/28/2007 11/01/2017
Partial)
6836 ARBOR HOLLOW LN, DICKINSON, TX 77539 03/16/2006 07/13/2018
100 W TEXAS AVE APT 1521, WEBSTER, TX 77598 08/05/2005 03/23/2019
3930 VAUXHALL DR S, HOUSTON, TX 77047 01/24/2005 04/01/2017
CASA MARINA APTS, 515 1ST ST, GALVESTON, TX 77550 (Verification x 04/03/2004 04/03/2004
Level: Premises Partial)
CASA MARINA APTS, 515 1ST ST APT 142, GALVESTON, TX 77550 04/01/2003 09/26/2018
3502 7 1/2 MILE RD, GALVESTON, TX 77554 04/01/2003 04/23/2004
3002 69TH ST APT C3, GALVESTON, TX 77551 01/23/2003 01/23/2003
2190 HIGDON FERRY RD APT C123, HOT SPRINGS NATIONAL PARK, 01/23/2003 01/23/2003
AR 71913
3002 69TH ST APT F16, GALVESTON, TX 77551 12/08/2001 12/08/2001
11615 GATESHEAD, SAN ANTONIO, TX 78251 12/14/2000 12/14/2000
Drivers Licenses (TLO)
DL#: (redacted), DL State: TX, Issued: 01/17/2013, Name: MARVIN JULES WELCH, Address: 2407 25TH 1/2 ST N,
TEXAS CITY, TX 77590, DOB: (redacted)
DL#: (redacted), DL State: TX, Issued: 11/17/1989, Name: MARVIN JULES WELCH, Address: 9609 AMBERJACK
DR, TEXAS CITY, TX 77591, DOB: (redacted)
DL#: (redacted), DL State: TX, Issued: 11/17/1989, Name: MARVIN JULES WELCH, Address: 128 BARRACUDA
AVE, GALVESTON, TX 77550, DOB: (redacted)
DL#: (redacted), DL State: TX, Issued: 09/15/2011, Name: MARVIN JAMAL DEWAYNE WELCH, Address: 2898
PESCARA CT, LEAGUE CITY, TX 77573, DOB: (redacted)
DL#: (redacted), DL State: TX, Issued: 09/15/2011, Name: MARVIN JAMAL DEWAYNE WELCH, Address: 2205
65TH ST APT 1, GALVESTON, TX 77551, DOB: (redacted)
DL#: (redacted), DL State: TX, Issued: 02/01/2011, Name: MARVIN JAMAL WELCH, Address: 2205 65TH ST APT
1, GALVESTON, TX 77551, DOB: (redacted)
DL#: (redacted), DL State: TX, Name: MARVIN JULES WELCH, Address: 2205 W WALKER ST, LEAGUE CITY, TX
77573, DOB: (redacted)
DL#: (redacted), Name: MARVIN WELCH, Address: 2898 PESCARA CT, LEAGUE CITY, TX 77573, DOB:
(redacted)
DL#: (redacted), Name: MARVIN WELCH, Address: 6836 ARBOR HOLLOW LN, DICKINSON, TX 77539, DOB:
(redacted)
Page 2 of 3
Exhibits
Vehicles (TLO)
Registration Expiration
Date Date Registered Owners Vehicle Plate
12/22/2021 11/30/2023 MARVIN JULES WELCH (registrant) - 2898 White 2020 RAM 1500 MXM6314
PESCARA CT, LEAGUE CITY, TX 77573 (TX)
(12/20/2022)
MARVIN JULES WELCH (co-registrant) -
2898 PESCARA CT, LEAGUE CITY, TX
77573 (12/20/2022)
08/02/2018 11/30/2023 MARVIN JULES WELCH (co-registrant) - Black 2018 FORD ESCAPE LCX0546
2205 W WALKER ST APT 3227, LEAGUE (TX)
CITY, TX 77573 (12/01/2022)
07/07/2021 06/30/2023 MARVIN JAMAL DEWAYNE WELCH (co- Blue 2017 VOLKSWAGEN NKJ2678
registrant) - 2898 PESCARA CT, LEAGUE JETTA (TX)
CITY, TX 77573 (07/14/2022)
Forwards reported per National Change of Address (NCOA) service
From 2898 Pescara Ct, League City, TX 77573-3276 to 9609 Amberjack Dr, Texas City, TX 77591-9193 on 12/2019
(I)
Property Ownership (TLO)
Address: 2898 Pescara Ct, League City, TX 77573-3276, Owner(s): VERONICA STANFORD, Purchase Date:
10/2007, Homestead: yes
Address: 515 1st St, Galveston, TX 77550-5769, Owner(s): HENDERSON GROUP INC, Purchase Date: 06/2003
Address: 9609 Amberjack Dr, Texas City, TX 77591-9193, Owner(s): MARVIN WELCH, Purchase Date: 12/2019,
Homestead: yes
Page 3 of 3
Preview
FILED 7/6/2023 5:04 PM D. Blake Apffel JUSTICE OF THE PEACE PCT 2 GALVESTON COUNTY, TX In re: Marvin Welch 700 Highlander Blvd #200, Arlington, TX 76015 Phone: 214-920-9688 0109781-875 PARTNER ABC E-File Texas E-FILE ONLY, Dallas, TX 75220 Clerk of the Justice Court Precinct 2 of Galveston County, Texas 11730 Highway 6 REQUEST FOR ALTERNATIVE SERVICE Santa Fe, TX 77510 JUSTICE OF THE PEACE COURT RE: Cause No. 23-DC02-0625; LVNV Funding LLC v. Marvin Welch; Precinct 2 of Galveston County, Texas Dear Sir or Madam: Please consider this a request for alternate service pursuant to the Tex.R.Civ.P 501.2(e). It states in part the following: "Alternative Service of Citation. If the methods under (b) are insufficient to serve the defendant, the plaintiff, or the constable, sheriff, process server certified under order of the Supreme Court, or other person authorized to serve process, may make a request for alternative service. This request must include a sworn statement describing the methods attempted under (b) and stating the defendants's usual place of business or residence, or other place where the defendant can probably be found." Pursuant to the rule, enclosed are the following: 1.) original sworn statement from an authorized process server describing methods attempted and stating the defendant's business, residence or place where the defendant can be found, and 2.) 2 original orders for alternative service. Please submit this request to the Honorable Judge of the Court for a ruling, and thereafter, take the following action: 0108430797 [ ] Hold for ABC Legal Services To Pick Up STORAGE NUMBER [ ] Return in the enclosed self addressed, pre-paid envelope. Thank you in advance for your assistance! ABC Legal Services Generated: 07/06/2023 Court Stamp Here DECLARATION IN SUPPORT OF REQUEST FOR ALTERNATIVE SERVICE RULE 501 Notice: This document contains sensitive data Court Justice Court Precinct 2 of Galveston County, Texas Galveston County, Texas Plaintiff Cause # LVNV Funding LLC 23-DC02-0625 Defendant(s) Came to Hand Date/Time Marvin Welch 6/20/2023 4:46 PM Documents Total Service Fees as of: Citation; Petition 07/05/2023 $86.50 1. I am authorized to serve citations under Texas Rule of Civil Procedure 501.2.A. 2. I have attempted to make personal service on Defendant under Rule 501 at: 9609 Amberjack Dr, Texas City, Galveston County, TX 77591-9193, which is a place where the Defendant can probably be found. 3. I made sufficient investigation of the premises to believe that the cause of failure to personally serve the Citation and Petition is that Defendant was unavailable or is evading service. 4. I attempted to serve Defendant on the following dates and times: Friday, 6/23/2023 8:48 AM: I spoke with an individual who identified themselves as the i spoke with the defendant through the doorbell system he said he is not home at this time and they stated subject resides but not available at this time. I identified a White 2020 RAM 1500 MXM6314 and a Black 2018 FORD ESCAPE LCX0546 registered to the subject. Tuesday, 6/27/2023 3:32 PM: There was no answer at the address. I identified a Black 2018 FORD ESCAPE LCX0546 registered to the subject. Saturday, 7/1/2023 8:44 AM: There was no answer at the address. I identified a Black 2018 FORD ESCAPE LCX0546 registered to the subject. Wednesday, 7/5/2023 8:23 PM: There was no answer at the address. I identified a White 2020 RAM 1500 MXM6314 and a Black 2018 FORD ESCAPE LCX0546 registered to the subject. 5. It is my opinion it is impracticable to continue endeavoring to serve process on Defendant in person and that additional attempts would be unsuccessful. Ref 23-44177 Tracking # 0109726588 0108430797 Johnson Mark LLC txefile@abclegal.com 6. ABC Legal Services' internal Investigations Team conducted a skip trace on the Defendant. Information provided to me by ABC Legal Services included the following: a) The above address appears on an SSN trace for the Defendant between 12/01/2019 and 04/01/2023. b) DMV vehicle registration records obtained from a third party data source indicate the defendant has a current vehicle registered at the above address. c) USPS indicates the defendant forwarded their mail from a previous address to the above address and hasn't forwarded their mail since. d) Galveston County Assessor records list the defendant as the current owner of the real property located at 9609 Amberjack Dr, Texas City, TX 77591-9193. The defendant claims the homestead exemption at this address. 7. I believe the most effective way to give Defendant actual notice of the lawsuit is to serve the Citation and Petition by: a) Delivering the Citation and Petition to anyone over sixteen years of age at the above address, and then by mailing a copy via first class mail or, b) Affixing the Citation and Petition to the front door at the above address, and then by mailing a copy via first class mail. My name is: Charles Black. My date of birth is: 12/13/1955 My address is: 4113 AVENUE O, SANTA FE, TX 77510, USA. My process server identification # is: PSC-207. My Certification expires: 9/29/2023. Per U.S. Code § 1746, I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Declaration executed in galveston {{t:t;r:y;o:"Signer";l:"County";w:160;h:10;}}|{"context":"County","state":"null"} county, TX. {{t:s;r:y;o:"Signer";w:200;h:24;}} 07/06/2023 {{t:t;r:y;o:"Signer";l:"Date";w:110;h:10;v:"13435fa6c2a17f83177fcbb5c4a9376ce85befeb";}} Charles Black Date Executed Ref 23-44177 Tracking # 0109726588 0108430797 Johnson Mark LLC txefile@abclegal.com Exhibits Defendant: Marvin Welch Address: 9609 Amberjack Dr, Texas City, Galveston County, TX 77591-9193 CBC Innovis Search Results Business First Last Address Indicator Reported Reported 9609 Amberjack Dr, Texas City, TX 77591-9193 01/16/2020 2898 PESCARA CT, LEAGUE CITY, TX 77573 03/23/2019 2205 W WALKER ST APT 3227, LEAGUE CITY, TX 77573 11/04/2016 1038 RIVERWOOD DR, DICKINSON, TX 77539-8330 12/04/2015 2407 25TH HALF ST N, TEXAS CITY, TX 77590 (Verification Level: None) 10/05/2015 2407 25TH HALF ST N, DICKINSON, TX 77539 (Verification Level: None) 09/04/2015 2407 25TH 1/2 ST N, TEXAS CITY, TX 77590 08/30/2011 100 W TEXAS AVE APT 1521, WEBSTER, TX 77598 02/27/2006 3990 VAUXHALL DR S, HOUSTON, TX 77047-6756 (Verification Level: 07/30/2005 Street Partial) 3930 VAUXHALL DR S, HOUSTON, TX 77047 01/30/2005 3002 69TH ST # 16, GALVESTON, TX 77551-2199 (Verification Level: 07/05/2004 Premises Partial) CASA MARINA APTS, 515 1ST ST APT 142, GALVESTON, TX 77550 08/30/2003 3002 69TH ST APT F16, GALVESTON, TX 77551 01/30/2002 6836 ARBOR HOLLOW LN, DICKINSON, TX 77539 12/30/2001 128 BARRACUDA AVE, GALVESTON, TX 77550-3221 09/26/1999 Accurint Search Results Business First Last Address Indicator Reported Reported 9609 Amberjack Dr, Texas City, TX 77591-9193 12/01/2019 04/01/2023 2898 PESCARA CT, LEAGUE CITY, TX 77573 03/01/2019 12/01/2021 2205 WALKER ST APT 3227, HOUSTON, TX 77003-3536 (Verification 01/01/2017 02/01/2018 Level: Street Partial) 2205 W WALKER ST APT 3227, LEAGUE CITY, TX 77573 11/01/2016 12/01/2021 1038 RIVERWOOD DR, DICKINSON, TX 77539-8330 12/01/2015 01/01/2018 2407 25TH HALF ST N, TEXAS CITY, TX 77590 (Verification Level: None) 10/01/2015 10/01/2015 2407 25TH AVE N, TEXAS CITY, TX 77590-4612 (Verification Level: Street 07/01/2012 09/01/2016 Partial) 2407 N LOGAN ST APT 12, TEXAS CITY, TX 77590-4630 (Verification 01/01/2012 02/01/2014 Level: Street Partial) 113 MAMMOTH SPRINGS LN, DICKINSON, TX 77539 12/01/2011 02/01/2023 6836 HARBOR HOLW, DICKINSON, TX 77539 (Verification Level: Street 12/01/2008 12/01/2008 Partial) 6836 ARBOR HOLLOW LN, DICKINSON, TX 77539 08/01/2006 06/01/2008 100 W TEXAS AVE APT 1521, WEBSTER, TX 77598 02/01/2005 08/01/2008 2407 25TH 1/2 ST N, TEXAS CITY, TX 77590 02/01/2005 11/01/2016 128 BARRACUDA AVE, GALVESTON, TX 77550-3221 03/01/1994 11/01/2011 Page 1 of 3 Exhibits TLO Search Results Business First Last Address Indicator Reported Reported 2205 W WALKER ST # 3, LEAGUE CITY, TX 77573 (Verification Level: x 12/17/2018 12/18/2018 Premises Partial) 2898 PESCARA CT, LEAGUE CITY, TX 77573 01/04/2018 09/01/2021 2205 WALKER ST # 3227, HOUSTON, TX 77003 (Verification Level: Street 01/22/2017 06/02/2017 Partial) 2205 W WALKER ST, LEAGUE CITY, TX 77573 (Verification Level: x 11/11/2016 08/05/2019 Premises Partial) 302 OLD BAYOU DR, DICKINSON, TX 77539 09/27/2016 11/04/2016 2407 12TH AVE N # 25, TEXAS CITY, TX 77590 (Verification Level: Street 06/08/2015 11/10/2015 Partial) 2407 25TH ST, DICKINSON, TX 77539 (Verification Level: None) 04/16/2015 01/07/2016 2407 N LOGAN ST, TEXAS CITY, TX 77590 (Verification Level: Street 04/10/2015 05/10/2016 Partial) 2407 2ND AVE S # 25TH-1, TEXAS CITY, TX 77590 (Verification Level: 01/17/2015 01/17/2015 Street Partial) 2407 25TH ST # 0, DICKINSON, TX 77539 (Verification Level: None) 06/22/2013 06/22/2013 2407 N LOGAN ST # 12, TEXAS CITY, TX 77590 (Verification Level: Street 01/10/2012 01/10/2012 Partial) 113 MAMMOTH SPRINGS LN, DICKINSON, TX 77539 12/01/2011 12/04/2015 2205 W WALKER ST APT 3227, LEAGUE CITY, TX 77573 09/25/2011 12/02/2021 2407 25TH 1/2 ST N, TEXAS CITY, TX 77590 03/15/2011 10/05/2017 3002 69TH ST, GALVESTON, TX 77551 (Verification Level: Premises 06/28/2007 11/01/2017 Partial) 6836 ARBOR HOLLOW LN, DICKINSON, TX 77539 03/16/2006 07/13/2018 100 W TEXAS AVE APT 1521, WEBSTER, TX 77598 08/05/2005 03/23/2019 3930 VAUXHALL DR S, HOUSTON, TX 77047 01/24/2005 04/01/2017 CASA MARINA APTS, 515 1ST ST, GALVESTON, TX 77550 (Verification x 04/03/2004 04/03/2004 Level: Premises Partial) CASA MARINA APTS, 515 1ST ST APT 142, GALVESTON, TX 77550 04/01/2003 09/26/2018 3502 7 1/2 MILE RD, GALVESTON, TX 77554 04/01/2003 04/23/2004 3002 69TH ST APT C3, GALVESTON, TX 77551 01/23/2003 01/23/2003 2190 HIGDON FERRY RD APT C123, HOT SPRINGS NATIONAL PARK, 01/23/2003 01/23/2003 AR 71913 3002 69TH ST APT F16, GALVESTON, TX 77551 12/08/2001 12/08/2001 11615 GATESHEAD, SAN ANTONIO, TX 78251 12/14/2000 12/14/2000 Drivers Licenses (TLO) DL#: (redacted), DL State: TX, Issued: 01/17/2013, Name: MARVIN JULES WELCH, Address: 2407 25TH 1/2 ST N, TEXAS CITY, TX 77590, DOB: (redacted) DL#: (redacted), DL State: TX, Issued: 11/17/1989, Name: MARVIN JULES WELCH, Address: 9609 AMBERJACK DR, TEXAS CITY, TX 77591, DOB: (redacted) DL#: (redacted), DL State: TX, Issued: 11/17/1989, Name: MARVIN JULES WELCH, Address: 128 BARRACUDA AVE, GALVESTON, TX 77550, DOB: (redacted) DL#: (redacted), DL State: TX, Issued: 09/15/2011, Name: MARVIN JAMAL DEWAYNE WELCH, Address: 2898 PESCARA CT, LEAGUE CITY, TX 77573, DOB: (redacted) DL#: (redacted), DL State: TX, Issued: 09/15/2011, Name: MARVIN JAMAL DEWAYNE WELCH, Address: 2205 65TH ST APT 1, GALVESTON, TX 77551, DOB: (redacted) DL#: (redacted), DL State: TX, Issued: 02/01/2011, Name: MARVIN JAMAL WELCH, Address: 2205 65TH ST APT 1, GALVESTON, TX 77551, DOB: (redacted) DL#: (redacted), DL State: TX, Name: MARVIN JULES WELCH, Address: 2205 W WALKER ST, LEAGUE CITY, TX 77573, DOB: (redacted) DL#: (redacted), Name: MARVIN WELCH, Address: 2898 PESCARA CT, LEAGUE CITY, TX 77573, DOB: (redacted) DL#: (redacted), Name: MARVIN WELCH, Address: 6836 ARBOR HOLLOW LN, DICKINSON, TX 77539, DOB: (redacted) Page 2 of 3 Exhibits Vehicles (TLO) Registration Expiration Date Date Registered Owners Vehicle Plate 12/22/2021 11/30/2023 MARVIN JULES WELCH (registrant) - 2898 White 2020 RAM 1500 MXM6314 PESCARA CT, LEAGUE CITY, TX 77573 (TX) (12/20/2022) MARVIN JULES WELCH (co-registrant) - 2898 PESCARA CT, LEAGUE CITY, TX 77573 (12/20/2022) 08/02/2018 11/30/2023 MARVIN JULES WELCH (co-registrant) - Black 2018 FORD ESCAPE LCX0546 2205 W WALKER ST APT 3227, LEAGUE (TX) CITY, TX 77573 (12/01/2022) 07/07/2021 06/30/2023 MARVIN JAMAL DEWAYNE WELCH (co- Blue 2017 VOLKSWAGEN NKJ2678 registrant) - 2898 PESCARA CT, LEAGUE JETTA (TX) CITY, TX 77573 (07/14/2022) Forwards reported per National Change of Address (NCOA) service From 2898 Pescara Ct, League City, TX 77573-3276 to 9609 Amberjack Dr, Texas City, TX 77591-9193 on 12/2019 (I) Property Ownership (TLO) Address: 2898 Pescara Ct, League City, TX 77573-3276, Owner(s): VERONICA STANFORD, Purchase Date: 10/2007, Homestead: yes Address: 515 1st St, Galveston, TX 77550-5769, Owner(s): HENDERSON GROUP INC, Purchase Date: 06/2003 Address: 9609 Amberjack Dr, Texas City, TX 77591-9193, Owner(s): MARVIN WELCH, Purchase Date: 12/2019, Homestead: yes Page 3 of 3