Address History: 2002 San Sebastian Court Apt 1336, Houston, TX 77058;
565 W Etiwanda Avenue, Rialto, CA 92376;
Spring, TX 77381
Relatives & Associates: Kenneth Banks
Kenneth Banks
Melissa Banks
Elizabeth Jefferson
Kenneth Mathis
Phone Numbers: (713) 471-0255
Address History: 17806 Autumn Trails Lane, Houston, TX 77084;
727 Sunset Drive, Lisbon, OH 44432;
Friendswood, TX 77549;
Katy, TX 77493;
Schulenburg, TX 78956
Aliases (AKA): Barry Scott James,
Bernard James,
Bernie James
Address History: 1806 Cypress Creek Parkways # 553, Houston, TX 77090;
8710 Oleander Avenue, Fontana, CA 92335;
Rialto, CA 92376;
Atlanta, GA 30326;
Chicago, IL 60610
Aliases (AKA): Elizabeth O Banks,
Lisa G Banks,
Elizabeth Jefferson,
Beth Owens,
Elizabeth A Owens
Email Addresses: msl****@yahoo.com
Address History: 2420 Pin Oak Drive, Temple, TX 76502;
1129 East Windsor Drive, Gilbert, AZ 85296;
Tucson, AZ 85746;
Portland, ME 04102;
Holland, TX 76534
Aliases (AKA): Joy Travis
Relatives & Associates: Peter Travis
Email Addresses: joy****@ix.netcom.com
Address History: 191421 Po Box, Dallas, TX 75219;
3049 Lakemont Drive, San Ramon, CA 94582;
South San Francisco, CA 94080;
Clearwater, FL 33758;
Circle Pines, MN 55014
Address History: 302 Addicks Howell Road # 1315, Houston, TX 77079;
2215 Avenida La Quinta Street Apt 1309, Houston, TX 77077
Phone Numbers: (281) 496-7252
Address History: 842144 Po Box, Houston, TX 77284;
6380 Sw 66th Street, Miami, FL 33143;
South Miami, FL 33143;
Blackshear, GA 31516;
League City, TX 77573
Aliases (AKA): Lori Taylor Kelly,
Kelly Lori,
Kelly M Taylor,
Lora Taylor,
Lori T Taylor
Address History: 6626 Whitehill Lane, Richmond, TX 77406;
35 Deerhaven Lane, Newfoundland, NJ 07435;
Cincinnati, OH 45208;
Channelview, TX 77530;
Cleveland, TX 77327
Aliases (AKA): Tim D Witten,
Timothy Witten
Address History: 300 Dillingham Drive, Buchanan Dam, TX 78609;
199 Rr 1 Box A, Buchanan Dam, TX 78609;
Houston, TX 77079
Relatives & Associates: Linda Akselsen
Janet Dobrowsky
Michael Scearce
Michael Scearce
Richard Scearce
Phone Numbers: (512) 793-6455
Address History: 16280 Cowan Road, Santa Fe, TX 77517;
37 Po Box, Lumber Bridge, NC 28357;
Saint Pauls, NC 28384;
Alvin, TX 77511;
Houston, TX 77082
Aliases (AKA): Kristina M Pond,
Kristina Pond,
Kristina M Swicegood
Email Addresses: kri****@gmail.com,
kri****@subsea7.com,
kri****@globalind.com
Address History: 2550 Joel Wheaton Road Apt 4403, Houston, TX 77082;
24010 Jumping Jay Lane, Hockley, TX 77447;
Richmond, TX 77406;
Rosenberg, TX 77471;
Willis, TX 77378
Aliases (AKA): Robert Hochman
Address History: 5807 Hawthorne Garden Way, Katy, TX 77494;
315 Addicks Howell Road, Houston, TX 77094
Aliases (AKA): Steve Shakespeare
Relatives & Associates: Nancy Franklin
Address History: 15203 Aurora Street, Sugar Land, TX 77498;
214 Addicks Howell Road, Houston, TX 77079;
Irving, TX 75038
Aliases (AKA): John C Grover,
Juan Grover,
Juan P Grover
Address History: 214 Addicks Howell Road, Houston, TX 77079
Address History: 7868 Kendalia Drive, Houston, TX 77036;
214 Addicks Howell Road, Houston, TX 77079;
Midland, TX 79705
Aliases (AKA): S W Lowrance,
Sharon W Lowrance
Email Addresses: slo****@hotmail.com
Address History: 940242 Po Box, Houston, TX 77094;
2172 Evalon Street, Beaumont, TX 77701;
Katy, TX 77449
Aliases (AKA): Vanessa Chatman Benoit,
Vanessa B Chatman
Email Addresses: tch****@excite.com,
the****@comcast.net,
tig****@yahoo.com,
tig****@yahoo.com,
van****@yahoo.com
Address History: 132 Washington Avenue, Chelsea, MA 02150;
1804 Shady Lane, Brenham, TX 77833;
Houston, TX 77079
Aliases (AKA): Danette Evans,
Marion Evans
Email Addresses: ant****@yahoo.com
Address History: 21615 Bon Brae Street, Saint Clair Shores, MI 48081;
23761 Lambrecht Avenue East, Eastpointe, MI 48021;
Harper Woods, MI 48225;
New Baltimore, MI 48047;
Houston, TX 77079
Aliases (AKA): Dale R Ross
Relatives & Associates: Sheila Malkoun
Email Addresses: she****@yahoo.com
Address History: 108 Raintree Court, Aiken, SC 29803;
12555 Manchester Road, Saint Louis, MO 63131;
Apex, NC 27523;
Cary, NC 27518;
Fuquay Varina, NC 27526
Aliases (AKA): G Cox,
Greg Cox,
Gregory N Cox
Email Addresses: cox****@bek.com,
cox****@bellsouth.net,
gre****@mustangeng.com,
gre****@bellsouth.net,
gre****@yahoo.com
Address History: 580 Myles Road, Helena, MT 59602;
12782 Culebra Peak Drive, Peyton, CO 80831;
Honolulu, HI 96818;
Mountain Home, ID 83647;
Missoula, MT 59803
Aliases (AKA): Gary Zimmerman,
Gary P Zimmerman
Relatives & Associates: Joy Wilson
Brandon Zimmerman
Danny Zimmerman
David Zimmerman
Elena Zimmerman
Address History: 645 E Holly Street Apt 206, Boise, ID 83712;
7076 Po Box, Boise, ID 83707;
College Station, TX 77840;
Houston, TX 77094
Phone Numbers: (979) 764-0613
Email Addresses: sea****@subsea7.com
Address History: 1131 S Hazel Street, Gilbert, AZ 85296;
1129 E Windsor Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85254;
Tucson, AZ 85750;
Scarborough, ME 04074
Aliases (AKA): Peter Travis
Relatives & Associates: Joy Travis
Address History: 674 T V Tower Road, Perkinston, MS 39573;
10105 Bayou View West Drive West, Bay Saint Louis, MS 39520;
Biloxi, MS 39531;
Hattiesburg, MS 39402;
Kiln, MS 39556
Aliases (AKA): Robert E Ladner,
Robert Lander
Email Addresses: rob****@hotmail.com
Address History: 15385 W Fillmore Street Unit 185, Goodyear, AZ 85338;
445 W Chandler Boulevard Apt 312, Chandler, AZ 85225;
Mesa, AZ 85208;
Covina, CA 91723;
Escondido, CA 92027
Aliases (AKA): Mark Dulan,
M Duran,
Marco Duran,
Marco A Duran,
Mark A Duran
Email Addresses: dur****@gmail.com,
lea****@aol.com,
mar****@ymail.com
Address History: 1245 54th Street, Emeryville, CA 94608;
3049 Sacramento Street Apt C, Berkeley, CA 94702;
Oakland, CA 94612;
Houston, TX 77079;
Katy, TX 77494
Aliases (AKA): Marilyn D Placide
Email Addresses: mar****@yahoo.com
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