Address History: 5619 Blackjack Lane, Houston, TX 77088;
790 Bentley Drive Unit 1, Marion, IA 52302;
Waukegan, IL 60085;
Clinton, MS 39056;
Angleton, TX 77516
Aliases (AKA): Greg A Shute,
Gregory A Shute
Email Addresses: gre****@subsea7.com
Address History: 15818 Ridge Park Drive, Houston, TX 77095;
1301 Harvey Road # B, College Station, TX 77840;
Katy, TX 77493;
Spring, TX 77379
Aliases (AKA): Meredith Leigh Hayes,
Meredith L Henry,
Meredith Leigh Walker
Email Addresses: agg****@yahoo.com,
agg****@yahoo.com
Address History: 21237 Branford Hills Lane, Katy, TX 77450;
315 Addicks Howell Road Unit 940207, Houston, TX 77079
Aliases (AKA): Elio Federico Cequea
Email Addresses: ece****@aol.com,
ece****@gmail.com,
eli****@gateway.net,
fei****@att.net
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: 214 Addicks Howell Road, Houston, TX 77079
Phone Numbers: (832) 233-6818
Address History: 940282 Po Box, Houston, TX 77094;
9300 Montana Avenue Apt 2176, El Paso, TX 79925;
San Antonio, TX 78259
Aliases (AKA): Roghigen Dadi,
Roghiyeh D Dadi,
Roghiyeh Rod,
Roghiyeh Tidwell,
Roghiyeh D Tidwell
Email Addresses: nti****@bellsouth.net,
rda****@netscape.net
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: 219 Po Box, Rosharon, TX 77583;
318 Addicks Howell Road, Houston, TX 77079;
Sugar Land, TX 77478
Email Addresses: gra****@yahoo.com,
kha****@mailcity.com,
kha****@msn.com,
kha****@worldnet.att.net
Address History: 6927 Ardmore Street, Houston, TX 77054;
315 Addicks Howell Road, Houston, TX 77094;
Sugar Land, TX 77498
Aliases (AKA): Earl Tabangay,
Earl M Tabongat
Relatives & Associates: Elaine Bolado
Crystal Ctabangay
April Tabangay
Felycelestio Tabangay
Leyster Tabangay
Email Addresses: ear****@gmail.com,
eta****@excite.com,
eta****@excite.com
Address History: 2451 Whippoorwill Lane, Orange Park, FL 32073;
6870 20th Street N, Saint Petersburg, FL 33702;
Seminole, FL 33777;
Houston, TX 77079;
Missouri City, TX 77459
Aliases (AKA): Amanda G Alfaro,
Amanda Gayle Alfaro,
Amanda Love,
Mandy Love
Address History: 18315 Barkers Crest Drive, Houston, TX 77084;
1632 North Normandie Avenue Apartment 406, Los Angeles, CA 90027;
Chicago, IL 60659;
Tomball, TX 77375
Address History: 318 Addicks Howell Road # R, Houston, TX 77079
Address History: 18003 Forest Cedars Drive, Houston, TX 77084;
4320 Holy Road, Crosby, TX 77532;
Katy, TX 77493
Aliases (AKA): Ronnie Omer Halbison
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: 7868 Kendalia Drive, Houston, TX 77036;
109 Abalone West Lane, Ponte Vedra Beach, FL 32082;
Midland, TX 79705
Aliases (AKA): John B Lowrance
Email Addresses: jlo****@sprintpcs.com
Address History: 941056 Po Box, Houston, TX 77094;
315 Addicks Howell Road, Houston, TX 77079
Aliases (AKA): Amarachi Anyatonwu,
Ashiachi K Anyatonwu,
Kcitar Anyatonwu,
Kcitar Nnamdi
Relatives & Associates: Rebecca Adams
Allwell Anya
Augustine Anyatonwu
Brenda Anyatonwu
Emmanuel Anyatonwu
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: 214 Addicks Howell Road, Houston, TX 77079
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
Aliases (AKA): Walter Lee Golbow
Email Addresses: tid****@peoplepc.com
Address History: 911 Enclave Lake Drive, Houston, TX 77077;
192 17th Street Ne, Atlanta, GA 30309;
Lawrenceville, GA 30044;
Sugar Land, TX 77478
Aliases (AKA): Jennifer B Giffin,
Jennifer D Giffin
Email Addresses: all****@texasbystorm.com,
jen****@aol.com,
jen****@bellsouth.net,
jen****@texasbystorm.com,
ygi****@gmail.com
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: 442 Po Box, Blackshear, GA 31516;
1025 Chelsea Parc Drive, Clermont, FL 34715;
Haines City, FL 33844;
Minneola, FL 34715;
Waycross, GA 31501
Aliases (AKA): Lori T Kelly,
Lora K. Taylor,
Lorrie A Taylor
Address History: 811 4th Avenue N, Bessemer, AL 35020;
1126 27th Street N, Bessemer, AL 35020;
Empire, AL 35063;
Houston, TX 77079
Aliases (AKA): Andre A Mayweather,
Andrea Mayweather
Relatives & Associates: Andrew Mayweather
Flor Mayweather
Florine Mayweather
Jerry Mayweather
Jerry Mayweather
Email Addresses: dwo****@sprintpcs.com,
dwo****@sprintpcs.com,
dwo****@sprint.com
Address History: 614 E Power Street, Glendive, MT 59330;
826 Dove Street, Glendive, MT 59330;
Havre, MT 59501;
Minot, ND 58701;
Cypress, TX 77429
Email Addresses: doy****@excite.com
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