Address History: 19714 Florence Crest Drive, Richmond, TX 77407;
1614 Cherry Ridge Drive, Houston, TX 77077
Aliases (AKA): Endurance Sanyamandwe,
Frank Sanyamandwe
Relatives & Associates: Uvioeni Aziaruh
Email Addresses: fra****@yahoo.com,
fs2****@yahoo.com,
fs2****@gmail.com,
uvi****@yahoo.com
Address History: 1618 Cherry Ridge Drive, Houston, TX 77077
Phone Numbers: (281) 589-1175
Address History: 2945 Alta Vista Street Northwest, Cleveland, TN 37312;
1618 Cherry Ridge Drive, Houston, TX 77077;
Plano, TX 75025;
Spring, TX 77373;
Milwaukee, WI 53201
Aliases (AKA): Lloyd Reagan,
Loyd Reagan,
Loyd P Regan
Email Addresses: loy****@yahoo.com
Address History: 12800 Briar Forest Drive Unit 52, Houston, TX 77077;
2609 West Graff Drive, Payson, AZ 85541;
Southborough, MA 01772;
Bellaire, TX 77401
Aliases (AKA): Laura May Mazeika,
Laura M Mazeika
Email Addresses: lau****@aol.com,
lau****@charter.net,
lau****@sbcglobal.net
Address History: 1619 Cherry Ridge Drive, Houston, TX 77077;
14 Windsor Bridge Drive, Conroe, TX 77384;
Montgomery, TX 77356;
Richmond, TX 77407;
Spring, TX 77393
Aliases (AKA): Harry Barham,
Wayne H Barham,
Wayne Wayne Barham,
Wayne Barham Harry,
Wayne Barham Or
Email Addresses: way****@landsberg.com
Aliases (AKA): F Hess,
Fran Williams Hess,
Fran E Williams
Address History: 1607 Cherry Ridge Drive, Houston, TX 77077;
2805 Manassas Court, College Station, TX 77845;
Midland, TX 79701;
Odessa, TX 79765;
Refugio, TX 78377
Aliases (AKA): Chris L Aduddell,
Christine Louise Aduddell,
Christine Desmarais
Email Addresses: bec****@yahoo.com
Address History: 25 Windermere Lane, Houston, TX 77063;
92 Corporate Parks Ste C-701, Irvine, CA 92606;
Riverview, FL 33578;
Sarasota, FL 34231;
Cypress, TX 77429
Aliases (AKA): Lisa J Oberweger,
L Parris,
Lisa Parris
Relatives & Associates: Lorin Berringham
David Bradley
Mustafa Cochinwala
Andrew Oberweger
Arnold Oberweger
Email Addresses: lis****@houstonrr.com
Address History: 905 Cypress Station Drive, Houston, TX 77090;
1700 1 2 Madison Avenue Unit 2, Burlington, IA 52601;
Cedar Rapids, IA 52402;
Mediapolis, IA 52637;
Dallas, TX 75287
Aliases (AKA): Arthur Gordon
Address History: 11903 Valley Vista Court, Houston, TX 77077;
2101 Manhattan Boulevard, Harvey, LA 70058;
New Orleans, LA 70131;
Lutts, TN 38471;
Memphis, TN 38115
Relatives & Associates: Maria Holden
Cole Jongebloed
John Jongebloed
Mary Jongebloed
Susan Jongebloed
Address History: 12219 Old Huffmeister Road, Cypress, TX 77429;
172 East H Street, Benicia, CA 94510;
Emeryville, CA 94608;
Richmond, CA 94801;
Lansing, MI 48911
Aliases (AKA): Robert Ritchie Mitchell
Relatives & Associates: Kristin Arnold
Gerald Mitchell
Gerald Mitchell
Glenna Mitchell
Karen Mitchell
Address History: 19574 Po Box, Houston, TX 77224;
1603 Cherry Ridge Drive, Houston, TX 77077;
Katy, TX 77450
Address History: 8300 Queenston Boulevard Unit 625, Houston, TX 77095;
555 Fm 646 Road W Apt 713, Dickinson, TX 77539;
La Marque, TX 77568;
Lubbock, TX 79414;
Charleston, WV 25314
Aliases (AKA): Willard Verm Jeffer,
W S Jeffery,
W Verm Jeffery,
Willard S Jeffery
Address History: 11647 Village Place Drive, Houston, TX 77077;
1615 Cherry Ridge Drive, Houston, TX 77077
Aliases (AKA): Billy O Okoth,
Billy Omanga
Address History: 3035 Old Masters Drive, Sugar Land, TX 77479;
4488 Adelia Court, Concord, CA 94521;
Salinas, CA 93907;
Walnut Creek, CA 94598;
Dayton, OH 45430
Aliases (AKA): Rong Shun Liu,
Rong S Liu,
Rong Shun S Liu,
Rong-Shun S Liu,
Rongshun S Liu
Email Addresses: aaa****@gmail.com,
jcm****@hotmail.com
Address History: 1603 Cherry Ridge Drive, Houston, TX 77077;
425 E Live Oak Avenue Apt 225, Arcadia, CA 91006;
Glendora, CA 91741;
San Dimas, CA 91773
Aliases (AKA): Christophe Noelck,
Christopher Noelck
Address History: 1607 Cherry Ridge Drive, Houston, TX 77077
Email Addresses: cch****@aol.com
Address History: 6401 Shellmound Street Apt 8104, Emeryville, CA 94608;
200 2nd Street Unit 309, Oakland, CA 94607;
Salinas, CA 93907;
San Jose, CA 95112;
Ewa Beach, HI 96706
Aliases (AKA): Hsin Pei Liu,
Hsin-Pei Liu,
Hsin-Tine Liu,
Hsinpei T Liu,
Hsintine Liu
Phone Numbers: (281) 491-4877
Address History: 13711 Carriage Walk Lane, Houston, TX 77077;
1570 Infinity Lane, Beaumont, TX 77706;
League City, TX 77573
Aliases (AKA): Ladell M Gorham,
Ladell Gorham
Email Addresses: lmg****@sbcglobal.net
Address History: 13123 Worthington Street, Sugar Land, TX 77478;
9215 Bellwood Lane Apt 395, Houston, TX 77036
Aliases (AKA): Hsueh Sun,
Hsueh Zhen B Sun,
Hsuehzhen B Sun,
Hsueh Zhen
Address History: 350 E Mission Street Unit 124, San Jose, CA 95112;
200 2nd Street Unit 309, Oakland, CA 94607;
Salinas, CA 93907;
Miami Beach, FL 33139;
Flushing, NY 11355
Aliases (AKA): Hisnlei Liu,
Hsin Ling Liu,
Hsin Lei L Liu,
Hsin Pei T Liu,
Hsin-Lei Liu
Address History: 68 Decatur Avenue, Seaside Park, NJ 08752;
206 Hawthorne Circle, Fairhope, AL 36532;
Point Clear, AL 36564;
Jackson, NJ 08527;
West Long Branch, NJ 07764
Aliases (AKA): Tyler Jonebloed,
Tyler Jongebloed
Relatives & Associates: John Jongebloed
John Jongebloed
Joseph Jongebloed
Susan Jongebloed
Suzanne Jongebloed
Address History: 4709 Ponderosa Street, Lake Charles, LA 70605;
1803 Church Street, Ruston, LA 71270;
Houston, TX 77077
Aliases (AKA): Jim White
Address History: 151 Hillcrest Street, Hobart, IN 46342;
4227 N 27th Avenue Apt 2144, Phoenix, AZ 85017;
Vacaville, CA 95688;
Chicago, IL 60629;
Valparaiso, IN 46385
Email Addresses: dba****@yahoo.com,
don****@bellsouth.net
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