Address History: 23410 Peareson Bend Lane, Richmond, TX 77469;
211 Ferguson Drive, Cleveland, TX 77327;
Houston, TX 77079;
Katy, TX 77493;
Stafford, TX 77477
Aliases (AKA): Brian J Rd,
Brain J Sizemore,
Brian J Sizemore,
Brian J Sizemore Rd
Relatives & Associates: Daphney Hilliard
Wanda Sadler
Wendy Sidwell
Brian Sizemore
Jennings Sizemore
Address History: 6102 Sonora Canyon Circle, Houston, TX 77041;
315 Addicks Howell Road, Houston, TX 77094
Aliases (AKA): David Du,
Yong Du,
Yong D Dudavid
Email Addresses: dav****@subsea7.com,
dav****@gmail.com,
dav****@yahoo.com,
lov****@live.com
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: 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: 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: 911 Enclave Lake Drive, Houston, TX 77077;
115 Coyote Ridge Court, Santa Fe, NM 87507;
Cypress, TX 77429;
Grapevine, TX 76051;
Richmond, TX 77406
Aliases (AKA): J D Giffin,
J Griffin,
John D Griffin
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: 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: 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: 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: 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: 1701 Dolphin Drive, Seabrook, TX 77586;
2101 Glenneyre Street Apt C, Laguna Beach, CA 92651;
Cambridge, MA 02138;
Houston, TX 77079;
Washington, TX 77880
Aliases (AKA): A Fulton,
Alvin Jane Fulton,
Carl Fulton
Email Addresses: alv****@yahoo.com,
peg****@hotmail.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: 12655 West Houston Center Boulevard Apt 17206, Houston, TX 77082;
315 Addicks Howell Road # 94090, Houston, TX 77079
Phone Numbers: (832) 328-5375
Aliases (AKA): Ramu Nair
Relatives & Associates: Usha Ramu
Email Addresses: jam****@msn.com,
ram****@subsea7.com,
ram****@hotmail.com
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: 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: 17058 Gaelicglen Lane, Houston, TX 77084;
315 Addicks Howell Road, Houston, TX 77079
Aliases (AKA): Abida Najeeb,
Abida P Najeeb
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
Relatives & Associates: Roger Hall
Hilda Lawrance
John Lawrence
Jason Lowrance
Jason Lowrance
Email Addresses: jlo****@sprintpcs.com
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: 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: 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: 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: 13007 Ne 46th Street, Vancouver, WA 98682;
7808 Se Aspen Summit Drive Apt 14, Portland, OR 97266;
Houston, TX 77079;
Katy, TX 77450;
San Antonio, TX 78259
Aliases (AKA): Kayla Faye Reyes,
Kayla Robinson,
Kayla Faye Wiley,
Kayla Elease Wiley
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