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: 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: 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: 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: 302 Addicks Howell Road # 1315, Houston, TX 77079;
2215 Avenida La Quinta Street Apt 1309, Houston, TX 77077
Phone Numbers: (281) 496-7252
Aliases (AKA): Walter Lee Golbow
Email Addresses: tid****@peoplepc.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
Aliases (AKA): Edward S Rhoades,
Edison S Rhoades Jr,
Edward Rhodes
Relatives & Associates: Sue Rhoades
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: 18003 Forest Cedars Drive, Houston, TX 77084;
4320 Holy Road, Crosby, TX 77532;
Katy, TX 77493
Aliases (AKA): Ronnie Omer Halbison
Address History: 2210 Droxford Drive # 1506, Houston, TX 77008;
318 Addicks Howell Road, Houston, TX 77079
Aliases (AKA): Debbie S Kessinger
Phone Numbers: (713) 781-0312
Address History: 5434 Austin Bend Lane, Fulshear, TX 77441;
334 471st Street # 1115, Baton Rouge, LA 70805;
Cypress, TX 77433;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Gaylor Telliss Johnson,
Tel Lis Johnson,
Tel-Lis Johnson,
Tellis Johnson,
Telliss J Johnson
Address History: 318 Addicks Howell Road # R, Houston, TX 77079
Address History: 2062 Masters Lane, Missouri City, TX 77459;
318 Addicks Howell Road, Houston, TX 77079;
Sugar Land, TX 77479
Email Addresses: mar****@yahoo.com,
mne****@worldnet.att.net
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: 7868 Kendalia Drive, Houston, TX 77036;
214 Addicks Howell Road, Houston, TX 77079;
Midland, TX 79705
Aliases (AKA): S W Lowrance,
Sharon W Lowrance
Relatives & Associates: Roger Hall
Hilda Lawrance
John Lawrence
Jason Lowrance
Jason Lowrance
Email Addresses: slo****@hotmail.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: 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: 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: 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: 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: 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: 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: 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: 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
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