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: 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: 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: 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: 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: 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: 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: 7868 Kendalia Drive, Houston, TX 77036;
214 Addicks Howell Road, Houston, TX 77079;
Midland, TX 79705
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: 214 Addicks Howell Road, Houston, TX 77079
Address History: 6619 Garden Canyon Drive, Katy, TX 77449;
315 Addicks Howell Road, Houston, TX 77079;
Wichita Falls, TX 76310;
Menomonie, WI 54751;
Milladore, WI 54454
Aliases (AKA): Kelly Liss
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: 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: 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: 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: 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: 17058 Gaelicglen Lane, Houston, TX 77084;
315 Addicks Howell Road, Houston, TX 77079
Aliases (AKA): Abida Najeeb,
Abida P Najeeb
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: 10816 Ne 22nd Place, Vancouver, WA 98686;
3201 Hickory Stick Road, Oklahoma City, OK 73120;
Houston, TX 77079;
Salt Lake City, UT 84121;
West Jordan, UT 84084
Aliases (AKA): Debbie L Torri,
Debra L Torry
Email Addresses: deb****@yahoo.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
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: 1905 E Maple Avenue, Enid, OK 73701;
1905 East Maple Avenue, Enid, OK 73701;
Houston, TX 77079
Aliases (AKA): Charlotte A Puckett
Phone Numbers: (580) 237-5834
Email Addresses: cha****@concentric.net
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
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
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