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
Email Addresses: slo****@hotmail.com
Address History: 9990 Katy Brook Lane, Brookshire, TX 77423;
422 14th Street, Alexandria, LA 71301;
Lafayette, LA 70504;
Houston, TX 77079
Aliases (AKA): Kanika Anglin
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: 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: 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
Relatives & Associates: Cal Taylor
Charmaine Taylor
Chase Taylor
Geraldine Taylor
Lauren Taylor
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: 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: 106 Swift Water Loop, Bastrop, TX 78602;
3232 S Newcombe Street # 10101, Denver, CO 80227;
Golden, CO 80401;
Lakewood, CO 80227;
Coldspring, TX 77331
Aliases (AKA): Janice B Payne
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: 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: 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: 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: 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: 940242 Po Box, Houston, TX 77094;
2172 Evalon Street, Beaumont, TX 77701;
Katy, TX 77449
Aliases (AKA): Vanessa Chatman Benoit,
Vanessa B Chatman
Email Addresses: tch****@excite.com,
the****@comcast.net,
tig****@yahoo.com,
tig****@yahoo.com,
van****@yahoo.com
Address History: 214 Addicks Howell Road, Houston, TX 77079
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: 214 Addicks Howell Road, Houston, TX 77079
Address History: 318 Addicks Howell Road # R, Houston, TX 77079
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: 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: 645 E Holly Street Apt 206, Boise, ID 83712;
7076 Po Box, Boise, ID 83707;
College Station, TX 77840;
Houston, TX 77094
Phone Numbers: (979) 764-0613
Email Addresses: sea****@subsea7.com
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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