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
Aliases (AKA): Ramu Nair
Relatives & Associates: Usha Ramu
Email Addresses: jam****@msn.com,
ram****@subsea7.com,
ram****@hotmail.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: 214 Addicks Howell Road, Houston, TX 77079
Phone Numbers: (832) 233-6818
Address History: 2002 San Sebastian Court Apt 1336, Houston, TX 77058;
315 Addicks Howell Road # 94107, Houston, TX 77079
Relatives & Associates: Elizabeth Jefferson
Elizabeth Owens
Ramon Owens
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: 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: 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: 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: 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: 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: 17058 Gaelicglen Lane, Houston, TX 77084;
315 Addicks Howell Road, Houston, TX 77079
Aliases (AKA): Abida Najeeb,
Abida P Najeeb
Address History: 214 Addicks Howell Road, Houston, TX 77079
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: 15818 Ridge Park Drive, Houston, TX 77095;
1301 Harvey Road # B, College Station, TX 77840;
Katy, TX 77493;
Spring, TX 77379
Aliases (AKA): Meredith Leigh Hayes,
Meredith L Henry,
Meredith Leigh Walker
Email Addresses: agg****@yahoo.com,
agg****@yahoo.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: 18003 Forest Cedars Drive, Houston, TX 77084;
4320 Holy Road, Crosby, TX 77532;
Katy, TX 77493
Aliases (AKA): Ronnie Omer Halbison
Address History: 132 Washington Avenue, Chelsea, MA 02150;
1804 Shady Lane, Brenham, TX 77833;
Houston, TX 77079
Aliases (AKA): Danette Evans,
Marion Evans
Email Addresses: ant****@yahoo.com
Address History: 1245 54th Street, Emeryville, CA 94608;
3049 Sacramento Street Apt C, Berkeley, CA 94702;
Oakland, CA 94612;
Houston, TX 77079;
Katy, TX 77494
Aliases (AKA): Marilyn D Placide
Email Addresses: mar****@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: 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: 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: 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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