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
Aliases (AKA): Ramu Nair
Relatives & Associates: Usha Ramu
Email Addresses: jam****@msn.com,
ram****@subsea7.com,
ram****@hotmail.com
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: 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: 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: 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: 318 Addicks Howell Road # R, Houston, TX 77079
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: 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: 18003 Forest Cedars Drive, Houston, TX 77084;
4320 Holy Road, Crosby, TX 77532;
Katy, TX 77493
Aliases (AKA): Ronnie Omer Halbison
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: 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: 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: 2420 Pin Oak Drive, Temple, TX 76502;
1129 East Windsor Drive, Gilbert, AZ 85296;
Tucson, AZ 85746;
Portland, ME 04102;
Holland, TX 76534
Aliases (AKA): Joy Travis
Relatives & Associates: Peter Travis
Email Addresses: joy****@ix.netcom.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: 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: 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
Aliases (AKA): Edward S Rhoades,
Edison S Rhoades Jr,
Edward Rhodes
Relatives & Associates: Sue Rhoades
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: 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
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: 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: 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: 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
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