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: 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: 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: 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: 318 Addicks Howell Road # R, 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: 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: 214 Addicks Howell Road, Houston, TX 77079
Address History: 214 Addicks Howell Road, Houston, TX 77079
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: 315 Addicks Howell Road, Houston, TX 77079;
6045 Blackberry Street, Anchorage, AK 99502;
Vidor, TX 77662
Aliases (AKA): Keith Lanford,
K Lankford
Relatives & Associates: Carole Lankford
Cynthia Lankford
Daniel Lankford
Kevin Lankford
Kelly Mcconnell
Address History: 214 Addicks Howell Road, Houston, TX 77079
Phone Numbers: (832) 233-6818
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: 5807 Hawthorne Garden Way, Katy, TX 77494;
315 Addicks Howell Road, Houston, TX 77094
Aliases (AKA): Steve Shakespeare
Relatives & Associates: Nancy Franklin
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: 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: 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: 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: 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: 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
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: 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: 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
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