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: 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: 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: 7868 Kendalia Drive, Houston, TX 77036;
214 Addicks Howell Road, Houston, TX 77079;
Midland, TX 79705
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: 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: 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: 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: 318 Addicks Howell Road # R, 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: 5807 Hawthorne Garden Way, Katy, TX 77494;
315 Addicks Howell Road, Houston, TX 77094
Aliases (AKA): Steve Shakespeare
Relatives & Associates: Nancy Franklin
Address History: 23410 Peareson Bend Lane, Richmond, TX 77469;
211 Ferguson Drive, Cleveland, TX 77327;
Houston, TX 77079;
Katy, TX 77493;
Stafford, TX 77477
Aliases (AKA): Brian J Rd,
Brain J Sizemore,
Brian J Sizemore,
Brian J Sizemore Rd
Relatives & Associates: Daphney Hilliard
Wanda Sadler
Wendy Sidwell
Brian Sizemore
Jennings Sizemore
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: 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: 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: 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: 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: 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: 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: 21615 Bon Brae Street, Saint Clair Shores, MI 48081;
23761 Lambrecht Avenue East, Eastpointe, MI 48021;
Harper Woods, MI 48225;
New Baltimore, MI 48047;
Houston, TX 77079
Aliases (AKA): Dale R Ross
Relatives & Associates: Sheila Malkoun
Email Addresses: she****@yahoo.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: 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: 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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