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: 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: 6102 Sonora Canyon Circle, Houston, TX 77041;
315 Addicks Howell Road, Houston, TX 77094
Aliases (AKA): David Du,
Yong Du,
Yong D Dudavid
Email Addresses: dav****@subsea7.com,
dav****@gmail.com,
dav****@yahoo.com,
lov****@live.com
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: 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: 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: 5807 Hawthorne Garden Way, Katy, TX 77494;
315 Addicks Howell Road, Houston, TX 77094
Aliases (AKA): Steve Shakespeare
Relatives & Associates: Nancy Franklin
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: 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: 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: 17058 Gaelicglen Lane, Houston, TX 77084;
315 Addicks Howell Road, Houston, TX 77079
Aliases (AKA): Abida Najeeb,
Abida P Najeeb
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: 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: 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: 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: 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: 214 Addicks Howell Road, Houston, TX 77079
Aliases (AKA): Walter Lee Golbow
Email Addresses: tid****@peoplepc.com
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: 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: 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: 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: 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: 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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