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: 17806 Autumn Trails Lane, Houston, TX 77084;
727 Sunset Drive, Lisbon, OH 44432;
Friendswood, TX 77549;
Katy, TX 77493;
Schulenburg, TX 78956
Aliases (AKA): Barry Scott James,
Bernard James,
Bernie James
Address History: 12655 West Houston Center Boulevard Apt 17206, Houston, TX 77082;
315 Addicks Howell Road # 94090, Houston, TX 77079
Phone Numbers: (832) 328-5375
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: 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: 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: 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: 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: 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
Aliases (AKA): Walter Lee Golbow
Email Addresses: tid****@peoplepc.com
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: 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: 7868 Kendalia Drive, Houston, TX 77036;
214 Addicks Howell Road, Houston, TX 77079;
Midland, TX 79705
Relatives & Associates: Roger Hall
Hilda Lawrance
John Lawrence
Jason Lowrance
Jason Lowrance
Phone Numbers: (432) 685-1388
(713) 772-4873
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: 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: 9990 Katy Brook Lane, Brookshire, TX 77423;
422 14th Street, Alexandria, LA 71301;
Lafayette, LA 70504;
Houston, TX 77079
Aliases (AKA): Kanika Anglin
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: 214 Addicks Howell Road, Houston, TX 77079
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: 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: 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
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: 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: 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
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