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: 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: 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: 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: 15203 Aurora Street, Sugar Land, TX 77498;
214 Addicks Howell Road, Houston, TX 77079;
Irving, TX 75038
Aliases (AKA): John C Grover,
Juan Grover,
Juan P Grover
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: 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: 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: 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: 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: 5807 Hawthorne Garden Way, Katy, TX 77494;
315 Addicks Howell Road, Houston, TX 77094
Aliases (AKA): Steve Shakespeare
Relatives & Associates: Nancy Franklin
Aliases (AKA): Walter Lee Golbow
Email Addresses: tid****@peoplepc.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: 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: 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: 214 Addicks Howell Road, Houston, TX 77079
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
Aliases (AKA): Edward S Rhoades,
Edison S Rhoades Jr,
Edward Rhodes
Relatives & Associates: Sue Rhoades
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: 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: 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: 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: 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: 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
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