Address History: 13515 Oak Alley Lane, Cypress, TX 77429;
3001 Bristol Road, Kenwood, CA 95452;
Santa Rosa, CA 95402;
Houston, TX 77095
Aliases (AKA): Kandavanam Jay,
Kandavanam Jay-Akulasin,
Kandavanam Jay-Akulasine,
Kandavana J Jay-Akulasingam,
Kandavanam K Jay-Akulasingam
Phone Numbers: (281) 225-9582
Email Addresses: jay****@hotmail.com,
jay****@entouch.net,
jay****@yahoo.com,
kja****@gmail.com,
vkj****@hotmail.com
Address History: 7803 Colony Point Court, Houston, TX 77095;
1909 Killington Drive, Harvey, LA 70058;
Peabody, MA 01960;
Ponca City, OK 74602
Aliases (AKA): Gary M Ostroff,
Gary Ostroff
Email Addresses: gar****@aol.com,
gar****@bhpbilliton.com,
gar****@yahoo.com,
gar****@maerskoil.com,
gos****@comcast.net
Address History: 406 Rue Brenda, Slidell, LA 70461;
406 Brenda Rue, Slidell, LA 70461;
O Fallon, MO 63368;
Dallas, TX 75230;
Houston, TX 77095
Aliases (AKA): M R Shaw,
Michael R Shaw,
Milton Randall Shaw
Address History: 36823 Post Oak Circle, Magnolia, TX 77355;
7815 Colony Point Court, Houston, TX 77095
Aliases (AKA): Elizabeth Dally,
Susan E Dally,
Suzanne Dally
Email Addresses: dda****@comcast.net,
eli****@gmail.com
Address History: 7722 Colony Point Court, Houston, TX 77095;
4819 Forthbridge Drive, Houston, TX 77084;
Livingston, TX 77399
Relatives & Associates: Cynthia Seynaeve
Diana Seynaeve
Elayne Seynaeve
Rene Seynaeve
Russell Seynaeve
Email Addresses: cyn****@aol.com,
tse****@yahoo.com
Address History: 7806 Colony Point Court, Houston, TX 77095;
4603 Deadwood Drive, Houston, TX 77040;
Spring, TX 77388
Relatives & Associates: Irene Herrea
Alexandria Herrera
Anna Herrera
Gilbert Herrera
Jeffery Herrera
Phone Numbers: (832) 427-5228
Email Addresses: esp****@ameritech.net
Address History: 326 Red Bird Lane, Kingsbury, TX 78638;
1601 Faro Drive Apt 1102, Austin, TX 78741;
Bellaire, TX 77401;
Houston, TX 77095
Aliases (AKA): M Shaw
Relatives & Associates: Summer Culp
Judy Shaw
Judy Shaw
M Shaw
Mark Shaw
Address History: 7710 Colony Point Court, Houston, TX 77095
Address History: 9338 King Oaks Drive, Iola, TX 77861;
7223 Shoshone Drive, Baytown, TX 77521;
Houston, TX 77095;
Port Arthur, TX 77642
Aliases (AKA): Jimmy Catanach
Email Addresses: fti****@ameritrade.com
Address History: 7722 Colony Point Court, Houston, TX 77095
Address History: 4139 Whispering Creek Drive, College Station, TX 77845;
800 Marion Pugh Drive Apartment 909, College Station, TX 77840;
Houston, TX 77095;
Iola, TX 77861
Aliases (AKA): Catherine Catanach
Address History: 5406 Red Oak Lane, Spring, TX 77379;
10 Po Box, Austin, TX 78767;
Houston, TX 77095;
Sandy, UT 84092
Phone Numbers: (281) 370-5498
Address History: 5319 Inglewood Boulevard Apartment 5, Culver City, CA 90230;
21502 Kinsale Drive, Lake Forest, CA 92630;
Naperville, IL 60563;
Westmont, IL 60559;
Clinton Township, MI 48038
Aliases (AKA): Narasimharao Jalagam
Relatives & Associates: Sunitha Jalagam
Email Addresses: nar****@gmail.com
Address History: 7345 Dominique Drive, Dallas, TX 75214;
220 Driftwood Drive, Coppell, TX 75019;
Houston, TX 77095;
Irving, TX 75062
Aliases (AKA): M Shaw
Address History: 7802 Colony Point Court, Houston, TX 77095
Relatives & Associates: Summer Culp
Judy Shaw
Judy Shaw
Mark Shaw
Michael Shaw
Address History: 36823 Post Oak Circle, Magnolia, TX 77355;
7607 Club Lake Drive, Houston, TX 77095;
Anacortes, WA 98221
Email Addresses: mar****@aol.com
Address History: 7806 Colony Point Court, Houston, TX 77095;
2207 Bancroft Street # 7, Houston, TX 77027;
Katy, TX 77494
Aliases (AKA): Kristin L Darling,
Christin Hager,
Kristin L Hager
Email Addresses: cyz****@msn.com,
kri****@yahoo.com,
lor****@excite.com
Address History: 2939 Mirrormere Circle, Bryan, TX 77807;
1325 Whitney Drive, Aberdeen, NC 28315;
College Station, TX 77845;
Conroe, TX 77304;
Houston, TX 77095
Email Addresses: hic****@comcast.net
Address History: 7811 Colony Point Court, Houston, TX 77095;
24403 Kennedy Ranch Lane, Hockley, TX 77447
Aliases (AKA): L Nollsch,
Leslie Kay Nollsch
Email Addresses: dno****@bellsouth.net,
fri****@aol.com,
lno****@bellsouth.net,
lno****@bellsouth.net
Address History: 7734 Colony Point Court, Houston, TX 77095;
434 Legacy Oaks Circle, Roswell, GA 30076;
San Juan, PR 00917;
Magnolia, TX 77355
Aliases (AKA): Romaguera Isabel Bonazzo,
Isabella Field,
Romaguera Isabel Munoz,
Isabel Romaguera Pont,
Isabel M Romague
Email Addresses: isa****@ameritech.net
Address History: 1655 Fuerte Hills Drive, El Cajon, CA 92020;
2301 Wind River Road, El Cajon, CA 92019;
Merced, CA 95340;
Denver, CO 80226;
Lakewood, CO 80226
Aliases (AKA): Donna Spevack
Email Addresses: bsp****@earthlink.net,
don****@aol.com,
don****@hotmail.com,
dsp****@cox.net
Address History: 1435 Boggs Road, Duluth, GA 30096;
8622 Encinitas Avenue, Fontana, CA 92335;
Stockton, CA 95206;
North Las Vegas, NV 89086;
Houston, TX 77095
Aliases (AKA): N Mueller,
Naomi L Mueller
Relatives & Associates: Brian Mueller
Email Addresses: grq****@att.net,
grq****@netzero.net,
mzm****@aol.com
Address History: 5440 Theresa Way, Livermore, CA 94550;
4749 Bennett Drive Ste L, Livermore, CA 94551;
Ventura, CA 93004;
New Orleans, LA 70131;
Houston, TX 77095
Address History: 326 W Myrna Lane, Tempe, AZ 85284;
16412 S 39th Street, Phoenix, AZ 85048;
Tucson, AZ 85743;
Arlington Heights, IL 60005;
Houston, TX 77095
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