Address History: 2906 Patna Drive, Katy, TX 77493;
5475 Ada Street, Beaumont, TX 77708;
Galveston, TX 77551;
Groves, TX 77619;
Houston, TX 77082
Aliases (AKA): Paul A Gibbs,
Paul Gibbs
Email Addresses: gib****@sbcglobal.net
Address History: 8401 Trail Lake Drive, Rowlett, TX 75088;
1423 Tennyson Street, Denver, CO 80204;
Deer Park, TX 77536;
Houston, TX 77095;
Pasadena, TX 77505
Aliases (AKA): Gerlad Lewis
Address History: 4410 Gregory Street, Houston, TX 77026;
14955 Deming Street, Channelview, TX 77530;
Dayton, TX 77535;
Liberty, TX 77575
Aliases (AKA): Boyd Aaron Lee,
Boyd Mitchell Lee,
Boyd Rollin Lee,
Boyd Uriah Lee,
Boyd Reginald Lee
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: 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: 7730 Colony Point Court, Houston, TX 77095
Address History: 915 Redcedar Lane, Houston, TX 77094;
10084 E Weaver Avenue, Englewood, CO 80111;
Glen Ellyn, IL 60137;
Austin, TX 78705;
Fort Worth, TX 76133
Aliases (AKA): B Barajas,
Barb C Barajas,
Barbara Cowan,
Barbara Cowanbarajas
Address History: 154 Rainbow Drive, Livingston, TX 77399;
7722 Colony Point Court, Houston, TX 77095
Aliases (AKA): Cyndy Seynaeve
Relatives & Associates: Diana Seynaeve
Elayne Seynaeve
Rene Seynaeve
Russell Seynaeve
Terry Seynaeve
Email Addresses: cse****@aol.com,
tse****@yahoo.com
Address History: 9639 Red Rugosa Drive, Houston, TX 77095;
7202 Barker Cypress Road # A, Cypress, TX 77433;
Katy, TX 77449
Address History: 16820 West Road Apt 305, Houston, TX 77095;
739 Bell Russell Way, Sacramento, CA 95831;
Santa Maria, CA 93458;
Cypress, TX 77433
Aliases (AKA): Ronald Gibson
Relatives & Associates: Rosemary Gibson
Email Addresses: cor****@excite.com
Address History: 4024 Charleston Parks, Tyler, TX 75701;
8326 Nw 56th Street, Doral, FL 33166;
Miami, FL 33166;
Gretna, LA 70056;
Haughton, LA 71037
Aliases (AKA): Daniel Dorsey,
Danny Quinton Dorsey,
Danny Dorsey
Email Addresses: dan****@greytec.net,
mar****@greytec.net,
mic****@pacbell.net
Aliases (AKA): Jarold C Swafford
Relatives & Associates: Lorean Swafford
Phone Numbers: (281) 255-2407
Address History: 7730 Colony Point Court, Houston, TX 77095;
1328 Dakota Road, Bellefontaine, OH 43311;
East Liberty, OH 43319;
Lakeview, OH 43331
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: 13021 Emporia Street, Houston, TX 77015;
7811 Colony Point Court, Houston, TX 77095
Phone Numbers: (409) 338-8489
Address History: 2308 Wickersham Lane Apt 1800, Austin, TX 78741;
3153 Fallow Field Drive, Diamond Bar, CA 91765;
Los Angeles, CA 90027;
Houston, TX 77064;
Lakeway, TX 78734
Aliases (AKA): Golam Sarwar,
Golam Shahriar
Address History: 7807 Colony Point Court, Houston, TX 77095;
2511 W Braker Lane Apt 425, Austin, TX 78758;
Dallas, TX 75208;
Stafford, TX 77477
Address History: 105 S Jane Street, Alvin, TX 77511;
13911 Sw 71st Lane, Miami, FL 33183;
Slidell, LA 70461;
Budd Lake, NJ 07828;
Hackettstown, NJ 07840
Relatives & Associates: Margaret Lala
Shannon Ocallaghan
Mary Parker
Krisitie Radkovich
Leon Radkovich
Email Addresses: rad****@gateway.net,
rad****@jakarta.omnes.slb.com
Aliases (AKA): Simon Y Hana,
Shimon Y Ohana,
Shimon S Ohana,
Simon Ohana,
Simon Ohanna
Address History: 1418 Del Norte Street, Houston, TX 77018;
103 Radford Circle Sw, Marietta, GA 30060;
Belmont, MA 02478;
Austin, TX 78751;
Katy, TX 77494
Aliases (AKA): Lauren Benesh,
Lauren Williams
Aliases (AKA): Laura Garcia,
Laura J Garcia
Address History: 6449 S Walden Way, Aurora, CO 80016;
6577 S Waco Way, Aurora, CO 80016;
Ooltewah, TN 37363;
Houston, TX 77095
Aliases (AKA): T Wanzeck,
Tom F Wanzeck
Relatives & Associates: Christine Wanzeck
Kathleen Wanzeck
Kelley Wanzeck
Mary Wanzeck
Rebecca Wanzeck
Address History: 2686 Braden Way, Lexington, KY 40509;
7811 Colony Point Court, Houston, TX 77095;
Spring, TX 77379;
Ashburn, VA 20147;
Purcellville, VA 20132
Aliases (AKA): Hilary A Sorrenti
Phone Numbers: (281) 370-5498
Address History: 221 Blue Spruce Trail, Marietta, SC 29661;
8001 Chaucer Street, Bakersfield, CA 93311;
Lafayette, LA 70508;
Allentown, PA 18102;
Greenville, SC 29609
Aliases (AKA): B J Wagner,
Barbra Wagner
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