Address History: 1116 Glenshannon Avenue, Friendswood, TX 77546;
520 Myrtle Drive, Arlington, TX 76018;
Austin, TX 78727;
Houston, TX 77013;
Mesquite, TX 75149
Aliases (AKA): Grig Kennedy,
S Kennedy,
Seth C Kennedy
Address History: 12101 Steeple Way Boulevard Apt 3504, Houston, TX 77065;
26 W Lawrin Boulevard, Terre Haute, IN 47803;
Mesquite, TX 75150
Aliases (AKA): Anthony D Schewe
Address History: 1629 Sun Valley Court, Austin, TX 78734;
306 Pelham Falls Drive, Greer, SC 29651;
Houston, TX 77013;
Lakeway, TX 78734;
New Braunfels, TX 78130
Aliases (AKA): Mark M Braun,
Mark E Brown
Aliases (AKA): Jo L Boone,
Jolynette Boone,
Jo L Calhoun
Address History: 8833 Citypark Loop, Houston, TX 77013
Address History: 9115 Goodmeadow Drive, Houston, TX 77064;
8705 Citypark Loop, Houston, TX 77013;
Tomball, TX 77375
Aliases (AKA): E G Banda,
Enriqueta Guerra,
Enriqueta Myers,
Enriqueta G Myers
Address History: 4807 Skylane Road, Baytown, TX 77523;
2101 Walker Road, Baytown, TX 77521;
Beach City, TX 77523;
Crosby, TX 77532;
Houston, TX 77013
Email Addresses: rcv****@aol.com
Address History: 2307 Augusta Drive, Pearland, TX 77581;
8833 Citypark Loop, Houston, TX 77013;
Elkview, WV 25071
Email Addresses: dch****@ole.com,
wei****@houstonrr.com
Address History: 11900 City Park Central Lane, Houston, TX 77047;
4910 Angleton Street, Houston, TX 77033;
Pearland, TX 77584
Aliases (AKA): J Carr,
Jannell R Carr
Email Addresses: d.w****@worldnet.att.net,
jan****@netzero.net,
jan****@hotmail.com,
jan****@hotmail.com,
jdb****@gmail.com
Address History: 101 Westcott Street Unit 2206, Houston, TX 77007;
411 Walnut Street #2868, Green Cove Springs, FL 32043;
Port Charlotte, FL 33952;
Springfield, LA 70462;
Longmeadow, MA 01106
Aliases (AKA): Al Parrish,
Alan Parrish,
R A Parrish,
Richard Alan Parrish
Address History: 15911 Reston Bridge Drive, Cypress, TX 77429;
174 Bailey Road, El Dorado, AR 71730;
Bossier City, LA 71112;
Ringgold, LA 71068;
Shreveport, LA 71119
Aliases (AKA): P Davis,
Paul Davis
Email Addresses: all****@alltel.net,
all****@aol.com,
all****@att.net,
pdd****@amercable.com
Address History: 2209 W Van Trease Drive, Deer Park, TX 77536;
855 P/O Box, Deer Park, TX 77536;
Houston, TX 77013;
Pasadena, TX 77504
Aliases (AKA): Shari Firestone Herrin
Address History: 4726 Mesquite Terrace Drive, Manvel, TX 77578;
3720 Abbie Lakes Drive, Canal Winchester, OH 43110;
Houston, TX 77099;
Huntsville, TX 77341;
Pearland, TX 77584
Aliases (AKA): Igho Eshareturi,
Ighovwera Eshareturi
Relatives & Associates: Anthony Eshareturi
Emuobonuvie Eshareturi
Onorie Eshareturi
Voke Eshareturi
Karen Jordan
Email Addresses: esh****@heb.com,
igh****@exel.com
Address History: 4518 Hershe Street, Houston, TX 77020;
8605 Citypark Loop, Houston, TX 77013;
Missouri City, TX 77459;
Spring, TX 77373;
Stafford, TX 77477
Aliases (AKA): Yvette F Bodwin,
Yvette M Sampay,
Yvette Sampay Bodwin,
Yvette Sampay-Bodwin,
Yvette M Sampaybodwin
Email Addresses: ybo****@targaresources.com,
ysb****@yahoo.com,
yve****@aol.com,
yve****@excite.com
Address History: 5318 Shady Maple Drive, Kingwood, TX 77339;
18227 Ammi Trail, Houston, TX 77060;
Humble, TX 77339;
Mcallen, TX 78504
Aliases (AKA): D Burciaga,
David A Burciaga
Email Addresses: bur****@angelfire.com,
bur****@kingwoodcable.com,
dbu****@netzero.net
Address History: 1890 Maple Avenue Apt 1010e, Evanston, IL 60201;
2707 Cole Avenue Apt 411, Dallas, TX 75204;
Houston, TX 77013
Aliases (AKA): Magda M Roberts,
Magda Roberts
Email Addresses: mag****@cgg.com,
mag****@geocities.com,
mpi****@hotmail.com
Address History: 2415 Jane Street, Pittsburgh, PA 15203;
5032 Forbes Avenue, Pittsburgh, PA 15213;
Boiling Springs, SC 29316;
Greenville, SC 29615;
Greer, SC 29651
Email Addresses: eca****@gmail.com,
ell****@braskem.com,
ell****@braskem.com.br,
ell****@shell.com
Address History: 50 Fullers Chapel Road, Leoma, TN 38468;
17899 Lakeside Estates Road, Athens, AL 35614;
Iron City, TN 38463;
Lawrenceburg, TN 38464;
Houston, TX 77013
Aliases (AKA): Amy Johns,
Amy N Neal
Phone Numbers: (931) 852-2252
Email Addresses: amy****@gmail.com,
amy****@hotmail.com
Address History: 72 Township Road 1212, Proctorville, OH 45669;
49 Pinecrest Drive, Chesapeake, OH 45619;
South Point, OH 45680;
Houston, TX 77013;
Charles Town, WV 25414
Aliases (AKA): David D Angle
Email Addresses: cpe****@aol.com,
dav****@braskem.com.br,
van****@aol.com
Address History: 1431 Kater Street, Philadelphia, PA 19146;
1240 Astor Avenue Apartment 2022, Ann Arbor, MI 48104;
Houston, TX 77013
Aliases (AKA): Luis G Dib
Email Addresses: lgt****@gmail.com
Address History: 735 Sw 131st Drive, Newberry, FL 32669;
14023 Egret Lane, Clearwater, FL 33762;
Indian Rocks Beach, FL 33785;
Tampa, FL 33647;
Alpharetta, GA 30004
Aliases (AKA): Kimberly Kay Bradford,
Kim Peck,
Kimberly Kay Peck,
Kimberly K Spooner,
Kimberly Kay Spooner
Address History: 1529 Quarry Lane, Lancaster, PA 17603;
915 Minisink Way, Westfield, NJ 07090;
Austin, TX 78723;
Houston, TX 77013
Aliases (AKA): D Hammel,
David R Hammel,
David R Hammell
Address History: 505 Park Street, Timmonsville, SC 29161;
330 Harding Avenue, Clifton, NJ 07011;
Franklin, NJ 07416;
Vernon, NJ 07462;
Bangor, PA 18013
Aliases (AKA): Michael C Splitt
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