Address History: 2204 7th Street, Galena Park, TX 77547;
86394 Sand Hickory Trail, Yulee, FL 32097;
Houston, TX 77015
Aliases (AKA): Barry G Ponder
Email Addresses: bar****@comcast.net,
gpv****@adelphia.com,
gpv****@webtv.com,
gpv****@adelphia.com,
gpv****@gte.net
Address History: 5201 Martin Avenue, Columbus, GA 31909;
7704 Aurora Drive, Columbus, GA 31909;
Fortson, GA 31808;
Jeffersonville, GA 31044;
Mineral Point, MO 63660
Aliases (AKA): E Eye,
Elaine Y Eye
Email Addresses: one****@yahoo.com
Address History: 710 Lakeway Drive, Keller, TX 76248;
37675 Fleetwood Drive, Farmington Hills, MI 48331;
Novi, MI 48377;
Oklahoma City, OK 73142;
Houston, TX 77030
Aliases (AKA): Thomas Kennedy,
Tom P Kennedy
Address History: 2504 Helen Drive East, Northfield, NJ 08225;
555 Shore Road, Somers Point, NJ 08244;
Philadelphia, PA 19124
Relatives & Associates: Wilfrid Horne
Email Addresses: lor****@aol.com
Address History: 2358 Maroneal Street, Houston, TX 77030;
1 Devonshire Place Apt 1909, Boston, MA 02109;
Brookline, MA 02445;
Philadelphia, PA 19118
Relatives & Associates: Melissa Thomas
Agey Vargheese
Ajay Vargheese
Archana Vargheese
Ken Vargheese
Email Addresses: akv****@yahoo.com
Address History: 138 W Lake Shore Drive, Livingston, TX 77351;
10000 San Leon Drive, Dickinson, TX 77539;
Kemah, TX 77565;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Colette W Davis,
Colette K Wilde
Email Addresses: mom****@frontiernet.net,
mom****@gmail.com,
mom****@hotmail.com
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