Address History: 75 Andrews Street, Boerne, TX 78006;
7368 Royal Portrush Drive, Solon, OH 44139;
Beaumont, TX 77706;
College Station, TX 77845;
Houston, TX 77008
Aliases (AKA): T Y Samford,
Traci Y Samford
Address History: 70 Angelique Way, Spring, TX 77382;
106 Oakwood Avenue, Fairhope, AL 36532;
Mobile, AL 36610;
Gulf Breeze, FL 32563;
Merritt Island, FL 32953
Aliases (AKA): J P Eiland,
James Patrick Eiland,
Patrick Eiland
Address History: 62 Angelique Way, Spring, TX 77382;
667 W Hancock Street Apt 210, Detroit, MI 48201;
Toledo, OH 43606;
Houston, TX 77004;
Kingwood, TX 77345
Aliases (AKA): Leif Tian,
Li Feng Tian,
Li Feng Y Tian,
Li-Feng Tian,
Lifeng Tian
Relatives & Associates: Yiyun Zhou
Phone Numbers: (281) 361-6765
Address History: 43 Grand Regency Circle, Spring, TX 77382;
1460 Plaza Francisco, Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Carol Dickey Winkler
Email Addresses: car****@aol.com,
lcw****@aol.com,
mic****@dell.com
Address History: 2919 Karin Crest Lane, Conroe, TX 77304;
9208 Willow Road, Liberty, MO 64068;
Dallas, TX 75248;
Fort Worth, TX 76108;
Houston, TX 77084
Aliases (AKA): Andrae Pollard,
Andrae Renard
Address History: 717 Algona Avenue, Houston, TX 77008;
7368 Royal Portrush Drive, Solon, OH 44139;
Longview, TX 75605;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Cody T Samford
Email Addresses: cod****@msn.com,
cod****@yahoo.com
Address History: 51 Angelique Way, Spring, TX 77382;
615 Healdsburg Avenue Unit 224, Santa Rosa, CA 95401;
Sandpoint, ID 83864;
Silver Spring, MD 20904;
Pinehurst, NC 28374
Aliases (AKA): Garth W Huston
Address History: 6507 Course View Lane, Spring, TX 77389;
12100 Seminole Boulevard Lot 77, Largo, FL 33778;
Houston, TX 77024
Aliases (AKA): Majorie Kinnan,
Marjorie Kinnan
Email Addresses: mar****@aol.com
Phone Numbers: (956) 580-6913
Address History: 31 Stonecroft Place, Spring, TX 77381;
1895 24th Avenue, San Francisco, CA 94122;
Sugar Land, TX 77479
Aliases (AKA): Kyungjoo Lee
Aliases (AKA): Jorge Molina
Relatives & Associates: Nathan Molina
Address History: 62 Angelique Way, Spring, TX 77382;
5925 Almeda Road Unit 12610, Houston, TX 77004;
Kingwood, TX 77345;
San Antonio, TX 78258
Relatives & Associates: Lief Tian
Address History: 3 S Knightsgate Circle, Spring, TX 77382;
4556 Biltmoore Drive, Frisco, TX 75034;
Plano, TX 75023;
Tomball, TX 77375
Aliases (AKA): Johanna F Bowlan,
Johanna F Bowland
Relatives & Associates: Anne Bowland
Charles Bowland
Christopher Bowland
Gregory Bowland
Jeffrey Bowland
Address History: 150 Gessner Road Unit 10b, Houston, TX 77024;
7480 Beechnut Street Apt 406, Houston, TX 77074;
Spring, TX 77382
Address History: 78 Angelique Way, Spring, TX 77382;
7511 Fm 949 Road, Sealy, TX 77474;
Tomball, TX 77375
Address History: 21201 Emerald Mist Parkways Apt 1319, Spring, TX 77379;
1115 Chateau Woods Parkway Drive, Conroe, TX 77385;
Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Allen Ongpin
Email Addresses: all****@yahoo.com,
hel****@yahoo.com
Address History: 26 Hunnewell Court, Spring, TX 77382;
10410 N Cave Creek Road Unit 1062, Phoenix, AZ 85020;
Scottsdale, AZ 85255;
Surprise, AZ 85378;
Andover, NJ 07821
Aliases (AKA): Nicole L Luick,
Nicole Luick Luick,
N Riggs,
Nic Riggs,
Nicole Riggs
Address History: 79 Angelique Way, Spring, TX 77382;
300 Angel Street, Cleveland, TX 77327;
College Station, TX 77845;
Houston, TX 77227;
Plano, TX 75093
Aliases (AKA): C Graham,
Constance D Graham
Address History: 70 Angelique Way, Spring, TX 77382;
7368 Royal Portrush Drive, Solon, OH 44139;
Houston, TX 77008
Aliases (AKA): Traci Samford
Relatives & Associates: Cody Samford
Curtis Samford
Matthew Samford
T Samford
Address History: 47 Angelique Way, Spring, TX 77382;
1549 Elsdon Circle, Carmichael, CA 95608;
Sacramento, CA 95825;
Amagansett, NY 11930;
Harrison, NY 10528
Aliases (AKA): Sam Merksamer
Relatives & Associates: Bernadett Galiano
Jennifer Merkramer
Carol Merksamer
Sam Merksamer
Samuel Merksamer
Address History: 7705 E Doubletree Ranch Road Unit 55, Scottsdale, AZ 85258;
5434 E Lincoln Drive # 31, Paradise Valley, AZ 85253;
Durango, CO 81301;
Fort Myers, FL 33908;
Crest Hill, IL 60403
Aliases (AKA): Leann Marie Murray,
Leanne Marie Murray
Address History: 14584 County Road 3, Longmont, CO 80504;
5450 Dudley Court, Arvada, CO 80002;
Estes Park, CO 80517;
Loveland, CO 80537;
Austin, TX 78703
Aliases (AKA): Brian Jack Kinnear
Email Addresses: bki****@alltell.net,
bki****@caramail.com,
bki****@gmail.com,
bri****@gmail.com,
bri****@att.net
Address History: 1805 Paul Spring Parkways, Alexandria, VA 22308;
615 Healdsburg Avenue Unit 226, Santa Rosa, CA 95401;
Washington, DC 20002;
Charlotte, NC 28202;
Winston Salem, NC 27106
Aliases (AKA): Sara Huston,
S Kessinger,
Sara K Kessinger,
Sara Kessinger
Address History: 1507 W 4th Street, Coffeyville, KS 67337;
1507 4th Street W, Coffeyville, KS 67337;
Spring, TX 77382
Aliases (AKA): Damon Willbern,
Damon Jr A Willbern
Relatives & Associates: Marc Willbern
Email Addresses: dam****@yahoo.com,
dwi****@aol.com
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