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: 26 Hunnewell Court, Spring, TX 77382;
20706 North 98th Lane, Peoria, AZ 85382;
Phoenix, AZ 85020;
Scottsdale, AZ 85255;
Surprise, AZ 85378
Aliases (AKA): A Riggs,
Adam David Riggs
Address History: 10200 Six Pines Drive Apt 213, Spring, TX 77380;
6361 Lyford Isle Drive, Naples, FL 34113;
Corpus Christi, TX 78414;
Houston, TX 77080;
Humble, TX 77346
Email Addresses: wpi****@verizon.net
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: 66 Angelique Way, Spring, TX 77382;
9208 Willow Road, Liberty, MO 64068;
Omaha, NE 68154;
Houston, TX 77055;
Tomball, TX 77377
Aliases (AKA): S Malone,
Sandra L Malone
Aliases (AKA): Jose Altamirano,
Jose Barron
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: 405 Clearwood Lane, Somerville, TX 77879;
4 Dallas Court # 2, Angleton, TX 77515;
Bryan, TX 77802;
Clute, TX 77531;
College Station, TX 77845
Aliases (AKA): Sandra Johnson Johnson,
Sandy Johnson,
Sandra C Malon,
Sandra C Malone,
Sandra Malone
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: 1124 Autumn Heather Drive, Austin, TX 78748;
5434 E Lincoln Drive # 31, Paradise Valley, AZ 85253;
Hermosa Beach, CA 90254;
Beaumont, TX 77707;
Spring, TX 77382
Aliases (AKA): Patrick Y Murray
Phone Numbers: (716) 876-6424
Address History: 71 Angelique Way, Spring, TX 77382;
82 Wildflower Lane, Wolcott, CO 81655;
Wichita, KS 67230;
Houston, TX 77056
Aliases (AKA): Barbara Ann Vann
Email Addresses: bar****@aol.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: 10100 Six Pines Drive Apt 725, Spring, TX 77380;
1549 Elsdon Circle, Carmichael, CA 95608;
Sacramento, CA 95825;
Amagansett, NY 11930;
New York, NY 10022
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: 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
Aliases (AKA): Jorge Molina
Relatives & Associates: Nathan Molina
Address History: 66 Angelique Way, Spring, TX 77382;
1400 Old Forge Drive Apartment 1601, Little Rock, AR 72227;
Murrieta, CA 92563;
Liberty, MO 64069;
Omaha, NE 68144
Aliases (AKA): C Malone,
Charles O Malone
Email Addresses: cha****@peoplepc.com
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
Phone Numbers: (281) 292-1603
(281) 362-8478
(440) 498-1518
(830) 336-4009
Phone Numbers: (956) 580-6913
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: 7705 E Doubletree Ranch Road Unit 55, Scottsdale, AZ 85258;
5434 E Lincoln Drive # 31, Paradise Valley, AZ 85253;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Durango, CO 81301
Aliases (AKA): Tim P Murray
Email Addresses: tim****@petmrct.com
Address History: 1601 Bradford Court, Covington, LA 70433;
72111 Cypress Street, Abita Springs, LA 70420;
Spring, TX 77382;
Seaford, VA 23696
Phone Numbers: (251) 929-2416
(270) 926-0957
(985) 871-8169
Address History: 7622 Silverwood Court, Bradenton, FL 34202;
10915 E Bahia Drive, Scottsdale, AZ 85255;
Alpharetta, GA 30005;
Peachtree City, GA 30269;
Newburgh, IN 47630
Aliases (AKA): Ann Stokes,
Anne Stokes,
Sylivia A Stokes
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: 2775 Mesa Verde Drive E Apt U101, Costa Mesa, CA 92626;
14869 W Cortez Street, Surprise, AZ 85379;
Big Bear City, CA 92314;
Huntington Beach, CA 92648;
Murrieta, CA 92562
Aliases (AKA): Joseph M Prauettone,
Joe Pravetton,
Joe M Pravettone
Email Addresses: jpr****@bigfoot.com
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