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;
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
Phone Numbers: (956) 580-6913
Aliases (AKA): Jose Altamirano,
Jose Barron
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: 20052 Hilltop Ranch Drive, Montgomery, TX 77316;
324 S 5th Street, Dekalb, IL 60115;
Solon, OH 44139;
Houston, TX 77008;
Magnolia, TX 77354
Aliases (AKA): Ty Samford
Email Addresses: ty.****@gmail.com,
tys****@yahoo.com
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: 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: 202 Saddlebrook Lane, Tomball, TX 77375;
1775 P/O Box, Mountain View, AR 72560;
Austin, TX 78703;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): Keith Kennear,
Keith Kinnear
Email Addresses: kei****@erols.com,
kim****@gmail.com,
kki****@aol.com,
kki****@cs.com
Address History: 75 Angelique Way, Spring, TX 77382;
436 Glendale Avenue, Winnetka, IL 60093;
Houston, TX 77024
Aliases (AKA): Nicole Elaine Embry
Address History: 78 Angelique Way, Spring, TX 77382;
7511 Fm 949 Road, Sealy, TX 77474;
Tomball, TX 77375
Address History: 79 Angelique Way, Spring, TX 77382;
3530 Graz Drive, College Station, TX 77845;
Horseshoe Bay, TX 78657;
Houston, TX 77227;
Marble Falls, TX 78654
Aliases (AKA): J Graham
Address History: 71 Angelique Way, Spring, TX 77382;
13924 E Pinnacle Drive, Wichita, KS 67230;
Houston, TX 77056
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: 75 Angelique Way, Spring, TX 77382;
21 Woodsborough Circle, Houston, TX 77055;
Kingwood, TX 77339
Aliases (AKA): Judy J Embry
Email Addresses: jae****@me.com
Address History: 39 E Cartouche Circle, Spring, TX 77382;
49 Bendwood Drive, Houston, TX 77024;
Katy, TX 77450
Aliases (AKA): Dave Kinnan
Email Addresses: dav****@rochester.rr.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
Aliases (AKA): Jorge Molina
Relatives & Associates: Nathan Molina
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: 1507 W 4th Street, Coffeyville, KS 67337;
3480 E Huntsville Road Lot 62, Fayetteville, AR 72701;
Rison, AR 71665;
Topeka, KS 66604;
Spring, TX 77382
Aliases (AKA): Marc Dwillbern,
Marc Douglas Willbern,
Marc D Willbirn
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
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: 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
Address History: 1507 W 4th Street, Coffeyville, KS 67337;
485 P/O Box, Coffeyville, KS 67337;
Spring, TX 77382
Aliases (AKA): Esther Jo Willbern
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