Address History: 9229 Outpost Drive, Houston, TX 77041;
957 P/O Box, Conroe, TX 77305;
Magnolia, TX 77354;
Porter, TX 77365
Aliases (AKA): Winfred Douglas Smith
Relatives & Associates: Derek Smith
Address History: 15200 Memorial Drive Unit 1004, Houston, TX 77079;
2310 Ariel Circle, Anchorage, AK 99515;
Bakersfield, CA 93308;
Colton, CA 92324;
Hanford, CA 93230
Aliases (AKA): Chris L Johnson,
Christopher L Johnson
Email Addresses: cya****@earthlink.net
Address History: 225 Po Box, Port O Connor, TX 77982;
1110 W 22nd Street Apt 11, Austin, TX 78705;
Conroe, TX 77302;
Houston, TX 77057;
Jersey Village, TX 77040
Aliases (AKA): M S Martinez,
Melanie Martinez,
Melanie Smith Martinez,
Melanie S Montgomery
Relatives & Associates: Arnold Martinez
Jessica Martinez
Jack Montgomery
Jack Montgomery
Mary Montgomery
Address History: 22722 Rangeview Drive, Katy, TX 77450;
19818 County Road 1525, Ada, OK 74820;
Elkland, PA 16920;
Westfield, PA 16950;
Houston, TX 77084
Aliases (AKA): Donna M Johnson
Email Addresses: cas****@aol.com,
cas****@juno.com,
cas****@earthlink.net,
djo****@gmail.com,
don****@yahoo.com
Address History: 1565 Smith Rau Road, Columbus, TX 78934;
10630 Norton Drive, Houston, TX 77043;
Rosharon, TX 77583
Aliases (AKA): Wanda Nicks,
Wanda L Samuels
Address History: 38226 Cascade Court, Magnolia, TX 77354;
1003 Arlington Street, Houston, TX 77080;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Dana A Sauntry,
Dana Tarbert
Email Addresses: dan****@skinteriorsinc.com,
dan****@msn.com,
dta****@gmail.com,
dta****@webtv.net
Phone Numbers: (713) 464-5831
Aliases (AKA): Micheal D John
Phone Numbers: (713) 592-0676
Address History: 10221 Centrepark Drive Apt 1215, Houston, TX 77043;
5001 Lakewood Boulevard, Lakewood, CA 90712;
Long Beach, CA 90804;
Austin, TX 78735;
Midland, TX 79705
Aliases (AKA): Sithen Jam,
Benjamin S Sam,
Sithen Sam
Address History: 88 Po Box, Warren, TX 77664;
3247 Hazel Street, Arcadia, LA 71001;
Bellbrook, OH 45305;
Cypress, TX 77433;
Houston, TX 77055
Aliases (AKA): Susan L Kerr
Address History: 606 Julie Lane, Highlands, TX 77562;
100 W Park Circle Drive Apt 1h, Wheaton, IL 60187;
Houston, TX 77041
Aliases (AKA): Michelle Christopherson,
Michelle Duncan
Relatives & Associates: Joseph Christopherson
Charlotte Duncan
Craig Duncan
Elise Duncan
Jeremy Duncan
Address History: 923 Epperson Way, Sugar Land, TX 77479;
1906 1/2 W Alabama Street, Houston, TX 77098;
Richmond, TX 77406
Aliases (AKA): Steven M Walker
Relatives & Associates: Bradley Walker
Jeffrey Walker
Kathleen Walker
Kenneth Walker
Marianne Walker
Email Addresses: baw****@aol.com,
ste****@gmail.com
Address History: 1214 Graham Drive Apt 401, Tomball, TX 77375;
152 Glen Eagle Drive, Conroe, TX 77385;
Friendswood, TX 77546;
Harker Heights, TX 76548;
Houston, TX 77018
Aliases (AKA): Kathy J Anderson,
Kathy Mc,
Kathy Mc Keever,
Kathy Jean Mckeever
Relatives & Associates: David Anderson
Kerry Anderson
Jean Mckeever
Matthew Mckeever
Michael Mckeever
Email Addresses: kat****@katyisd.org,
kmc****@yahoo.com
Address History: 5108 Antony Court, Arlington, TX 76017;
2917 Elizabeth Avenue, Orlando, FL 32804;
Houston, TX 77040
Aliases (AKA): N Ray Hugger,
Norbert Ray Hugger,
Ray Ray Hugger,
Raymond Hugger
Email Addresses: hug****@apexfirestop.com,
nor****@hotmail.com,
nor****@yahoo.com,
nra****@hotmail.com
Address History: 12315 Bellaire Boulevard Ste 100, Houston, TX 77072;
501 Oakhill Circle, Chaska, MN 55318;
Minneapolis, MN 55428;
Rochester, MN 55901;
Saint Paul, MN 55121
Aliases (AKA): Andy Hong Sam
Address History: 9213 Outpost Drive, Houston, TX 77041
Phone Numbers: (713) 460-5340
Address History: 1107 Church St Trailer 5, Crosby, TX 77532;
673 Miles Road #2, Bacliff, TX 77518;
Houston, TX 77041;
Katy, TX 77494;
Magnolia, TX 77355
Aliases (AKA): Nannie Hill,
Nannie S Hill
Email Addresses: nan****@usa.com
Address History: 9215 Outpost Drive, Houston, TX 77041;
6505 East Osborn Road Apartment 129, Scottsdale, AZ 85251;
Long Beach, CA 90806
Aliases (AKA): Sherry Cauble,
Sherry S Sam
Email Addresses: anc****@bellsouth.net,
anc****@hotmail.com,
anc****@yahoo.com,
anc****@bellsouth.net,
anc****@hotmail.com
Address History: 1046 E Drexel Avenue, San Antonio, TX 78210;
198 Macdonough Street, Brooklyn, NY 11216;
Houston, TX 77041
Email Addresses: jls****@gmail.com,
jor****@adelphia.net,
oul****@gmail.com
Address History: 610 Summer Trace Lane, Richmond, TX 77406;
457 Greenleaf Square, Daytona Beach, FL 32127;
Fort Lauderdale, FL 33323;
Oak Brook, IL 60523;
Columbus, OH 43228
Aliases (AKA): Marianne Joan Walker,
Marianne M Walker,
Marianne Walker
Email Addresses: baw****@aol.com,
mar****@gmail.com,
mar****@gmail.com,
min****@cfl.rr.com,
mwa****@elabusa.com
Address History: 25006 Burgh Castle Drive, Spring, TX 77389;
12643 Chriswood Drive, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77034;
Seabrook, TX 77586
Aliases (AKA): T Barker,
Tamara Leigh Barker,
Tamara L Darsey,
Tamara L Lemmel
Address History: 98 Buford Dam Road Apt 1224, Cumming, GA 30040;
6500 Halcyon Way Apt 565, Alpharetta, GA 30005;
Athens, GA 30605;
Atlanta, GA 30329;
Augusta, GA 30904
Aliases (AKA): Melissa Abernathy,
Melissa L Boutte
Address History: 1107 W Jefferson Avenue, Duncan, OK 73533;
912 North Sharon Drive, Addison, IL 60101;
Hinsdale, IL 60521;
Beaverdam, OH 45808;
Cairo, OH 45820
Relatives & Associates: Chrystal Brown
Natalie Porfyris
Nikola Porfyris
Nikolaos Porfyris
Suzanne Porfyris
Email Addresses: kin****@comcast.net,
mrp****@mindspring.com,
nik****@concentric.net,
npo****@yahoo.com
Address History: 2138 34th Street Apt B, Los Alamos, NM 87544;
7645 North Sheridan Road Apartment 101, Chicago, IL 60626;
Evanston, IL 60202;
Houston, TX 77041
Aliases (AKA): James M Redman,
Jim M Redman
Relatives & Associates: Elizabeth Cooper
Address History: 885 Po Box, Wilton, IA 52778;
106 E 6th Street Apt 408, Muscatine, IA 52761;
Henderson, NC 27536;
Jamesville, NC 27846;
Julian, NC 27283
Aliases (AKA): Anita Coley,
Anita Peyton Shaeffer,
Nellie Shaeffer
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