Address History: 10307 Lookout Lake Court, Cypress, TX 77433;
1501 Copperfield Parkway Apartment 318, College Station, TX 77845;
Denton, TX 76201;
Euless, TX 76040;
Houston, TX 77043
Email Addresses: car****@yahoo.com,
jul****@yahoo.com
Address History: 9213 Outpost Drive, Houston, TX 77041
Phone Numbers: (713) 460-5340
Address History: 11402 Bassdale Drive, Houston, TX 77070;
8404 W Sample Road Apt 234, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33323;
Ormond Beach, FL 32174
Aliases (AKA): Paul Canevero
Email Addresses: p.c****@accutest.com,
pau****@accutest.com,
pca****@usecology.com
Address History: 12919 Kathy Lane, Cypress, TX 77429;
4509 Beech Street, Bellaire, TX 77401;
Houston, TX 77081;
Katy, TX 77493
Aliases (AKA): Fred R Darsey,
Rusty S Darsey
Email Addresses: dda****@gmail.com
Address History: 19011 Timberlake View Lane, Tomball, TX 77377;
2908 Forest Hollow Lane Apt 2309, Arlington, TX 76006;
Grand Prairie, TX 75052;
Grapevine, TX 76051;
Houston, TX 77018
Aliases (AKA): I Flores,
Isreal G Flores
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: 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: 9221 Outpost Drive, Houston, TX 77041
Aliases (AKA): Joseph G Samuels
Email Addresses: jor****@hotmail.com,
jos****@hotmail.com
Address History: 13203 April Mist Court, Cypress, TX 77429;
74 Walker Road, Macungie, PA 18062;
Athens, TX 75752;
Austin, TX 78737;
College Station, TX 77840
Aliases (AKA): Andre Lehr,
Andrea Lehr,
Andreas Lehr
Email Addresses: and****@excite.com
Address History: 3557 Rebecca Street Apt 2, Houston, TX 77021;
5303 Bungalow Lane, Houston, TX 77048
Aliases (AKA): Marie Williams
Address History: 610 Summer Trace Lane, Richmond, TX 77406;
2221 Camden Court, Oak Brook, IL 60523;
Columbus, OH 43228;
Dublin, OH 43016;
Houston, TX 77070
Aliases (AKA): Paul W Kenneth,
Paul Walker
Relatives & Associates: Bradley Walker
Jeffrey Walker
Kathleen Walker
Marianne Walker
Marianne Walker
Email Addresses: baw****@aol.com,
rwp****@cs.com
Address History: 5711 Tanglewood Cove Street, Houston, TX 77057;
7703 Bobbitt Lane Apt D, Houston, TX 77055
Aliases (AKA): Rigo Flores,
Rigoberio Flores,
Rigoberto S Flores
Address History: 88 Po Box, Warren, TX 77664;
1097 Drake Acres Road, Quincy, FL 32351;
Arcadia, LA 71001;
La Place, LA 70068;
Bellbrook, OH 45305
Aliases (AKA): K Kerr,
Richard Kerr,
Rick 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: 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: 9214 Outpost Drive, Houston, TX 77041
Aliases (AKA): Florene Flores
Phone Numbers: (713) 460-2108
Address History: 815 6th Street, Sealy, TX 77474;
3376 Coshatte Road, Bellville, TX 77418;
Houston, TX 77041
Address History: 100 Inlet Drive, Slidell, LA 70458;
1738 Brightside Drive Apt B, Baton Rouge, LA 70820;
Houston, TX 77041
Aliases (AKA): Melissa John
Phone Numbers: (985) 639-0061
Address History: 1762 S Poplar Avenue, Broken Arrow, OK 74012;
824 Po Box, Newcastle, CA 95658;
Houston, TX 77018;
Tomball, TX 77375
Phone Numbers: (281) 702-6343
Address History: 126 Old Hood Landing Road, Kingston, TN 37763;
143 Beadle Court, Smithfield, NC 27577;
Houston, TX 77018
Phone Numbers: (865) 717-4889
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: 410 James Lane, Newport, KY 41071;
2310 Ariel Circle, Anchorage, AK 99515;
San Ardo, CA 93450;
Pagosa Springs, CO 81147;
Boston, MA 02114
Aliases (AKA): Chris F Johnson,
Christo Johnson,
Christoph Johnson,
Christopher L Johnson,
Christopher F Johnson
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
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