Address History: 815 6th Street, Sealy, TX 77474;
3376 Coshatte Road, Bellville, TX 77418;
Houston, TX 77041
Address History: 1231 Summer Brook, Sugar Land, TX 77479;
3612 Del Sur Street, Baytown, TX 77521;
Houston, TX 77041;
Huffman, TX 77336
Phone Numbers: (281) 361-5694
Email Addresses: phi****@adelphia.net
Address History: 5019 Sherman Boulevard, Galveston, TX 77551;
210 P/O Box, Decatur, GA 30031;
Florissant, MO 63034;
Wakefield, RI 02879;
Arlington, TX 76017
Aliases (AKA): Pauline Antoinette Hugger
Email Addresses: phu****@gte.net
Address History: 9215 Outpost Drive, Houston, TX 77041;
21607 Juan Avenue Apartment 33, Hawaiian Gardens, CA 90716;
Lakewood, CA 90712;
Long Beach, CA 90802;
Marshall, TX 75672
Aliases (AKA): Jared Sam,
Virak Virak Sam
Email Addresses: imx****@aol.com,
imx****@peoplepc.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: 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: 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
Phone Numbers: (713) 464-5831
Address History: 225 Po Box, Port O Connor, TX 77982;
9229 Outpost Drive, Houston, TX 77041;
Jersey Village, TX 77040
Relatives & Associates: Evelyn Garza
Arnold Martinez
Erendira Martinez
Evangelina Martinez
Evette Martinez
Phone Numbers: (713) 896-4282
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: 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: 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: 118 Colette Lane, Marion, TX 78124;
15352 Murphy Street Apt B, Fort Polk, LA 71459;
Leesville, LA 71459;
Alpine, TX 79832;
Conroe, TX 77302
Aliases (AKA): Mike Holmes
Email Addresses: hol****@allergan.com,
mic****@dptlabs.com
Address History: 9215 Outpost Drive, Houston, TX 77041;
711 North Carancahua Street Suite 700, Corpus Christi, TX 78401;
Katy, TX 77450;
Lubbock, TX 79416
Aliases (AKA): Victor T Cauble
Relatives & Associates: Dianne Cauble
Hunter Cauble
Sherry Cauble
Email Addresses: anc****@bellsouth.net,
vic****@yahoo.com
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: 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
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: 727 S 6th Street, Hoopeston, IL 60942;
511 Po Box, Hoopeston, IL 60942;
Rossville, IL 60963;
Houston, TX 77299
Aliases (AKA): Ginger L Hall
Relatives & Associates: Charles Grant
Phone Numbers: (217) 283-6441
Email Addresses: bub****@hotmail.com,
bub****@tivejo.com
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: 106 Saint Julien Avenue, Lafayette, LA 70506;
2214 P/O Box, Belleview, FL 34421;
Morriston, FL 32668;
Buford, GA 30519;
Hoschton, GA 30548
Aliases (AKA): Karen Boutte
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
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: 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
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