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: 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: 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
Email Addresses: anc****@bellsouth.net,
vic****@yahoo.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: 9213 Outpost Drive, Houston, TX 77041;
8927 Theysen Drive, Houston, TX 77080;
Mission, TX 78572
Aliases (AKA): Karen Rose Tarber,
Karen R Tarbert
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: 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: 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: 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
Address History: 9214 Outpost Drive, Houston, TX 77041;
1607 Po Box, Alvarado, TX 76009;
Arlington, TX 76006;
Fort Worth, TX 76109;
Grapevine, TX 76051
Aliases (AKA): I Flores,
Isarel Flores,
Israel G Flores
Address History: 19463 Derrick Road, Navasota, TX 77868;
12001 Dr Martin Luther King Jr Street N Apt 3901, Saint Petersburg, FL 33716;
Hempstead, TX 77445;
Houston, TX 77041
Aliases (AKA): Carol J Derrick,
Carroll Derrick
Email Addresses: dav****@aol.com
Address History: 9221 Outpost Drive, Houston, TX 77041
Aliases (AKA): Joseph G Samuels
Email Addresses: jor****@hotmail.com,
jos****@hotmail.com
Aliases (AKA): Len Ball,
Leonard Ball
Address History: 9214 Outpost Drive, Houston, TX 77041
Aliases (AKA): Florene Flores
Relatives & Associates: Ashley Flores
Colton Flores
Israel Flores
Israel Flores
Janet Flores
Phone Numbers: (713) 460-2108
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: 3006 S Blue Meadow Circle, Sugar Land, TX 77479;
11402 Bassdale Drive, Houston, TX 77070;
Mansfield, TX 76063;
Richmond, TX 77406
Aliases (AKA): Jeffrey Paul Walker
Relatives & Associates: Bradley Walker
Kathleen Walker
Kenneth Walker
Marianne Walker
Marianne Walker
Email Addresses: baw****@aol.com,
cah****@hotmail.com,
crz****@aol.com,
gin****@hotmail.com,
goo****@aol.com
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: 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: 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
Phone Numbers: (713) 263-8775
(713) 460-4844
(832) 534-8084
Address History: 727 Goldstreak Road, Fairbanks, AK 99712;
70841 P/O Box, Fairbanks, AK 99707;
Manchester, NH 03105;
Houston, TX 77041
Aliases (AKA): Andrew Bourne
Address History: 126 Old Hood Landing Road, Kingston, TN 37763;
143 Beadle Court, Smithfield, NC 27577;
Seymour, TN 37865;
Baytown, TX 77521;
Houston, TX 77018
Aliases (AKA): Scott Dickson Beall
Email Addresses: das****@freewwweb.com,
das****@juno.com,
sco****@dpra.com
Address History: 6551 Grove Park Drive, Hoschton, GA 30548;
2214 P/O Box, Belleview, FL 34421;
Morriston, FL 32668;
Buford, GA 30519;
Winder, GA 30680
Aliases (AKA): Harlan D Boutte
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: 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
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