Address History: 9221 Outpost Drive, Houston, TX 77041
Aliases (AKA): Joseph G Samuels
Email Addresses: jor****@hotmail.com,
jos****@hotmail.com
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: 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: 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: 7647 County Road 132 N, Overton, TX 75684;
14352 County Road 247, Arp, TX 75750;
Big Sandy, TX 75755;
El Lago, TX 77586;
Hawkins, TX 75765
Aliases (AKA): David Chadwick Lemmel,
David S Lemmel,
David Lemmel
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: 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
Phone Numbers: (713) 460-4844
(832) 534-8084
Address History: 1407 Glasgow Drive, Arlington, TX 76015;
5709 Melstone Drive, Arlington, TX 76016;
Houston, TX 77066
Aliases (AKA): Jennifer H Mcdonald
Phone Numbers: (817) 417-6470
Address History: 10307 Lookout Lake Court, Cypress, TX 77433;
1360 County Road 206, Bay City, TX 77414;
Dallas, TX 75204;
Euless, TX 76040;
Garland, TX 75043
Aliases (AKA): John Mc Laughlin,
John Mc Mclaughlin
Aliases (AKA): Len Ball,
Leonard Ball
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: 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: 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
Phone Numbers: (713) 480-2928
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
Relatives & Associates: Sherry Cauble
Sithen Jam
Andyra Sam
Men Sam
Mike Sam
Email Addresses: imx****@aol.com,
imx****@peoplepc.com
Address History: 9215 Outpost Drive, Houston, TX 77041
Phone Numbers: (713) 827-7555
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: 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: 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: 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: 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: 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: 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: 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
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