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: 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: 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: 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: 11402 Bassdale Drive, Houston, TX 77070;
1108 Se 14th Court, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33323;
Gainesville, FL 32601;
Lake Worth, FL 33460
Aliases (AKA): Marianne Joan Canevaro,
Mary F Canevaro,
M Walker,
Marianne Joan Walker
Email Addresses: mar****@aol.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 1565 Smith Rau Road, Columbus, TX 78934;
10630 Norton Drive, Houston, TX 77043;
Rosharon, TX 77583
Aliases (AKA): Lauren Harris
Relatives & Associates: Wanda Samuels
Email Addresses: lon****@yahoo.com
Address History: 9213 Outpost Drive, Houston, TX 77041
Phone Numbers: (713) 460-5340
Aliases (AKA): Sara Noll Hugger
Email Addresses: sar****@yahoo.com,
shu****@yahoo.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: 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: 30228 Saint Andrews Drive, Georgetown, TX 78628;
1250 9th Street Nw, Washington, DC 20001;
Shreveport, LA 71104;
Albuquerque, NM 87122;
Houston, TX 77070
Aliases (AKA): Bradley Walker
Relatives & Associates: Jeffrey Walker
Kathleen Walker
Kenneth Walker
Marianne Walker
Marianne Walker
Email Addresses: arm****@gmail.com,
bra****@uth.tmc.edu,
ste****@gmail.com
Aliases (AKA): Frank Tarbert
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;
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: 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
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: 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: 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: 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: 126 Old Hood Landing Road, Kingston, TN 37763;
143 Beadle Court, Smithfield, NC 27577;
Houston, TX 77018
Phone Numbers: (865) 717-4889
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: 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: 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: 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
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