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: 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: 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: 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: 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: 610 Summer Trace Lane, Richmond, TX 77406;
457 Greenleaf Square, Daytona Beach, FL 32127;
Fort Lauderdale, FL 33323;
Oak Brook, IL 60523;
Columbus, OH 43228
Aliases (AKA): Marianne Joan Walker,
Marianne M Walker,
Marianne Walker
Email Addresses: baw****@aol.com,
mar****@gmail.com,
mar****@gmail.com,
min****@cfl.rr.com,
mwa****@elabusa.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: 19463 Derrick Road, Navasota, TX 77868;
3091 Mill Vista Road Unit 1318, Littleton, CO 80129;
Houston, TX 77041
Aliases (AKA): Albin Koteras
Email Addresses: ako****@email.com
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
Address History: 19143 Quarry Lakes Lane, Richmond, TX 77407;
10100 Outpost Drive, Houston, TX 77041;
Sugar Land, TX 77498
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
Aliases (AKA): Frank Tarbert
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
Phone Numbers: (281) 762-7755
(409) 985-2173
(817) 473-3941
Email Addresses: arm****@gmail.com,
bra****@uth.tmc.edu,
ste****@gmail.com
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: 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: 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: 15200 Memorial Drive Unit 1004, Houston, TX 77079;
2310 Ariel Circle, Anchorage, AK 99515;
Bakersfield, CA 93308;
Colton, CA 92324;
Hanford, CA 93230
Aliases (AKA): Chris L Johnson,
Christopher L Johnson
Email Addresses: cya****@earthlink.net
Address History: 4511 Langtry Lane, Houston, TX 77041;
7770 Blankenship Drive, Houston, TX 77055;
Ledbetter, TX 78946
Email Addresses: edf****@pioneercontract.com,
edf****@msn.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
Aliases (AKA): Len Ball,
Leonard Ball
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: 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: 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: 727 Goldstreak Road, Fairbanks, AK 99712;
70841 P/O Box, Fairbanks, AK 99707;
Manchester, NH 03105;
Houston, TX 77041
Aliases (AKA): Andrew Bourne
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