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: 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: 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: 610 Summer Trace Lane, Richmond, TX 77406;
2221 Camden Court, Oak Brook, IL 60523;
Columbus, OH 43228;
Dublin, OH 43016;
Houston, TX 77070
Aliases (AKA): Paul W Kenneth,
Paul Walker
Relatives & Associates: Bradley Walker
Jeffrey Walker
Kathleen Walker
Marianne Walker
Marianne Walker
Email Addresses: baw****@aol.com,
rwp****@cs.com
Address History: 815 6th Street, Sealy, TX 77474;
3376 Coshatte Road, Bellville, TX 77418;
Houston, TX 77041
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: 12118 Lucky Meadow Drive, Tomball, TX 77375;
12390 Colfax Avenue # 5, Aurora, CO 80011;
Atlanta, GA 30319;
Lilburn, GA 30047;
Macy, IN 46951
Aliases (AKA): Michael W Keever,
Michael W Mc,
Michael Mc Keever,
M W Mckeever,
Michael Warren Mckeever
Email Addresses: mic****@juno.com
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: 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: 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: 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
Aliases (AKA): Sara Noll Hugger
Email Addresses: sar****@yahoo.com,
shu****@yahoo.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: 10307 Lookout Lake Court, Cypress, TX 77433;
1501 Copperfield Parkway Apartment 318, College Station, TX 77845;
Denton, TX 76201;
Euless, TX 76040;
Houston, TX 77043
Email Addresses: car****@yahoo.com,
jul****@yahoo.com
Aliases (AKA): Micheal D John
Phone Numbers: (713) 592-0676
Address History: 9214 Outpost Drive, Houston, TX 77041
Aliases (AKA): Florene Flores
Phone Numbers: (713) 460-2108
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;
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: 1046 E Drexel Avenue, San Antonio, TX 78210;
198 Macdonough Street, Brooklyn, NY 11216;
Houston, TX 77041
Email Addresses: jls****@gmail.com,
jor****@adelphia.net,
oul****@gmail.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: 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: 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: 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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