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: 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: 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: 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: 12011 Autumn Creek Drive # D, Houston, TX 77070;
2150 Bentworth Drive Apt 4391, Houston, TX 77077;
Sugar Land, TX 77479
Aliases (AKA): Carol Genzer,
Carol T 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
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: 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: 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: 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
Phone Numbers: (713) 464-5831
Address History: 3557 Rebecca Street Apt 2, Houston, TX 77021;
5303 Bungalow Lane, Houston, TX 77048
Aliases (AKA): Marie Williams
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
Phone Numbers: (713) 464-5831
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
Aliases (AKA): Sara Noll Hugger
Email Addresses: sar****@yahoo.com,
shu****@yahoo.com
Relatives & Associates: Gail Bryant
Morris Bryant
Phone Numbers: (713) 464-5831
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: 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: 885 Po Box, Wilton, IA 52778;
106 E 6th Street Apt 408, Muscatine, IA 52761;
Henderson, NC 27536;
Jamesville, NC 27846;
Julian, NC 27283
Aliases (AKA): Anita Coley,
Anita Peyton Shaeffer,
Nellie Shaeffer
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: 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
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