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: 9221 Outpost Drive, Houston, TX 77041
Aliases (AKA): Joseph G Samuels
Email Addresses: jor****@hotmail.com,
jos****@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: 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: 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: 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;
711 North Carancahua Street Suite 700, Corpus Christi, TX 78401;
Katy, TX 77450;
Lubbock, TX 79416
Aliases (AKA): Victor T Cauble
Email Addresses: anc****@bellsouth.net,
vic****@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
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: 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: 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: 1565 Smith Rau Road, Columbus, TX 78934;
10630 Norton Drive, Houston, TX 77043;
Rosharon, TX 77583
Aliases (AKA): Wanda Nicks,
Wanda L Samuels
Address History: 88 Po Box, Warren, TX 77664;
3247 Hazel Street, Arcadia, LA 71001;
Bellbrook, OH 45305;
Cypress, TX 77433;
Houston, TX 77055
Aliases (AKA): Susan L Kerr
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: 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: 19143 Quarry Lakes Lane, Richmond, TX 77407;
10100 Outpost Drive, Houston, TX 77041;
Sugar Land, TX 77498
Aliases (AKA): Micheal D John
Phone Numbers: (713) 592-0676
Phone Numbers: (713) 263-8775
(713) 460-4844
(832) 534-8084
Phone Numbers: (713) 464-5831
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
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
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: 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: 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
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