Aliases (AKA): Len Ball,
Leonard Ball
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: 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: 225 Po Box, Port O Connor, TX 77982;
9229 Outpost Drive, Houston, TX 77041;
Jersey Village, TX 77040
Relatives & Associates: Evelyn Garza
Arnold Martinez
Erendira Martinez
Evangelina Martinez
Evette Martinez
Phone Numbers: (713) 896-4282
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: 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: 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: 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: 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
Aliases (AKA): Kathy J Anderson,
Kathy Mc,
Kathy Mc Keever,
Kathy Jean Mckeever
Relatives & Associates: David Anderson
Kerry Anderson
Jean Mckeever
Matthew Mckeever
Michael Mckeever
Email Addresses: kat****@katyisd.org,
kmc****@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: 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: 9215 Outpost Drive, Houston, TX 77041
Phone Numbers: (713) 827-7555
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
Phone Numbers: (713) 464-5831
Address History: 9213 Outpost Drive, Houston, TX 77041
Phone Numbers: (713) 460-5340
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
Aliases (AKA): Sara Noll Hugger
Phone Numbers: (713) 462-4019
(713) 665-0321
(817) 516-0218
(817) 563-9193
Email Addresses: sar****@yahoo.com,
shu****@yahoo.com
Address History: 9221 Outpost Drive, Houston, TX 77041
Aliases (AKA): Joseph G Samuels
Email Addresses: jor****@hotmail.com,
jos****@hotmail.com
Address History: 1407 Glasgow Drive, Arlington, TX 76015;
5709 Melstone Drive, Arlington, TX 76016;
Houston, TX 77066
Aliases (AKA): Jennifer H Mcdonald
Relatives & Associates: Norbert Hugger
Pauline Hugger
Ray Hugger
Sara Hugger
Veronica Hugger
Phone Numbers: (817) 417-6470
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: 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: 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
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