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: 13203 April Mist Court, Cypress, TX 77429;
74 Walker Road, Macungie, PA 18062;
Athens, TX 75752;
Austin, TX 78737;
College Station, TX 77840
Aliases (AKA): Andre Lehr,
Andrea Lehr,
Andreas Lehr
Email Addresses: and****@excite.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): Len Ball,
Leonard Ball
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: 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): Sara Noll Hugger
Email Addresses: sar****@yahoo.com,
shu****@yahoo.com
Address History: 9214 Outpost Drive, Houston, TX 77041
Aliases (AKA): Florene Flores
Phone Numbers: (713) 460-2108
Address History: 25006 Burgh Castle Drive, Spring, TX 77389;
12643 Chriswood Drive, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77034;
Seabrook, TX 77586
Aliases (AKA): T Barker,
Tamara Leigh Barker,
Tamara L Darsey,
Tamara L Lemmel
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: 815 6th Street, Sealy, TX 77474;
3376 Coshatte Road, Bellville, TX 77418;
Houston, TX 77041
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: 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: 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
Phone Numbers: (713) 464-5831
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
Relatives & Associates: Dianne Cauble
Hunter Cauble
Sherry Cauble
Email Addresses: anc****@bellsouth.net,
vic****@yahoo.com
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: 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: 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: 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: 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: 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: 1762 S Poplar Avenue, Broken Arrow, OK 74012;
824 Po Box, Newcastle, CA 95658;
Houston, TX 77018;
Tomball, TX 77375
Phone Numbers: (281) 702-6343
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
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