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: 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: 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: 19143 Quarry Lakes Lane, Richmond, TX 77407;
10100 Outpost Drive, Houston, TX 77041;
Sugar Land, TX 77498
Address History: 9221 Outpost Drive, Houston, TX 77041
Aliases (AKA): Joseph G Samuels
Email Addresses: jor****@hotmail.com,
jos****@hotmail.com
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: 3557 Rebecca Street Apt 2, Houston, TX 77021;
5303 Bungalow Lane, Houston, TX 77048
Aliases (AKA): Marie Williams
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: 10307 Lookout Lake Court, Cypress, TX 77433;
1360 County Road 206, Bay City, TX 77414;
Dallas, TX 75204;
Euless, TX 76040;
Garland, TX 75043
Aliases (AKA): John Mc Laughlin,
John Mc Mclaughlin
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
Phone Numbers: (713) 464-5831
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
Relatives & Associates: Gail Bryant
Morris Bryant
Phone Numbers: (713) 464-5831
Address History: 923 Epperson Way, Sugar Land, TX 77479;
1906 1/2 W Alabama Street, Houston, TX 77098;
Richmond, TX 77406
Aliases (AKA): Steven M Walker
Relatives & Associates: Bradley Walker
Jeffrey Walker
Kathleen Walker
Kenneth Walker
Marianne Walker
Email Addresses: baw****@aol.com,
ste****@gmail.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: 19463 Derrick Road, Navasota, TX 77868;
3091 Mill Vista Road Unit 1318, Littleton, CO 80129;
Houston, TX 77041
Aliases (AKA): Albin Koteras
Email Addresses: ako****@email.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: 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: 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: 9213 Outpost Drive, Houston, TX 77041;
8927 Theysen Drive, Houston, TX 77080;
Mission, TX 78572
Aliases (AKA): Karen Rose Tarber,
Karen R Tarbert
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: 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: 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
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