Address History: 610 Summer Trace Lane, Richmond, TX 77406;
457 Greenleaf Square, Daytona Beach, FL 32127;
Fort Lauderdale, FL 33323;
Oak Brook, IL 60523;
Columbus, OH 43228
Aliases (AKA): Marianne Joan Walker,
Marianne M Walker,
Marianne Walker
Email Addresses: baw****@aol.com,
mar****@gmail.com,
mar****@gmail.com,
min****@cfl.rr.com,
mwa****@elabusa.com
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): Len Ball,
Leonard Ball
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: 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: 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: 10221 Centrepark Drive Apt 1215, Houston, TX 77043;
5001 Lakewood Boulevard, Lakewood, CA 90712;
Long Beach, CA 90804;
Austin, TX 78735;
Midland, TX 79705
Aliases (AKA): Sithen Jam,
Benjamin S Sam,
Sithen Sam
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: 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: 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: 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: 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: 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: 7647 County Road 132 N, Overton, TX 75684;
14352 County Road 247, Arp, TX 75750;
Big Sandy, TX 75755;
El Lago, TX 77586;
Hawkins, TX 75765
Aliases (AKA): David Chadwick Lemmel,
David S Lemmel,
David Lemmel
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: 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: 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: 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: 727 S 6th Street, Hoopeston, IL 60942;
511 Po Box, Hoopeston, IL 60942;
Rossville, IL 60963;
Houston, TX 77299
Aliases (AKA): Ginger L Hall
Relatives & Associates: Charles Grant
Phone Numbers: (217) 283-6441
Email Addresses: bub****@hotmail.com,
bub****@tivejo.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: 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: 126 Old Hood Landing Road, Kingston, TN 37763;
143 Beadle Court, Smithfield, NC 27577;
Houston, TX 77018
Phone Numbers: (865) 717-4889
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
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