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
Phone Numbers: (713) 464-5831
Address History: 9215 Outpost Drive, Houston, TX 77041
Phone Numbers: (713) 827-7555
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: 9213 Outpost Drive, Houston, TX 77041
Phone Numbers: (713) 460-5340
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
Aliases (AKA): Len Ball,
Leonard Ball
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: 9214 Outpost Drive, Houston, TX 77041
Aliases (AKA): Florene Flores
Phone Numbers: (713) 460-2108
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: 3557 Rebecca Street Apt 2, Houston, TX 77021;
5303 Bungalow Lane, Houston, TX 77048
Aliases (AKA): Marie Williams
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: 9221 Outpost Drive, Houston, TX 77041
Aliases (AKA): Joseph G Samuels
Email Addresses: jor****@hotmail.com,
jos****@hotmail.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: 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
Phone Numbers: (281) 351-2460
(281) 351-4065
(713) 460-2108
(713) 460-4798
(713) 680-2103
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: 11402 Bassdale Drive, Houston, TX 77070;
8404 W Sample Road Apt 234, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33323;
Ormond Beach, FL 32174
Aliases (AKA): Paul Canevero
Email Addresses: p.c****@accutest.com,
pau****@accutest.com,
pca****@usecology.com
Address History: 610 Summer Trace Lane, Richmond, TX 77406;
2221 Camden Court, Oak Brook, IL 60523;
Columbus, OH 43228;
Dublin, OH 43016;
Houston, TX 77070
Aliases (AKA): Paul W Kenneth,
Paul Walker
Relatives & Associates: Bradley Walker
Jeffrey Walker
Kathleen Walker
Marianne Walker
Marianne Walker
Email Addresses: baw****@aol.com,
rwp****@cs.com
Address History: 1407 Glasgow Drive, Arlington, TX 76015;
5709 Melstone Drive, Arlington, TX 76016;
Houston, TX 77066
Aliases (AKA): Jennifer H Mcdonald
Phone Numbers: (817) 417-6470
Aliases (AKA): Micheal D John
Phone Numbers: (713) 592-0676
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: 2138 34th Street Apt B, Los Alamos, NM 87544;
7645 North Sheridan Road Apartment 101, Chicago, IL 60626;
Evanston, IL 60202;
Houston, TX 77041
Aliases (AKA): James M Redman,
Jim M Redman
Relatives & Associates: Elizabeth Cooper
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: 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: 126 Old Hood Landing Road, Kingston, TN 37763;
143 Beadle Court, Smithfield, NC 27577;
Seymour, TN 37865;
Baytown, TX 77521;
Houston, TX 77018
Aliases (AKA): Scott Dickson Beall
Email Addresses: das****@freewwweb.com,
das****@juno.com,
sco****@dpra.com
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