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: 5711 Tanglewood Cove Street, Houston, TX 77057;
7703 Bobbitt Lane Apt D, Houston, TX 77055
Aliases (AKA): Rigo Flores,
Rigoberio Flores,
Rigoberto S Flores
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: 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
Address History: 11402 Bassdale Drive, Houston, TX 77070;
1108 Se 14th Court, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33323;
Gainesville, FL 32601;
Lake Worth, FL 33460
Aliases (AKA): Marianne Joan Canevaro,
Mary F Canevaro,
M Walker,
Marianne Joan Walker
Email Addresses: mar****@aol.com,
mar****@gmail.com,
mar****@gmail.com
Phone Numbers: (713) 464-5831
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: 9221 Outpost Drive, Houston, TX 77041
Aliases (AKA): Joseph G Samuels
Email Addresses: jor****@hotmail.com,
jos****@hotmail.com
Aliases (AKA): Sara Noll Hugger
Email Addresses: sar****@yahoo.com,
shu****@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: 88 Po Box, Warren, TX 77664;
1097 Drake Acres Road, Quincy, FL 32351;
Arcadia, LA 71001;
La Place, LA 70068;
Bellbrook, OH 45305
Aliases (AKA): K Kerr,
Richard Kerr,
Rick Kerr
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: 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
Phone Numbers: (713) 480-2928
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: 38226 Cascade Court, Magnolia, TX 77354;
1003 Arlington Street, Houston, TX 77080;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Dana A Sauntry,
Dana Tarbert
Email Addresses: dan****@skinteriorsinc.com,
dan****@msn.com,
dta****@gmail.com,
dta****@webtv.net
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: 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: 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
Aliases (AKA): Micheal D John
Phone Numbers: (713) 592-0676
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: 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: 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
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