Address History: 16406 Pear Ridge Place, Humble, TX 77396;
25163 Pearl Street, Roseville, MI 48066;
Southfield, MI 48076
Address History: 110 Pear Tree Road, Auburn, AL 36830;
1401 County Road 187, Lanett, AL 36863;
Opelika, AL 36801;
Valley, AL 36854;
Columbus, OH 43219
Aliases (AKA): Stephanie D Nelson
Relatives & Associates: Linda Abbott
Stephanie Arrington
Stephanie Eastridge
Christopher Lynnnelson
Eric Nelson
Email Addresses: nel****@earthlink.net
Address History: 16 Addie Lane, Waco, TX 76705;
8574 Sonia Avenue, Orangevale, CA 95662;
Sacramento, CA 95842;
Corinth, MS 38835;
Peru, NY 12972
Aliases (AKA): Steve M Ludwig,
Steven Michael Ludwig
Email Addresses: hum****@aol.com
Phone Numbers: (281) 454-5828
Address History: 22014 Bridgestone Hawk Court, Spring, TX 77388;
11215 Research Boulevard Apt 1012, Austin, TX 78759;
Baytown, TX 77520;
Hankamer, TX 77560;
Houston, TX 77034
Aliases (AKA): Jarvis Wayne Mayes
Address History: 4511 Natural Bridge Drive, Kingwood, TX 77345;
7701 S Peebly Road, Newalla, OK 74857;
Oklahoma City, OK 73130;
Tulsa, OK 74136;
Clairton, PA 15025
Aliases (AKA): Larry Deluca,
Lawrence Deluca
Email Addresses: law****@gmail.com
Address History: 16402 Pear Ridge Place, Humble, TX 77396
Phone Numbers: (281) 454-5828
Address History: 2331 Bammelwood Drive Apt 1007, Houston, TX 77014;
2402 Bammelwood Drive Apt 402, Houston, TX 77014;
Humble, TX 77396
Aliases (AKA): S Pervis,
Shataraca Pervis,
Shataraca D Smith
Address History: 28719 Jade Springs Lane, Fulshear, TX 77441;
1300 Silverdale Drive Apt 2603, Conroe, TX 77301;
Houston, TX 77073;
Humble, TX 77396;
Katy, TX 77494
Aliases (AKA): M Webb,
Melinda L Webb
Address History: 619 Shadylake Drive, New Caney, TX 77357;
718 Barnesville Street, Channelview, TX 77530;
Houston, TX 77076;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Dana Ducote,
Dana Lee,
Dana L Owen
Address History: 2739 N Colosseum Court, New Caney, TX 77357;
14626 Bridle Court, Houston, TX 77044;
Humble, TX 77396;
Pasadena, TX 77506
Relatives & Associates: Chris Osornia
Fernando Osornia
Fernando Osornia
Maria Osornia
Michael Osornia
Address History: 8953 Stone Oak Drive, Montgomery, TX 77316;
2203 Aldine Mail Road Apt 2, Houston, TX 77039;
Humble, TX 77396
Relatives & Associates: Deborah Fairbanks
Ann Lytle
Alice Montgomery
Charles Montgomery
Jennifer Montgomery
Address History: 15810 Magnolia Shores Lane, Houston, TX 77044;
307 Sleepy Hollow Drive Apartment 503, Cleveland, TX 77327;
Conroe, TX 77302;
Del Rio, TX 78842;
Humble, TX 77346
Aliases (AKA): Ofelia R Alonzo,
Ofelia R Cantu
Email Addresses: oal****@netscape.net,
oal****@netscape.net
Aliases (AKA): Bill Wisenbaker,
Billy Joe Wisenbaker,
Billy L Wisenbaker
Email Addresses: bwi****@gmail.com,
kar****@administaff.com
Address History: 16418 Pear Ridge Place, Humble, TX 77396;
6400 Green Valley Circle, Culver City, CA 90230;
Inglewood, CA 90302;
Los Angeles, CA 90043;
Atlanta, GA 30341
Aliases (AKA): Gregory Kenneth Pat,
Gergory A Pate,
Gregory Pate
Email Addresses: gre****@weingart.org,
run****@yahoo.com
Address History: 15703 Ponderosa Bend Drive, Cypress, TX 77429;
13447 Bafing Drive, Houston, TX 77083;
Humble, TX 77396;
San Angelo, TX 76901;
Temple, TX 76503
Address History: 8950 Chimney Rock Road Apt 55, Houston, TX 77096;
2900 S Gessner Road Apt 514, Houston, TX 77063;
Humble, TX 77396
Phone Numbers: (281) 454-5005
Address History: 16314 Pear Ridge Place, Humble, TX 77396;
15607 Summer Heath Court, Houston, TX 77044;
Heber City, UT 84032;
Salt Lake City, UT 84117;
Vernal, UT 84078
Aliases (AKA): Pat Simpson,
Patrica N Simpson,
Patricia Nan Simpson,
Patricia H Simpson,
R Simpson
Address History: 9607 Hanging Moss Trail, Houston, TX 77064;
10207 Whitebrook Drive, Houston, TX 77038;
Humble, TX 77338
Aliases (AKA): Johnny Duangphachah,
Johnny Duangphachanh
Relatives & Associates: Manivone Chanthavong
Niphon Duangphachanh
Santhath Duangphachanh
Santhath Duangthachanh
Venus Rasavady
Address History: 12820 W Parmer Lane Apt 5204, Cedar Park, TX 78613;
10707 Lake Creek Parkways Apt 30, Austin, TX 78750;
Dripping Springs, TX 78620;
Houston, TX 77064;
Humble, TX 77396
Aliases (AKA): Rebecca C Rose,
Becky Ross,
Rebecca Ross
Address History: 10707 Lake Creek Parkways Apt 30, Austin, TX 78750;
3001 Colonial Parkways Apt 14202, Cedar Park, TX 78613;
Humble, TX 77396;
Round Rock, TX 78664
Aliases (AKA): Zachary Rose
Phone Numbers: (281) 436-1334
Email Addresses: mla****@yahoo.com,
sho****@hotmail.com
Address History: 16102 Fairway Creek Circle, Crosby, TX 77532;
10707 Redwood Drive, Baytown, TX 77523;
Cleveland, TX 77327;
Dayton, TX 77535;
Houston, TX 77015
Aliases (AKA): Robert L Aloon,
Robert Monn,
Bobby D Moon,
Bobby Moon Jr
Email Addresses: bob****@yahoo.com,
gle****@centurytel.net,
gle****@epiqtech.com,
gle****@satx.rr.com,
nic****@yahoo.com
Address History: 29532 Alto Cerro Viaduct, Laguna Niguel, CA 92677;
29532 Viaduct Alto Cerro, Laguna Niguel, CA 92677;
San Clemente, CA 92672;
Amarillo, TX 79109;
Humble, TX 77338
Aliases (AKA): Lydia B Miller,
Lydia B Osburn
Phone Numbers: (949) 495-7774
Email Addresses: lba****@pcminternet.com,
lyd****@pcm.com
Address History: 10576 Tollgate Road, Pickerington, OH 43147;
3653 Ashridge Street, Columbus, OH 43219;
Groveport, OH 43125;
Humble, TX 77396;
Mcallen, TX 78501
Aliases (AKA): Graciela Solis,
Graciela Sustaita
Phone Numbers: (281) 458-4158
(740) 919-0518
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