Address History: 28506 Redwood Cliff Lane, Huffman, TX 77336;
27076 Fairway Crossings Drive, Huffman, TX 77336;
Humble, TX 77346;
Kingwood, TX 77345
Aliases (AKA): Laura M Miller
Address History: 15810 Magnolia Shores Lane, Houston, TX 77044;
1710 E Oltorf Street Apt 916, Austin, TX 78741;
Friendswood, TX 77546;
Humble, TX 77346;
Pasadena, TX 77504
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: 6 Forest Shores Drive, Kingwood, TX 77339;
32 Highview Drive, Huntington, NY 11743;
Baytown, TX 77523;
Dayton, TX 77535;
Highlands, TX 77562
Aliases (AKA): Michael David Heffernan
Relatives & Associates: Rachel Hefernan
John Hefferman
Rebecca Hefferman
John Heffernan
Mica Heffernan
Email Addresses: mic****@yahoo.com
Address History: 704 S 3rd Street, La Porte, TX 77571;
2101 Carolyn Street, Blytheville, AR 72315;
Baytown, TX 77521;
Houston, TX 77049;
Humble, TX 77396
Aliases (AKA): D Albert,
Denise Albert,
Dennes M Jones,
D Pervis Sylvester,
Denise M Williams
Aliases (AKA): Bill Wisenbaker,
Billy Joe Wisenbaker,
Billy L Wisenbaker
Email Addresses: bwi****@gmail.com,
kar****@administaff.com
Address History: 2422 Union Mill Road, Houston, TX 77067;
18001 Cypress Trace Road Apartment 1901, Houston, TX 77090;
Humble, TX 77396
Relatives & Associates: Lily Phanprasa
Both Thipkomol
Mongkoth Thipkomol
Nampatt Thipkomol
Namphonh Thipkomol
Address History: 14626 Bridle Court, Houston, TX 77044;
9330 Laura Koppe Road, Houston, TX 77078;
Humble, TX 77396
Relatives & Associates: Chris Osornia
Fernando Osornia
Fernando Osornia
Maria Osornia
Michael Osornia
Email Addresses: nlo****@yahoo.com,
nor****@hawaii.rr.com
Address History: 726 Commons Lake Edge Drive, Huffman, TX 77336;
103 Road 2244, Cleveland, TX 77327;
Dayton, TX 77535;
Houston, TX 77210;
Humble, TX 77346
Aliases (AKA): Patricia Arlen Palermo,
Patricia A Palmero,
Patricia A Poore,
Patricia Stevens
Relatives & Associates: Pamela Lashley
Anthony Palermo
Anthony Palermo
Frances Palermo
Cassandra Poore
Email Addresses: apa****@eprod.com
Relatives & Associates: Deborah Fairbanks
Ann Lytle
Alice Montgomery
Charles Montgomery
Jennifer Montgomery
Email Addresses: mad****@aol.com
Address History: 16419 Pear Ridge Place, Humble, TX 77396;
710 W 13th Street Apt C3, Georgetown, TX 78626;
Hull, TX 77564;
Hutto, TX 78634
Phone Numbers: (713) 542-9242
Address History: 24111 Newberry Bend Drive, Porter, TX 77365;
6000 Hollister Street Apt 2505, Houston, TX 77040;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Misty N Moniot
Address History: 16403 Pear Ridge Place, Humble, TX 77396;
12622 Fern Forest Drive, Houston, TX 77044
Aliases (AKA): Todd A Vadzemnieke,
Tod Vadzemnieks,
Todd A Vadzemnieks
Relatives & Associates: Karen Perez
George Vadzemnieks
Heather Vadzemnieks
Jeffrey Vadzemnieks
Jeri Vadzemnieks
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: 188 Rainbow Drive, Livingston, TX 77399;
702 S Meridian Road, Apache Junction, AZ 85120;
Washington, DC 20041;
Wilmington, DE 19808;
Hollywood, FL 33025
Aliases (AKA): Linda L Carrus
Address History: 19780 Atascocita Shores Drive Apt 337, Humble, TX 77346;
10132 Inwood Hollow Lane, Sacramento, CA 97088;
Hollis, NY 11423;
Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Shemika Shunta Hamilton,
Shemika Hamilton,
Shemika S Hurd,
Shemika Shuntay Hurd,
Shemika Shunta Hurd Hamilton
Relatives & Associates: Alice Hamilton
Angelique Hamilton
Belinda Hamilton
Jay Hamilton
Robert Hamilton
Email Addresses: cha****@yahoo.com,
kel****@yahoo.com,
lil****@gmail.com,
lip****@aol.com,
nss****@sleh.com
Address History: 444 W Railroad Street, Buffalo, TX 75831;
525 P/O Box, Buffalo, TX 75831;
Donie, TX 75838;
Houston, TX 77070;
Humble, TX 77396
Aliases (AKA): J Taylor
Address History: 15327 Silver Breeze Lane, Houston, TX 77044;
656 Warsaw Street, Hitchcock, TX 77563;
Humble, TX 77396
Relatives & Associates: Alberta Balderas
Alice Balderas
Jordan Balderas
Leila Balderas
Rene Balderas
Address History: 13 Vine Street, New Caney, TX 77357;
714 Broad Ripple Drive, Huffman, TX 77336;
Humble, TX 77346;
Killeen, TX 76543;
Kingwood, TX 77339
Address History: 16419 Pear Ridge Place, Humble, TX 77396
Address History: 6010 Shady Birch Hollow, Kingwood, TX 77345;
401 East Jackson Street Suite 1200, Tampa, FL 33602;
Dallas, TX 75206;
Houston, TX 77010;
Humble, TX 77396
Aliases (AKA): Kara L Casey,
K Cothron,
Kara Cothron,
Kara L Cothron,
Karen Cothron
Email Addresses: kar****@altavista.com,
kco****@lycos.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: 241 Astor Circle, Punta Gorda, FL 33982;
1580 Yosemite Drive Apt 23, Los Angeles, CA 90041;
Bacliff, TX 77518;
Dayton, TX 77535;
Dickinson, TX 77539
Aliases (AKA): Jen Godbey,
Jenn Godbey,
Jennifer Richelli Godbey,
Jennifer Godbey
Email Addresses: jen****@yahoo.com,
jen****@yahoo.com,
jen****@yahoo.com,
tas****@yahoo.com
Address History: 1937 Coleman Lake Drive, Calabash, NC 28467;
3236 Po Box, Yuma, AZ 85365;
Green Cove Springs, FL 32043;
Miramar Beach, FL 32550;
Fayetteville, NC 28314
Aliases (AKA): Patricia Lwimsatt,
P Wimsatt
Email Addresses: wil****@ecoutlook.com
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