Address History: 16414 Pear Ridge Place, Humble, TX 77396;
7623 Baymeadows Circle W Apt 2071, Jacksonville, FL 32256;
Henderson, TX 75652
Aliases (AKA): Jacki Alexander,
Jackie Alexander,
Jacqueline M Alexander
Relatives & Associates: Chassity Alexander
J Alexander
James Alexander
Kenny Alexander
Lisa Alexander
Email Addresses: ama****@yahoo.com
Address History: 18551 Timber Forest Drive Apt C12, Humble, TX 77346;
17215 Valley Drive, Big Rapids, MI 49307;
Austin, TX 78759;
Round Rock, TX 78665
Aliases (AKA): Montre M Mayes,
Mayes Montre Williams,
Montre Michelle Williams Mayes
Address History: 16315 Pear Ridge Place, Humble, TX 77396
Phone Numbers: (281) 454-4444
Address History: 1507 Lamplight Trail Drive, Katy, TX 77450;
961 Clopper Road Apt T1, Gaithersburg, MD 20878;
Houston, TX 77066;
Humble, TX 77396;
Kingwood, TX 77345
Aliases (AKA): Thos W Webb
Address History: 4600 Ross Avenue Apt 458, Dallas, TX 75204;
16419 Pear Ridge Place, Humble, TX 77396
Aliases (AKA): Karla J Meza Romero
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: 4801 Schooner Court, Flower Mound, TX 75022;
905 28th Street, Austin, TX 78722;
Humble, TX 77396;
Kingwood, TX 77339;
Lewisville, TX 75067
Aliases (AKA): V Toothman,
Vicki L Toothman
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: 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: 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: 16318 Pear Ridge Place, Humble, TX 77396;
22720 Imperial Valley Drive Apt 1201, Houston, TX 77073;
Spring, TX 77382
Email Addresses: mar****@att.net
Address History: 834 Orange Zest Lane, Richmond, TX 77406;
12650 Foliage Trail, Houston, TX 77044;
Humble, TX 77396;
Stafford, TX 77477
Phone Numbers: (281) 224-0620
Aliases (AKA): Ketsalinh T Tanpa,
Ketsalinh Vilaysane
Relatives & Associates: Niphon Duangphachanh
Vanhsy Intilavong
Souriya Nanthavong
Somsaat Souknary
Arnold Tanpa
Phone Numbers: (281) 405-4755
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: 303 Oak Hollow Drive, League City, TX 77573;
53 Hc 66 Box, Overbrook, OK 73453;
Austin, TX 78745;
Houston, TX 77042;
Humble, TX 77396
Aliases (AKA): J Montgomery,
John A Montgomery,
John Allen Montgomery,
Johnny Dewain Montgomery,
John Dewain Montgomery Junior
Relatives & Associates: Judy Fergerson
Alice Montgomery
Ann Montgomery
David Montgomery
Deborah Montgomery
Email Addresses: crs****@lvcoxmail.com,
crs****@lyocsmail.com,
ji.****@earthlink.net,
jim****@sbcglobal.net,
jmo****@plummerlawyers.com
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: 2210 County Road 12, Panhandle, TX 79068;
95 Rr 4 #, Amarillo, TX 79119;
Baytown, TX 77521;
Humble, TX 77396
Aliases (AKA): Rob White
Address History: 28007 Doverbrook Drive, Huffman, TX 77336;
16314 Pear Ridge Place, Humble, TX 77396
Aliases (AKA): Frank Ramirez
Email Addresses: fra****@gmail.com,
l_s****@worldnet.att.net,
ram****@gmail.com,
wil****@gmail.com,
wil****@gmail.com
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: 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: 838 East Ramona Avenue, Salt Lake City, UT 84105;
15607 Summer Heath Court, Houston, TX 77044;
Humble, TX 77396
Aliases (AKA): Myrtle Simpson
Address History: 205 Fuqua Street, New Iberia, LA 70560;
1075 Rollins Road Apartment 318, Burlingame, CA 94010;
Cathedral City, CA 92234;
Long Beach, CA 90804;
Washington, DC 20011
Aliases (AKA): D Moore
Email Addresses: dwa****@yahoo.com
Address History: 148 Woodside Drive, Chesapeake City, MD 21915;
2025 West Dixon Street, Mesa, AZ 85201;
Hockessin, DE 19707;
Middletown, DE 19709;
Atlanta, GA 30360
Aliases (AKA): Andrew Faun,
Andrew J Zaun
Email Addresses: and****@geocities.com,
and****@williams.com,
and****@magellanlp.com,
a_z****@hotmail.com,
bad****@aol.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
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