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
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: 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: 10207 Whitebrook Drive, Houston, TX 77038;
16410 Pear Ridge Place, Humble, TX 77396
Aliases (AKA): Santhath Chanthavong,
Santhath J Duangphachanh,
Santhath Duangphachanh,
Santhath Duangthachan
Relatives & Associates: Somboun Duangphachanh
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
Aliases (AKA): Denise Reynolds
Relatives & Associates: Deborah Crosby
Anthony Pyrtle
Alonzo Reynolds
Alonzo Reynolds
Alvin Reynolds
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: 3034 Cimarron Pass Drive, Spring, TX 77373;
5407 Deer Timbers Trail, Humble, TX 77346;
Huntsville, TX 77340;
Kingwood, TX 77339
Aliases (AKA): Daniel Henry Silva
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
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: 4475 Wilson Road Apt 2306, Humble, TX 77396;
545 E Absecon Boulevard, Absecon, NJ 08201;
Cliffside Park, NJ 07010;
Egg Harbor Township, NJ 08234;
Norfolk, VA 23503
Aliases (AKA): Liz Mckoy
Address History: 1606 Sleepy Hollow Drive, Pearland, TX 77581;
15826 Wandering Trail, Friendswood, TX 77546;
Humble, TX 77396
Aliases (AKA): Rob Blake,
Roberlt D Blake,
Robert Daryl Blake,
Robt Blake
Email Addresses: amb****@msy.bellsouth.net,
omm****@yahoo.com,
tik****@twcny.rr.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: 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
Phone Numbers: (281) 447-3401
(832) 478-5176
Address History: 1528 Sea Island Road, Aubrey, TX 76227;
2024 Gardanne Lane, Carrollton, TX 75007;
Dallas, TX 75244;
Denton, TX 76209;
Houston, TX 77066
Relatives & Associates: Deborah Lemm
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: 7355 Lagoon Road, Spring Hill, FL 34606;
10245 Autumnwood Drive, Hudson, FL 34667;
Jacksonville Beach, FL 32250;
Port Richey, FL 34668;
Tarpon Springs, FL 34689
Aliases (AKA): James H Kingsland,
Jim Henry Kingsland
Relatives & Associates: Warren Kingslan
Helen Kingsland
Keturah Kingsland
Deborah Lohr
Autumn Oreilly
Email Addresses: cam****@yahoo.com,
ket****@yahoo.com,
kum****@gmail.com,
lau****@hotmail.com,
let****@yahoo.com
Address History: 5089 Chaves Circle, Port Charlotte, FL 33948;
18779 Ashcroft Circle, Port Charlotte, FL 33948;
Albuquerque, NM 87111;
Bacliff, TX 77518;
Dayton, TX 77535
Aliases (AKA): Kekele Richards
Address History: 137 Couper Way, Cartersville, GA 30120;
14515 Manecita Drive, La Mirada, CA 90638;
Columbus, IN 47201;
Hope, IN 47246;
Seymour, IN 47274
Aliases (AKA): James Robert Carnahan,
James Carnahan,
James R Carnahaw
Email Addresses: jam****@hotmail.com,
jca****@hotmail.com,
rob****@hotmail.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
Address History: 305 Halcott Drive Apt 124, Lafayette, LA 70503;
3040 Brittany Place, Anchorage, AK 99504;
Shawnee Mission, KS 66210;
Abbeville, LA 70510;
Bossier City, LA 71111
Aliases (AKA): Maggie Metzler,
Marguerite C Metzler,
Marguerite Cart Metzler,
Marguerite C Reed
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