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: 2075 Aspen Glade Drive, Kingwood, TX 77339;
841 E 23rd Street, Houston, TX 77009;
Humble, TX 77346;
Porter, TX 77365;
Spring, TX 77382
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: 18122 Spellbrook Drive, Houston, TX 77084;
1333 West Guadalupe Road Apartment 1721, Gilbert, AZ 85233;
Mesa, AZ 85213;
Phoenix, AZ 85012;
Humble, TX 77396
Address History: 19014 Dee Woods Drive, Humble, TX 77346;
16230 Paso Hondo Drive, Houston, TX 77083;
Katy, TX 77449;
Kingwood, TX 77339;
Splendora, TX 77372
Aliases (AKA): Tony Palermo,
Anthony Palmero
Relatives & Associates: Pamela Lashley
Christine Mcguire
Anthony Palermo
Frances Palermo
Patricia Palermo
Email Addresses: pat****@comcast.net
Address History: 2 Crestwood Drive, Roanoke, TX 76262;
2633 Se Mission Drive, Bartlesville, OK 74006;
Bray, OK 73012;
Edmond, OK 73012;
Amarillo, TX 79105
Aliases (AKA): Dannielle D'lynn Dwhite,
Dannielle Gill,
Dannielle D'lynn Lynn,
Danielle D White,
Dannielle D White
Address History: 15607 Summer Heath Court, Houston, TX 77044;
3813 Brownell Boulevard, Flint, MI 48504;
Humble, TX 77396;
Heber City, UT 84032;
Salt Lake City, UT 84117
Aliases (AKA): R J Simpson,
Richard J Simpson,
Richard Sintson
Email Addresses: ric****@netscape.net
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
Relatives & Associates: Lisa Bodine
Alexander Dunn
Brent Gordon
Kristin Kirby
Amanda Melton
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: 14626 Bridle Court, Houston, TX 77044;
9330 Laura Koppe Road, Houston, TX 77078;
Humble, TX 77346;
Pasadena, TX 77506
Aliases (AKA): Fernand S Osornia
Relatives & Associates: Chris Osornia
Fernando Osornia
Fernando Osornia
Maria Osornia
Michael Osornia
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
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: 17507 Rosewood Manor Lane, New Caney, TX 77357;
91422 Po Box, Santa Barbara, CA 93190;
Houston, TX 77029;
Humble, TX 77396
Aliases (AKA): Teresa B Saad
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: 600 Glenda Drive, Longview, TX 75602;
503 E 7th Street Apt P, Little Rock, AR 72202;
Maumelle, AR 72113;
Sherwood, AR 72120;
Dallas, TX 75231
Aliases (AKA): C Reneau,
G Reneau,
Gary Reneau
Address History: 2223 Golden Bay Lane, Richmond, TX 77469;
100 Mortier Drive Apt 212, College Station, TX 77845;
Houston, TX 77254;
Huffman, TX 77336;
Humble, TX 77396
Address History: 6 Forest Shores Drive, Kingwood, TX 77339;
11476 West Florida Place, Denver, CO 80232;
Humble, TX 77339
Aliases (AKA): Mica Renae Heffernan,
Mica Heffernan,
Mica R Heffernan
Email Addresses: mic****@yahoo.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: 2809 Charleston Lane, Pharr, TX 78577;
8319 Dorthy Street, Edinburg, TX 78542;
Humble, TX 77396;
Mission, TX 78572
Aliases (AKA): Chrisabel Vasquez
Address History: 101 Foreman Road, Mobile, AL 36608;
4247 Marmora Drive, Mobile, AL 36609;
Lexington, KY 40504;
Columbus, OH 43224;
Groveport, OH 43125
Email Addresses: vic****@gmail.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
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: 112 Watch Hill Road, Cortlandt Manor, NY 10567;
500 E 77th Street Apt 1932, New York, NY 10162;
Poughkeepsie, NY 12603;
Whitestone, NY 11357;
Dayton, OH 45404
Aliases (AKA): Jennifer L Cuccia,
Jennifer Cuccia Lawrence,
Jennifer Cuccia-Lawrence,
Cuccia Jennifer Lawrence,
J Deluca Lawrence
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