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: 16411 Pear Ridge Place, Humble, TX 77396
Relatives & Associates: Crystal White
Address History: 9702 N Sam Houston Parkways E Apt 1717, Humble, TX 77396;
5350 Aeropark Drive Apt 4904, Houston, TX 77032
Aliases (AKA): Charles Linda Hall
Email Addresses: tci****@gmail.com
Address History: 16314 Pear Ridge Place, Humble, TX 77396;
4277 Crater Lake Avenue, Medford, OR 97504;
Houston, TX 77018
Aliases (AKA): Jewell Oliver
Phone Numbers: (832) 777-0164
Aliases (AKA): Calandra Ford,
C Pervis,
Calandra F Pervis
Phone Numbers: (281) 454-4444
Email Addresses: sva****@houstonmethodist.org
Address History: 9940 Western Ridge Way, Conroe, TX 77385;
16302 Pear Ridge Place, Humble, TX 77396;
Montgomery, TX 77316
Aliases (AKA): Ann Montgomery
Relatives & Associates: Deborah Fairbanks
Julia Lytle
Alice Montgomery
Charles Montgomery
Jennifer Montgomery
Phone Numbers: (832) 607-4199
Email Addresses: ann****@worldnet.att.net
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: 21343 Hubbard Run Drive, Porter, TX 77365;
1900 W 9th Street Apt 203, Fort Stockton, TX 79735;
Humble, TX 77396;
Lubbock, TX 79410;
San Angelo, TX 76901
Aliases (AKA): B Barker,
Benny Barker
Relatives & Associates: Lisa Barker
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: 315 Prairie Lane, Rosenberg, TX 77471;
1309 Blakeney Lane, Austin, TX 78753;
Houston, TX 77073;
Humble, TX 77346;
Hutto, TX 78634
Aliases (AKA): M Mott,
Monica Mott,
Monica Sheilds,
Monica L Shields,
Monica W Shields
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: 15059 Caseta Drive Apt 2121, Houston, TX 77082;
1300 Silverdale Drive Apt 2603, Conroe, TX 77301;
Humble, TX 77396;
Katy, TX 77494
Aliases (AKA): Ron Klenke,
Ronald Herman Klenke
Address History: 16817 Dumas Cove, Pflugerville, TX 78660;
5417 Park At Woodlands Drive, Austin, TX 78724;
Cypress, TX 77433;
Houston, TX 77067;
Humble, TX 77396
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: 6 Forest Shores Drive, Kingwood, TX 77339;
1 1st Street Se, Oelwein, IA 50662;
Rolla, MO 65401;
Dayton, TX 77535;
Houston, TX 77002
Aliases (AKA): Tracy Renae Bailes,
T Heffernan,
Tracy R Heffernan,
Tracy Renae Heffernan
Phone Numbers: (281) 358-3069
(281) 454-4182
(281) 608-7121
(713) 454-4182
Email Addresses: mic****@yahoo.com,
the****@excite.com,
trh****@swbell.net
Address History: 16402 Pear Ridge Place, Humble, TX 77396;
718 North Street, Ashburn, GA 31714;
Flushing, NY 11354;
Houston, TX 77067
Aliases (AKA): Lori B Melin
Email Addresses: jfi****@yahoo.com,
lfi****@bellsouth.net
Address History: 16315 Pear Ridge Place, Humble, TX 77396
Phone Numbers: (281) 454-4444
Address History: 2203 West Greens Road, Houston, TX 77067;
24 Colfax Avenue, Binghamton, NY 13905;
Humble, TX 77396
Aliases (AKA): Mone M Chanthavong
Relatives & Associates: Khamphanh Champhavong
Ponica Channavong
Khamsbuvanh Chanthavon
Beune Chanthavong
Bounpone Chanthavong
Email Addresses: kim****@yahoo.com,
mon****@hotmail.com
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: 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
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: 22 Hendrix Lane, Lumberton, MS 39455;
313 Green Hills Drive, Hattiesburg, MS 39402;
Picayune, MS 39466;
Sheffield Lake, OH 44054;
Humble, TX 77346
Aliases (AKA): Vivian Hdlow
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