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: 15703 Ponderosa Bend Drive, Cypress, TX 77429;
13447 Bafing Drive, Houston, TX 77083;
Humble, TX 77396;
San Angelo, TX 76901;
Temple, TX 76503
Address History: 10707 Lake Creek Parkways Apt 30, Austin, TX 78750;
3001 Colonial Parkways Apt 14202, Cedar Park, TX 78613;
Humble, TX 77396;
Round Rock, TX 78664
Aliases (AKA): Zachary Rose
Phone Numbers: (281) 436-1334
Email Addresses: mla****@yahoo.com,
sho****@hotmail.com
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: 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: 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: 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: 16302 Pear Ridge Place, Humble, TX 77396
Phone Numbers: (281) 454-5828
Aliases (AKA): Karen A Perezvadzemn,
Karen A Perezvadzemniek,
Karen P Vadzemnieks
Relatives & Associates: Kelly Perez
Martha Perez
Todd Vaczemnieks
George Vadzemnieks
Jeffrey Vadzemnieks
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: 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: 501 Able Road, Liberty, TX 77575;
8300 Fm 1960 Road E Apt 3211, Humble, TX 77346;
Huntsville, TX 77340
Aliases (AKA): Ami Silva
Email Addresses: ami****@aol.com,
ami****@msn.com,
ami****@msn.com
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: 16314 Pear Ridge Place, Humble, TX 77396;
3004 47th Street Apt 2l, Astoria, NY 11103;
Houston, TX 77044
Phone Numbers: (281) 900-6852
Email Addresses: eto****@gmail.com
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: 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: 16315 Pear Ridge Place, Humble, TX 77396
Phone Numbers: (281) 454-4444
Address History: 4511 Natural Bridge Drive, Kingwood, TX 77345;
1050 1/6 W 25th Street # Fm, Austin, TX 78705;
Humble, TX 77345;
Hutto, TX 78634;
San Marcos, TX 78666
Aliases (AKA): Jennifer M Deluca,
Jennifer Deluca
Address History: 16311 Pear Ridge Place, Humble, TX 77396;
938 Kingwood Drive Apartment 1033, Humble, TX 77339
Phone Numbers: (281) 458-4992
Email Addresses: mle****@hotmail.com
Address History: 16411 Pear Ridge Place, Humble, TX 77396;
3040 E Charleston Boulevard Apt 3187, Las Vegas, NV 89104;
Arlington, TX 76011;
Fort Worth, TX 76131;
Haltom City, TX 76117
Aliases (AKA): Tanesha Russ
Phone Numbers: (817) 691-0364
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: 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
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