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: 16403 Pear Ridge Place, Humble, TX 77396
Address History: 13 Vine Street, New Caney, TX 77357;
714 Broad Ripple Drive, Huffman, TX 77336;
Humble, TX 77346;
Killeen, TX 76543;
Kingwood, TX 77339
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: 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: 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
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: 3211 Woodland View Drive, Kingwood, TX 77345;
503 East 7th Street Apartment P, Little Rock, AR 72202;
Maumelle, AR 72113;
Sherwood, AR 72120;
Bridge City, TX 77611
Aliases (AKA): C Reneau,
Cary R Reneau,
G Reneau
Email Addresses: car****@comcast.net,
car****@gmail.com,
car****@rediffmail.com
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: 619 Shadylake Drive, New Caney, TX 77357;
718 Barnesville Street, Channelview, TX 77530;
Houston, TX 77076;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Dana Ducote,
Dana Lee,
Dana L Owen
Address History: 16311 Pear Ridge Place, Humble, TX 77396
Email Addresses: vic****@gmail.com
Address History: 16318 Pear Ridge Place, Humble, TX 77396;
20228 Atascocita Shores Drive, Humble, TX 77346
Aliases (AKA): Connie S Martinez,
C Vanek,
Connie S Vanek
Address History: 316 Yucca Drive, Burnet, TX 78611;
1203 Hc 4 Box, Burnet, TX 78611;
Humble, TX 77396;
Kingsland, TX 78639;
Marble Falls, TX 78654
Aliases (AKA): Dalton Phillips,
Damon Keith Phillips
Relatives & Associates: Denise Alexander
Brock Phillips
Cheyenne Phillips
Colleen Phillips
Dalton Phillips
Email Addresses: new****@gmail.com
Address History: 8514 Mile Run Road, Humble, TX 77346;
5920 Mayo Street, Hollywood, FL 33023;
Brainerd, MN 56401;
Minneapolis, MN 55412;
Brooklyn, NY 11201
Aliases (AKA): J Fillbrandt,
Jack Fillbrandt
Relatives & Associates: Amber Fillbrandt
Ashley Fillbrandt
Aubrey Fillbrandt
Lori Fillbrandt
Mae Fillbrandt
Email Addresses: jfi****@huffmanisd.net,
jfi****@juno.com,
jfi****@yahoo.com,
lor****@aol.com
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: 3232 North Locust Street, Denton, TX 76207;
745 Dana Drive, Yukon, OK 73099;
Argyle, TX 76226;
Humble, TX 77396;
Lewisville, TX 75077
Aliases (AKA): Doug James Haley,
Douglas J Haley,
Douglas James Haley
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: 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: 16314 Pear Ridge Place, Humble, TX 77396
Address History: 1528 Sea Island Road, Aubrey, TX 76227;
1240 Spanish Moss Drive, Aubrey, TX 76227;
Carrollton, TX 75007;
Dallas, TX 75244;
Denton, TX 76209
Aliases (AKA): Janice M Haley,
Janice Lemm,
Janice M Lenn
Address History: 16306 Pear Ridge Place, Humble, TX 77396;
12 Manning Terrace, Newport, RI 02840;
Houston, TX 77058;
Kingwood, TX 77345;
League City, TX 77573
Aliases (AKA): Robert Bruce Scaldino
Email Addresses: bsc****@hotmail.com
Address History: 12707 Great Sand Drive, Humble, TX 77346;
17460 Po Box, Denver, CO 80217;
Bryan, TX 77801;
College Station, TX 77845;
Houston, TX 77070
Aliases (AKA): Lance Allan Bounds
Email Addresses: ebr****@msn.com,
jul****@frontiernet.net,
lan****@yahoo.com,
pre****@yahoo.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: 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: 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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