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: 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: 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: 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: 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: 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: 16302 Pear Ridge Place, Humble, TX 77396
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: 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
Relatives & Associates: Deborah Fairbanks
Ann Lytle
Alice Montgomery
Charles Montgomery
Jennifer Montgomery
Email Addresses: mad****@aol.com
Address History: 16817 Dumas Cove, Pflugerville, TX 78660;
2301 Fairway Drive Apartment 103, Alvin, TX 77511;
Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77067
Aliases (AKA): Christi Webb
Address History: 19780 Atascocita Shores Drive Apt 337, Humble, TX 77346;
10132 Inwood Hollow Lane, Sacramento, CA 97088;
Hollis, NY 11423;
Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Shemika Shunta Hamilton,
Shemika Hamilton,
Shemika S Hurd,
Shemika Shuntay Hurd,
Shemika Shunta Hurd Hamilton
Relatives & Associates: Alice Hamilton
Angelique Hamilton
Belinda Hamilton
Jay Hamilton
Robert Hamilton
Email Addresses: cha****@yahoo.com,
kel****@yahoo.com,
lil****@gmail.com,
lip****@aol.com,
nss****@sleh.com
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: 16419 Pear Ridge Place, Humble, TX 77396
Email Addresses: sva****@houstonmethodist.org
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: 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
Aliases (AKA): Bill Wisenbaker,
Billy Joe Wisenbaker,
Billy L Wisenbaker
Email Addresses: bwi****@gmail.com,
kar****@administaff.com
Address History: 12707 Great Sand Drive, Humble, TX 77346;
2803 Longmire Drive Apt D, College Station, TX 77845;
Kingwood, TX 77339;
Magnolia, TX 77354
Aliases (AKA): Julie R Whitmer
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: 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
Phone Numbers: (281) 454-4754
(281) 487-9300
(281) 809-5677
(832) 644-1744
Email Addresses: nlo****@yahoo.com,
nor****@hawaii.rr.com
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: 17326 E Adriatic Drive Apt U105, Aurora, CO 80013;
17896 E Colgate Place, Aurora, CO 80013;
Chicago, IL 60656;
Evergreen Park, IL 60805;
Houston, TX 77070
Aliases (AKA): Taylor Burgett,
Taylor Ulysses Lee,
Taylor Rodney Lee,
Taylor Normie Lee
Email Addresses: bru****@yahoo.com
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