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: 17335 Pecos Drive, Splendora, TX 77372;
8699 Bluegrass Circle, Parker, CO 80134;
Humble, TX 77396;
Kingwood, TX 77339;
Menomonee Falls, WI 53051
Aliases (AKA): Cheryl Y Petersen
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: 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: 16311 Pear Ridge Place, Humble, TX 77396
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: 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: 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: 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: 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: 21343 Hubbard Run Drive, Porter, TX 77365;
610 E Avenue E, Alpine, TX 79830;
Brownwood, TX 76801;
Freeport, TX 77541;
Humble, TX 77396
Aliases (AKA): L Barker,
Lisa Barker,
Lisa Lynnette Gautreaux,
Lisa Gautreauxbarker
Relatives & Associates: Ben Barker
Diane Gautreaux
Leslie Gautreaux
Milton Gautreaux
Wayne Gautreaux
Email Addresses: bar****@aol.com
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: 303 Oak Hollow Drive, League City, TX 77573;
53 Hc 66 Box, Overbrook, OK 73453;
Austin, TX 78745;
Houston, TX 77042;
Humble, TX 77396
Aliases (AKA): J Montgomery,
John A Montgomery,
John Allen Montgomery,
Johnny Dewain Montgomery,
John Dewain Montgomery Junior
Relatives & Associates: Judy Fergerson
Alice Montgomery
Ann Montgomery
David Montgomery
Deborah Montgomery
Email Addresses: crs****@lvcoxmail.com,
crs****@lyocsmail.com,
ji.****@earthlink.net,
jim****@sbcglobal.net,
jmo****@plummerlawyers.com
Address History: 16315 Pear Ridge Place, Humble, TX 77396
Phone Numbers: (281) 454-4444
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: 16419 Pear Ridge Place, Humble, TX 77396;
710 W 13th Street Apt C3, Georgetown, TX 78626;
Hull, TX 77564;
Hutto, TX 78634
Phone Numbers: (713) 542-9242
Address History: 4615 Fitzwater Drive, Spring, TX 77373;
191 Hankla Street, Houston, TX 77076;
Humble, TX 77396;
Onalaska, TX 77360
Address History: 100 Mortier Drive Apt 212, College Station, TX 77845;
7442 Mchenry Street, Houston, TX 77087;
Huffman, TX 77336;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Joe Ed Spinks
Address History: 123 County Road 3373a, Cleveland, TX 77327;
2723 Fm 1010 Road, Cleveland, TX 77327;
Humble, TX 77346;
Kingwood, TX 77339;
New Caney, TX 77357
Aliases (AKA): Leslie Hightower,
Leslie D Moon
Address History: 17507 Rosewood Manor Lane, New Caney, TX 77357;
10902 Sagemeadow Lane, Houston, TX 77089;
Humble, TX 77396
Relatives & Associates: Teresa Flores
Phone Numbers: (713) 674-1121
Address History: 444 W Railroad Street, Buffalo, TX 75831;
525 P/O Box, Buffalo, TX 75831;
Donie, TX 75838;
Houston, TX 77070;
Humble, TX 77396
Aliases (AKA): J Taylor
Address History: 17335 Pecos Drive, Splendora, TX 77372;
8699 Bluegrass Circle, Parker, CO 80134;
Humble, TX 77338;
Menomonee Falls, WI 53051
Address History: 15607 Summer Heath Court, Houston, TX 77044;
16314 Pear Ridge Place, Humble, TX 77396
Relatives & Associates: Alexander Dunn
Brent Gordon
Kristin Kirby
Donald Simpson
Kacie Simpson
Address History: 4511 Natural Bridge Drive, Kingwood, TX 77345;
7701 S Peebly Road, Newalla, OK 74857;
Oklahoma City, OK 73130;
Tulsa, OK 74136;
Clairton, PA 15025
Aliases (AKA): Larry Deluca,
Lawrence Deluca
Email Addresses: law****@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
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