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: 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: 28007 Doverbrook Drive, Huffman, TX 77336;
16314 Pear Ridge Place, Humble, TX 77396
Aliases (AKA): Frank Ramirez
Email Addresses: fra****@gmail.com,
l_s****@worldnet.att.net,
ram****@gmail.com,
wil****@gmail.com,
wil****@gmail.com
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: 16403 Pear Ridge Place, Humble, TX 77396
Address History: 16403 Pear Ridge Place, Humble, TX 77396;
12622 Fern Forest Drive, Houston, TX 77044
Aliases (AKA): Todd A Vadzemnieke,
Tod Vadzemnieks,
Todd A Vadzemnieks
Relatives & Associates: Karen Perez
George Vadzemnieks
Heather Vadzemnieks
Jeffrey Vadzemnieks
Jeri Vadzemnieks
Address History: 16406 Pear Ridge Place, Humble, TX 77396;
230 Franklin Avenue Apt 5, Cliffside Park, NJ 07010;
Norfolk, VA 23503
Address History: 8950 Chimney Rock Road Apt 55, Houston, TX 77096;
2900 S Gessner Road Apt 514, Houston, TX 77063;
Humble, TX 77396
Phone Numbers: (281) 454-5005
Address History: 15810 Magnolia Shores Lane, Houston, TX 77044;
15811 Cooper Creek Court, Houston, TX 77044;
Humble, TX 77338;
Pasadena, TX 77504;
Shepherd, TX 77371
Aliases (AKA): Guadalupe R Canto,
Guadalupe R Kantu
Address History: 6010 Shady Birch Hollow, Kingwood, TX 77345;
401 East Jackson Street Suite 1200, Tampa, FL 33602;
Dallas, TX 75206;
Houston, TX 77010;
Humble, TX 77396
Aliases (AKA): Kara L Casey,
K Cothron,
Kara Cothron,
Kara L Cothron,
Karen Cothron
Email Addresses: kar****@altavista.com,
kco****@lycos.com
Aliases (AKA): Bill Wisenbaker,
Billy Joe Wisenbaker,
Billy L Wisenbaker
Email Addresses: bwi****@gmail.com,
kar****@administaff.com
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: 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
Aliases (AKA): Ketsalinh T Tanpa,
Ketsalinh Vilaysane
Relatives & Associates: Niphon Duangphachanh
Vanhsy Intilavong
Souriya Nanthavong
Somsaat Souknary
Arnold Tanpa
Phone Numbers: (281) 405-4755
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: 16315 Pear Ridge Place, Humble, TX 77396;
9726 Bean Street, Houston, TX 77078;
Missouri City, TX 77489
Aliases (AKA): Sylvester D Peruis,
Silvester Pervis
Relatives & Associates: Bobby Dervis
Calandra Fordpervis
Wanda Guidry
Darlene Hudson
Charlotte Pervis
Email Addresses: cpe****@yahoo.com,
per****@hotmail.com,
spe****@cs.com
Address History: 11531 Sandstone Canyon Drive, Humble, TX 77396;
942 Bens Lane, Huffman, TX 77336;
Kingwood, TX 77339;
Porter, TX 77365;
Spring, TX 77373
Relatives & Associates: Denise Spradlin
Gene Spradlin
Matthew Spradlin
Quinton Spradlin
Quinton Spradlin
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
Email Addresses: mic****@yahoo.com,
the****@excite.com,
trh****@swbell.net
Relatives & Associates: Deborah Fairbanks
Ann Lytle
Alice Montgomery
Charles Montgomery
Jennifer Montgomery
Phone Numbers: (281) 454-5005
(980) 207-0458
Email Addresses: mad****@aol.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
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: 5429 Beaver Dam Lane, Charlotte, NC 28227;
5429 Beaver Dam Lane, Mint Hill, NC 28227;
Dayton, OH 45417;
Goodrich, TX 77335;
Hockley, TX 77447
Aliases (AKA): A Montgomery,
Alice Glover Montgomery,
Alice Montgomery
Relatives & Associates: Sharon Bauer
Deborah Fairbanks
Ann Lytle
Charles Montgomery
Charles Montgomery
Address History: 1013 Westcreek Drive, Richmond, VA 23236;
3229 Tabby Drive, Clarksville, TN 37042;
Humble, TX 77396
Aliases (AKA): Daniel Silva
Address History: 1189 Skylake Court, Sunnyvale, CA 94089;
39361 Mozart Terrace Unit 103, Fremont, CA 94538;
Fullerton, CA 92831;
Lake Elsinore, CA 92532;
Orange, CA 92863
Aliases (AKA): Frank Tyler Moore
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