Address History: 169 Bent Tree Lane, Montgomery, TX 77356;
5629 Fm 1960 Road W Ste 121, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Diane Halberdier
Email Addresses: dha****@aol.com,
dha****@excite.com,
dha****@yahoo.com,
dia****@thehrealestate.com,
dia****@cbdfw.com
Address History: 11800 Grant Road Apt 3005, Cypress, TX 77429;
4831 Bridgeview Lane, Spring, TX 77388
Relatives & Associates: Michael House
Address History: 10 Lakeview Place, Houston, TX 77070;
1000 North Green Valley Parkway Suite 450, Henderson, NV 89074;
Austin, TX 78704;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Dave Blasberg,
David Blasberg
Email Addresses: dav****@allstate.com
Address History: 4333 Antilley Road Apt 1806, Abilene, TX 79606;
4838 E Grandview Street, Mesa, AZ 85205;
Phoenix, AZ 85040;
Sun City, AZ 85373;
Surprise, AZ 85374
Aliases (AKA): Linda K Hayes,
Linda B Hayes,
Linda K Ptoe,
Linda K Sutter
Relatives & Associates: Agustin Sanchez
Agustin Sanchez
Bianca Sanchez
Juana Sanchez
Lizbeth Sanchez
Address History: 6027 Center Court Drive, Spring, TX 77379;
7323 Thistleglen Circle, Houston, TX 77095;
Nacogdoches, TX 75965;
San Marcos, TX 78666
Aliases (AKA): Karen S Sopchak,
Karen S Van,
K S Vanmarter,
Karen Sue Vanmarter,
Karen S Vanmarter
Email Addresses: kva****@gmail.com
Address History: 518 Rainy River Drive, Houston, TX 77037;
337 Gladys Avenue Apt 5, Long Beach, CA 90814;
Spring, TX 77379
Aliases (AKA): Mary V Solorzano
Address History: 672791 Po Box, Houston, TX 77267;
15100 Ella Boulevard Apt 1311, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77388
Address History: 131 Black Rock Road, Houston, TX 77015;
5615 Chimney Rock Road, Houston, TX 77081;
Pasadena, TX 77502;
Spring, TX 77388
Aliases (AKA): Jamie Martinez
Relatives & Associates: Rosio Carmona
Adelfa Martinez
Griselda Martinez
Jaime Martinez
Jessica Martinez
Address History: 7702 Broken Arrow Street, Baytown, TX 77521;
410 1 2 Laredo Street, Baytown, TX 77520;
Spring, TX 77388
Relatives & Associates: William Laverence
Georgia Lawienze
George Lawrence
Larry Lawrence
Laurie Lawrence
Address History: 4710 Bridgeview Lane, Spring, TX 77388
Phone Numbers: (281) 288-0843
Email Addresses: mel****@yahoo.com
Address History: 4703 Fleming Downe Lane, Spring, TX 77388;
3145 Riverside Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Harlingen, TX 78550
Aliases (AKA): Jaime Lee Galvan,
Jamie Lee Galvan
Relatives & Associates: Christopher Galvan
Diana Galvan
Esmeralda Galvan
Herminio Galvan
Jaime Galvan
Email Addresses: jai****@yahoo.com,
kim****@hotmail.com
Address History: 15039 Solvista Creek Lane, Cypress, TX 77429;
16102 Heights Harvest Lane, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Lashelle Larson
Email Addresses: las****@hotmail.com,
she****@rocketmail.com
Address History: 4715 Sagegate Drive, Spring, TX 77373;
2214 Millstone Drive A, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Joseph Smith
Address History: 95 N Spincaster Court, Spring, TX 77389;
14141 Champions Drive Apt 64, Houston, TX 77069;
Humble, TX 77396;
Pearland, TX 77584;
San Antonio, TX 78229
Aliases (AKA): Patty M Obenhauswilkers,
Patty O Wilkerson
Relatives & Associates: Haddley Cclendon
Tammy Mitscherling
Douglas Obenhaus
Douglas Obenhaus
Jerrel Obenhaus
Address History: 1007 Misty Lea Lane, Houston, TX 77090;
17819 Glenmark Drive, Houston, TX 77084;
Spring, TX 77388
Aliases (AKA): Michael Pavlik
Email Addresses: clu****@popchick.com,
mic****@att.net
Address History: 19906 Rose Dawn Lane, Spring, TX 77379;
5143 Le Duc Court, Castle Rock, CO 80108;
Cypress, TX 77429;
Houston, TX 77042;
Katy, TX 77450
Aliases (AKA): Craig Mountfort,
Craig Clayton Mountfort
Relatives & Associates: Lisa Manry
Charles Mountfort
Christopher Mountfort
Clinton Mountfort
Lisa Mountfort
Email Addresses: cli****@yahoo.com,
cmo****@yahoo.com,
cmo****@kc.rr.com,
csm****@bright.net,
csm****@msn.com
Address History: 13015 Mossy Bark Lane, Houston, TX 77041;
905 Cypress Station Drive Apt 1516, Houston, TX 77090;
Montgomery, TX 77356;
Porter, TX 77365;
Spring, TX 77388
Aliases (AKA): J Harris,
Julie Harris,
Juliet Harris,
Julie Klecka,
Julie Sanders
Address History: 606 Willard Street, Houston, TX 77006;
1010 Crocker Street, Houston, TX 77019;
Port Neches, TX 77651;
Spring, TX 77388
Aliases (AKA): Blake Vincent
Address History: 111 Forest Heights Way, Montgomery, TX 77316;
15239 High Bridge Court, Houston, TX 77065;
Spring, TX 77389;
Tomball, TX 77375;
Willis, TX 77318
Aliases (AKA): Troy Mc,
Troy Mc Mahon,
Troy Mcahon,
Troy R Mcmahon
Address History: 454 County Road 5001, Cleveland, TX 77327;
15915 Kuykendahl Road Apartment 2419, Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Celerino C Silva,
Celerino Silva
Relatives & Associates: Justin Wamsley
Phone Numbers: (281) 651-4463
Aliases (AKA): P Smith
Relatives & Associates: Portia Collins
Sylvia Kelley
Jarrett Smith
Joseph Smith
Joseph Smith
Phone Numbers: (281) 651-7294
Address History: 5607 Pinaster Pointe Lane, Spring, TX 77379;
4819 Bridgeview Lane, Spring, TX 77388
Aliases (AKA): Rahat Pasha
Phone Numbers: (832) 717-3663
Address History: 4831 Bridgeview Lane, Spring, TX 77388
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