Address History: 3504 Longvue Avenue, Fort Worth, TX 76116;
131 Black Rock Road, Houston, TX 77015;
Manvel, TX 77578;
Spring, TX 77388
Aliases (AKA): Jaime Martineziii
Relatives & Associates: Daniel Martinez
Daniel Martinez
Griselda Martinez
Heather Martinez
Jaime Martinez
Aliases (AKA): M Nisbet,
Mark A Nisbet
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: 5607 Pinaster Pointe Lane, Spring, TX 77379;
4819 Bridgeview Lane, Spring, TX 77388
Aliases (AKA): Rahat Pasha
Phone Numbers: (832) 717-3663
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: 1125 Youpon Drive, Montgomery, TX 77316;
2443 Fm 1488 Road Apt 806, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Josh David Larson
Email Addresses: ada****@gmail.com,
jla****@jonescarter.com,
pow****@yahoo.com,
she****@gmail.com,
she****@rocketmail.com
Email Addresses: asi****@adelphia.net,
asi****@bellsouth.net,
asi****@juno.com
Address History: 217 County Road 4342, Tenaha, TX 75974;
910 Cypress Station Drive, Houston, TX 77090;
Humble, TX 77338;
Kingwood, TX 77339;
Magnolia, TX 77354
Aliases (AKA): Caroline E Sparks
Address History: 4715 Sagegate Drive, Spring, TX 77373;
2214 Millstone Drive A, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Joseph Smith
Address History: 4803 Bridgeview Lane, Spring, TX 77388
Address History: 17601 Wayforest Drive Apt 68, Houston, TX 77060;
1915 W 75th Street, Los Angeles, CA 90047;
Santa Fe, NM 87505;
Cincinnati, OH 45212;
Dallas, TX 75243
Aliases (AKA): Dena Coleman,
Dina Laday,
Deborah Martin,
Debra Martin,
Dena Thomas
Aliases (AKA): Maria Del Galvan,
Carmen C Galven
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: 16323 Willowpark Drive, Tomball, TX 77377;
4934 West Harmont Drive, Glendale, AZ 85302;
Antioch, CA 94531;
Port Saint Lucie, FL 34984;
Corpus Christi, TX 78413
Aliases (AKA): Daryl Rbruton
Email Addresses: aab****@hotmail.com,
dar****@aol.com
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: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
Address History: 3104 Quenby Avenue, Houston, TX 77005;
12019 Canyon Mills Drive, Houston, TX 77095;
Kingwood, TX 77345;
Liberty Hill, TX 78642;
Salado, TX 76571
Aliases (AKA): Mathew Kelly,
Kelley Mathew Preston,
Kelly Matthew Preston
Email Addresses: mke****@southernpainting.com
Address History: 4827 Bridgeview Lane, Spring, TX 77388;
406 W Peach Street, Compton, CA 90222;
Gardena, CA 90249;
Los Angeles, CA 90003;
Paramount, CA 90723
Aliases (AKA): Irma Munoz
Email Addresses: dre****@yahoo.com,
irm****@mail.com,
jos****@hotmail.com,
jua****@aol.com,
mun****@sbcglobal.net
Address History: 432 Cameron Hill Point, Fort Worth, TX 76134;
706 S Jupiter Road Apt 602, Allen, TX 75002;
Arlington, TX 76017;
Dallas, TX 75248;
El Paso, TX 79925
Phone Numbers: (682) 312-5709
Email Addresses: edw****@gmail.com,
edw****@yahoo.com,
edw****@hotmail.com,
her****@silverleafresorts.com
Address History: 1496 County Road 318, Centerville, TX 75833;
4080 Big Tree Estate, Conroe, TX 77384;
Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): D H Blocker,
Donald Blockey
Email Addresses: don****@gci.net,
rit****@aol.com
Address History: 4718 Bridgeview Lane, Spring, TX 77388;
402 Tidecrest Drive, San Antonio, TX 78239;
Windcrest, TX 78239
Phone Numbers: (832) 602-4108
Address History: 6419 Pine Reserve Drive, Spring, TX 77389;
2321 Dodge Drive, Daytona Beach, FL 32118;
North Port, FL 34287;
Ormond Beach, FL 32174;
Venice, FL 34293
Aliases (AKA): Robyn Michelle Bouman,
R M Zeff,
Robyn F Zeff,
Robyn Zeff
Email Addresses: rbo****@cs.com,
rze****@comcast.net
Address History: 8638 Shadow Lane, Magnolia, TX 77354;
13511 Robertsvale Road, Houston, TX 77037;
Spring, TX 77388
Address History: 505 Cypress Station Drive Apartment 107, Houston, TX 77090;
11352 Darby Loop, Conroe, TX 77385;
Humble, TX 77338;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Jennifer Hulucom Guzman,
Jennifer L Mullett,
Jennifer L Toribio
Email Addresses: lui****@yahoo.com
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