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: 4706 Bridgeview Lane, Spring, TX 77388;
311 Gladstell Street Apartment 33, Conroe, TX 77301;
Houston, TX 77068
Email Addresses: deb****@aol.com
Address History: 4819 Bridgeview Lane, Spring, TX 77388;
5503 Hidden Creek Circle # 333, Fort Worth, TX 76109;
Houston, TX 77090;
Longview, TX 75601;
Tomball, TX 77375
Aliases (AKA): Tracey Belton,
Traci Lynn Belton,
Tracey Jensen,
Traci L Jensen
Email Addresses: bel****@kleinisd.net
Address History: 10446 Towneview Drive, Sugar Land, TX 77498;
6009 Princess Way, Louisville, KY 40219;
Houston, TX 77080;
Katy, TX 77449;
Seabrook, TX 77586
Aliases (AKA): Michael Walter Furney
Address History: 6607 Pinebrook Bridge Lane, Spring, TX 77379;
11800 Grant Road Apartment 3606, Cypress, TX 77429;
Dallas, TX 75234;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): Kelly Geaherty,
Kelly Geraughty,
Kelly Grimes,
Kelly D Grimes,
Kelly Grimes Geraught
Email Addresses: kel****@msn.com
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
Address History: 3124 Wood Street, Texarkana, TX 75503;
713 Allen Drive, Longmont, CO 80503;
Arlington, TX 76013;
Cypress, TX 77429;
Jefferson, TX 75657
Aliases (AKA): Jim Nason,
Jimmie Donald Nason
Email Addresses: jam****@ameritrade.com
Address History: 4603 Bridgeview Lane, Spring, TX 77388;
4363 S Quebec Street Apt 1309, Denver, CO 80237;
Englewood, CO 80110;
Littleton, CO 80126;
Fuquay Varina, NC 27526
Aliases (AKA): Deidre Leigh Montross,
Deidre L Sipe,
Deidre Leigh Sipe
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: 5607 Pinaster Pointe Lane, Spring, TX 77379;
4819 Bridgeview Lane, Spring, TX 77388
Aliases (AKA): Rahat Pasha
Phone Numbers: (832) 717-3663
Address History: 4715 Sagegate Drive, Spring, TX 77373;
2214 Millstone Drive A, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Joseph Smith
Address History: 4502 Piney Creek Lane, Spring, TX 77388;
4823 Bridgeview Lane, Gleneden Beach, OR 97388;
Houston, TX 77081;
Richardson, TX 75081
Aliases (AKA): Shelly Martinez
Relatives & Associates: Juana Bautista
Rosio Carmona
Adelfa Martinez
Daniel Martinez
Daniel Martinez
Email Addresses: xma****@frontiernet.net,
xoc****@yahoo.com,
xoc****@hoymail.com,
xoc****@yahoo.com
Address History: 16910 Memorial Oaks Lane, Spring, TX 77379;
110 Senator Circle, Houma, LA 70363;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Jessica L Lamport,
J W Thompson,
Jessica L Thompson,
Jessie L Thompson,
Jessie Thompson
Relatives & Associates: Jeremy Lamport
Daniel Martinez
Jaime Martinez
Jaime Martinez
Jessica Martinez
Email Addresses: tho****@gmail.com
Address History: 4603 Cypresswood Drive Apt H11, Spring, TX 77379;
4803 Bridgeview Lane, Spring, TX 77388
Relatives & Associates: Vincent Anello
Phone Numbers: (281) 251-7133
Address History: 4710 Bridgeview Lane, Spring, TX 77388
Phone Numbers: (281) 288-0843
Email Addresses: mel****@yahoo.com
Address History: 4500 Cypresswood Drive Apt 522, Spring, TX 77379;
10208 Bustleton Avenue, Philadelphia, PA 19116;
Houston, TX 77068;
Magnolia, TX 77355
Aliases (AKA): S Allen,
Shannon Yvette Allen,
Shannon A Kittrell,
Shannon Yvette Kittrell
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com
Aliases (AKA): Rahat Pasha
Relatives & Associates: Rahat Pasha
Rahat Pasha
Rameez Pasha
Rifat Pasha
Saima Pasha
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: 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
Phone Numbers: (281) 888-6601
(713) 330-9985
(713) 948-8460
Address History: 8638 Shadow Lane, Magnolia, TX 77354;
13511 Robertsvale Road, Houston, TX 77037;
Spring, TX 77388
Address History: 253 Po Box, White Oak, TX 75693;
755 Rr 2 Box, Big Sandy, TX 75755;
Bullard, TX 75757;
Flint, TX 75762;
Fort Worth, TX 76132
Aliases (AKA): Glenda Brown,
Glenda K Crump,
Glenda Kay Trump
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: 11804 E Jane Lane, Tomball, TX 77375;
732 California Street, Tallahassee, FL 32304;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Melanie Lankford
Relatives & Associates: Virginia Bolton
George Lankford
George Lankford
Jess Lankford
Jesse Lankford
Email Addresses: mel****@hotmail.com,
mkl****@yahoo.com
Address History: 6396 County Road 137, Abilene, TX 79601;
4610 East Bajada Road, Cave Creek, AZ 85331;
Mesa, AZ 85205;
Phoenix, AZ 85028;
Prescott Valley, AZ 86314
Aliases (AKA): Linda H Hayes,
Linda Hayes,
L Steger,
Linda Steger,
Linda H Wise
Email Addresses: lin****@newyork.com
Address History: 21506 Avalon Queen Drive, Spring, TX 77379;
1400 Blue Bell Road Apt 307, Houston, TX 77038
Aliases (AKA): E Estrada,
Elizabeth Elizabeth Estrada,
Zulema E Estrada,
Zuleyma E Estrada,
Elizabeth Orellana
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