Address History: 6 Slate Path Drive, Spring, TX 77382;
1900 Cannon Drive # 511, Columbus, OH 43210;
Houston, TX 77030;
Montgomery, TX 77356
Aliases (AKA): L S Halberdier,
Ls Trey Halberdier,
Trey Halberdier,
L S Halberdier Rd,
Trey L Halberdier Rd
Relatives & Associates: Paige Brown
April Halberdier
Diana Halberdier
Heather Halberdier
Louis Halberdier
Email Addresses: dha****@aol.com,
tre****@bandierpartners.com
Address History: 6 Slate Path Drive, Spring, TX 77382;
1607 Stowers Drive, Dothan, AL 36305;
Enterprise, AL 36330;
Apo, AP 96271;
Savannah, GA 31419
Aliases (AKA): D Banks,
Dennis Kevin Banks,
Denny Banks
Address History: 6 Slate Path Drive, Spring, TX 77382;
400 Burt Drive Apt D55, Dothan, AL 36305;
Ignacio, CO 81137;
Savannah, GA 31419;
Mcloud, OK 74851
Aliases (AKA): T Banks,
Tiffany D Hudson
Relatives & Associates: Alan Banks
Dennis Banks
Dennis Banks
Lacy Banks
Sarah Banks
Phone Numbers: (281) 789-7793
(334) 678-1686
(912) 927-7360
Address History: 2461 S Conestoga Road, Apache Junction, AZ 85119;
8250 E Golf Links Road Apt 80, Tucson, AZ 85730;
Houston, TX 77084;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Deborah Kerr,
Deborah Kerr-Zamudio,
Deborah D Zamudio
Phone Numbers: (281) 298-7029
Address History: 46 S Plum Crest Circle, Spring, TX 77382;
10000 Nw 25th Street, Doral, FL 33172;
Miami, FL 33172;
Austin, TX 78749;
Bryan, TX 77801
Aliases (AKA): Christine Mc Creary,
Christine Mc,
Christine Mc Mccreary,
Christine M Spiser
Address History: 70 S Longsford Circle, Spring, TX 77382;
1300 Crossing Place, Austin, TX 78741;
Houston, TX 77055;
Texarkana, TX 75501
Aliases (AKA): P B Brown,
Paige Halberdier,
Paige L Halberdler
Address History: 6 W Windward Cove, Spring, TX 77381;
36 Upton Street Apt 1, Boston, MA 02118;
Winchester, MA 01890;
Houston, TX 77025;
Sugar Land, TX 77498
Aliases (AKA): J Mathew,
Jefy M Mathew,
Jefy M Mathews
Address History: 6 W Windward Cove, Spring, TX 77381;
36 Upton Street Apt 1, Boston, MA 02118;
Winchester, MA 01890;
Houston, TX 77030
Aliases (AKA): Morganne C Mathew
Phone Numbers: (281) 296-0172
(281) 296-8788
Address History: 107 S Fair Manor Circle, Spring, TX 77382;
8250 E Golf Links Road, Tucson, AZ 85730;
Lake Mary, FL 32746;
Orlando, FL 32810;
Franklin, TN 37064
Aliases (AKA): Louis G Ramudio,
Louis G Zamudio,
Louis Gabriel Zamudio
Email Addresses: gri****@yahoo.com,
kri****@adelphia.net,
lou****@houston.rr.com,
lou****@houstonair.com,
sil****@yahoo.com
Address History: 2300 S Clayton Street, Denver, CO 80210;
86 Benjamin Street, Cranford, NJ 07016;
Little Silver, NJ 07739;
Point Pleasant Beach, NJ 08742;
Pt Pleasant Beach, NJ 08742
Aliases (AKA): Christina M De Nezza,
Christi Denezza,
Christina Denezza,
Cristina De Denezza,
Christina M Powell
Email Addresses: cde****@yahoo.com
Address History: 1305 Ne 43rd Street Apt 503, Seattle, WA 98105;
6 Slate Path Drive, Spring, TX 77382
Relatives & Associates: Ilsa Bonham
Deborah Kerrzamudio
Julie Palmer
Louis Ramudio
Kristin Zamudio
Phone Numbers: (281) 298-7029
(832) 704-7576
Address History: 2461 S Conestoga Road, Apache Junction, AZ 85119;
123 S Mill Trace Drive, Spring, TX 77381
Relatives & Associates: Ilsa Bonham
Deborah Kerrzamudio
Julie Palmer
Louis Ramudio
Michael Zamudio
Phone Numbers: (281) 298-7029
(832) 247-8711
Email Addresses: kri****@att.net
Address History: 2300 S Clayton Street, Denver, CO 80210;
3440 N Goldenrod Road, Winter Park, FL 32792;
Cranford, NJ 07016;
Little Silver, NJ 07739;
Red Bank, NJ 07701
Relatives & Associates: Patricia De
Christine Denezza
Cristina Denezza
Richard Denezza
Timothy Denezza
Email Addresses: mde****@aol.com
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