Address History: 16610 Havasu Drive, Cypress, TX 77433;
31460 P/O Box, Atlanta, GA 30332;
Fairport, NY 14450;
Houston, TX 77067;
Pointblank, TX 77364
Aliases (AKA): H James Hartley,
Howard James Hartley,
Howard J Hartley
Phone Numbers: (713) 937-3899
Address History: 1712 Mackey Drive, Dickinson, TX 77539;
407 Serenity Drive, Dickinson, TX 77539;
Houston, TX 77055;
Huntsville, TX 77340;
League City, TX 77573
Aliases (AKA): Shannon R Osborn,
Shannon Osbourne
Relatives & Associates: Kelly Brannan
Deanna Osborne
Gwendolyn Osborne
Jeffery Osborne
Jennifer Osborne
Address History: 9403 Wallingham Drive, Spring, TX 77379;
301 Bella Place, Lathrop, CA 95330;
Manteca, CA 95336
Aliases (AKA): Crystal Batt
Email Addresses: cry****@juno.com
Address History: 3506 Aldergrove Drive, Spring, TX 77388;
291 Scarborough Drive Apartment 523, Conroe, TX 77304;
Houston, TX 77008
Aliases (AKA): R Mentz,
Robert Glenn Mentz
Email Addresses: ang****@yahoo.com,
but****@bellsouth.net,
but****@earthlink.net,
but****@hotmail.com,
rob****@hotmail.com
Address History: 9203 Wallingham Drive, Spring, TX 77379;
8645 Elvin Drive, Baton Rouge, LA 70810;
Las Vegas, NV 89138;
Houston, TX 77068;
Irving, TX 75061
Aliases (AKA): Jackie Cerf,
Jaqueline Cerf,
Jacqueline R Serf,
Jackie Sheppard,
Jacqueline C Sheppard
Address History: 15915 W Bellefontaine Way, Tomball, TX 77377;
330 Taylor Avenue, Rochester, MI 48307;
Knoxville, TN 37919;
Spring, TX 77379
Aliases (AKA): Wenda H Davis,
Wenda Davis
Address History: 8709 Parkway Forest Drive, Houston, TX 77044;
8645 Elvin Drive, Baton Rouge, LA 70810;
Las Vegas, NV 89138;
Irving, TX 75061;
Spring, TX 77388
Address History: 4590 N Texas Avenue Apt 198, Odessa, TX 79762;
1402 West Sunrise Drive, La Junta, CO 81050;
Manzanola, CO 81058;
Harvard, IL 60033;
Wichita, KS 67211
Aliases (AKA): Maria D Guzman,
Maria Monica Hernandez,
Mary Hernandez,
Monica Hernandez,
Maria Monica Olivas
Address History: 5015 Louetta Road Apt 516, Spring, TX 77379;
3955 64th Street E, Inver Grove Heights, MN 55076;
Houston, TX 77090
Email Addresses: arm****@sbcglobal.net
Address History: 2919 E Rose Avenue, Orange, CA 92867;
2431 Fm Road # 1960, Houston, TX 77068;
Spring, TX 77389
Aliases (AKA): J Greenberg
Relatives & Associates: Jacqueline Greenberg
Jamie Greenberg
Jeffrey Greenberg
Jennifer Greenberg
Beverly Wilder
Phone Numbers: (281) 353-8962
Address History: 3846 Lakewood Drive, Montgomery, TX 77356;
2307 W 6th Street, Los Angeles, CA 90057;
Blue Point, NY 11715;
East Meadow, NY 11554;
Floral Park, NY 11001
Aliases (AKA): Christine G Gallo,
Crystal Gallo,
Chris Nelson,
Christine Nelson,
Christine Whitledge
Relatives & Associates: Danielle Beckcom
Michaela Coats
Teodula Degarcia
Crystal Gallo
Ernestina Gallo
Address History: 9419 Wallingham Drive, Spring, TX 77379;
5 Sugarmaple Lane, Levittown, PA 19055;
Houston, TX 77083
Aliases (AKA): Michelle E Garakani,
Michell E Roddy,
Michelle E Stanton
Aliases (AKA): Michael David Contreras
Relatives & Associates: Maria Contreas
Alejandro Contreras
David Contreras
David Contreras
Isidro Contreras
Address History: 21735 Dovington Court, Spring, TX 77388;
9626 Crail Drive, Spring, TX 77379;
Tomball, TX 77377
Address History: 9721 Cypresswood Drive Apt 521, Houston, TX 77070;
52 Chester Circle Apartment 1a, New Brunswick, NJ 08901;
Henderson, NV 89015;
Flushing, NY 11367;
Spring, TX 77379
Address History: 3031 Birch Creek Drive, Kingwood, TX 77339;
910 Canadian Street, Houston, TX 77009;
Humble, TX 77339;
Spring, TX 77379
Aliases (AKA): Ricardo G Santos,
Richad Santos,
Richard Santos
Relatives & Associates: Adriana Fresnillo
Alvarado Fresnillo
Corina Fresnillo
Jorge Fresnillo
Prisca Fresnillo
Email Addresses: rsa****@suddenlink.net,
rsa****@att.net
Address History: 675 Pine Street, Vidor, TX 77662;
12711 Marble Drive, Houston, TX 77070;
Spring, TX 77379;
Alexandria, VA 22314
Aliases (AKA): Randall T Bloss
Email Addresses: ran****@hotmail.com,
ran****@excite.com,
ran****@aol.com
Address History: 13126 Peach Meadow Drive, Cypress, TX 77429;
14114 Bella Drive, Cypress, TX 77429;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Marilyn B Gilbert
Email Addresses: jan****@att.net
Address History: 21439 Petherton Drive, Tomball, TX 77375;
2224 Viscount Court, Turlock, CA 95380;
Lansing, MI 48912;
Houston, TX 77008;
Spring, TX 77373
Aliases (AKA): Theresa Vera,
Theresa Dolores Vera,
Theresa Garza Vera
Email Addresses: mot****@yahoo.com,
the****@gmail.com,
the****@yahoo.com,
the****@gmail.comv,
ver****@gmail.com
Address History: 14545 Bammel North Houston Road Apt 401, Houston, TX 77014;
7103 Blenheim Palace Lane, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Charles H Stanton,
Chuck Stanton
Address History: 3522 Gladwyne Lane, La Porte, TX 77571;
8218 Catalina Lane, Houston, TX 77075;
Spring, TX 77379
Address History: 2226 Kings Trail, Kingwood, TX 77339;
2823 Torrey Pines Drive, Brookshire, TX 77423;
Conroe, TX 77304;
Humble, TX 77339;
Kemah, TX 77565
Aliases (AKA): Easton Hathaway,
Easton D Hathaway
Relatives & Associates: Anna Hamilton
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