Address History: 2811 Hadley Springs Lane, Spring, TX 77386;
2580 S Conway Road Apt 1001, Orlando, FL 32812;
Metairie, LA 70001;
New Orleans, LA 70123;
Franklin, TN 37064
Address History: 138 Hackney Drive, Waxahachie, TX 75165;
6620 Farm Road, Las Vegas, NV 89131;
Bryan, TX 77801;
Conroe, TX 77306;
Dallas, TX 75243
Aliases (AKA): S King,
Sandy L King,
Sandy L Nicholson
Address History: 14300 Ella Boulevard Apt 206, Houston, TX 77014;
11214 Cheeves Drive, Houston, TX 77016;
Spring, TX 77386
Aliases (AKA): Sandra F Wheatley
Address History: 714 8th Avenue N, Texas City, TX 77590;
13437 La Place Circle Apt 59, Tampa, FL 33612;
Dallas, TX 75217;
Galveston, TX 77550;
Houston, TX 77038
Aliases (AKA): Camilla Randale,
Camilla D Randle
Address History: 2830 Green Lodge Circle, Spring, TX 77373;
9951 Tulip Street, Conroe, TX 77385;
Houston, TX 77066
Aliases (AKA): Carolina Caratao
Address History: 18909 Vantage View Lane, Humble, TX 77346;
3030 North Frazier Street Apartment 114, Conroe, TX 77303;
Houston, TX 77073;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Candace S Conner,
Candace S Rice
Address History: 3634 Avalon Castle Drive, Spring, TX 77386;
605 Hildred Avenue, Conroe, TX 77303;
Houston, TX 77073;
Magnolia, TX 77354
Aliases (AKA): Melinda L Checketts
Relatives & Associates: Aimee Alexander
Barbara Checketts
Christoph Checketts
Colin Checketts
Cameron Snyder
Phone Numbers: (936) 321-5859
Address History: 19007 Santa Elena Canyon Court, Spring, TX 77388;
1220 Center Street, Marquette, MI 49855;
Houston, TX 77090;
Humble, TX 77346;
Tomball, TX 77375
Email Addresses: dra****@yahoo.com,
jer****@live.com
Address History: 354 County Road 292, Jasper, TX 75951;
9774 Po Box, Huntsville, TX 77340;
Snyder, TX 79549;
Spring, TX 77386
Aliases (AKA): A Dunn,
Mary A Dunn
Address History: 3530 Avalon Castle Drive, Spring, TX 77386;
11500 Green Plaza Drive Apt 1001, Houston, TX 77038
Aliases (AKA): Isael Jaramillo
Relatives & Associates: Bonifacia Jaramillo
Address History: 2007 Chelsea Creek Lane, Spring, TX 77386;
4507 Rusk Avenue, Dallas, TX 75204;
Houston, TX 77090;
Huntsville, TX 77320
Aliases (AKA): Marizela Garza,
Marizela Marquez,
Marizela Rodiguez,
Mario M Rodriguez
Address History: 2495 Sawdust Road Apt 2219, Spring, TX 77380;
4511 Hunter Green Court, Fresno, TX 77545;
Houston, TX 77072;
Sugar Land, TX 77478
Aliases (AKA): Christine L Layco,
Christine L Rose,
Christine Lenore Rose
Email Addresses: chr****@amerigroup.com,
cla****@att.net,
cla****@msn.com,
cla****@rcn.com,
cla****@satx.rr.com
Address History: 100 Almeda Street, Cleveland, TX 77327;
96 Almeda Street, Cleveland, TX 77327;
Corpus Christi, TX 78412;
Houston, TX 77035;
Spring, TX 77386
Aliases (AKA): Sherri Marie Ricci
Address History: 3515 Avalon Castle Drive, Spring, TX 77386
Address History: 6710 Log Hollow Drive, Houston, TX 77088;
211 Meadowlink Street, Houston, TX 77037;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Jose Lopez
Email Addresses: cru****@yahoo.com,
gra****@aol.com,
gra****@aol.com,
gra****@bellsouth.net
Address History: 100 Almeda Street, Cleveland, TX 77327;
505 Foxmeadows Lane, Cleveland, TX 77327;
Corpus Christi, TX 78412;
Spring, TX 77386
Phone Numbers: (281) 288-7973
(281) 808-0651
Address History: 608 Mosswood Drive, Conroe, TX 77302;
10509 Doering Lane, Austin, TX 78750;
Spring, TX 77386
Relatives & Associates: Sonia Collins
Lorraine Fields
Brian Hatherley
Carolyn Hatherley
Daniel Hatherley
Email Addresses: ste****@bellatlantic.net
Address History: 3614 Avalon Castle Drive, Spring, TX 77386;
3939 Maxson Road Apt 223, El Monte, CA 91732;
South El Monte, CA 91733
Phone Numbers: (626) 442-3862
Address History: 3522 Avalon Castle Drive, Spring, TX 77386;
1501 Sam Houston Drive Apt 7a, Harlingen, TX 78550;
Houston, TX 77011;
Missouri City, TX 77489;
Winters, TX 79567
Address History: 1500 Green Plaza # 305, Houston, TX 77038;
3530 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 288-7619
Address History: 3622 Avalon Castle Drive, Spring, TX 77386
Relatives & Associates: Hua Cui
Address History: 3900 Enchanted Timbers Lane, Spring, TX 77386;
3518 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (936) 273-2795
Address History: 1530 Telkwa Drive, Spring, TX 77386;
116 E Edgebrook Drive Apt 1110, Houston, TX 77034
Phone Numbers: (713) 941-8660
Address History: 13448 Stanmere Drive, Frisco, TX 75035;
7335 Nall Avenue, Prairie Village, KS 66208;
Topeka, KS 66610;
Wamego, KS 66547;
Dallas, TX 75219
Email Addresses: bsj****@wamego.net,
my_****@hotmail.com
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