Address History: 7105 Chasewood Drive, Missouri City, TX 77489;
102 Delaware Northwest Boulevard, Huntsville, AL 35811;
Metairie, LA 70001;
New Orleans, LA 70123;
Covington, TN 38019
Aliases (AKA): Latrondria D Brown,
Latrondria D Preston,
Latrondria D Somerville
Email Addresses: lat****@gmail.com
Address History: 3606 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 353-2717
Address History: 3526 Avalon Castle Drive, Spring, TX 77386;
788 Lago Vista Drive, Eagle Pass, TX 78852
Phone Numbers: (281) 528-2084
Address History: 720 Yellow Bell Run, Dripping Springs, TX 78620;
11735 Claridge Drive, Dewitt, MI 48820;
Kalamazoo, MI 49009;
Midland, MI 48640;
Las Vegas, NV 89117
Aliases (AKA): Frank Accetta
Email Addresses: acc****@yahoo.com
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: 15500 Big Bow Bend, Willis, TX 77378;
711 S Vanderwell Avenue, West Covina, CA 91790;
Brooklyn, NY 11208;
Ridgewood, NY 11385;
Spring, TX 77386
Aliases (AKA): Angel Mandobanda,
Angel G Manobanda,
Angel G Monobanda,
Angel Nunez
Relatives & Associates: Gracieza Altamirano
Norma Blanca
Ericka Hernandez
Jorge Mamobahda
Ana Manobanda
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: 455 Wildwood Forest Drive Apt 8304, Spring, TX 77380;
205 Best Road, Stockton, CA 95215
Aliases (AKA): Julie L Gomez,
Julie Mora Mora,
Julie Mora,
Julie L Nora
Email Addresses: jul****@aol.com,
jul****@att.net,
jul****@comcast.net,
jul****@earthlink.net,
jul****@ix.netcom.com
Address History: 3514 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (832) 381-7524
Address History: 21518 Slippery Creek Lane, Spring, TX 77388;
7988 La Cienega Street, Las Vegas, NV 89123;
Conroe, TX 77304;
Houston, TX 77058;
Montgomery, TX 77316
Aliases (AKA): Russell Newton Maner
Email Addresses: r.m****@yahoo.com,
rus****@yahoo.com
Address History: 29023 Stone Fox Drive, Spring, TX 77386;
15615 Blue Ash Drive Apt 4107, Houston, TX 77090;
Humble, TX 77345;
San Antonio, TX 78213
Relatives & Associates: Orlando Abarca
Christian Duarte
Fatima Duarte
Stefan Duarte-Darwent
Brenda Kuhfeldt
Email Addresses: jai****@yahoo.com,
qui****@yahoo.com
Address History: 4599 Silver Jade Drive, Spring, TX 77386;
511 34th Street Apt 4, Union City, NJ 07087
Relatives & Associates: Steven Lutz
Elbia Pesantes
Gennesis Pesantes
Wilson Pesantes
Wilson Pesantes
Address History: 20310 Sanderling Drive, Cypress, TX 77433;
3777 S Gessner Road Apt 910, Houston, TX 77063;
Missouri City, TX 77489;
Spring, TX 77386
Address History: 3514 Avalon Castle Drive, Spring, TX 77386;
11116 Hillridge Drive, Conroe, TX 77385;
Houston, TX 77038
Aliases (AKA): Arnulfo Abel Puebla
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: 2318 Timbergreen Circle, Magnolia, TX 77355;
1263 Dabney Bottom Road, Cleveland, TX 77328;
Spring, TX 77389
Aliases (AKA): B Bankhead,
Brandon Bankhead
Relatives & Associates: Christopher Bankhead
Gary Bankhead
Sammie Bankhead
Charity Carriger
Lacey Szymoniak
Email Addresses: bra****@comcast.net
Address History: 4202 Holstein Drive, Cleveland, TX 77328;
700 35th Way N, Bessemer, AL 35020;
Birmingham, AL 35209;
Red Bluff, CA 96080;
San Diego, CA 92102
Aliases (AKA): David Orussell,
David O Russell
Email Addresses: dav****@karma-lab.com,
mow****@pacbell.net,
rus****@exchangebank.com
Address History: 30323 Emerson Creek Drive, Spring, TX 77386;
8274 Telegraph Road, Downey, CA 90240;
Marina, CA 93933;
Monterey, CA 93940;
Norwalk, CA 90650
Aliases (AKA): C Lopez,
Cynthia J Lopez
Address History: 9026 Fairbloom Lane, Houston, TX 77040;
150 Oklahoma Street Apartment 17, Anchorage, AK 99504;
Fort Richardson, AK 99505;
Buffalo, NY 14208;
Baytown, TX 77522
Aliases (AKA): Brandon Miles Salter,
Brandon M Salter
Address History: 3622 Avalon Castle Drive, Spring, TX 77386
Relatives & Associates: Hua Cui
Address History: 20675 Curry Road, Conroe, TX 77385;
16635 Bougainvilla Lane, Friendswood, TX 77546;
Houston, TX 77023;
Pearland, TX 77588;
Rio Grande City, TX 78582
Aliases (AKA): Janette Garza
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
Address History: 3622 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Lixin Li
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: 455 Wildwood Forest Drive Apt 8304, Spring, TX 77380;
8275 Mariners Drive Apt 265, Stockton, CA 95219
Aliases (AKA): Tony Mora
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