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: 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: 3638 Avalon Castle Drive, Spring, TX 77386;
5672 Rock Island Road Apt 239, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Tamarac, FL 33319;
Acworth, GA 30101
Aliases (AKA): Rafael Torrez
Email Addresses: arp****@yahoo.com,
arp****@aol.com,
arp****@yahoo.com
Address History: 20310 Sanderling Drive, Cypress, TX 77433;
3777 S Gessner Road Apt 910, Houston, TX 77063;
Spring, TX 77386
Address History: 20205 Southwood Oaks Drive, Porter, TX 77365;
205 Mary Jo Street, Cleveland, TX 77328;
Coldspring, TX 77331;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Allen Goodson,
Allen A Goodwin,
Norman A Goodwin
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: 9809 Richmond Avenue Unit G11, Houston, TX 77042;
1958 Dayton Street, Aurora, CO 80010;
Denver, CO 80249;
Evans, CO 80620;
Conroe, TX 77385
Aliases (AKA): Fernand C Almazan
Relatives & Associates: Julyana Chavez
Email Addresses: fer****@peoplepc.com
Aliases (AKA): Edwards C Williams,
Edward Crawford Williams Rd
Address History: 30211 Stoney Plain Drive, Spring, TX 77386;
20 Orcuttville Road, Stafford Springs, CT 06076;
Jacksonville, FL 32218;
Orlando, FL 32826;
Sainte Genevieve, MO 63670
Aliases (AKA): Kim Dawn Guest,
Kimberly Dawn Guest,
Kim Dawn Hernandez,
Kimberly Dawn Hernandez,
Kimberly Hernandez
Email Addresses: gue****@gmail.com,
k.g****@gmx.us,
kdg****@yahoo.com,
kdh****@att.net,
kdh****@igateway.net
Address History: 11595 4th Street, Magnolia, TX 77354;
407 Gladstell Street Apt 68, Conroe, TX 77301;
Spring, TX 77386
Aliases (AKA): Fermin P Jaramillo
Relatives & Associates: Cesar Benitez
Bonifacia Jaramillo
Maria Jaramillo
Noel Jaramillo
Osvelia Jaramillo
Phone Numbers: (832) 668-0075
Address History: 3614 Avalon Castle Drive, Spring, TX 77386;
3939 Maxson Road Apt 223, El Monte, CA 91732;
South El Monte, CA 91733
Aliases (AKA): Esthela Ramirez
Address History: 8787 Shenandoah Park Drive Apt 721, Conroe, TX 77385;
2206 Lincoln Street, Palo Alto, CA 94303;
San Diego, CA 92113;
San Jose, CA 95122;
Rockford, IL 61103
Relatives & Associates: Grace Harris
Aretha Johnson
Candice Johnson
Florence Johnson
Gregory Johnson
Address History: 3622 Avalon Castle Drive, Spring, TX 77386;
886 Laine Street Apartment E, Monterey, CA 93940;
Norwalk, CA 90650;
South Gate, CA 90280
Aliases (AKA): Lucia Maria Blangiforti
Email Addresses: lbl****@prodigy.net,
lbl****@yahoo.com,
lbl****@bellsouth.net
Address History: 3530 Avalon Castle Drive, Spring, TX 77386;
31507 Crestwood Parks, Conroe, TX 77385;
Houston, TX 77038;
Porter, TX 77365
Aliases (AKA): Isael A Jaramillo
Address History: 7206 Lazy Summer Court, Magnolia, TX 77354;
25421 Trabuco Road Ste 1, Lake Forest, CA 92630;
Rocklin, CA 95765;
Roseville, CA 95661;
Trabuco Canyon, CA 92679
Aliases (AKA): Donna J Carrigan-Smi,
Donna J Carrigan-Smith,
Donna Carrigansmit,
Donna Jean Elmer
Relatives & Associates: Suzanne Carrigan Smith
Patrick Carrigan-Smith
Patrick Carrigan-Smith
Darlene Elmer
Doris Elmer
Address History: 455 Wildwood Forest Drive Apt 8304, Spring, TX 77380;
8275 Mariners Drive Apt 265, Stockton, CA 95219
Aliases (AKA): Tony Mora
Address History: 3003 Rustic Gardens Drive, Spring, TX 77386;
9817 San Mateo Way, Port Richey, FL 34668;
Houston, TX 77070
Aliases (AKA): Kendall Bourn
Email Addresses: ken****@hotmail.com
Phone Numbers: (936) 701-2610
Address History: 455 Wildwood Forest Drive Apt 8304, Spring, TX 77380;
3606 Avalon Castle Drive, Spring, TX 77386
Relatives & Associates: Annamarie Mora
Antonio Mora
Daniel Mora
Juan Mora
Julie Mora
Address History: 3900 Enchanted Timbers Lane, Spring, TX 77386;
1129 Gifford Road, Angleton, TX 77515
Aliases (AKA): Jessica L Gregory
Email Addresses: ern****@hotmail.com,
gom****@yahoo.com
Address History: 29703 S Legends Creek Court, Spring, TX 77386;
3510 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Edward C Williams,
Iv Edward Williams
Relatives & Associates: Leigh Bakergonzales
Charlotte Bray
Jessica Eble
Sarah Kilpatrick
Lorethaler Mayfield
Phone Numbers: (832) 585-1112
Address History: 3610 Avalon Castle Drive, Spring, TX 77386;
3780 Copperfield Drive Apartment 621, Bryan, TX 77802;
College Station, TX 77840;
Conroe, TX 77384;
Houston, TX 77064
Aliases (AKA): Emily Amos
Email Addresses: oce****@hotmail.com
Address History: 17002 Sandestine Drive, Houston, TX 77095;
500 E 20th Street, Hays, KS 67601;
Overland Park, KS 66212;
Pittsburg, KS 66762;
Broken Arrow, OK 74012
Aliases (AKA): T Kallam,
Terran Ruchhoeft
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