Address History: 2830 Green Lodge Circle, Spring, TX 77373;
9951 Tulip Street, Conroe, TX 77385;
Houston, TX 77066
Aliases (AKA): Carolina Caratao
Address History: 3502 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (979) 596-1630
Aliases (AKA): Melisa A Lopez,
Melisa Picardo
Address History: 3534 Avalon Castle Drive, Spring, TX 77386;
2407 Sam Houston Avenue # B, Huntsville, TX 77340
Aliases (AKA): Tracy Murphy
Email Addresses: pel****@yahoo.com
Address History: 2006 Copperwood Park Lane, Spring, TX 77386;
4511 Hunter Green Court, Fresno, TX 77545;
Houston, TX 77081;
Nacogdoches, TX 75965;
Sugar Land, TX 77478
Aliases (AKA): Mark Layco,
Mark Llayco
Email Addresses: lay****@ibm.com,
mar****@yahoo.com,
mla****@worldnet.att.net,
see****@yahoo.com
Address History: 3614 Avalon Castle Drive, Spring, TX 77386;
30 E 69th Way Apt 3, Long Beach, CA 90805;
South El Monte, CA 91733
Relatives & Associates: Candelario Martinez
Andres Ramirez
Gloria Ramirez
Janelle Ramirez
Javier Ramirez
Relatives & Associates: Glenn Cambrell
Jordan Gambrell
Linda Gambrell
Melissa Gambrell
Robert Gambrell
Address History: 16038 Cutten Road, Houston, TX 77070;
127 Coach Road, Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Tanya Kim Othold,
Tanya K Othold,
Tanya S Overbeck,
Tanya K Savell,
T Scronce
Email Addresses: tan****@enipetroleum.com,
tan****@msn.com,
wdo****@comcast.net
Address History: 29342 Fair Sky Trail, Spring, TX 77386;
152 Pair Road, Homer, LA 71040;
Winnfield, LA 71483;
Tulsa, OK 74134;
Houston, TX 77090
Aliases (AKA): Mary G Parker,
M R Sanders,
Mary G Sanders
Address History: 3614 Avalon Castle Drive, Spring, TX 77386
Relatives & Associates: Gloria Ramirez
Janelle Ramirez
Javier Ramirez
Jose Ramirez
Juan Ramirez
Address History: 29622 Legends Stone Drive, Spring, TX 77386;
4622 Cobblestone Lane, Beverly Hills, CA 98411;
El Monte, CA 91732;
Pomona, CA 91768;
South El Monte, CA 91733
Aliases (AKA): Elvia G Ramirez,
Elvia Ramirez,
Elvia S Valenzuela,
Elvia Valenzuela,
Elvira Valenzuela
Relatives & Associates: Jose Arroyoramirez
Alma Ramirez
Andres Ramirez
Carmen Ramirez
Gabrielle Ramirez
Email Addresses: pau****@icloud.com,
vva****@yahoo.com
Address History: 3510 Avalon Castle Drive, Spring, TX 77386;
1007 North 3rd Avenue, Caldwell, ID 83605;
Houston, TX 77090
Aliases (AKA): Teresa J Falcon
Email Addresses: mik****@gmail.com
Address History: 3523 Avalon Castle Drive, Spring, TX 77386;
27273 Lana Lane, Conroe, TX 77385;
Houston, TX 77014;
Huntsville, TX 77340;
Katy, TX 77450
Aliases (AKA): Melonie A Moga
Address History: 21818 Mansfield Bluff Lane, Spring, TX 77379;
3606 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Mike Watson
Address History: 4348 Holstein Drive, Cleveland, TX 77328;
1005 33rd Street Apartment 3, San Diego, CA 92102;
Santa Rosa, CA 95401;
Windsor, CA 95492;
Kannapolis, NC 28081
Email Addresses: dav****@exchangebank.com,
dav****@exchangebank.com,
rus****@exchangebank.com,
rus****@pacbell.net
Address History: 20310 Sanderling Drive, Cypress, TX 77433;
50 Rr 2 #, Harlingen, TX 78550;
Houston, TX 77011;
Missouri City, TX 77489;
Spring, TX 77386
Address History: 3527 Avalon Castle Drive, Spring, TX 77386;
486 County Road 3960, Big Sandy, TX 75755;
Corpus Christi, TX 78414;
Laredo, TX 78041;
Sugar Land, TX 77498
Aliases (AKA): Arlena K Mc,
Arlena Mc Grew,
Arlena K Mc Rew,
Arlena K Mcgrew,
Arlena K Rew
Address History: 1830 Bandera Road Apt 1303, San Antonio, TX 78228;
5672 Rock Island Road Apt 239, Fort Lauderdale, FL 33319;
Haltom City, TX 76117;
Spring, TX 77386
Aliases (AKA): Maria Aldana,
Maria Baldjian,
Maria Miguel
Address History: 3630 Garrison Run Drive, Spring, TX 77386;
3320 Del Monte Boulevard Spc 24, Marina, CA 93933;
Monterey, CA 93940
Aliases (AKA): Ricardo Lopez
Relatives & Associates: Melissa Lopez
Address History: 7412 Catlow Court, Fort Worth, TX 76137;
3310 Bering Street Apt 408, Anchorage, AK 99503;
Beaumont, TX 77705;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): Matt T Johnson,
Matthew Johnson
Address History: 3511 Avalon Castle Drive, Spring, TX 77386;
2110 Brundage Drive Apt 4005, Houston, TX 77090
Aliases (AKA): Juliana Michelle Cook,
Juliana M Cook,
Juliana Michelle Lopez,
Juliana C Lopez,
Juliana Lopez
Email Addresses: jam****@gmail.com,
jul****@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: 365 Genelda Avenue #7, Auburn, AL 36832;
216 Keller Hall #, Auburn, AL 36849;
Maggie Valley, NC 28751;
Friendswood, TX 77546;
Midland, TX 79707
Aliases (AKA): Caleb Rickabaugh
Email Addresses: cal****@bakerhughes.com
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