Address History: 3530 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 288-7619
Address History: 3626 Avalon Castle Drive, Spring, TX 77386;
10748 Ocotillo Road, Desert Hot Springs, CA 92240;
Oceanside, CA 92056;
Ontario, CA 91761;
Victorville, CA 92392
Aliases (AKA): Lenora Michelle Alexander,
Lenora Michelle Niko
Email Addresses: hot****@aol.com,
hot****@hotmail.com,
hot****@aol.com,
hot****@hotmail.com,
hot****@prodigy.net
Address History: 2928 W Geronimo Trail, Cleveland, TX 77328;
2928 West Geronimo Trail, Cleveland, TX 77328;
Conroe, TX 77301;
Huntsville, TX 77320;
Magnolia, TX 77354
Email Addresses: mjr****@yahoo.com,
obe****@hotmail.com,
ole****@altavista.com,
she****@hotmail.com
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: 5672 Rock Island Road Apt 239, Fort Lauderdale, FL 33319;
5301 Springlake Parkways Apt 2313, Haltom City, TX 76117;
San Antonio, TX 78228;
Spring, TX 77386
Aliases (AKA): Marie Befona
Address History: 9867 Valley Ranch Parkways W, Irving, TX 75063;
1602 East Frankford Road Apartment 906, Carrollton, TX 75007;
Flower Mound, TX 75028;
Galveston, TX 77551;
Hitchcock, TX 77563
Aliases (AKA): Craig A Rose
Phone Numbers: (972) 444-8216
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: 2830 Green Lodge Circle, Spring, TX 77373;
2500 San Jacinto Boulevard, Austin, TX 78705;
Conroe, TX 77385;
Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): A Caratao,
Armin Pedida Caratao,
Armin Caratao,
Armin Armin Caratao
Relatives & Associates: Carolina Caratao
Evangeline Caratao
Gerry Caratao
Joubert Caratao
Juan Caratao
Email Addresses: aca****@aol.com,
aca****@aol.com,
arm****@swireos.com,
car****@hotmail.com,
lin****@caratao.com
Address History: 1313 County Road 676, Dayton, TX 77535;
4122 Cumberland Avenue, El Paso, TX 79903;
Houston, TX 77011;
Huffman, TX 77336;
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: 21818 Mansfield Bluff Lane, Spring, TX 77379;
3606 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Mike Watson
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
Relatives & Associates: Hailey Layco
Mark Layco
Alana Prefontaine
Alan Rose
James Rose
Email Addresses: chr****@amerigroup.com,
cla****@att.net,
cla****@msn.com,
cla****@rcn.com,
cla****@satx.rr.com
Address History: 3254 Bacon Street, Vernon, TX 76384;
302 Sund Avenue, Ben Lomond, CA 95005;
Dickinson, TX 77539;
Galveston, TX 77550;
Littlefield, TX 79339
Aliases (AKA): Sheila R Brown,
Sheila Rene B Bryan,
Sheila R Gonzales,
Shelia R Gonzales,
Sheila M Holifield
Phone Numbers: (940) 553-4776
Aliases (AKA): Melisa A Lopez,
Melisa Picardo
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: 863 Banks Court Drive, Los Angeles, CA 90042;
3704 Maxwell Court, Arlington, TX 76015;
Fort Worth, TX 76148;
Roanoke, TX 76262;
Spring, TX 77386
Relatives & Associates: Andrea Bailey
Patricia Paschen
Claude Powers
Kristina Powers
Samantha Powers
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: 15406 Winterhaven Drive, Tomball, TX 77377;
1120 Lyontree Street, Hollywood, FL 33019;
Orlando, FL 32812;
Union Mills, NC 28167;
San Juan, PR 00936
Phone Numbers: (787) 505-8548
Address History: 2531 Fox River Lane, Spring, TX 77386;
5324 Baldwin Avenue, Temple City, CA 91780;
Aurora, CO 80017;
Denver, CO 80246;
Clarksville, TN 37043
Aliases (AKA): Juan Ramirez Gudino
Email Addresses: abc****@hotmail.com,
aje****@gmail.com,
aje****@gmail.com,
aje****@msn.com,
arr****@gmail.com
Address History: 11402 Green Cay Lane, Conroe, TX 77304;
7147 Gimlet Street Apartment C, Fort Stewart, GA 31315;
Hinesville, GA 31313;
Cleveland, TX 77327;
San Marcos, TX 78666
Aliases (AKA): Mallory Mckee
Address History: 3900 Enchanted Timbers Lane, Spring, TX 77386;
3518 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (936) 273-2795
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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