Address History: 3534 Avalon Castle Drive, Spring, TX 77386;
2326 Village Leaf Drive, Spring, TX 77386
Email Addresses: keg****@sbcglobal.net
Address History: 3522 Avalon Castle Drive, Spring, TX 77386;
2021 Plantation Drive Apt 607, Conroe, TX 77301;
Houston, TX 77040;
Willis, TX 77318
Phone Numbers: (936) 890-8827
Address History: 4545 S Panther Creek Drive Apt 1221, Spring, TX 77381;
3502 Avalon Castle Drive, Spring, TX 77386
Relatives & Associates: Jason Holland
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: 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: 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: 17145 Upland Bent Court, Conroe, TX 77385;
17116 Harpers Trace Apt 1206, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Anally Diaz,
Anally Diaz-Sosa
Phone Numbers: (281) 907-6900
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: 3530 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 288-7619
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: 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: 15500 Cutten Road Apartment 202, Houston, TX 77070;
2710 Almeda Plaza Drive, Houston, TX 77045;
Humble, TX 77396;
Longview, TX 75605;
San Antonio, TX 78230
Address History: 14714 Treborway Drive, Houston, TX 77014;
1906 Blueridge Drive, Duncanville, TX 75137;
Spring, TX 77386
Address History: 1313 County Road 676, Dayton, TX 77535;
5601 Avenue H # 2, Houston, TX 77011;
Huffman, TX 77336;
Spring, TX 77386
Address History: 28619 Lockeridge Springs Drive, Spring, TX 77386;
3338 Dawes Drive, Dallas, TX 75211;
Huntsville, TX 77340
Aliases (AKA): Gian Cardenas
Email Addresses: gca****@verizon.net
Address History: 28619 Lockeridge Springs Drive, Spring, TX 77386;
1007 North 3rd Avenue, Caldwell, ID 83605;
Houston, TX 77090
Aliases (AKA): Teresa Jean Falco,
Teresa Tibbs-Medina,
Teresa Tibbsmedina
Email Addresses: mik****@gmail.com
Address History: 1530 Telkwa Drive, Spring, TX 77386;
116 E Edgebrook Drive Apt 1110, Houston, TX 77034
Aliases (AKA): Danny Price
Phone Numbers: (713) 941-8660
Address History: 3630 Avalon Castle Drive, Spring, TX 77386;
11103 Brushy Glen Drive, Austin, TX 78754;
Buda, TX 78610;
Conroe, TX 77302;
Houston, TX 77070
Aliases (AKA): Nicholas Grubbs,
Nick Grubbs,
Nicholas Grubs
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: 15544 Briar Forest Drive, Conroe, TX 77306;
830 Kenton Street, Aurora, CO 80010;
Guyton, GA 31312;
Anderson, SC 29626;
Houston, TX 77093
Aliases (AKA): Christine J Luke,
Christine Luke,
Christy Luke,
Christine Luke Mathis,
Christine J Lukemathis
Email Addresses: b.w****@aol.com,
car****@yahoo.com,
chr****@yahoo.com,
chr****@gmail.com,
chr****@localnet.com
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: 3518 Avalon Castle Drive, Spring, TX 77386;
2810 Willow Avenue Apt 206, Clovis, CA 93612;
Fresno, CA 93727;
Hayward, CA 94541;
Oakland, CA 94610
Aliases (AKA): Damaris Damaris Ferrin,
Smith Damaris Ferrin,
Damaris Ferrin-Smith,
Damaris Ferrinsmith
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