Address History: 1510 Havelock Drive, Spring, TX 77386;
4390 Clearwater Way Apt 705, Lexington, KY 40515;
Appleton, WI 54914
Aliases (AKA): Jean Kinney,
Jean-Marie Kinney,
Jeanne Kinney
Address History: 3506 Avalon Castle Drive, Spring, TX 77386;
4828 Jackson Road, Montgomery, TX 77316
Aliases (AKA): Florita R Zettle
Phone Numbers: (936) 449-4863
Address History: 723 W Clady Drive, Spring, TX 77386;
69004 Po Box, Alexandria, LA 71306;
Boyce, LA 71409;
New Orleans, LA 70114;
Pineville, LA 71360
Aliases (AKA): H White
Address History: 3211 Shadowcrest Lane, Spring, TX 77380;
148 Annandale Drive W, Jacksonville, FL 32225;
Goose Creek, SC 29445;
Austin, TX 78750;
Conroe, TX 77302
Aliases (AKA): S Hatherley,
Steph Hatherley,
Steve Hatherley,
Steve Hatherleysecond
Relatives & Associates: Sonia Collins
Lorraine Fields
Brian Hatherley
Carolyn Hatherley
Daniel Hatherley
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: 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
Aliases (AKA): Dan Price
Email Addresses: app****@aol.com
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: 323 Wild Bird Drive, Spring, TX 77373;
13222 Champions Centre Drive, Houston, TX 77069
Aliases (AKA): Marsela G Nall,
Marsela Nall
Email Addresses: mar****@afren.com,
mar****@nabors.com
Address History: 1270 Blue Heron Street, Hitchcock, TX 77563;
2275 Penfield Road, Penfield, NY 14526;
Dallas, TX 75301;
Flower Mound, TX 75028;
Galveston, TX 77550
Aliases (AKA): Vasuki Sivagnanakumar
Phone Numbers: (936) 271-0246
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: 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: Sivagnanaku Elangovan
Address History: 545 Fm 1488 Road Apt 2212, Conroe, TX 77384;
1003 Daoust Drive Apt B, Alexandria, LA 71303;
Ball, LA 71405;
Dry Prong, LA 71423;
New Orleans, LA 70114
Aliases (AKA): M E White
Email Addresses: mew****@gmail.com
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: 10242 Neuens Road, Houston, TX 77043;
1401 Colwyn Drive, Cantonment, FL ;
Kingwood, TX 77325;
Spring, TX 77386
Aliases (AKA): Robert Watt,
Robt W Watt
Email Addresses: rwa****@aol.com
Address History: 3502 Avalon Castle Drive, Spring, TX 77386;
10823 River Oaks Drive, Conroe, TX 77385
Phone Numbers: (936) 321-0948
Address History: 3615 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Melisa A Lopez,
Melisa Picardo
Address History: 3795 Lake Bend Shore Drive, Spring, TX 77386;
6472 Rockford Drive, Fayetteville, NC 28304;
Carrizo Springs, TX 78834;
Galena Park, TX 77547;
Killeen, TX 76541
Aliases (AKA): Linda Gonzalez,
Linda I Suarez
Relatives & Associates: Diana Gonzalez
Francisco Gonzalez
Francisco Gonzalez
Sylvia Silva
Eriberto Suarez
Address History: 3515 Garrison Run Drive, Spring, TX 77386;
2912 Harbor Walks, Fairburn, GA 30213;
Saint Clair, MI 48079;
Columbus, NC 28722;
College Station, TX 77840
Aliases (AKA): T Anderson,
Tye Anderson,
Tyrone L Anderson
Relatives & Associates: Simona Acevedo
Katherine Anderso
Angle Anderson
Cleophus Anderson
Laquane Anderson
Email Addresses: gho****@centurytel.net,
mrt****@yahoo.com,
mrt****@yahoo.com,
m_a****@yahoo.com,
sim****@yahoo.com
Address History: 21818 Mansfield Bluff Lane, Spring, TX 77379;
3606 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Mike Watson
Aliases (AKA): Edwards C Williams,
Edward Crawford Williams Rd
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