Address History: 25526 Thistlewaite Lane, Spring, TX 77373;
2205 N Frazier Street Apt 113, Conroe, TX 77303;
Huntsville, TX 77340;
Midway, TX 75852
Address History: 3900 Enchanted Timbers Lane, Spring, TX 77386;
3518 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (936) 273-2795
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
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: 15500 Big Bow Bend, Willis, TX 77378;
711 S Vanderwell Avenue, West Covina, CA 91790;
Brooklyn, NY 11208;
Ridgewood, NY 11385;
Spring, TX 77386
Aliases (AKA): Angel Mandobanda,
Angel G Manobanda,
Angel G Monobanda,
Angel Nunez
Relatives & Associates: Gracieza Altamirano
Norma Blanca
Ericka Hernandez
Jorge Mamobahda
Ana Manobanda
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
Aliases (AKA): Ma Widman,
Mary Ann Widman,
Maryann Widman,
Mary Widmen
Email Addresses: gwi****@msn.com,
maw****@icloud.com,
maw****@mac.com,
mwi****@icloud.com
Aliases (AKA): Dan Price
Email Addresses: app****@aol.com
Address History: 40566 Mostyn Lake Drive, Magnolia, TX 77354;
4828 Jackson Road, Montgomery, TX 77316;
Spring, TX 77386
Address History: 4622 Trinity River Court, Spring, TX 77386;
8109 Colonnade Court W, Jacksonville, FL 32244;
Vidalia, GA 30474;
Yona, GU 96915;
Humble, TX 77338
Aliases (AKA): Jack Sablan Manley
Email Addresses: jma****@flash.net
Address History: 30323 Emerson Creek Drive, Spring, TX 77386;
8274 Telegraph Road, Downey, CA 90240;
Marina, CA 93933;
Monterey, CA 93940;
Norwalk, CA 90650
Aliases (AKA): C Lopez,
Cynthia J Lopez
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: 914 Kickapoo Lane, College Station, TX 77845;
3508 Oak Hill Drive, Bryan, TX 77802;
Spring, TX 77386
Phone Numbers: (281) 640-8952
Address History: 3502 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (979) 596-1630
Address History: 6805 Island Park Court, Corpus Christi, TX 78414;
705 Saint Maria Drive, Corpus Christi, TX 78418;
Spring, TX 77386
Aliases (AKA): Melanie R Getman Villarreal,
Melanie R Getmanvillarreal
Relatives & Associates: Rebeca Bernal
Anna Major
Karen Villarreal
Lisa Villarreal
Ricardo Villarreal
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: 3515 Avalon Castle Drive, Spring, TX 77386
Address History: 3514 Avalon Castle Drive, Spring, TX 77386;
11500 Green Plaza Drive Apt 2005, Houston, TX 77038
Relatives & Associates: Genoveva Jaramillo
Isael Jaramillo
Jenevera Jaramillo
Melecio Jaramillo
Melesio Jaramillo
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: 21818 Mansfield Bluff Lane, Spring, TX 77379;
3606 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Mike Watson
Address History: 360 High View Court, Woodland Park, CO 80863;
11728 Ferris Road, El Monte, CA 91732;
South El Monte, CA 91733;
Spring, TX 77386
Aliases (AKA): Juan Ramirez Jr
Phone Numbers: (281) 292-7517
(281) 528-5987
(281) 758-9989
(281) 771-7119
(281) 777-4341
Email Addresses: abc****@hotmail.com,
aje****@msn.com,
aje****@san.rr.com,
aje****@gmail.com,
aje****@gmail.com
Address History: 6112 Evans Avenue South #1, Chicago, IL 60701;
556 E 88th Street Apt 1f, Chicago, IL 60619;
Minneapolis, MN 55433;
Saint Paul, MN 55122;
Saint Louis, MO 63106
Aliases (AKA): Devandria Vandria B Dwilliams,
Devandria Williams
Relatives & Associates: Lynette Abernathy
Karla Taylor
Milicia Taylor
Bernard Townsend
Kayla Townsend
Email Addresses: ded****@hotmail.com,
dwi****@culinaryinstitute.edu,
num****@gmail.com
Address History: 2912 Harbor Walks, Fairburn, GA 30213;
639 Garden Walk Boulevard Apartment 421, Atlanta, GA 30349;
Riverdale, GA 30296;
Corona, NY 11368;
College Station, TX 77842
Aliases (AKA): Nytasha J Loggin
Email Addresses: nlo****@hotmail.com
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