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: 20927 Divellec Lane, Spring, TX 77388;
11116 Condon Avenue, Inglewood, CA 90304;
Lawndale, CA 90260;
Oceanside, CA 92056;
Torrance, CA 90503
Aliases (AKA): Helen Wilson Niko,
M Helen Niko,
Magnolia H Niko,
M Wilson,
Magnolia H Wilson
Email Addresses: hel****@hotmail.com,
the****@comcast.net
Address History: 2503 Autumn Garden Court, Kingwood, TX 77345;
2503 Autumn Garden Court, Humble, TX 77345;
Spring, TX 77386
Aliases (AKA): Jose Aceves,
Jose A Mendoza
Address History: 143 Rebecca Way, Folsom, CA 95630;
6916 Shady Elm Lane, Orangevale, CA 95662;
San Jose, CA 95118;
Walnut Creek, CA 94595;
Manhattan, KS 66502
Aliases (AKA): Kirk W Hill,
Kirk Buycom Hill
Email Addresses: kir****@mail.com,
kir****@yahoo.com
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
Address History: 2622 Magnolia Fair Way, Spring, TX 77386;
825 Gulf Bank Road Trailer 43, Houston, TX 77037;
Humble, TX 77338;
Porter, TX 77365
Address History: 2641 East Albany Street Apartment E, Broken Arrow, OK 74014;
7717 S 232nd East Avenue # 232, Broken Arrow, OK 74014;
Conroe, TX 77384;
Houston, TX 77068;
Huntsville, TX 77320
Aliases (AKA): Suzee L Rivers
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: 10888 S Lake Mist Lane, Willis, TX 77318;
501 Vineland Drive, Jackson, MS 39212;
Conroe, TX 77304;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Melissa J Beasley,
Melissa Beasly,
Melissa Faust
Address History: 3522 Avalon Castle Drive, Spring, TX 77386;
1501 Sam Houston Drive Apt 7a, Harlingen, TX 78550;
Houston, TX 77011;
Missouri City, TX 77489;
Winters, TX 79567
Address History: 3626 Avalon Castle Drive, Spring, TX 77386;
3527 Chauncey Road, Oceanside, CA 92056;
Ontario, CA 91761;
Van Nuys, CA 91406;
Victorville, CA 92392
Address History: 3515 Avalon Castle Drive, Spring, TX 77386;
3301 Fountain Lane Apt A, Montgomery, AL 36116;
Gurnee, IL 60031;
North Chicago, IL 60064;
Waukegan, IL 60085
Aliases (AKA): Jason Harris Senior
Email Addresses: adr****@hotmail.com,
aur****@hotmail.com,
aur****@gmail.com,
crh****@ymail.com,
eri****@gmail.com
Address History: 1330 Des Jardines Street, Houston, TX 77023;
10910 Gulf Freeway, Houston, TX 77034;
Spring, TX 77386
Relatives & Associates: Raul Gonzales
Raul Gonzales
Christina Gonzalez
Ivonne Gonzalez
Ivonne Gonzalez
Address History: 3622 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Lixin Li
Address History: 12147 La Salle River Road, Conroe, TX 77304;
5099 Viburnum Court, Indian Head, MD 20640;
Suitland, MD 20746;
Fort Bragg, NC 28307;
Montgomery, TX 77316
Aliases (AKA): Sandra Carter,
Saundra Carter,
Saundra M Gray,
Saundra Presley
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: 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: 19007 Santa Elena Canyon Court, Spring, TX 77388;
1220 Center Street, Marquette, MI 49855;
Houston, TX 77090;
Humble, TX 77346;
Tomball, TX 77375
Email Addresses: dra****@yahoo.com,
jer****@live.com
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: 3507 Avalon Castle Drive, Spring, TX 77386;
1417 E Wooster Street, Bowling Green, OH 43403;
Cleveland, OH 44135;
Lakewood, OH 44107
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: 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
Aliases (AKA): Melisa A Lopez,
Melisa Picardo
Address History: 2495 Sawdust Road Apt 2415, Spring, TX 77380;
3502 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 298-7103
(281) 907-6615
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