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: 24707 Miltonwood Street, Spring, TX 77373;
1115 E 82nd Place Apt 1, Chicago, IL 60619;
Houston, TX 77060
Relatives & Associates: Devandria Dwilliams
Dorothy Shekari
Anthony Townsend
Anthony Townsend
Antonia Townsend
Email Addresses: ber****@yahoo.com
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: 32619 Twilight Gable Court, Spring, TX 77386;
6117 Karen Circle # A, Fort Worth, TX 76116;
Houston, TX 77090;
Huntsville, TX 77340
Email Addresses: mex****@aol.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;
3293 Fulton Road, Cleveland, OH 44109;
Lakewood, OH 44107
Phone Numbers: (216) 398-6929
Address History: 3511 Avalon Castle Drive, Spring, TX 77386;
106 Brush Stream Drive, Cary, NC 27511;
Raleigh, NC 27606;
Wendell, NC 27591;
Dallas, TX 75224
Aliases (AKA): Josh Cook
Address History: 9809 Richmond Avenue Unit G11, Houston, TX 77042;
1958 Dayton Street, Aurora, CO 80010;
Denver, CO 80249;
Evans, CO 80620;
Conroe, TX 77385
Aliases (AKA): Fernand C Almazan
Relatives & Associates: Julyana Chavez
Email Addresses: fer****@peoplepc.com
Address History: 17002 Sandestine Drive, Houston, TX 77095;
500 E 20th Street, Hays, KS 67601;
Overland Park, KS 66212;
Pittsburg, KS 66762;
Broken Arrow, OK 74012
Aliases (AKA): T Kallam,
Terran Ruchhoeft
Address History: 1805 Chadwick Lane, Forney, TX 75126;
2227 Sumac Drive, Forney, TX 75126;
Houston, TX 77073;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Elsa Puebla,
Juana Ruiz
Phone Numbers: (832) 296-9151
Address History: 3514 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (832) 381-7524
Address History: 3519 Avalon Castle Drive, Spring, TX 77386;
23293 Magnolia Hills Road, Denton, MD 21629;
Huntsville, TX 77340
Phone Numbers: (410) 304-2335
Address History: 10908 Sweetspire Place, Spring, TX 77380;
3510 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Eddie Williams,
Edw C Williams,
Edwards C Williams
Address History: 3630 Garrison Run Drive, Spring, TX 77386;
3320 Del Monte Boulevard Spc 24, Marina, CA 93933;
Monterey, CA 93940
Aliases (AKA): Ricardo Lopez
Relatives & Associates: Melissa Lopez
Address History: 3530 Avalon Castle Drive, Spring, TX 77386;
31507 Crestwood Parks, Conroe, TX 77385;
Houston, TX 77038;
Porter, TX 77365
Aliases (AKA): Isael A Jaramillo
Address History: 32615 Glenda Drive # 2, Magnolia, TX 77354;
32615 Glenda Drive, Magnolia, TX 77354;
Houston, TX 77082;
Katy, TX 77493;
Spring, TX 77386
Aliases (AKA): Charlcy Hutcherso,
Charlcy Renee Hutcherson,
Charley Renee Hutcherson
Email Addresses: gee****@yahoo.com
Address History: 3900 Enchanted Timbers Lane, Spring, TX 77386;
3518 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (936) 273-2795
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: 3526 Avalon Castle Drive, Spring, TX 77386;
788 Lago Vista Drive, Eagle Pass, TX 78852
Phone Numbers: (281) 528-2084
Address History: 1330 Des Jardines Street, Houston, TX 77023;
10910 Gulf Freeway, Houston, TX 77034;
Spring, TX 77386
Aliases (AKA): Bob Gonzalez
Relatives & Associates: Raul Gonzales
Raul Gonzales
Christina Gonzalez
Ivonne Gonzalez
Ivonne Gonzalez
Address History: 4106 Tee Tree Court, Spring, TX 77386;
365 Genelda Avenue #7, Auburn, AL 36832;
Auburn University, AL 36849;
Maggie Valley, NC 28751;
Friendswood, TX 77546
Aliases (AKA): Caleb M Rickabaugh,
Caleb Rickabaugh
Email Addresses: cal****@bakerhughes.com
Address History: 3615 Avalon Castle Drive, Spring, TX 77386
Address History: 22 Back Bay Circle, Galveston, TX 77551;
3492 G Road, Clifton, CO 81520;
Cary, NC 27511;
Fairport, NY 14450;
Flower Mound, TX 75028
Aliases (AKA): Jan Rose,
Janet Harper Rose,
Janice L Rose,
Janie Pough Rose,
Janis Harper Rose
Email Addresses: jan****@hotmail.com
Address History: 3515 Avalon Castle Drive, Spring, TX 77386
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