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: 8333 Porche Drive, Fort Worth, TX 76116;
2135 Dillard Drive, Conway, AR 72034;
Fort Smith, AR 72908;
Pine Bluff, AR 71603;
Springdale, AR 72762
Aliases (AKA): Tony Terrice,
Anthony Terrise
Relatives & Associates: Amanda Terrice
Amanda Terrice
Anthony Terrice
Betty Terrice
Rosemary Terrice
Email Addresses: ate****@aol.com,
avt****@hotmail.com
Address History: 12134 Mustang Avenue, Willis, TX 77378;
425 Mccaleb Road Apt 1101, Montgomery, TX 77316;
Spring, TX 77386
Email Addresses: dm2****@gmail.com
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: 4105 Stonebrook Lane, Tyler, TX 75707;
601 Dilworth Road # I, Downingtown, PA 19335;
West Chester, PA 19380;
Spring, TX 77386
Aliases (AKA): S Messatzzia,
Sara Messatzzia
Email Addresses: nia****@altavista.com,
nia****@aol.com,
nia****@earthlink.net,
nia****@worldnet.att.net
Address History: 1500 Green Plaza # 305, Houston, TX 77038;
3530 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 288-7619
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: 3622 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Lixin Li
Address History: 19727 Waverly Park Lane, Spring, TX 77379;
3316 Western Drive, Austin, TX 78745;
Bryan, TX 77807;
Houston, TX 77073;
Magnolia, TX 77355
Aliases (AKA): B Bartley,
Bryon Bartley
Email Addresses: bry****@gmail.com
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: 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: 20675 Curry Road, Conroe, TX 77385;
16635 Bougainvilla Lane, Friendswood, TX 77546;
Houston, TX 77023;
Pearland, TX 77588;
Rio Grande City, TX 78582
Aliases (AKA): Janette Garza
Address History: 100 Almeda Street, Cleveland, TX 77327;
96 Almeda Street, Cleveland, TX 77327;
Corpus Christi, TX 78412;
Houston, TX 77035;
Spring, TX 77386
Aliases (AKA): Sherri Marie Ricci
Address History: 3615 Avalon Castle Drive, Spring, TX 77386;
39 Arlington Avenue, Auburn, NY 13021;
Utica, NY 13501;
Magnolia, TX 77354
Aliases (AKA): Margan J Hyer,
Morgan J Hyer
Email Addresses: mja****@yahoo.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: 27281 Kane Lane, Conroe, TX 77385;
884 County Road 256, Fort Payne, AL 35967;
Spring, TX 77386
Aliases (AKA): Becca Glass,
Rebecca A Glass,
Rebecca A Miller
Address History: 8787 Shenandoah Park Drive Apt 721, Conroe, TX 77385;
2206 Lincoln Street, Palo Alto, CA 94303;
San Diego, CA 92113;
San Jose, CA 95122;
Rockford, IL 61103
Relatives & Associates: Grace Harris
Aretha Johnson
Candice Johnson
Florence Johnson
Gregory Johnson
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: 29323 Brookchase Drive, Spring, TX 77386;
16494 N Emerson Circle, Conroe, TX 77306;
Lancaster, TX 75146;
Red Oak, TX 75154;
Waxahachie, TX 75165
Aliases (AKA): Sandy Brown,
Sandy L King
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: 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: 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: 14700 Vintage Preserve Parkways Apt 14201, Houston, TX 77070;
1120 Lyontree Street, Hollywood, FL 33019;
Orlando, FL 32812;
Union Mills, NC 28167;
San Juan, PR 00936
Aliases (AKA): Cesar A Pina,
C Torres,
Cesar A Torres
Address History: 9026 Fairbloom Lane, Houston, TX 77040;
150 Oklahoma Street Apartment 17, Anchorage, AK 99504;
Fort Richardson, AK 99505;
Buffalo, NY 14208;
Baytown, TX 77522
Aliases (AKA): Brandon Miles Salter,
Brandon M Salter
Address History: 3003 Rustic Gardens Drive, Spring, TX 77386;
9817 San Mateo Way, Port Richey, FL 34668;
Houston, TX 77070
Aliases (AKA): Kendall Bourn
Email Addresses: ken****@hotmail.com
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