Address History: 3518 Avalon Castle Drive, Spring, TX 77386;
1423 Morton Street, Alameda, CA 94501;
Clovis, CA 93612;
Fresno, CA 93727;
Half Moon Bay, CA 94019
Aliases (AKA): Larry W Rd,
Larry Walter Smith,
Lawrence Walter Smith,
Larry W Smith Rd
Address History: 354 County Road 292, Jasper, TX 75951;
9774 Po Box, Huntsville, TX 77340;
Snyder, TX 79549;
Spring, TX 77386
Aliases (AKA): A Dunn,
Mary A Dunn
Address History: 309 Elkins Lake, Huntsville, TX 77340;
291 Scarborough Drive Apt 903, Conroe, TX 77304;
Nacogdoches, TX 75965;
Snyder, TX 79549;
Spring, TX 77386
Aliases (AKA): Hilary A Dunn,
Hilary A Harrison Dunn,
Hilary A Harrison-Dunn
Address History: 3530 Avalon Castle Drive, Spring, TX 77386;
11500 Green Plaza Drive Apt 1001, Houston, TX 77038
Aliases (AKA): Isael Jaramillo
Relatives & Associates: Bonifacia Jaramillo
Address History: 1313 County Road 676, Dayton, TX 77535;
5601 Avenue H # 2, Houston, TX 77011;
Huffman, TX 77336;
Spring, TX 77386
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: 22 E Sterling Pond Circle, Spring, TX 77382;
3618 Lillard Drive, Davis, CA 95618;
Elton, LA 70532;
Jennings, LA 70546;
Kinder, LA 70648
Aliases (AKA): Rocquita Joubert,
Rocquita Lily Pitre,
Rocquita Pitre
Relatives & Associates: Dedria Chretien
Gordon Clement
Rocquita Clement
Russel Clement
Steven Clement
Email Addresses: bri****@icloud.com,
roc****@yahoo.com,
roc****@yahoo.com,
roc****@hooters.com
Address History: 6818 Dolphin Circle, Rowlett, TX 75088;
7425 La Vista Drive Apt 1214, Dallas, TX 75214;
Houston, TX 77069;
Spring, TX 77386
Email Addresses: gar****@gmail.com,
gar****@houstontx.gov,
sti****@yahoo.com
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: 3530 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 288-7619
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: 3515 Garrison Run Drive, Spring, TX 77386;
639 Garden Walk Boulevard Apartment 421, Atlanta, GA 30349;
Fairburn, GA 30213;
Riverdale, GA 30296;
Corona, NY 11368
Aliases (AKA): N Loggin,
Nytasha Loggin
Email Addresses: nlo****@hotmail.com
Address History: 4202 Holstein Drive, Cleveland, TX 77328;
700 35th Way N, Bessemer, AL 35020;
Birmingham, AL 35209;
Red Bluff, CA 96080;
San Diego, CA 92102
Aliases (AKA): David Orussell,
David O Russell
Email Addresses: dav****@karma-lab.com,
mow****@pacbell.net,
rus****@exchangebank.com
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: 3606 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 353-2717
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: 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: 3634 Avalon Castle Drive, Spring, TX 77386;
4 Cumberland Trail, Conroe, TX 77302;
Houston, TX 77060
Aliases (AKA): Chris Checketts,
Christoph J Checketts
Address History: 11100 Louetta Road Apt 931, Houston, TX 77070;
2021 Plantation Drive Apt 213, Conroe, TX 77301;
Huntsville, TX 77340;
Shenandoah, TX 77385;
Spring, TX 77386
Aliases (AKA): Samantha Zavaka
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: 2318 Timbergreen Circle, Magnolia, TX 77355;
1263 Dabney Bottom Road, Cleveland, TX 77328;
Spring, TX 77389
Aliases (AKA): B Bankhead,
Brandon Bankhead
Relatives & Associates: Christopher Bankhead
Gary Bankhead
Sammie Bankhead
Charity Carriger
Lacey Szymoniak
Email Addresses: bra****@comcast.net
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