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: 25526 Thistlewaite Lane, Spring, TX 77373;
2205 N Frazier Street Apt 113, Conroe, TX 77303;
Huntsville, TX 77340;
Midway, TX 75852
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: 3614 Avalon Castle Drive, Spring, TX 77386;
3939 Maxson Road Apt 223, El Monte, CA 91732;
South El Monte, CA 91733
Phone Numbers: (626) 442-3862
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: 3507 Avalon Castle Drive, Spring, TX 77386;
1417 E Wooster Street, Bowling Green, OH 43403;
Cleveland, OH 44135;
Lakewood, OH 44107
Address History: 3530 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 288-7619
Address History: 1418 Spring Creek Drive, Spring, TX 77386;
6117 Karen Circle # A, Fort Worth, TX 76116;
Houston, TX 77090;
Huntsville, TX 77340;
Norfolk, VA 23503
Email Addresses: bom****@aol.com
Address History: 3622 Avalon Castle Drive, Spring, TX 77386
Relatives & Associates: Hua Cui
Address History: 3534 Avalon Castle Drive, Spring, TX 77386;
2407 Sam Houston Avenue # B, Huntsville, TX 77340
Aliases (AKA): Tracy Murphy
Email Addresses: pel****@yahoo.com
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: 3514 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (832) 381-7524
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: 7206 Lazy Summer Court, Magnolia, TX 77354;
25421 Trabuco Road Ste 1, Lake Forest, CA 92630;
Rocklin, CA 95765;
Roseville, CA 95661;
Trabuco Canyon, CA 92679
Aliases (AKA): Donna J Carrigan-Smi,
Donna J Carrigan-Smith,
Donna Carrigansmit,
Donna Jean Elmer
Relatives & Associates: Suzanne Carrigan Smith
Patrick Carrigan-Smith
Patrick Carrigan-Smith
Darlene Elmer
Doris Elmer
Address History: 3602 Avalon Castle Drive, Spring, TX 77386;
1710 E Starr Avenue Apt 105, Nacogdoches, TX 75961
Aliases (AKA): Ryan C Haller
Email Addresses: rya****@alltel.net
Address History: 1500 Green Plaza # 305, Houston, TX 77038;
3530 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 288-7619
Address History: 3610 Avalon Castle Drive, Spring, TX 77386;
3780 Copperfield Drive Apartment 621, Bryan, TX 77802;
College Station, TX 77840;
Conroe, TX 77384;
Houston, TX 77064
Aliases (AKA): Emily Amos
Email Addresses: oce****@hotmail.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: 315 Lookout Ridge, New Braunfels, TX 78132;
634 Copper Trace, New Braunfels, TX 78132;
Shenandoah, TX 77381;
Spring, TX 77386
Address History: 728 Loganwood Avenue, Richardson, TX 75080;
605 S Margin Street Apt 102, Franklin, TN 37064;
Grapevine, TX 76051;
Houston, TX 77088;
Spring, TX 77386
Phone Numbers: (281) 528-9313
Address History: 3527 Avalon Castle Drive, Spring, TX 77386;
486 County Road 3960, Big Sandy, TX 75755;
Corpus Christi, TX 78414;
Laredo, TX 78041;
Sugar Land, TX 77498
Aliases (AKA): Arlena K Mc,
Arlena Mc Grew,
Arlena K Mc Rew,
Arlena K Mcgrew,
Arlena K Rew
Address History: 2830 Green Lodge Circle, Spring, TX 77373;
9951 Tulip Street, Conroe, TX 77385;
Houston, TX 77066
Aliases (AKA): Carolina Caratao
Address History: 27281 Kane Lane, Conroe, TX 77385;
3704 Topping Street, Houston, TX 77093;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): Guy B Glass
Phone Numbers: (281) 528-7607
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: 3638 Avalon Castle Drive, Spring, TX 77386;
5672 Rock Island Road Apt 239, Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Tamarac, FL 33319;
San Juan, PR 00936
Aliases (AKA): Maria E Barines,
Inelisse Dejesus,
Maiaineliss Dejesus,
Maria Dejesus,
Mariainelisse Dejesus
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