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
Relatives & Associates: Glenn Cambrell
Jordan Gambrell
Linda Gambrell
Melissa Gambrell
Robert Gambrell
Address History: 28619 Lockeridge Springs Drive, Spring, TX 77386;
1007 North 3rd Avenue, Caldwell, ID 83605;
Houston, TX 77090
Aliases (AKA): Teresa Jean Falco,
Teresa Tibbs-Medina,
Teresa Tibbsmedina
Email Addresses: mik****@gmail.com
Address History: 3211 Shadowcrest Lane, Spring, TX 77380;
148 Annandale Drive W, Jacksonville, FL 32225;
Goose Creek, SC 29445;
Austin, TX 78750;
Conroe, TX 77302
Aliases (AKA): S Hatherley,
Steph Hatherley,
Steve Hatherley,
Steve Hatherleysecond
Relatives & Associates: Sonia Collins
Lorraine Fields
Brian Hatherley
Carolyn Hatherley
Daniel Hatherley
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: 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: 4232 Holstein Drive, Cleveland, TX 77328;
4501 Collwood Boulevard Unit 19, San Diego, CA 92115;
Santa Rosa, CA 95403;
Windsor, CA 95492;
Spring, TX 77386
Aliases (AKA): Deborah J Russell
Email Addresses: kar****@yahoo.com,
rus****@pacbell.net,
rus****@yahoo.com
Phone Numbers: (936) 701-2610
Address History: 3606 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 353-2717
Address History: 7123 Grant Drive, Magnolia, TX 77354;
2630 Crescent Cove Drive Apt 203, Evans, CO 80620;
Corning, NY 14830;
Williamsport, PA 17701;
College Station, TX 77840
Aliases (AKA): Jody Armstrong
Relatives & Associates: Brenda Armstrong
Jack Armstrong
Jack Armstrong
Jr Armstrong
Kimberly Armstrong
Email Addresses: cot****@comcast.net
Address History: 4105 Stonebrook Lane, Tyler, TX 75707;
2 111e Lancaaster Avenue Apartment, Downingtown, PA 19335;
Hazleton, PA 18201;
Mcadoo, PA 18237;
Spring, TX 77386
Aliases (AKA): J Messatzzia,
John Messatzzia
Relatives & Associates: Sara Esmont
Email Addresses: joh****@hotmail.com
Address History: 3526 Avalon Castle Drive, Spring, TX 77386;
101 Fairfield Drive, Starkville, MS 39759;
Hickory, NC 28602;
Taylorsville, NC 28681;
Houston, TX 77060
Aliases (AKA): Barbara L Scource,
Barbara Scronce
Relatives & Associates: Belinda Baimbridge
George Krause
Sharon Mathews
Arlene Phillips
Carl Scronce
Address History: 3900 Enchanted Timbers Lane, Spring, TX 77386;
3518 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (936) 273-2795
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: 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: 29023 Stone Fox Drive, Spring, TX 77386;
15615 Blue Ash Drive Apt 4107, Houston, TX 77090;
Humble, TX 77345;
San Antonio, TX 78213
Relatives & Associates: Orlando Abarca
Christian Duarte
Fatima Duarte
Stefan Duarte-Darwent
Brenda Kuhfeldt
Email Addresses: jai****@yahoo.com,
qui****@yahoo.com
Address History: 4545 S Panther Creek Drive Apt 1221, Spring, TX 77381;
3502 Avalon Castle Drive, Spring, TX 77386
Relatives & Associates: Jason Holland
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: 2007 Chelsea Creek Lane, Spring, TX 77386;
4507 Rusk Avenue, Dallas, TX 75204;
Houston, TX 77090;
Huntsville, TX 77320
Aliases (AKA): Marizela Garza,
Marizela Marquez,
Marizela Rodiguez,
Mario M Rodriguez
Address History: 4348 Holstein Drive, Cleveland, TX 77328;
1005 33rd Street Apartment 3, San Diego, CA 92102;
Santa Rosa, CA 95401;
Windsor, CA 95492;
Kannapolis, NC 28081
Email Addresses: dav****@exchangebank.com,
dav****@exchangebank.com,
rus****@exchangebank.com,
rus****@pacbell.net
Address History: 5672 Rock Island Road Apt 239, Fort Lauderdale, FL 33319;
366612 Po Box, San Juan, PR 00936;
Fort Worth, TX 76103;
Haltom City, TX 76117;
San Antonio, TX 78228
Address History: 3515 Avalon Castle Drive, Spring, TX 77386;
3712 N Broadway Street # 19103, Chicago, IL 60613;
Dekalb, IL 60115;
North Chicago, IL 60064;
Waukegan, IL 60087
Aliases (AKA): Zaundra Harris
Address History: 20205 Southwood Oaks Drive, Porter, TX 77365;
205 Mary Jo Street, Cleveland, TX 77328;
Coldspring, TX 77331;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Allen Goodson,
Allen A Goodwin,
Norman A Goodwin
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
Phone Numbers: (817) 281-5659
(817) 479-7336
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