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: 2811 Hadley Springs Lane, Spring, TX 77386;
2580 S Conway Road Apt 1001, Orlando, FL 32812;
Metairie, LA 70001;
New Orleans, LA 70123;
Franklin, TN 37064
Address History: 2903 Sandleigh Drive, Spring, TX 77388;
13320 Lena Street, Orlando, FL 32826;
Conroe, TX 77304;
Houston, TX 77041;
Robinson, TX 76706
Aliases (AKA): Noel Hernandez,
Noel Kimberly Hernandez
Email Addresses: n.h****@yahoo.com,
nkb****@gateway.net,
wai****@gmail.com
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
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: 3506 Avalon Castle Drive, Spring, TX 77386;
6202 Oak Pass Drive, Houston, TX 77091;
Montgomery, TX 77316;
Shenandoah, TX 77381
Aliases (AKA): Justin Zettle
Address History: 3514 Avalon Castle Drive, Spring, TX 77386;
11500 Green Plaza Drive Apt 2005, Houston, TX 77038
Relatives & Associates: Genoveva Jaramillo
Isael Jaramillo
Jenevera Jaramillo
Melecio Jaramillo
Melesio Jaramillo
Address History: 914 Kickapoo Lane, College Station, TX 77845;
3508 Oak Hill Drive, Bryan, TX 77802;
Spring, TX 77386
Phone Numbers: (281) 640-8952
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: 3502 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (281) 907-6615
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: 863 Banks Court Drive, Los Angeles, CA 90042;
3704 Maxwell Court, Arlington, TX 76015;
Fort Worth, TX 76148;
Roanoke, TX 76262;
Spring, TX 77386
Relatives & Associates: Andrea Bailey
Patricia Paschen
Claude Powers
Kristina Powers
Samantha Powers
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: 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: 2443 Fm 1488 Road Apt 1504, Conroe, TX 77384;
9813 Dallum Drive, Austin, TX 78753;
Spring, TX 77386
Aliases (AKA): Hailey Lenore Layco
Phone Numbers: (281) 235-5139
Email Addresses: hai****@yahoo.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: 4106 Tee Tree Court, Spring, TX 77386;
1802 Presidio Street, Friendswood, TX 77546;
Midland, TX 79707
Address History: 3622 Avalon Castle Drive, Spring, TX 77386
Relatives & Associates: Hua Cui
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: 3610 Avalon Castle Drive, Spring, TX 77386;
3450 Wm B Travis Lane, Brenham, TX 77833;
Caldwell, TX 77836;
College Station, TX 77840;
San Antonio, TX 78240
Aliases (AKA): Michael Pitchford
Address History: 9867 Valley Ranch Parkways W, Irving, TX 75063;
1602 East Frankford Road Apartment 906, Carrollton, TX 75007;
Flower Mound, TX 75028;
Galveston, TX 77551;
Hitchcock, TX 77563
Aliases (AKA): Craig A Rose
Phone Numbers: (972) 444-8216
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;
Acworth, GA 30101
Aliases (AKA): Rafael Torrez
Email Addresses: arp****@yahoo.com,
arp****@aol.com,
arp****@yahoo.com
Address History: 10429 Fossil Hill Drive, Fort Worth, TX 76131;
13 Nevada Cove, Cabot, AR 72023;
Little Rock, AR 72205;
Chickasha, OK 73018;
Ponca City, OK 74601
Aliases (AKA): Bobby L Fisher
Phone Numbers: (501) 664-5616
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