Address History: 144 Phantom Creek, Cibolo, TX 78108;
6105 N Major Drive Apt 724, Beaumont, TX 77713;
Dallas, TX 75287;
Humble, TX 77346;
New Braunfels, TX 78130
Aliases (AKA): Jennifer Foster,
Jennifer Kelley
Aliases (AKA): Sam Garret Guarino
Email Addresses: gar****@yahoo.com
Address History: 100 Little Road Loop, New Waverly, TX 77358;
2106 Desire Street, New Orleans, LA 70117;
Syracuse, NY 13210;
Conroe, TX 77304;
Houston, TX 77007
Aliases (AKA): Tasha Jones,
Natasha Renee Wheatley,
Natasha R Wheatley
Email Addresses: s.w****@gmail.com
Address History: 20121 Bitter Root Court, Porter, TX 77365;
25010 Montane West Drive, Golden, CO 80401;
Burnet, TX 78611;
Cedar Park, TX 78613;
Houston, TX 77069
Aliases (AKA): Amy Mardis
Phone Numbers: (713) 992-5924
Address History: 17510 Durham Ridge Lane, Humble, TX 77346
Email Addresses: ssa****@aol.com
Address History: 17510 Durham Ridge Lane, Humble, TX 77346;
5303 Atascocita Road Apt 612, Humble, TX 77346
Aliases (AKA): Dusty Lorrae Mudd
Address History: 3301 E Bayou Drive, Dickinson, TX 77539;
9650 Sw 152nd Avenue Apt 18, Miami, FL 33196;
Baytown, TX 77520;
Beaumont, TX 77708;
Crosby, TX 77532
Aliases (AKA): Masami H Hart,
Masami Hagan Hart,
Masami Hart
Email Addresses: mas****@comcast.net,
mas****@yahoo.com,
mas****@yahoo.com
Address History: 8211 Rebawood Drive, Humble, TX 77346;
2205 18th Street, Galena Park, TX 77547;
Houston, TX 77049
Address History: 17639 Durham Ridge Lane, Humble, TX 77346;
11812 Oklahoma Avenue, South Gate, CA 90280
Phone Numbers: (832) 644-5101
Address History: 219 Flagship Boulevard Apt 112, Montgomery, TX 77316;
212 Briarleigh Drive, Peachtree City, GA 30269;
Dubuque, IA 52001;
Apex, NC 27502;
Humble, TX 77346
Email Addresses: dri****@aol.com,
dri****@aol.com
Address History: 21405 Elk Haven Lane, Porter, TX 77365;
10125 Rimfire Road # 26, Louisville, KY 40291;
Waterford, MI 48328;
Houston, TX 77044;
Humble, TX 77346
Aliases (AKA): Joshua J Manfred
Address History: 12110 Pinelands Park Lane, Humble, TX 77346;
9665 E Laguna Azul Avenue, Mesa, AZ 85209;
Cambridge, MA 02142;
Waltham, MA 02451;
Cypress, TX 77429
Aliases (AKA): Blair Munford,
Blair Munkford
Phone Numbers: (603) 528-6427
Email Addresses: mik****@mindspring.com
Address History: 17407 Durham Ridge Lane, Humble, TX 77346;
11144 Fuqua Street Apartment 934, Houston, TX 77089;
Huntsville, TX 77340;
La Marque, TX 77568;
League City, TX 77573
Aliases (AKA): Nicholas Veiga,
Nicholas D Veiga
Email Addresses: nic****@gringostexmex.com
Address History: 7405 Spring Ray Drive, Del Valle, TX 78617;
8404 Po Box, Hartford, CT 06150;
Cataula, GA 31804;
Columbus, GA 31904;
Fortson, GA 31808
Address History: 25228 Bimini Cove Way, Porter, TX 77365;
1450 Northwest 108th Avenue Apartment 250, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
El Paso, TX 79925;
Humble, TX 77346
Aliases (AKA): Brian Velasquez
Relatives & Associates: Geraldine Velasquez
Email Addresses: bri****@kingwoodmedical.com,
pin****@yahoo.com
Address History: 8003 Rebawood Drive, Humble, TX 77346;
117 Cedarbrook Drive, Monroe, LA 71203;
Kingwood, TX 77339
Aliases (AKA): Howard Wilkes,
James Wilks
Address History: 17523 Durham Ridge Lane, Humble, TX 77346;
4611 Anice Street, Houston, TX 77039;
Porter, TX 77365
Aliases (AKA): Ashley N Mendoza,
Ashley Vasquez
Address History: 17407 Durham Ridge Lane, Humble, TX 77346;
5312 Se Ebbtide Avenue, Stuart, FL 34997;
Houston, TX 77061;
La Porte, TX 77571;
League City, TX 77573
Aliases (AKA): Audrey D Hamilton,
Audrey Veiga
Relatives & Associates: Johnny Hamilton
Johnny Hamilton
Nicholas Hamilton
Ragyn Hamilton
Rebecca Hamilton
Email Addresses: lps****@aol.com,
lps****@excite.com
Address History: 17406 Durham Ridge Lane, Humble, TX 77346;
3115 Rushing Brook Drive, Humble, TX 77345;
Kingwood, TX 77345
Relatives & Associates: Donna Cook
Address History: 24757 Grand Harbor Drive Apt 1324, Katy, TX 77494;
528 Bland Street, Gassville, AR 72635;
Mountain Home, AR 72653;
Cypress, TX 77429;
Houston, TX 77094
Aliases (AKA): Michelle Damazio,
Michelle England,
Michelle Sterling
Address History: 17414 Durham Ridge Lane, Humble, TX 77346;
22200 Highway 59 North #100, Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Sarah Duck,
Sarah Elizabeth Henderson,
Sarah Rodriguez
Address History: 7314 Barton Oaks Drive, Houston, TX 77095;
17407 Durham Ridge Lane, Humble, TX 77346;
Lubbock, TX 79416;
Ogden, UT 84401;
West Haven, UT 84401
Relatives & Associates: Alexandra Galindo
Angela Galindo
Angela Galindo
Angela Galindo
David Galindo
Email Addresses: gal****@gmail.com,
jul****@bestbuy.com
Address History: 17816 Arapaho Hill Lane, Humble, TX 77346;
17527 Durham Ridge Lane, Humble, TX 77346;
Kingwood, TX 77339;
San Antonio, TX 78230
Aliases (AKA): Anaivis E Caraballo Rios
Relatives & Associates: Aaron Caraballo
Angel Caraballo
Doroea Caraballo
Dorotea Caraballo
Edwin Caraballo
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