Address History: 17722 Rough River Court, Humble, TX 77346;
501 6th Street Apartment 11e, Brooklyn, NY 11215;
Elmira, NY 14905;
Horseheads, NY 14845;
New York, NY 10034
Address History: 17411 Durham Ridge Lane, Humble, TX 77346;
908 Douglas Avenue Unit 6, Ames, IA 50010;
Webster, TX 77598
Address History: 17523 Durham Ridge Lane, Humble, TX 77346
Address History: 17618 Durham Ridge Lane, Humble, TX 77346;
14935 S Richmond Avenue Apt 2018, Houston, TX 77082;
Lufkin, TX 75904
Aliases (AKA): Sam Garret Guarino
Email Addresses: gar****@yahoo.com
Address History: 17510 Durham Ridge Lane, Humble, TX 77346;
5303 Atascocita Road Apt 612, Humble, TX 77346
Aliases (AKA): Jim Mudd
Address History: 17631 Durham Ridge Lane, Humble, TX 77346;
14406 Fana Court # 16, Houston, TX 77032
Aliases (AKA): Billie Lajohn Cryer,
Lajohn B Cryer
Address History: 3715 Glenwood Springs Drive, Kingwood, TX 77345;
52 County Road 514, Corinth, MS 38834;
Oxford, MS 38655;
Houston, TX 77081;
Humble, TX 77396
Aliases (AKA): Clint T Spencer,
Clinton Spencer
Email Addresses: csp****@nutechenergy.com
Address History: 13522 Field Springs Lane, Houston, TX 77059;
138 Birch Court, Andover, KS 67002;
Baton Rouge, LA 70895;
Wilton, ND 58579;
Lake Oswego, OR 97034
Aliases (AKA): Eric C Simonson
Email Addresses: ecs****@tamu.edu,
ecs****@gmail.com,
eri****@kochspecialty.com,
kam****@excite.com,
mar****@gmail.com
Address History: 16851 Ellicott Rock Drive, Humble, TX 77346;
11006 Courtshire Road, Houston, TX 77076
Aliases (AKA): Anthony Contreras,
Antonio Contreras
Relatives & Associates: Alyssa Contreras
Anthony Contreras
Antonio Contreras
Connie Contreras
Cynthia Contreras
Email Addresses: ant****@icqmail.com,
can****@aol.com,
ema****@gmail.com,
ttl****@hotmail.com
Address History: 30303 Commons Royal View Drive, Huffman, TX 77336;
206 Hidden Falls Drive, Gilmer, TX 75645;
Hallsville, TX 75650;
Humble, TX 77396;
Longview, TX 75605
Aliases (AKA): Chasity R Myers,
Chasity Petty
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
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: 17635 Durham Ridge Lane, Humble, TX 77346;
12777 Ashford Point Drive Apt 1023, Houston, TX 77082
Aliases (AKA): Esmardia Garza,
Esmardia Ramirez
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: 13613 Po Box, Odessa, TX 79768;
240 E Ransom Road Lot 25, Aransas Pass, TX 78336;
Corpus Christi, TX 78414;
Houston, TX 77036;
Humble, TX 77346
Aliases (AKA): Karen Rene Guidry,
Karen Rene Olson,
Karen Guidry Olson
Address History: 17527 Durham Ridge Lane, Humble, TX 77346;
615 Panui Street, Honolulu, HI 96817;
Kailua, HI 96734;
Austin, TX 78704;
Palacios, TX 77465
Aliases (AKA): Colin Garrett
Address History: 17630 Durham Ridge Lane, Humble, TX 77346
Relatives & Associates: Katrin Conley
Phone Numbers: (281) 319-9856
Address History: 17507 Durham Ridge Lane, Humble, TX 77346;
507 Forest Boulevard, Houma, LA 70360;
Thibodaux, LA 70301;
Houston, TX 77037;
Sugar Land, TX 77498
Aliases (AKA): B K Martinez,
Brittany K Martinez,
Brittany Martinez
Relatives & Associates: Tina Breaux
Bridget Chauvin
Abraham Martinez
Aricela Martinez
Clemencia Martinez
Email Addresses: bme****@hotmail.com
Address History: 17634 Durham Ridge Lane, Humble, TX 77346;
3320 Avenue H, Brooklyn, NY 11210;
Houston, TX 77027;
Richmond, TX 77469
Relatives & Associates: Adam Hassinger
David Hassinger
David Hassinger
Jonella Hassinger
L Hassinger
Address History: 7618 Edgeway Drive, Houston, TX 77055;
801 Spring Loop Apartment 1208, College Station, TX 77840;
Galveston, TX 77550;
Humble, TX 77346;
League City, TX 77573
Aliases (AKA): Leann M Collier,
Leann R Collier,
Leann Pinkerton,
Leann M Pinkerton
Email Addresses: lea****@dvn.com,
lea****@excite.com,
lea****@hotmail.com,
lea****@juno.com,
lea****@twcny.rr.com
Address History: 17602 Durham Ridge Lane, Humble, TX 77346;
900 West Dallas Street, Conroe, TX 77301;
Houston, TX 77006;
Spring, TX 77373;
Arlington, WA 98223
Aliases (AKA): Norma Odegard,
Norma J Odegard
Address History: 7669 Forest Hills Drive, Montgomery, TX 77316;
3205 Peachtree Landing Circle, Fairburn, GA 30213;
Peachtree City, GA 30269;
Stone Mountain, GA 30083;
Cary, NC 27511
Aliases (AKA): Rebeca S Brokish,
Rebecca Fankhauser
Relatives & Associates: Alice Brokesh
Andrew Brokish
Jessica Brokish
William Brokish
Nathan Fankhauser
Address History: 18419 S Roaring River Court, Humble, TX 77346;
6046 Po Box, San Ramon, CA 94583;
Covington, LA 70433
Aliases (AKA): Brandon Casey,
Michael Casey
Address History: 17934 Alora Springs Trace, Cypress, TX 77433;
11111 Saathoff Drive Apartment 1010, Cypress, TX 77429;
Houston, TX 77095;
Humble, TX 77346;
Huntsville, TX 77340
Email Addresses: sha****@comcast.net,
sha****@msn.com
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