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: 17526 Durham Ridge Lane, Humble, TX 77346;
564 Pirinen Lane Apt D, Modesto, CA 95354;
Houston, TX 77014;
Porter, TX 77365
Email Addresses: ssa****@gmail.com
Address History: 5201 Cordova Avenue, Fort Worth, TX 76132;
1256 Amole Vista Street Sw, Albuquerque, NM 87121;
Benbrook, TX 76126;
College Station, TX 77840;
Humble, TX 77346
Email Addresses: dav****@comcast.net,
dav****@hotmail.com,
dav****@lmco.com,
dav****@tivejo.com
Address History: 220 Lake Oaks Boulevard, Coldspring, TX 77331;
101 Matthew Lane Apartment 205, Braintree, MA 02184;
Athens, TX 75752;
Humble, TX 77346
Aliases (AKA): R Ragland,
Robert W Ragland
Relatives & Associates: Linda Hart
Email Addresses: rag****@aol.com
Address History: 2826 Meadow Creek Court, League City, TX 77573;
11214 French Oak Lane, Houston, TX 77082;
Humble, TX 77346;
Splendora, TX 77372;
Webster, TX 77598
Aliases (AKA): Josh Aldridge
Aliases (AKA): Blanca Araceli Barranca
Relatives & Associates: Alfonso Barranca
Alfonso Barranca
Alfonso Barranca
Erick Barranca
German Barranca
Email Addresses: aba****@hotmail.com,
bba****@hotmail.com
Phone Numbers: (903) 675-4517
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
Aliases (AKA): Hunter Hunter Triplett,
Richar H Triplett,
Richard H Triplett
Address History: 19507 Evening Shades Court, Humble, TX 77346;
255 Assay Street Apt 362, Houston, TX 77044;
Mcallen, TX 78504
Aliases (AKA): Kathrine Ramirez
Address History: 7906 Rowe Lane, Houston, TX 77075;
10306 Alta Loma Way, Houston, TX 77075;
Humble, TX 77346;
Rosenberg, TX 77471
Aliases (AKA): Luz Adriana,
Luz A Coronado,
Adrian Uribe,
Adriana A Uribe,
Luz Uribe
Address History: 17622 Durham Ridge Lane, Humble, TX 77346
Address History: 13406 Summer Villa Lane, Houston, TX 77044;
104 County Road, Dayton, TX 77535;
Humble, TX 77346;
Mcallen, TX 78504;
Spring, TX 77373
Address History: 12702 Wolf Creek Court, Humble, TX 77346;
320133 Po Box, Tampa, FL 33679;
Dacula, GA 30019;
Jackson, TN 38305;
Kingwood, TX 77339
Aliases (AKA): Carol Lane,
Carrie L Seaman,
Caroline Triplett,
Carrie L Triplett
Phone Numbers: (281) 358-3648
(281) 459-4197
(281) 459-6044
(281) 831-5249
(813) 835-4397
Address History: 421 Milwaukee Street, Bryan, TX 77803;
607 Ash Street, Bryan, TX 77803;
Humble, TX 77346;
Pearland, TX 77584
Aliases (AKA): Angelin R Cruz,
Angie R Cruz,
Anglin R Cruz,
Angie R Morales,
Anglin R Morales
Email Addresses: gra****@verizon.net,
gra****@sbcglobal.net,
gra****@verizon.net
Aliases (AKA): Sam Garret Guarino
Email Addresses: gar****@yahoo.com
Address History: 2908 S Cotswold Manor Drive, Kingwood, TX 77339;
801 Luther Street W Unit 104, College Station, TX 77840;
Humble, TX 77338
Aliases (AKA): Jed L Purcell,
Paula E Purcell
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: 17410 Durham Ridge Lane, Humble, TX 77346;
1626 Nogalus Drive, Crosby, TX 77532;
Kingwood, TX 77325
Relatives & Associates: Jennifer Mitchell
Gregory Scroggings
John Scroggins
Michael Scroggins
Terri Scroggins
Address History: 12815 Ribbon Meadow Court, Humble, TX 77346;
1571 Po Box, Panama City, FL 32402;
Crosby, TX 77532
Aliases (AKA): Jason Machala
Address History: 17630 Durham Ridge Lane, Humble, TX 77346
Relatives & Associates: Katrin Conley
Phone Numbers: (281) 319-9856
Address History: 10915 Hillside Creek Drive, Humble, TX 77396;
230 Atascocita Road Apt 825, Humble, TX 77396
Aliases (AKA): Anthony Jami Mwangi
Phone Numbers: (281) 818-9318
Address History: 17514 Durham Ridge Lane, Humble, TX 77346
Aliases (AKA): Ronald Bravo
Address History: 17103 Tallgrass Prairie Lane, Humble, TX 77346;
708 Valley Brook Road, Wilmington, NC 28412;
Winston Salem, NC 27104;
Purcellville, VA 20132
Aliases (AKA): Shannon Boettcher
Phone Numbers: (281) 852-6855
Address History: 17611 Durham Ridge Lane, Humble, TX 77346;
12310 Market Street Road, Houston, TX 77015
Aliases (AKA): Y Hernandez,
Yolanda S Herrera
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