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: 3141 Riverside Drive, Carrollton, TX 75007;
3419 Bobtown Road Apt 5207, Garland, TX 75043;
Humble, TX 77346
Phone Numbers: (281) 818-5212
Address History: 7403 Grape Street, Houston, TX 77074;
16388 Danika Oak Drive, Conroe, TX 77306;
Humble, TX 77346;
Palacios, TX 77465;
Sweeny, TX 77480
Email Addresses: gar****@yahoo.com
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: 12818 Whistling Springs Drive, Humble, TX 77346;
12530 Castlestone Drive, Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): G Hernandez,
Guadalupe G Hernandez,
L G Hernandez,
Lupe Hernandez
Relatives & Associates: Larissa George
Belinda Hernandez
Edward Hernandez
Guadalupe Hernandez
Guadalupe Hernandez
Address History: 17511 Durham Ridge Lane, Humble, TX 77346;
12315 Denali Lane, Humble, TX 77346;
Missouri City, TX 77459;
Sugar Land, TX 77498
Aliases (AKA): Chelsea Doyle,
Chelsea M Roper
Address History: 505 Elyse Road, Keene, TX 76059;
330 Vinings Way Boulevard Apt 11304, Destin, FL 32541;
Navarre, FL 32566;
Tulsa, OK 74133;
Arlington, TX 76017
Aliases (AKA): G Cantu,
Grace Ann Cantu
Email Addresses: gra****@gmail.com
Address History: 17510 Durham Ridge Lane, Humble, TX 77346;
12122 Hawthorne Hill Circle, Humble, TX 77346
Aliases (AKA): Dani Mudd
Phone Numbers: (281) 812-5236
Aliases (AKA): Jacob M Cooley
Email Addresses: jco****@yahoo.com,
jco****@yahoo.com,
ken****@aol.com,
kkj****@yahoo.com
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
Address History: 17610 Durham Ridge Lane, Humble, TX 77346
Phone Numbers: (281) 973-8212
Address History: 17519 Durham Ridge Lane, Humble, TX 77346;
277 Brown Hill Road, Belmont, NH 03220;
Laconia, NH 03247
Aliases (AKA): Donald Hamlin
Email Addresses: mik****@mindspring.com
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: 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: 24006 Misty Lake Circle, New Caney, TX 77357;
8 Ohear Avenue, Enfield, CT 06082;
Hartford, CT 06105;
Rochester, NY 14624;
Hilton Head Island, SC 29928
Email Addresses: bre****@verizon.net
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: 17519 Durham Ridge Lane, Humble, TX 77346;
227 Brown Hill Road, Belmont, NH 03220;
Gilford, NH 03247;
Laconia, NH 03247
Phone Numbers: (603) 528-6427
Email Addresses: rai****@gmail.com
Address History: 810 Backstay Court, Crosby, TX 77532;
110 Po Box, Cleveland, CA 97328;
Southaven, MS 38671;
Baytown, TX 77521;
Cleveland, TX 77327
Aliases (AKA): S West,
Steve West
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: 19507 Evening Shades Court, Humble, TX 77346;
255 Assay Street Apt 362, Houston, TX 77044;
Mcallen, TX 78504
Aliases (AKA): Kathrine Ramirez
Address History: 8811 Lakeside Forest Drive, Houston, TX 77088;
4001 Corder Street Apt 173, Houston, TX 77021;
Humble, TX 77346
Aliases (AKA): Lynette M Johson
Address History: 28 Wind River Drive, Conroe, TX 77384;
440 Grafton Drive, Slidell, LA 70458;
Humble, TX 77346
Aliases (AKA): Devlyn Emilio
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: 2722 Tinechester Drive, Kingwood, TX 77339;
1009 Anezo Drive, Eagle Pass, TX 78852;
Humble, TX 77346
Aliases (AKA): Alfonso J Barranca
Relatives & Associates: Alfonso Barranca
Alfonso Barranca
Blanca Barranca
Erick Barranca
German Barranca
Email Addresses: aba****@hotmail.com,
alf****@gmail.com,
alf****@gmail.com
Address History: 14223 Wildwood Springs Lane, Houston, TX 77044;
5635 Duff Street, Beaumont, TX 77706;
Cleveland, TX 77328;
Crosby, TX 77532;
Humble, TX 77346
Aliases (AKA): Kenny Lee Beard
Email Addresses: kbe****@phoenix.net,
ken****@gmail.com
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