Address History: 611 Kari Anne Lane, Desoto, TX 75115;
1255 Eldridge Parkway, Houston, TX 77077;
The Colony, TX 75056
Aliases (AKA): Dwan Milligan
Email Addresses: dmi****@outlook.com,
dmi****@live.com
Address History: 1940 Fisher Southeast Road Apartment 84a, Atlanta, GA 30315;
300 Wendell Court Sw, Atlanta, GA 30336;
Covington, GA 30014;
Bronx, NY 10455;
Yorktown Heights, NY 10598
Aliases (AKA): Dwan Milligan
Email Addresses: kam****@gmail.com
Address History: 2606 Sandstone Creek Drive, Pearland, TX 77581;
201 Plaza Verde Drive, Houston, TX 77038;
Pasadena, TX 77504
Aliases (AKA): Alice Ramirez Ramos,
Alice R Ramos
Email Addresses: a.r****@texascapitalbank.com,
adr****@att.net,
ali****@aim.com,
ali****@texascapitalbank.com,
ron****@gmail.com
Address History: 2606 Sandstone Creek Drive, Pearland, TX 77581;
10816 S 76th Avenue, Worth, IL 60482;
Houston, TX 77034;
La Porte, TX 77571;
Pasadena, TX 77504
Aliases (AKA): Ron Ramos,
Ronald P Ramos,
Ronald Roger Ramos
Email Addresses: mr.****@gmail.com,
ron****@aol.com,
ron****@worldnet.att.net
Address History: 10816 S 76th Avenue, Worth, IL 60482;
6824 South Hulen Street Apartment 160, Fort Worth, TX 76133;
Pasadena, TX 77504;
Pearland, TX 77581
Relatives & Associates: Alice Ramirez
Email Addresses: ron****@ev.net,
ron****@ev1.net,
ron****@worldnet.att.net
Aliases (AKA): Nury Quijano
Phone Numbers: (713) 474-5744
Address History: 2606 Sandstone Creek Drive, Pearland, TX 77581;
800 East South Street Apartment 513, Alvin, TX 77511;
Webster, TX 77598
Relatives & Associates: Alice Ramirez
Aaron Ramos
Ronald Ramos
Email Addresses: dre****@gmail.com,
mr.****@gmail.com,
ram****@yahoo.com
Address History: 1700 Cedar Springs Road Apt 2004, Dallas, TX 75202
Phone Numbers: (713) 474-5744
Address History: 4331 Osby Drive, Houston, TX 77096;
11111 Saathoff Drive Apt 1108, Cypress, TX 77429;
Dallas, TX 75243;
Killeen, TX 76542;
Sugar Land, TX 77498
Relatives & Associates: Jean Magee
Address History: 7135 Garnet Hill Lane, Humble, TX 77346;
535 Green Street, Elizabeth, NJ 07202;
Elizabethport, NJ 07206;
Kearny, NJ 07032;
Newark, NJ 07105
Aliases (AKA): Harley Da,
Harley Da Rocha,
Harley Darocha,
Harlley Darocha,
Harley Rocha
Email Addresses: arl****@mindspring.com,
cv8****@aol.com
Address History: 2606 Sandstone Creek Drive, Pearland, TX 77581
Relatives & Associates: Alice Ramirez
Ronald Ramos
Ryan Ramos
Phone Numbers: (281) 379-6780
(713) 474-5744
(832) 308-7016
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