Address History: 7 Trotwood Drive, Columbia, SC 29209;
1012 P/O Box, Bellaire, TX 77402;
Cypress, TX 77429;
Houston, TX 77084;
Missouri City, TX 77459
Aliases (AKA): Thomas Ray Holloway
Relatives & Associates: Rachel Farinelli
Kerry Gallaway
Betty Holloway
Debra Holloway
Karen Holloway
Email Addresses: tkl****@sbcglobal.net,
tkl****@yahoo.com,
tom****@directenergy.com,
tom****@entrustenergy.com,
tom****@rubicon-oilfield.com
Address History: 18603 Agua Vista Drive, Houston, TX 77084;
2722 Miami Street, Saint Louis, MO 63118;
Chapel Hill, NC 27516;
Richmond, TX 77406
Aliases (AKA): Ebun Ebunlomo,
Ebun O Odeneye
Relatives & Associates: Peter Odeneye
Email Addresses: hen****@yahoo.com
Address History: 18802 Appletree Ridge Road, Houston, TX 77084;
3405 E Hills Drive, San Jose, CA 95127
Aliases (AKA): James Avila
Phone Numbers: (281) 371-9614
Address History: 18918 Appletree Ridge Road, Houston, TX 77084;
1601 Airline Road Apt 27, Corpus Christi, TX 78412;
San Antonio, TX 78250;
Victoria, TX 77901
Aliases (AKA): Leonita A Moreno
Relatives & Associates: Jimmie Luksovsky
Jimmie Luksovsky
Stanley Luksovsky
Daniela Moreno
Patrick Moreno
Phone Numbers: (361) 993-0766
Address History: 18519 Appletree Ridge Road, Houston, TX 77084;
18726 Bene Vista Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Hamlet P Arango
Relatives & Associates: Anhie Arango
Address History: 12660 Ashford Point Drive Apt 415, Houston, TX 77082;
18803 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Macias Pedro Garcia,
Sr Pedro Garcia,
Pedro Garia,
Pedro Macias
Address History: 18531 Appletree Ridge Road, Houston, TX 77084;
13503 N Thorntree Drive Apt 171, Houston, TX 77015;
Richmond, TX 77406
Aliases (AKA): Lazaro A Perez Garcia
Address History: 15455 Point Northwest Boulevard Apt 705, Houston, TX 77095;
724 Elm Street, Granville, IA 51022;
Sheldon, IA 51201;
Kansas City, MO 64129;
Columbus, OH 43207
Aliases (AKA): Charlotte D Neal,
Charleen Roselli,
Charleen G Wright,
Sharlene Wright
Address History: 19010 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 660-7457
Address History: 18926 Appletree Ridge Road, Houston, TX 77084;
3700 E Brookstown Drive Apt 117, Baton Rouge, LA 70805;
Lake Charles, LA 70601
Phone Numbers: (281) 861-0030
Address History: 10625 Oswego Street, Houston, TX 77029;
3160 Oak Road Apartment 102, Walnut Creek, CA 94597;
Pasadena, TX 77502
Address History: 16819 Judyleigh Drive, Houston, TX 77084;
3413 Happy Jack Drive, Las Vegas, NV 89115
Aliases (AKA): Carol A Bevelin,
Carol Anne Beverlin
Relatives & Associates: Frederick Beverlin
Jerry Beverlin
Richard Beverlin
Ryanc Beverlin
Stacie Beverlin
Email Addresses: bas****@roadrunner.com,
bas****@yahoo.com,
car****@excite.com,
cbe****@ahoo.com,
cbe****@yahoo.com
Address History: 19010 Appletree Ridge Road, Houston, TX 77084;
1207 Cedar Post Lane Apt 215, Houston, TX 77055;
Katy, TX 77449;
Kerrville, TX 78028
Aliases (AKA): Virginia Huron
Address History: 18814 Appletree Ridge Road, Houston, TX 77084;
6869 Arto Street, Houston, TX 77093;
Rosharon, TX 77583;
Stafford, TX 77477
Aliases (AKA): Erlinda C Gonzales,
Erlinda Cruz Gonzales,
Linda Cruz Gonzales,
Erlinda C Gonzalez
Relatives & Associates: Carlos Gonsales
Alfredo Gonsalez
Alfred Gonzales
Daniel Gonzales
Melissa Gonzales
Address History: 19015 Appletree Ridge Road, Houston, TX 77084;
15503 Fm 529 Road Apt 935, Houston, TX 77095;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Michael T Hazelrigs,
Mike Hazelrigs
Relatives & Associates: Kimberley Cain
Catherine Gilliam
Cathy Gilliam
Darlene Hazelrigs
Lauren Hazelrigs
Email Addresses: kim****@yahoo.com
Email Addresses: cin****@aol.com,
cin****@bellsouth.net,
rla****@hotmail.com
Address History: 16819 Judyleigh Drive, Houston, TX 77084;
3413 Happy Jack Drive, Las Vegas, NV 89115
Aliases (AKA): F Wayne Beverlin,
Wayne Beverlin
Relatives & Associates: Carol Beverlin
Jerry Beverlin
Richard Beverlin
Ryanc Beverlin
Stacie Beverlin
Email Addresses: bas****@yahoo.com,
bas****@adelphia.net,
bas****@gmail.com,
bas****@roadrunner.com,
bas****@satx.rr.com
Address History: 18815 Appletree Ridge Road, Houston, TX 77084;
13723 Broken Bridge Drive, Houston, TX 77085
Aliases (AKA): Smith Iruru
Relatives & Associates: Taiye Iruru
Address History: 18607 Appletree Ridge Road, Houston, TX 77084;
6023 Acropolis Way, Columbus, OH 43231;
Deer Park, TX 77536;
La Porte, TX 77571
Aliases (AKA): Eva Mason,
Eva Mc Millan,
Eva Zamora
Relatives & Associates: Patricia Barcenas
Diane Escareno
Jason Mcmillan
Justin Mcmillan
Shalawn Mcmillan
Address History: 12633 Memorial Drive Apt 84, Houston, TX 77024;
2810 Salado Street Apt 103, Austin, TX 78705;
Katy, TX 77449
Aliases (AKA): D Hillman,
Dory Hillman
Relatives & Associates: Andrea Abramson
Arnold Abramson
Charlotte Abramson
Linda Abramson
Ronny Abramson
Email Addresses: col****@hotmail.com
Address History: 6423 Hilton Hollow Court, Houston, TX 77084;
2200 Willow Creek Drive Ofc, Austin, TX 78741
Aliases (AKA): Amy Finnerty,
Amy D Hernandez
Relatives & Associates: Kenneth Finnerty
Linda Finnerty
Steven Finnerty
Roberto Hernandez
Roberto Hernandez
Email Addresses: afi****@msn.com
Address History: 18902 Appletree Ridge Road, Houston, TX 77084;
10730 Brookshire Lane, Houston, TX 77041
Aliases (AKA): Johnny H Bui,
Johny Q Bui,
Quy T Nguyen
Email Addresses: jbu****@att.net
Address History: 18750 Appletree Ridge Road, Houston, TX 77084;
9519 Stockwell Drive, Houston, TX 77083
Phone Numbers: (281) 856-8764
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