Address History: 11419 Briar Forest Drive, Houston, TX 77077;
3700 Willow Crest Drive, Zion, IL 60099;
Baytown, TX 77520
Email Addresses: the****@yahoo.com,
zsh****@dairyqueenfargo.com
Address History: 18830 Appletree Ridge Road, Houston, TX 77084;
21703 Bay Palms Drive, Katy, TX 77449;
Milwaukee, WI 53215;
Oak Creek, WI 53154
Aliases (AKA): Laura V Contreras,
Laura Velasquez,
Lori Villalobos
Phone Numbers: (713) 899-2572
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: 4126 Sandydale Lane, Houston, TX 77039;
13220 Southwest 58th Terrace Apartment 1, Miami, FL 33183;
New York, NY 10012;
Ozone Park, NY 11416;
Richmond Hill, NY 11418
Aliases (AKA): Juan Carlos Valencia,
Juan Valencia
Relatives & Associates: Yvette Riojas
Juan Vallabares
Gina Valladares
Raul Valladares
Vanessa Valladares
Address History: 4242 Tranquil View Drive, Houston, TX 77084;
1203 Arizona Street, College Station, TX 77840
Aliases (AKA): John Casiano,
Juan C Casianodomingue
Address History: 18802 Appletree Ridge Road, Houston, TX 77084;
870 E Cottonwood Street, Ontario, CA 91761;
Santa Monica, CA 90403;
Cary, NC 27519;
Cliffside Park, NJ 07010
Aliases (AKA): Steven Hua
Address History: 19014 Appletree Ridge Road, Houston, TX 77084
Address History: 18818 Appletree Ridge Road, Houston, TX 77084;
13501 Meadow Creek Drive Apartment 3910, Orlando, FL 32821;
Beaumont, TX 77713;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Monique Brown,
Sorita Monique Brown,
Sorita King
Email Addresses: sor****@yahoo.com
Address History: 18730 Appletree Ridge Road, Houston, TX 77084;
2963 Alvarado Street, Oxnard, CA 93036;
Hamilton, OH 45011;
Katy, TX 77449
Aliases (AKA): Debbie Anderson,
Debora Anderson,
Debra Anderson,
Debroah A Anderson,
Deborah Andersonn
Relatives & Associates: Andre Anderson
Andrew Anderson
Anthony Anderson
Barbara Anderson
Delorce Anderson
Address History: 18914 Appletree Ridge Road, Houston, TX 77084;
5329 N Delphia Avenue, Chicago, IL 60656;
Brooklyn, NY 11213;
Stillwater, OK 74075
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: 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: 18635 Appletree Ridge Road, Houston, TX 77084;
1073 Po Box, Boiling Springs, NC 28017;
Shelby, NC 28150;
Spring, TX 77379
Aliases (AKA): Cindy Bailes,
Cynthia J Bailes,
Cindy J Clothier,
Cynthia J Clothier,
Cynthia C Mims
Address History: 16515 Beckland Lane, Houston, TX 77084;
18702 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Alain Sanchez
Relatives & Associates: Chrystal Boen
Velbina Gonzalez
Martinez Lucia
Delfina Martinez
Alain Sanchez
Address History: 19726 Oakwood Falls Trail, Houston, TX 77084;
1273 Po Box, Donna, TX 78537
Aliases (AKA): Rosalind Faz,
Rosalinda M Rodriguez
Phone Numbers: (281) 855-1463
Address History: 18918 Appletree Ridge Road, Houston, TX 77084;
10310 Valencia Drive, Houston, TX 77013
Phone Numbers: (832) 290-3008
Address History: 8519 Rivercross Road, Houston, TX 77064;
18739 Appletree Ridge Road, Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Jose Bustamante Bustamante,
Jose Bustamantezelaya,
Jose Bustamante Zelay,
Jose V Zelaya,
Jose Zelaya-Bustamante
Relatives & Associates: Estela Aguilar
Antonio Buruca
Pascual Bustamante
Thalia Bustamante
Virgina Bustamante
Address History: 19002 Appletree Ridge Road, Houston, TX 77084;
23 Warner Avenue, Jersey City, NJ 07305;
New York, NY 10030
Relatives & Associates: Angelina Jaramillo
Bonita Martin
William Perking
Angela Perkins
Brianna Perkins
Address History: 18830 Appletree Ridge Road, Houston, TX 77084;
17739 Northhagen Drive, Houston, TX 77084;
Katy, TX 77449;
Milwaukee, WI 53215
Aliases (AKA): Ceci Villalobos,
Cecilia Angelica Villalobos
Email Addresses: clo****@yahoo.com
Address History: 18511 Appletree Ridge Road, Houston, TX 77084;
2946 Westerfield Lane, Houston, TX 77084
Aliases (AKA): Reem E Al Buzz
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: 18827 Appletree Ridge Road, Houston, TX 77084;
5414 Elm Street Apt 1306, Houston, TX 77081
Aliases (AKA): Isidro Linares,
Isidro Rodriguez
Relatives & Associates: Isidro Rodriguez
Email Addresses: red****@hotmail.com
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