Address History: 19006 Appletree Ridge Road, Houston, TX 77084;
19514 Aventine Plantation Drive, Katy, TX 77449
Phone Numbers: (281) 345-4156
Address History: 18738 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 759-2958
Address History: 18814 Appletree Ridge Road, Houston, TX 77084;
122 W 45th Street, Bayonne, NJ 07002;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): Ammar Ali,
Amar Chaudhry
Email Addresses: ama****@yahoo.com
Address History: 5918 Clerkenwell Drive, Houston, TX 77084;
18819 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (832) 683-4916
Address History: 18750 Appletree Ridge Road, Houston, TX 77084;
9519 Stockwell Drive, Houston, TX 77083
Phone Numbers: (281) 856-8764
Address History: 9110 Concho Street, Houston, TX 77036;
2508 Valley Drive, Brenham, TX 77833;
College Station, TX 77840;
Navasota, TX 77868;
Richmond, TX 77407
Aliases (AKA): Thina B Duong,
Thinh P Duong
Address History: 18922 Appletree Ridge Road, Houston, TX 77084;
14533 S Cookacre Street, Compton, CA 90221;
La Puente, CA 91744;
Long Beach, CA 90805
Phone Numbers: (310) 537-3448
Address History: 3000 Bissonnet Street Apt 3208, Houston, TX 77005;
163 Creekbend Drive, Brownsville, TX 78521;
College Station, TX 77840
Aliases (AKA): Charleen Kane
Email Addresses: cca****@aol.com,
cha****@twcny.rr.com,
cha****@newyorklife.com
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: 6223 Kirkwood Street, Houston, TX 77022;
4505 Aldine Mail Road Apt 1602, Houston, TX 77039;
Midland, TX 79705;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Guadalupe C Gonzales,
Guadalupe Perez Perez,
Gualdalupe Villegas
Relatives & Associates: Kimberley Friesenhahn
Alfredo Gonsalez
Alfred Gonzales
Daniel Gonzales
Erlinda Gonzales
Email Addresses: bab****@ymail.com,
lup****@yahoo.com,
ngo****@bellsouth.net
Address History: 18718 Appletree Ridge Road, Houston, TX 77084;
18719 Glen Briar Lane, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Laura P Kinard,
L Sherwood
Email Addresses: lki****@mosaicresidential.com
Address History: 18914 Appletree Ridge Road, Houston, TX 77084;
5329 N Delphia Avenue, Chicago, IL 60656;
Brooklyn, NY 11213;
Stillwater, OK 74075
Address History: 18811 Appletree Ridge Road, Houston, TX 77084;
17635 Glenmark Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): L Bocanegra,
Lizette Bocanegra
Relatives & Associates: Thelma Beltran
Arman Bocanegra
Arman Bocanegra
Armando Bocanegra
Armando Bocanegra
Phone Numbers: (281) 550-0513
Address History: 7519 Muirwood Lane, Houston, TX 77041;
18739 Appletree Ridge Road, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Ray D Quiroz,
Ray Quuiroz
Email Addresses: jea****@gmail.com
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: 18814 Appletree Ridge Road, Houston, TX 77084;
12430 Oxford Park Drive Apt 514, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Nicole Marie Gonzales
Relatives & Associates: Brandy Girod
Alfredo Gonsalez
Alfred Gonzales
Daniel Gonzales
Erlinda Gonzales
Email Addresses: col****@yahoo.com,
ngo****@bellsouth.net,
nic****@yahoo.com,
swp****@yahoo.com
Address History: 18802 Appletree Ridge Road, Houston, TX 77084;
20211 Apache Gardens Lane, Katy, TX 77449
Aliases (AKA): Nansi Avila,
Nansl A Avila
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: 19835 Rojo Rock Lane, Cypress, TX 77433;
18726 Appletree Ridge Road, Houston, TX 77084
Email Addresses: eta****@hotmail.com,
eta****@hotmail.com
Address History: 19006 Appletree Ridge Road, Houston, TX 77084;
19514 Aventine Plantation Drive, Katy, TX 77449
Relatives & Associates: Kisheena Santee
Phone Numbers: (281) 345-4156
Address History: 18827 Appletree Ridge Road, Houston, TX 77084;
112 Club Circle, Stockbridge, GA 30281;
Austin, TX 78704;
Katy, TX 77449
Address History: 18750 Appletree Ridge Road, Houston, TX 77084;
3710 Raven Avenue Sw, Wyoming, MI 49509;
Sugar Land, TX 77478
Aliases (AKA): Ly K Tran
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
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