Address History: 18702 Appletree Ridge Road, Houston, TX 77084;
1212 Grand Plaza Drive Apt 2101, Houston, TX 77067
Relatives & Associates: Martinez Lucia
Alain Martinez
Nativi Martinez
Natividad Martinez
Alain Sanchez
Address History: 18818 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Destiny Brown Adeniyi
Address History: 13098 Westheimer Road Apt 1115, Houston, TX 77077;
2838 S Union Avenue # 2r, Chicago, IL 60616
Aliases (AKA): Tine D Karamoy
Address History: 18735 Appletree Ridge Road, Houston, TX 77084;
705 East Anamosa Street Apartment 304, Rapid City, SD 57701;
Katy, TX 77450
Aliases (AKA): Neil C Sapre
Email Addresses: nsa****@address.com,
nsa****@att.net,
nsa****@comcast.net,
nsa****@pacbell.net
Address History: 19019 Appletree Ridge Road, Houston, TX 77084;
4718 Meadows Edge Lane, Houston, TX 77084
Relatives & Associates: Mahmoud Sarakbi
Address History: 18742 Appletree Ridge Road, Houston, TX 77084;
2719 Houston Avenue, Houston, TX 77009;
Katy, TX 77494;
Missouri City, TX 77459
Aliases (AKA): Lance Hrncir
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: 18507 Appletree Ridge Road, Houston, TX 77084;
14503 Concord Grove, Houston, TX 77084;
Prairie View, TX 77446;
Waller, TX 77484
Aliases (AKA): Robt Turner,
Rw Wayne Turner,
Wayne W Turner
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: 18739 Appletree Ridge Road, Houston, TX 77084;
250 Natchitoches Highway, Many, LA 71449
Phone Numbers: (318) 256-1377
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: 19010 Appletree Ridge Road, Houston, TX 77084;
1 Bridgelake Circle Apt F, Cockeysville, MD 21030;
Parkville, MD 21234
Aliases (AKA): Edgar A Nunez
Relatives & Associates: Edgar Nunez
Phone Numbers: (713) 984-1621
Address History: 18802 Appletree Ridge Road, Houston, TX 77084;
870 E Cottonwood Street, Ontario, CA 91761;
Cary, NC 27519;
Cliffside Park, NJ 07010;
East Brunswick, NJ 08816
Phone Numbers: (281) 861-8939
Address History: 19014 Appletree Ridge Road, Houston, TX 77084;
5110 Azalea Trace Drive Apt 2512, Houston, TX 77066
Aliases (AKA): Kelly L Smith,
Kelly Lynn Smith
Email Addresses: kel****@cardinal.com
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: 18806 Appletree Ridge Road, Houston, TX 77084;
6592 W Puget Avenue, Glendale, AZ 85302
Phone Numbers: (623) 915-5638
Address History: 18826 Appletree Ridge Road, Houston, TX 77084;
4610 Wee Laddie Lane, Houston, TX 77084
Aliases (AKA): Juan J Delos,
J Delosrayes
Email Addresses: jua****@aol.com
Address History: 18906 Appletree Ridge Road, Houston, TX 77084;
14111 Sunrise Arbor Lane, Cypress, TX 77429
Aliases (AKA): An Chang,
An Do,
Ann Do
Email Addresses: ado****@bellsouth.net
Address History: 18607 Appletree Ridge Road, Houston, TX 77084;
344 Fox Creek Drive, Haughton, LA 71037;
Shreveport, LA 71129;
Noel, MO 64854;
Butte, MT 59701
Aliases (AKA): Bobby D Lett,
Robert Manson,
R Mason
Address History: 10215 Beechnut Street Apt 1911, Houston, TX 77072;
18710 Appletree Ridge Road, Houston, TX 77084;
Humble, TX 77346;
Huntsville, TX 77320
Aliases (AKA): E Brass,
Eldrick Brass
Address History: 18734 Appletree Ridge Road, Houston, TX 77084;
505 Lawrence Street, La Porte, IN 46350;
Katy, TX 77449
Aliases (AKA): Charlotte H Kelly
Address History: 18523 Appletree Ridge Road, Houston, TX 77084;
1437 Oak Tree Road, Iselin, NJ 08830;
Piscataway, NJ 08854;
Woodbridge, NJ 07095;
Elmhurst, NY 11373
Aliases (AKA): Ameen Ahmed,
Salam Ahmed,
Ameen Ahmed Salam,
Ameen Ahmedalson,
Mohammed A Ahmedsalam
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