Address History: 1455 Corban Drive Apt 1805, Corpus Christi, TX 78415;
1910 Gardenia Courts, Corpus Christi, TX 78408;
Houston, TX 77037;
Laredo, TX 78046;
Pasadena, TX 77503
Aliases (AKA): Debra Villareal,
Debbie Villarreal,
Deborah Villarreal,
Deborah A Villerreal
Relatives & Associates: Linda Cardinas
Melissa Castellano
Gracie Soliz
Alejandro Villareal
Hilda Villareal
Address History: 9103 Eaglecove Drive, Houston, TX 77064;
18710 Appletree Ridge Road, Houston, TX 77084
Email Addresses: cut****@mail.com,
nar****@sbcglobal.net,
von****@gmail.com
Address History: 18807 Appletree Ridge Road, Houston, TX 77084
Address History: 18826 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Susana G Delos,
Susan G Delosreye,
Susana Delosreye,
Susan G Delosreyes,
Susana G Delosreyes
Relatives & Associates: Sanjuanita Bernal
Tania Campos
Barbara Cordona
Reyes Delos
Anjelica Delosreyes
Email Addresses: del****@yahoo.com,
sus****@hotmail.com
Address History: 18823 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Danley Bermudez
Aliases (AKA): Irma Cruz Gonzalez
Relatives & Associates: Zulema Almeida
Sylvia Betancourt
Marbelia Cherry
Elizabeth Day
Elizabeth Day
Email Addresses: igo****@carolina.rr.com
Address History: 18918 Appletree Ridge Road, Houston, TX 77084;
10310 Valencia Drive, Houston, TX 77013
Phone Numbers: (832) 290-3008
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: 7227 Gallant Glen Lane, Houston, TX 77095;
18702 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Delfina M Gonzalez,
Velbina Martinez Gonzalez,
Delfina G Maritnez,
Delfina Martinz
Relatives & Associates: Chrystal Boen
Martinez Lucia
Alain Martinez
Delfina Martinez
Nativi Martinez
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
Address History: 18802 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 371-9614
Address History: 18902 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (713) 580-5713
Address History: 18507 Appletree Ridge Road, Houston, TX 77084;
12502 Seattle Slew Drive Apt 1627, Houston, TX 77065;
Katy, TX 77494
Relatives & Associates: Dawn Fuge
Address History: 19006 Appletree Ridge Road, Houston, TX 77084;
19514 Aventine Plantation Drive, Katy, TX 77449
Phone Numbers: (281) 345-4156
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: 18702 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Chris Hernandez
Phone Numbers: (281) 858-6505
Address History: 19018 Appletree Ridge Road, Houston, TX 77084;
421323 Po Box, San Diego, CA 92142;
Spring, TX 77379
Aliases (AKA): A Burton
Email Addresses: jhu****@ameritech.net,
jhu****@aol.com,
jhu****@bellsouth.com
Address History: 12219 Sugar Springs Drive, Houston, TX 77077;
18806 Appletree Ridge Road, Houston, TX 77084;
Richmond, TX 77407
Aliases (AKA): Phuoc Truong Duong,
T Duoong,
Tommy Duoong,
Duong Truong
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: 18819 Appletree Ridge Road, Houston, TX 77084
Address History: 18738 Appletree Ridge Road, Houston, TX 77084;
11419 Briar Forest Drive, Houston, TX 77077
Relatives & Associates: Syeda Akhtar
Iqraa Shah
Rabia Shah
Sadia Shah
Saimara Shah
Email Addresses: fil****@gmail.com,
hto****@hotmail.com,
ram****@gmail.com
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: 18811 Appletree Ridge Road, Houston, TX 77084
Address History: 18738 Appletree Ridge Road, Houston, TX 77084;
8205 Po Box, Baytown, TX 77522
Aliases (AKA): Waqas Shah
Relatives & Associates: Syeda Akhtar
Iqraa Shah
Madhia Shah
Rabia Shah
Sadia Shah
Email Addresses: sha****@bellsouth.net
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