Address History: 18738 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 759-2958
Address History: 18914 Appletree Ridge Road, Houston, TX 77084;
5329 N Delphia Avenue, Chicago, IL 60656;
Brooklyn, NY 11213;
Stillwater, OK 74075
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: 18747 Appletree Ridge Road, Houston, TX 77084;
4403 Burkes Promise Drive, Bowie, MD 20720;
Columbia, MD 21045;
Upper Marlboro, MD 20774
Relatives & Associates: Choma Agubuzo
Chuma Agubuzo
Ella Agubuzo
Emmannuela Agubuzo
Onyinyechi Agubuzo
Phone Numbers: (832) 593-4136
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: 18738 Appletree Ridge Road, Houston, TX 77084;
1370 Afton Street Apt 808, Houston, TX 77055
Aliases (AKA): Sadia Shah
Email Addresses: ran****@aol.com,
ran****@centurytel.net,
ran****@hotmail.com
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: 18834 Appletree Ridge Road, Houston, TX 77084;
14910 Misty Forest Court, Houston, TX 77068
Relatives & Associates: Barbara Murname
Phone Numbers: (281) 550-4893
Email Addresses: bmu****@hotmail.com
Address History: 18750 Appletree Ridge Road, Houston, TX 77084;
18743 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Minh Tam Chung,
Minh Tam T Chung,
Minhtam Thi Chung,
Tam Chung,
Tam M Tchung
Phone Numbers: (281) 856-8764
Address History: 18710 Appletree Ridge Road, Houston, TX 77084;
1091 Santa Rosa Avenue, Costa Mesa, CA 92626;
Gardena, CA 90249;
Savannah, GA 31401
Aliases (AKA): Josephine L Snow,
Josephine L Washington
Address History: 18511 Appletree Ridge Road, Houston, TX 77084;
2946 Westerfield Lane, Houston, TX 77084
Aliases (AKA): Eyad M Al Buzz,
Eyad A Buzz
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: 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: 18742 Appletree Ridge Road, Houston, TX 77084;
1821 Ridgewood Drive, Norman, OK 73071;
Friendswood, TX 77546;
San Marcos, TX 78666
Aliases (AKA): Misty Duryea,
Misty Malley Duryea,
Misty Malley-Duryea
Phone Numbers: (281) 759-3715
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: 19023 Appletree Ridge Road, Houston, TX 77084;
12928 Bellaire Boulevard, Houston, TX 77072
Phone Numbers: (832) 818-4546
Address History: 18527 Appletree Ridge Road, Houston, TX 77084;
21 Gramercy Park Drive Apt 518, Bryan, TX 77802;
College Station, TX 77845;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Apurva Vanguri
Email Addresses: apu****@gmail.com
Address History: 5918 Clerkenwell Drive, Houston, TX 77084;
18819 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (832) 683-4916
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: 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
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: 18742 Appletree Ridge Road, Houston, TX 77084;
778 Bateswood Drive Apt 15, Houston, TX 77079
Aliases (AKA): Cindy Dwatkins
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