Address History: 18751 Appletree Ridge Road, Houston, TX 77084;
9311 Claridge Drive, Houston, TX 77031;
Missouri City, TX 77489
Address History: 18751 Appletree Ridge Road, Houston, TX 77084;
872 Bettina Court Apartment 165, Houston, TX 77024
Phone Numbers: (832) 488-8215
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: 4242 Tranquil View Drive, Houston, TX 77084;
1203 Arizona Street, College Station, TX 77840;
Falcon Heights, TX 78545
Address History: 18750 Appletree Ridge Road, Houston, TX 77084;
9519 Stockwell Drive, Houston, TX 77083
Relatives & Associates: Nghia Chung
Phone Numbers: (281) 856-8764
Address History: 18902 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (713) 580-5713
Address History: 18726 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Patricia Lore
Phone Numbers: (281) 859-2820
Address History: 18807 Appletree Ridge Road, Houston, TX 77084
Address History: 18810 Appletree Ridge Road, Houston, TX 77084;
1124 Etta Avenue, Friona, TX 79035;
Katy, TX 77449;
San Antonio, TX 78251
Aliases (AKA): Christy Ichtertz
Relatives & Associates: Christa Ichtertz
Christa Ichtertz
Judy Ichtertz
Tricia Ichtertz
Vergil Ichtertz
Email Addresses: chr****@aol.com
Address History: 15455 Point Northwest Boulevard Apt 705, Houston, TX 77095;
724 Elm Street, Granville, IA 51022;
Sheldon, IA 51201;
Kansas City, MO 64129;
Columbus, OH 43207
Aliases (AKA): Charlotte D Neal,
Charleen Roselli,
Charleen G Wright,
Sharlene Wright
Address History: 18802 Appletree Ridge Road, Houston, TX 77084;
11826 Katy Hockley Road, Cypress, TX 77433;
Katy, TX 77494
Aliases (AKA): Maria M Auila,
Mariana Avila
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: 18539 Appletree Ridge Road, Houston, TX 77084;
6897 Garden Terrace Road, Columbus, OH 43229;
Toledo, OH 43605;
Westerville, OH 43081
Aliases (AKA): Robert T Hernandez,
Roberto Hernandezjr
Address History: 18531 Appletree Ridge Road, Houston, TX 77084;
13503 N Thorntree Drive Apt 171, Houston, TX 77015;
Richmond, TX 77406
Aliases (AKA): Lazaro A Perez Garcia
Address History: 12430 Oxford Park Drive, Houston, TX 77082;
9350 Bolsa Avenue, Westminster, CA 92683;
Long Island City, NY 11101;
Dickinson, TX 77539;
The Colony, TX 75056
Aliases (AKA): Tinh Nguyen,
Tommy Nguyen,
Trinh Nguyen
Address History: 18826 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 859-3706
Address History: 18822 Appletree Ridge Road, Houston, TX 77084;
10157 Arborwood Drive Apt 802, Cincinnati, OH 45251;
Laredo, TX 78040
Aliases (AKA): Jose Martinez
Address History: 18702 Appletree Ridge Road, Houston, TX 77084;
17635 Waverly Grove Drive, Houston, TX 77084
Aliases (AKA): Christopher Hernandez
Relatives & Associates: Chris Hernandez
Phone Numbers: (281) 858-6505
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: 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
Phone Numbers: (281) 371-9614
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