Address History: 18914 Appletree Ridge Road, Houston, TX 77084;
5329 N Delphia Avenue, Chicago, IL 60656;
Brooklyn, NY 11213;
Stillwater, OK 74075
Address History: 18918 Appletree Ridge Road, Houston, TX 77084;
1601 Airline Road Apt 27, Corpus Christi, TX 78412;
San Antonio, TX 78250;
Victoria, TX 77901
Aliases (AKA): Leonita A Moreno
Relatives & Associates: Jimmie Luksovsky
Jimmie Luksovsky
Stanley Luksovsky
Daniela Moreno
Patrick Moreno
Phone Numbers: (361) 993-0766
Address History: 10625 Oswego Street, Houston, TX 77029;
3160 Oak Road Apartment 102, Walnut Creek, CA 94597;
Pasadena, TX 77502
Address History: 5918 Clerkenwell Drive, Houston, TX 77084;
18819 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (832) 683-4916
Address History: 19011 Appletree Ridge Road, Houston, TX 77084;
2611 Sicklepod Drive, Houston, TX 77084
Relatives & Associates: Michael Wayans
Katherine Williams
Katherine Williams
Michael Williams
Michael Williams
Address History: 8118 Sun Terrace Lane, Houston, TX 77095;
511 S Spruce Street, Shelbyville, IL 62565;
Corpus Christi, TX 78416;
Spring, TX 77389;
Stafford, TX 77477
Aliases (AKA): Cheri Ann Patten,
Cheri A Villarreal
Email Addresses: che****@comcast.net
Address History: 14515 Wunderlich Drive Unit 1413, Houston, TX 77069;
1285 P/O Box, Cypress, TX 77410;
Katy, TX 77449
Aliases (AKA): Kirk Griffiths
Relatives & Associates: Andre Griffiths
Joshua Griffiths
Mark Griffiths
Matthew Griffiths
Tamara Griffiths
Email Addresses: agr****@peoplepc.com,
mat****@aol.com
Address History: 18818 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Destiny Brown Adeniyi
Address History: 18615 Appletree Ridge Road, Houston, TX 77084;
301 7th Street, Gretna, LA 70053;
Mamou, LA 70554;
New Orleans, LA 70131;
Saginaw, MI 48601
Aliases (AKA): Amy M Joseph
Relatives & Associates: Ashley Blackwell
Catherine Blackwell
Christopher Blackwell
David Blackwell
Gwendolyn Blackwell
Email Addresses: amy****@netscape.net
Address History: 18802 Appletree Ridge Road, Houston, TX 77084;
1 Rr, Fulshear, TX 77441;
Katy, TX 77493
Aliases (AKA): Joe Avila
Phone Numbers: (281) 371-9614
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: 7231 Glenbank Way, Houston, TX 77095;
35 Crystal Street, Melrose, MA 02176;
Katy, TX 77449;
Vienna, VA 22180
Aliases (AKA): Trang X Le,
Tiffany Le Ngo,
Trang Lengo,
X Letrang,
Trahg Mgo
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: 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: 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: 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: 19014 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 345-2885
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: 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: 18835 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (832) 604-6263
Address History: 19019 Appletree Ridge Road, Houston, TX 77084;
703 Fm Road # 2919, Beasley, TX 77417;
Fresno, TX 77545;
Wharton, TX 77488
Aliases (AKA): Marquette A Williams
Relatives & Associates: Rolanda Chambers
Warraine Jolivet
Cynthia Jones
Alspeth Richards
Adrian Williams
Address History: 19018 Appletree Ridge Road # R, Houston, TX 77084;
19018 Appletree Hill Lane, Houston, TX 77084;
Hurst, TX 76054
Aliases (AKA): Steven Nachlas
Email Addresses: sna****@att.net
Address History: 19006 Appletree Ridge Road, Houston, TX 77084;
2063 217th Place, Chicago Heights, IL 60411;
Sauk Village, IL 60411;
Katy, TX 77449
Aliases (AKA): K Williams
Relatives & Associates: Kisheena Santee
Cynthia Williams
James Williams
Jarrett Williams
Joseph Williams
Email Addresses: cin****@aol.com,
cin****@bellsouth.net,
rla****@hotmail.com
Address History: 18511 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Mohammed Albuzz
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