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: 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: 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
Address History: 18511 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Leen E Al Buzz
Address History: 18739 Appletree Ridge Road, Houston, TX 77084;
5091 Baker Boulevard, Baker, LA 70714;
Baton Rouge, LA 70811;
Ethel, LA 70730
Aliases (AKA): Latonya Sweet
Relatives & Associates: Quintin Kilboure
Alfred Kilbourne
Barbara Kilbourne
Bernadine Kilbourne
Harrie Kilbourne
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: 18511 Appletree Ridge Road, Houston, TX 77084;
2946 Westerfield Lane, Houston, TX 77084
Aliases (AKA): Reem E Al Buzz
Address History: 8201 W Bellfort Street, Houston, TX 77071;
18815 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 861-6445
Address History: 18739 Appletree Ridge Road, Houston, TX 77084;
16922 Cairntosh Street, Houston, TX 77084
Phone Numbers: (713) 937-4057
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: 19023 Appletree Ridge Road, Houston, TX 77084;
12928 Bellaire Boulevard, Houston, TX 77072
Phone Numbers: (832) 818-4546
Address History: 18827 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Darryl Jackson
Address History: 19019 Appletree Ridge Road, Houston, TX 77084
Address History: 4731 Orchard Blossom Way, Houston, TX 77084;
4242 Chamoune Avenue, San Diego, CA 92115;
West Covina, CA 91792;
Friendswood, TX 77546
Aliases (AKA): Dung Nguyen,
Jung Nguyen,
Le Dung Nguyen,
Le Dung T Nguyen,
Le-Dung Nguyen
Address History: 18802 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 371-9614
Address History: 10707 Oswego Street, Houston, TX 77029;
18803 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 374-8240
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: 16819 Judyleigh Drive, Houston, TX 77084;
3413 Happy Jack Drive, Las Vegas, NV 89115
Aliases (AKA): Carol A Bevelin,
Carol Anne Beverlin
Relatives & Associates: Frederick Beverlin
Jerry Beverlin
Richard Beverlin
Ryanc Beverlin
Stacie Beverlin
Email Addresses: bas****@roadrunner.com,
bas****@yahoo.com,
car****@excite.com,
cbe****@ahoo.com,
cbe****@yahoo.com
Address History: 18718 Appletree Ridge Road, Houston, TX 77084;
18719 Glen Briar Lane, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Laura P Kinard,
L Sherwood
Email Addresses: lki****@mosaicresidential.com
Address History: 219330 Po Box, Houston, TX 77218;
425 S Haverhill Road Apt 207, El Dorado, KS 67042;
Hockley, TX 77447;
Katy, TX 77494;
Tomball, TX 77377
Aliases (AKA): C Tribe
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: 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: 19014 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (832) 692-5340
Address History: 17303 S Yorkglen Drive, Houston, TX 77084;
5350 Aeropark Drive Apt 1404, Houston, TX 77032;
Humble, TX 77339
Aliases (AKA): James L Brackens,
Jim Brackens,
Jimmy L Brackens,
Jimmy Lbrackens
Relatives & Associates: Effie Bennett
Allison Brackens
Nathan Brackens
Nathan Brackens
Prince Brackens
Email Addresses: jbr****@cs.com,
jbr****@aol.com
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
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