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: 8519 Rivercross Road, Houston, TX 77064;
18739 Appletree Ridge Road, Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Jose Bustamante Bustamante,
Jose Bustamantezelaya,
Jose Bustamante Zelay,
Jose V Zelaya,
Jose Zelaya-Bustamante
Relatives & Associates: Estela Aguilar
Antonio Buruca
Pascual Bustamante
Thalia Bustamante
Virgina Bustamante
Address History: 18750 Appletree Ridge Road, Houston, TX 77084;
9519 Stockwell Drive, Houston, TX 77083
Relatives & Associates: Niem Ho
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: 18835 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (832) 604-6263
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: 18603 Agua Vista Drive, Houston, TX 77084;
2722 Miami Street, Saint Louis, MO 63118;
Chapel Hill, NC 27516;
Richmond, TX 77406
Aliases (AKA): Ebun Ebunlomo,
Ebun O Odeneye
Relatives & Associates: Peter Odeneye
Email Addresses: hen****@yahoo.com
Address History: 18826 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 859-3706
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: 18735 Appletree Ridge Road, Houston, TX 77084;
3003 Windchase Boulevard, Houston, TX 77082
Relatives & Associates: Neil Sapre
Phone Numbers: (281) 855-4643
Address History: 10215 Beechnut Street Apt 1911, Houston, TX 77072;
18710 Appletree Ridge Road, Houston, TX 77084;
Humble, TX 77346;
Huntsville, TX 77320
Aliases (AKA): E Brass,
Eldrick Brass
Address History: 18814 Appletree Ridge Road, Houston, TX 77084;
1614 Turnpike -Union, North Bergen, NJ 07047;
Milwaukee, WI 53219
Aliases (AKA): Salma Atkinson
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: 18827 Appletree Ridge Road, Houston, TX 77084;
112 Club Circle, Stockbridge, GA 30281;
Austin, TX 78704;
Katy, TX 77449
Aliases (AKA): Travis Villarreal
Address History: 18739 Appletree Ridge Road, Houston, TX 77084;
250 Natchitoches Highway, Many, LA 71449
Phone Numbers: (318) 256-1377
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: 18830 Appletree Ridge Road, Houston, TX 77084;
17739 Northhagen Drive, Houston, TX 77084;
Katy, TX 77449;
Milwaukee, WI 53215
Aliases (AKA): Ceci Villalobos,
Cecilia Angelica Villalobos
Email Addresses: clo****@yahoo.com
Address History: 18818 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Destiny Brown Adeniyi
Address History: 18918 Appletree Ridge Road, Houston, TX 77084;
10310 Valencia Drive, Houston, TX 77013
Phone Numbers: (832) 290-3008
Address History: 18807 Appletree Ridge Road, Houston, TX 77084
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: 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: 7738 James Franklin Street, Houston, TX 77088;
6772 Hc 64 Box, Cassville, MO 65625;
Cuero, TX 77954;
Katy, TX 77449;
Waller, TX 77484
Aliases (AKA): Wayne Deffenbaugh,
Wayne Jackson
Relatives & Associates: Wayne Deffenbaugh
Richard Freeman
Carlton Jackson
Courtney Jackson
Derrick Jackson
Email Addresses: d50****@swbell.net,
wd2****@swbell.net
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