Address History: 18818 Appletree Ridge Road, Houston, TX 77084;
3505 Charwood Lane, Colorado Springs, CO 80910
Aliases (AKA): Angela N Price
Relatives & Associates: Angelina Allen
Angela Caldwell
Wanda Carrington
Betty Donegan
Angelina Harris
Address History: 6223 Kirkwood Street, Houston, TX 77022;
4505 Aldine Mail Road Apt 1602, Houston, TX 77039;
Midland, TX 79705;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Guadalupe C Gonzales,
Guadalupe Perez Perez,
Gualdalupe Villegas
Relatives & Associates: Kimberley Friesenhahn
Alfredo Gonsalez
Alfred Gonzales
Daniel Gonzales
Erlinda Gonzales
Email Addresses: bab****@ymail.com,
lup****@yahoo.com,
ngo****@bellsouth.net
Address History: 18643 Appletree Ridge Road, Houston, TX 77084;
708 Via Sol Drive, Edinburg, TX 78541;
Huffman, TX 77336;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Amanda Broussard,
Amanda Cochran,
Amanda Luevano,
Amanda Amanda Ray,
Amanda Vargas
Relatives & Associates: Crystal Broussard
George Broussard
Karen Broussard
Alan Cochran
Joanie Cochran
Address History: 9116 Wilcrest Drive, Houston, TX 77099;
4949 W Davis Street Apt 1108, Conroe, TX 77304;
Huntsville, TX 77320
Aliases (AKA): C Brown
Relatives & Associates: Chemeka Brown
Phone Numbers: (832) 552-8027
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: 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: 18827 Appletree Ridge Road, Houston, TX 77084;
112 Club Circle, Stockbridge, GA 30281;
Austin, TX 78704;
Katy, TX 77449
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: 19003 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 858-8393
Address History: 18738 Appletree Ridge Road, Houston, TX 77084;
2538 W Peterson Avenue, Chicago, IL 60659;
Baytown, TX 77520
Aliases (AKA): Shamim Ashah,
Shamiim A Shah,
Shamim A Shah,
Shamin Shah
Aliases (AKA): Irma Cruz Gonzalez
Relatives & Associates: Zulema Almeida
Sylvia Betancourt
Marbelia Cherry
Elizabeth Day
Elizabeth Day
Email Addresses: igo****@carolina.rr.com
Address History: 18835 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 914-6037
Address History: 19010 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 660-7457
Aliases (AKA): George Huron
Email Addresses: geo****@yahoo.com,
geo****@yahoo.com
Address History: 18823 Appletree Ridge Road, Houston, TX 77084;
6438 York Meadows Apt B, Houston, TX 77084
Relatives & Associates: Teresa Cabrera
Address History: 18607 Appletree Ridge Road, Houston, TX 77084;
6023 Acropolis Way, Columbus, OH 43231;
Deer Park, TX 77536;
La Porte, TX 77571
Aliases (AKA): Eva Mason,
Eva Mc Millan,
Eva Zamora
Relatives & Associates: Patricia Barcenas
Diane Escareno
Jason Mcmillan
Justin Mcmillan
Shalawn Mcmillan
Address History: 18815 Appletree Ridge Road, Houston, TX 77084;
13723 Broken Bridge Drive, Houston, TX 77085
Relatives & Associates: Dolor Iruru
Address History: 18746 Appletree Ridge Road, Houston, TX 77084;
5107 Inverness Drive, Baytown, TX 77521;
Seabrook, TX 77586;
Sugar Land, TX 77498
Aliases (AKA): Katherine Spreafico
Relatives & Associates: Casinota Gunnels
April Miller
Christopher Sheppa
Annette Sheppard
Charles Sheppard
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: 18819 Appletree Ridge Road, Houston, TX 77084;
16966 Nevisway Street, Houston, TX 77084;
Katy, TX 77449
Phone Numbers: (713) 859-4557
Address History: 18507 Appletree Ridge Road, Houston, TX 77084;
14503 Concord Grove, Houston, TX 77084;
Prairie View, TX 77446;
Waller, TX 77484
Aliases (AKA): Robt Turner,
Rw Wayne Turner,
Wayne W Turner
Email Addresses: cin****@aol.com,
cin****@bellsouth.net,
rla****@hotmail.com
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