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: 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: 18827 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Darryl Jackson
Address History: 7519 Muirwood Lane, Houston, TX 77041;
18739 Appletree Ridge Road, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Ray D Quiroz,
Ray Quuiroz
Email Addresses: jea****@gmail.com
Address History: 18750 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Andrew T Chung
Phone Numbers: (281) 856-8764
Address History: 19014 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (832) 692-5340
Address History: 18835 Appletree Ridge Road, Houston, TX 77084
Address History: 18814 Appletree Ridge Road, Houston, TX 77084;
122 W 45th Street, Bayonne, NJ 07002;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): Ammar Ali,
Amar Chaudhry
Email Addresses: ama****@yahoo.com
Address History: 18918 Appletree Ridge Road, Houston, TX 77084;
10310 Valencia Drive, Houston, TX 77013
Phone Numbers: (832) 290-3008
Aliases (AKA): George Huron
Email Addresses: geo****@yahoo.com,
geo****@yahoo.com
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: 19018 Appletree Ridge Road, Houston, TX 77084;
421323 Po Box, San Diego, CA 92142;
Spring, TX 77379
Aliases (AKA): A Burton
Email Addresses: jhu****@ameritech.net,
jhu****@aol.com,
jhu****@bellsouth.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: 19023 Appletree Ridge Road, Houston, TX 77084;
12928 Bellaire Boulevard, Houston, TX 77072
Phone Numbers: (832) 818-4546
Address History: 19010 Appletree Ridge Road, Houston, TX 77084;
1 Bridgelake Circle Apt F, Cockeysville, MD 21030;
Parkville, MD 21234
Aliases (AKA): Edgar A Nunez
Relatives & Associates: Edgar Nunez
Phone Numbers: (713) 984-1621
Address History: 18702 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Chris Hernandez
Phone Numbers: (281) 858-6505
Address History: 18515 Appletree Ridge Road, Houston, TX 77084;
3027 Apple Dale Drive, Houston, TX 77084;
Roma, TX 78584
Address History: 18826 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 859-3706
Address History: 18910 Appletree Ridge Road, Houston, TX 77084;
5401 Buffalo Pass # 2, Austin, TX 78745;
Cedar Park, TX 78613;
Center, TX 75935
Aliases (AKA): Kell Cottingham,
Kelly Yazmin Cottingham
Relatives & Associates: Dmitri Albrecht
Shannon Burket
Alicia Cornelius
Almeria Cottingham
Charles Cottingham
Email Addresses: kel****@yahoo.com
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: 11110 Somerford Drive, Houston, TX 77072;
18806 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Quynh T Nguyen
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