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: 18811 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Vanessa R Perales,
Vanessa Reyes Perales
Address History: 18914 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): George Huron
Email Addresses: geo****@yahoo.com,
geo****@yahoo.com
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: 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: 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: 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: 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: 18535 Appletree Ridge Road, Houston, TX 77084;
5625 Giving Grace Way, Houston, TX 77048;
Katy, TX 77449
Address History: 18750 Appletree Ridge Road, Houston, TX 77084;
9519 Stockwell Drive, Houston, TX 77083
Relatives & Associates: Nghia Chung
Phone Numbers: (281) 856-8764
Address History: 18802 Appletree Ridge Road, Houston, TX 77084;
870 E Cottonwood Street, Ontario, CA 91761;
Cary, NC 27519;
Cliffside Park, NJ 07010;
East Brunswick, NJ 08816
Phone Numbers: (281) 861-8939
Address History: 18830 Appletree Ridge Road, Houston, TX 77084;
21703 Bay Palms Drive, Katy, TX 77449;
Milwaukee, WI 53215;
Oak Creek, WI 53154
Aliases (AKA): Laura V Contreras,
Laura Velasquez,
Lori Villalobos
Phone Numbers: (713) 899-2572
Address History: 18826 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Anjelica M Delos Reyes,
Anjelica M Reyes
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: 18811 Appletree Ridge Road, Houston, TX 77084;
17635 Glenmark Drive, Houston, TX 77084;
Katy, TX 77449
Relatives & Associates: Lizette Bacanegra
Thelma Beltran
Sonia Castillo
Ashley Daugherty
Maria Garcia
Phone Numbers: (281) 550-0513
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: 18811 Appletree Ridge Road, Houston, TX 77084
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
Address History: 18738 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Syeda Akhtar
Madhia Shah
Rabia Shah
Sadia Shah
Saimara Shah
Phone Numbers: (281) 759-2958
Address History: 18802 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 861-8939
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