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: 18835 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (832) 604-6263
Address History: 18718 Appletree Ridge Road, Houston, TX 77084;
3119 Plum Knoll Court, Houston, TX 77084;
Missouri City, TX 77459
Phone Numbers: (281) 578-5619
Address History: 18826 Appletree Ridge Road, Houston, TX 77084;
4610 Wee Laddie Lane, Houston, TX 77084
Aliases (AKA): Juan J Delos,
J Delosrayes
Email Addresses: jua****@aol.com
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: 16819 Judyleigh Drive, Houston, TX 77084;
3413 Happy Jack Drive, Las Vegas, NV 89115
Aliases (AKA): F Wayne Beverlin,
Wayne Beverlin
Relatives & Associates: Carol Beverlin
Jerry Beverlin
Richard Beverlin
Ryanc Beverlin
Stacie Beverlin
Email Addresses: bas****@yahoo.com,
bas****@adelphia.net,
bas****@gmail.com,
bas****@roadrunner.com,
bas****@satx.rr.com
Address History: 18811 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Vanessa R Perales,
Vanessa Reyes Perales
Address History: 18910 Appletree Ridge Road, Houston, TX 77084;
7227 Canda Lane, Houston, TX 77083;
Humble, TX 77396
Aliases (AKA): Marta Paz
Phone Numbers: (281) 561-9248
Address History: 18511 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Leen E Al Buzz
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: 18511 Appletree Ridge Road, Houston, TX 77084;
2946 Westerfield Lane, Houston, TX 77084
Aliases (AKA): Eyad M Al Buzz,
Eyad A Buzz
Address History: 18826 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 859-3706
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: 18815 Appletree Ridge Road, Houston, TX 77084;
13723 Broken Bridge Drive, Houston, TX 77085
Relatives & Associates: Dolor Iruru
Address History: 18702 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Chris Hernandez
Phone Numbers: (281) 858-6505
Address History: 18747 Appletree Ridge Road, Houston, TX 77084;
4403 Burkes Promise Drive, Bowie, MD 20720;
Columbia, MD 21045;
Upper Marlboro, MD 20774;
Katy, TX 77449
Aliases (AKA): Emma Agubuzo,
Emmanuela Agubuzo,
Emmanuella Agubuzo,
Emma Agwbuzo
Address History: 13098 Westheimer Road Apt 1115, Houston, TX 77077;
2838 S Union Avenue # 2r, Chicago, IL 60616
Aliases (AKA): Tine D Karamoy
Address History: 18726 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Patricia Lore
Phone Numbers: (281) 859-2820
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: 12430 Oxford Park Drive, Houston, TX 77082;
9350 Bolsa Avenue, Westminster, CA 92683;
Long Island City, NY 11101;
Dickinson, TX 77539;
The Colony, TX 75056
Aliases (AKA): Tinh Nguyen,
Tommy Nguyen,
Trinh Nguyen
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: 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: 18823 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Danley Bermudez
Address History: 16015 Cairnway Drive, Houston, TX 77084;
6110 Groom Road, Baker, LA 70714;
Baton Rouge, LA 70816;
Many, LA 71449;
Robeline, LA 71469
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