Address History: 18811 Appletree Ridge Road, Houston, TX 77084;
144 Saint Stephens Road, Bridgeport, CT 06605;
Katy, TX 77449
Aliases (AKA): Crystal Gonzalez,
Cristal Morales,
Crystal Morales
Relatives & Associates: Lizette Bacanegra
Arman Bocanegra
Arman Bocanegra
Armando Bocanegra
Armando Bocanegra
Address History: 18823 Appletree Ridge Road, Houston, TX 77084
Address History: 7231 Glenbank Way, Houston, TX 77095;
35 Crystal Street, Melrose, MA 02176;
Katy, TX 77449;
Vienna, VA 22180
Aliases (AKA): Trang X Le,
Tiffany Le Ngo,
Trang Lengo,
X Letrang,
Trahg Mgo
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: 18815 Appletree Ridge Road, Houston, TX 77084;
13723 Broken Bridge Drive, Houston, TX 77085
Relatives & Associates: Dolor Iruru
Address History: 18615 Appletree Ridge Road, Houston, TX 77084;
301 7th Street, Gretna, LA 70053;
Mamou, LA 70554;
New Orleans, LA 70131;
Saginaw, MI 48601
Aliases (AKA): Amy M Joseph
Relatives & Associates: Ashley Blackwell
Catherine Blackwell
Christopher Blackwell
David Blackwell
Gwendolyn Blackwell
Email Addresses: amy****@netscape.net
Address History: 19014 Appletree Ridge Road, Houston, TX 77084;
5110 Azalea Trace Drive Apt 2512, Houston, TX 77066
Aliases (AKA): Kelly L Smith,
Kelly Lynn Smith
Email Addresses: kel****@cardinal.com
Address History: 18726 Appletree Ridge Road, Houston, TX 77084;
11343 Po Box, Hilo, HI 96721;
Berwyn Heights, MD 20740;
College Park, MD 20740;
Hanahan, SC 29410
Aliases (AKA): Patricia Marie Lore,
Patricia Marie Lshamgar,
Pat Shamgar,
Patricia M Shamgar,
Patricia Sossong
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
Relatives & Associates: Choma Agubuzo
Chuma Agubuzo
Chuma Agubuzo
Ella Agubuzo
Onyinyechi Agubuzo
Address History: 18835 Appletree Ridge Road, Houston, TX 77084
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: 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: 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: 19015 Appletree Ridge Road, Houston, TX 77084;
15503 Fm 529 Road Apt 935, Houston, TX 77095;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Michael T Hazelrigs,
Mike Hazelrigs
Relatives & Associates: Kimberley Cain
Catherine Gilliam
Cathy Gilliam
Darlene Hazelrigs
Lauren Hazelrigs
Email Addresses: kim****@yahoo.com
Address History: 18819 Appletree Ridge Road, Houston, TX 77084;
706 Bering Drive Apt C, Houston, TX 77057;
Katy, TX 77449;
Longview, TX 75605
Aliases (AKA): Sharon Kay Fidler,
Sharon Kay Wilson,
Sharon K Wilson
Address History: 18750 Appletree Ridge Road, Houston, TX 77084;
18743 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Minh Tam Chung,
Minh Tam T Chung,
Minhtam Thi Chung,
Tam Chung,
Tam M Tchung
Phone Numbers: (281) 856-8764
Address History: 18826 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 859-3706
Address History: 12633 Memorial Drive Apt 84, Houston, TX 77024;
2810 Salado Street Apt 103, Austin, TX 78705;
Katy, TX 77449
Aliases (AKA): D Hillman,
Dory Hillman
Relatives & Associates: Andrea Abramson
Arnold Abramson
Charlotte Abramson
Linda Abramson
Ronny Abramson
Email Addresses: col****@hotmail.com
Address History: 905 Town And Country Boulevard Apt 207, Houston, TX 77024;
2114 Lowell Boulevard, Denver, CO 80211;
Crockett, TX 75835;
Missouri City, TX 77459
Aliases (AKA): Rene Gonzales,
Rene Gonzalez
Relatives & Associates: Rita Fuentes
Jerry Gonzales
Ashlee Gonzalez
David Gonzalez
Elizabeth Gonzalez
Email Addresses: ara****@yahoo.com,
mal****@aol.com,
ren****@sbcglobal.net,
ren****@yahoo.com,
ren****@sbcglobal.net
Aliases (AKA): Travis Villarreal
Address History: 4731 Orchard Blossom Way, Houston, TX 77084;
3456 Van Wig Avenue, Baldwin Park, CA 91706;
San Diego, CA 92115;
West Covina, CA 91792;
Friendswood, TX 77546
Aliases (AKA): Juan H Nguyen
Address History: 18702 Appletree Ridge Road, Houston, TX 77084;
17635 Waverly Grove Drive, Houston, TX 77084
Aliases (AKA): Christopher Hernandez
Relatives & Associates: Chris Hernandez
Phone Numbers: (281) 858-6505
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: 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: 19014 Appletree Ridge Road, Houston, TX 77084
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