Address History: 18826 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 859-3706
Address History: 16515 Beckland Lane, Houston, TX 77084;
18702 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Alain Sanchez
Relatives & Associates: Chrystal Boen
Velbina Gonzalez
Martinez Lucia
Delfina Martinez
Alain Sanchez
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: 14515 Wunderlich Drive Unit 1413, Houston, TX 77069;
1285 P/O Box, Cypress, TX 77410;
Katy, TX 77449
Aliases (AKA): Kirk Griffiths
Relatives & Associates: Andre Griffiths
Joshua Griffiths
Mark Griffiths
Matthew Griffiths
Tamara Griffiths
Email Addresses: agr****@peoplepc.com,
mat****@aol.com
Address History: 18834 Appletree Ridge Road, Houston, TX 77084;
14910 Misty Forest Court, Houston, TX 77068
Relatives & Associates: Barbara Murname
Phone Numbers: (281) 550-4893
Email Addresses: bmu****@hotmail.com
Address History: 18827 Appletree Ridge Road, Houston, TX 77084;
112 Club Circle, Stockbridge, GA 30281;
Austin, TX 78704;
Katy, TX 77449
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: 18742 Appletree Ridge Road, Houston, TX 77084;
1821 Ridgewood Drive, Norman, OK 73071;
Friendswood, TX 77546;
San Marcos, TX 78666
Aliases (AKA): Misty Duryea,
Misty Malley Duryea,
Misty Malley-Duryea
Phone Numbers: (281) 759-3715
Address History: 19014 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (832) 692-5340
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: 18826 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Susana G Delos,
Susan G Delosreye,
Susana Delosreye,
Susan G Delosreyes,
Susana G Delosreyes
Relatives & Associates: Sanjuanita Bernal
Tania Campos
Barbara Cordona
Reyes Delos
Anjelica Delosreyes
Email Addresses: del****@yahoo.com,
sus****@hotmail.com
Address History: 18807 Appletree Ridge Road, Houston, TX 77084
Address History: 18531 Appletree Ridge Road, Houston, TX 77084;
13503 N Thorntree Drive Apt 171, Houston, TX 77015;
Richmond, TX 77406
Aliases (AKA): Lazaro A Perez Garcia
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: 18726 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Patricia Lore
Phone Numbers: (281) 859-2820
Address History: 18738 Appletree Ridge Road, Houston, TX 77084;
3230 S Gessner Road Apt 1920, Houston, TX 77063
Relatives & Associates: Jessica Ramirez
Phone Numbers: (832) 814-3670
Address History: 18751 Appletree Ridge Road, Houston, TX 77084;
4043 Gambler Lane, Houston, TX 77252
Aliases (AKA): Gerald F Miller,
Gerald Moeller
Email Addresses: ger****@gmail.com,
ger****@yahoo.com
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;
4610 Wee Laddie Lane, Houston, TX 77084
Aliases (AKA): Juan J Delos,
J Delosrayes
Relatives & Associates: Sanjuanita Bernal
Tania Campos
Barbara Cordona
Reyes Delos
Anna Delosreyes
Email Addresses: jua****@aol.com
Address History: 18802 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 861-8939
Address History: 18730 Appletree Ridge Road, Houston, TX 77084;
611 Dairy Ashford Road Apt 30, Houston, TX 77079;
Katy, TX 77449
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: 19006 Appletree Ridge Road, Houston, TX 77084;
412 E Woodstone Court, Baton Rouge, LA 70808;
Geismar, LA 70734;
Spring, TX 77386
Aliases (AKA): Neely A Hammatat,
Neely A Hammatt
Address History: 9103 Eaglecove Drive, Houston, TX 77064;
18710 Appletree Ridge Road, Houston, TX 77084
Email Addresses: cut****@mail.com,
nar****@sbcglobal.net,
von****@gmail.com
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