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: 16015 Cairnway Drive, Houston, TX 77084;
6110 Groom Road, Baker, LA 70714;
Baton Rouge, LA 70816;
Many, LA 71449;
Robeline, LA 71469
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: 18819 Appletree Ridge Road, Houston, TX 77084
Address History: 18819 Appletree Ridge Road, Houston, TX 77084;
16966 Nevisway Street, Houston, TX 77084;
Katy, TX 77449
Phone Numbers: (713) 859-4557
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: 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: 18818 Appletree Ridge Road, Houston, TX 77084;
13501 Meadow Creek Drive Apartment 3910, Orlando, FL 32821;
Beaumont, TX 77713;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Monique Brown,
Sorita Monique Brown,
Sorita King
Email Addresses: sor****@yahoo.com
Address History: 4242 Tranquil View Drive, Houston, TX 77084;
1203 Arizona Street, College Station, TX 77840;
Falcon Heights, TX 78545
Address History: 18511 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Mohammed Albuzz
Address History: 11419 Briar Forest Drive, Houston, TX 77077;
3700 Willow Crest Drive, Zion, IL 60099;
Baytown, TX 77520
Email Addresses: the****@yahoo.com,
zsh****@dairyqueenfargo.com
Address History: 18635 Appletree Ridge Road, Houston, TX 77084;
1073 Po Box, Boiling Springs, NC 28017;
Shelby, NC 28150;
Spring, TX 77379
Aliases (AKA): Cindy Bailes,
Cynthia J Bailes,
Cindy J Clothier,
Cynthia J Clothier,
Cynthia C Mims
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: 4424 Gaines Ranch Loop Apt 920, Austin, TX 78735;
18742 Appletree Ridge Road # R, Houston, TX 77084;
Needville, TX 77461;
Milwaukee, WI 53214
Phone Numbers: (414) 529-3746
Email Addresses: jfl****@nc.rr.com
Address History: 5809 Delany Road Apartment 607, Hitchcock, TX 77563;
6123 Terrebonne Road, Hitchcock, TX 77563;
Houston, TX 77084
Aliases (AKA): Gregory Haggar,
Gergory Hagger,
Gregory Hagger
Email Addresses: ahh****@aol.com,
ahh****@bellsouth.net,
gre****@yahoo.com,
gre****@yahoo.com,
hag****@yahoo.com
Address History: 18738 Appletree Ridge Road, Houston, TX 77084;
1370 Afton Street Apt 808, Houston, TX 77055
Aliases (AKA): Sadia Shah
Relatives & Associates: Syeda Akhtar
Iqraa Shah
Madhia Shah
Rabia Shah
Saimara Shah
Email Addresses: ran****@aol.com,
ran****@centurytel.net,
ran****@hotmail.com
Address History: 18902 Appletree Ridge Road, Houston, TX 77084;
10730 Brookshire Lane, Houston, TX 77041
Aliases (AKA): Johnny H Bui,
Johny Q Bui,
Quy T Nguyen
Email Addresses: jbu****@att.net
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: (281) 914-6037
Address History: 18822 Appletree Ridge Road, Houston, TX 77084;
10157 Arborwood Drive Apt 802, Cincinnati, OH 45251;
Laredo, TX 78040
Aliases (AKA): Jose Martinez
Address History: 1455 Corban Drive Apt 1805, Corpus Christi, TX 78415;
1910 Gardenia Courts, Corpus Christi, TX 78408;
Houston, TX 77037;
Laredo, TX 78046;
Pasadena, TX 77503
Aliases (AKA): Debra Villareal,
Debbie Villarreal,
Deborah Villarreal,
Deborah A Villerreal
Relatives & Associates: Linda Cardinas
Melissa Castellano
Gracie Soliz
Alejandro Villareal
Hilda Villareal
Address History: 18747 Appletree Ridge Road, Houston, TX 77084;
11507 Lottsford Terrace, Bowie, MD 20721
Relatives & Associates: Choma Agubuzo
Chuma Agubuzo
Emmannuela Agubuzo
Onyinyechi Agubuzo
Emma Agwbuzo
Address History: 8118 Sun Terrace Lane, Houston, TX 77095;
511 S Spruce Street, Shelbyville, IL 62565;
Corpus Christi, TX 78416;
Spring, TX 77389;
Stafford, TX 77477
Aliases (AKA): Cheri Ann Patten,
Cheri A Villarreal
Email Addresses: che****@comcast.net
Address History: 19010 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 660-7457
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