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: 6223 Kirkwood Street, Houston, TX 77022;
4505 Aldine Mail Road Apt 1602, Houston, TX 77039;
Midland, TX 79705;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Guadalupe C Gonzales,
Guadalupe Perez Perez,
Gualdalupe Villegas
Relatives & Associates: Kimberley Friesenhahn
Alfredo Gonsalez
Alfred Gonzales
Daniel Gonzales
Erlinda Gonzales
Email Addresses: bab****@ymail.com,
lup****@yahoo.com,
ngo****@bellsouth.net
Address History: 1000 Country Place Drive Apt 113, Houston, TX 77079;
18755 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Latanya Mayes
Address History: 18827 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Darryl Jackson
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: 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: 8519 Rivercross Road, Houston, TX 77064;
18739 Appletree Ridge Road, Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Jose Bustamante Bustamante,
Jose Bustamantezelaya,
Jose Bustamante Zelay,
Jose V Zelaya,
Jose Zelaya-Bustamante
Relatives & Associates: Estela Aguilar
Antonio Buruca
Pascual Bustamante
Thalia Bustamante
Virgina Bustamante
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: 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: 18802 Appletree Ridge Road, Houston, TX 77084;
870 E Cottonwood Street, Ontario, CA 91761;
Santa Monica, CA 90403;
Cary, NC 27519;
Cliffside Park, NJ 07010
Aliases (AKA): Steven Hua
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: 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: 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: 18511 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Mohammed Albuzz
Address History: 18922 Appletree Ridge Road, Houston, TX 77084;
14533 S Cookacre Street, Compton, CA 90221;
La Puente, CA 91744;
Long Beach, CA 90805
Phone Numbers: (310) 537-3448
Address History: 19019 Appletree Ridge Road, Houston, TX 77084
Address History: 257 Cedar Court, Baldwinsville, NY 13027;
513 Village Boulevard N, Baldwinsville, NY 13027;
Syracuse, NY 13202;
Cypress, TX 77433;
Fort Worth, TX 76110
Aliases (AKA): Vilma Amantine
Email Addresses: vam****@mail.com
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;
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: 18814 Appletree Ridge Road, Houston, TX 77084;
1614 Turnpike -Union, North Bergen, NJ 07047;
Milwaukee, WI 53219
Aliases (AKA): Salma Atkinson
Address History: 18802 Appletree Ridge Road, Houston, TX 77084;
1 Rr, Fulshear, TX 77441;
Katy, TX 77493
Aliases (AKA): Joe Avila
Phone Numbers: (281) 371-9614
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: 18743 Appletree Ridge Road, Houston, TX 77084;
6702 Devonport Drive, Katy, TX 77449
Phone Numbers: (832) 321-4938
Address History: 18818 Appletree Ridge Road, Houston, TX 77084;
3505 Charwood Lane, Colorado Springs, CO 80910
Aliases (AKA): Angela N Price
Relatives & Associates: Angelina Allen
Angela Caldwell
Wanda Carrington
Betty Donegan
Angelina Harris
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