Address History: 18742 Appletree Ridge Road, Houston, TX 77084;
778 Bateswood Drive Apt 15, Houston, TX 77079
Aliases (AKA): Cindy Dwatkins
Address History: 18830 Appletree Ridge Road, Houston, TX 77084;
21703 Bay Palms Drive, Katy, TX 77449;
Milwaukee, WI 53215;
Oak Creek, WI 53154
Aliases (AKA): Laura V Contreras,
Laura Velasquez,
Lori Villalobos
Phone Numbers: (713) 899-2572
Address History: 18755 Appletree Ridge Road, Houston, TX 77084;
13103 Ashford Point Drive Apartment 2416, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Latanya Mayes
Address History: 18906 Appletree Ridge Road, Houston, TX 77084;
14111 Sunrise Arbor Lane, Cypress, TX 77429
Aliases (AKA): An Chang,
An Do,
Ann Do
Email Addresses: ado****@bellsouth.net
Address History: 18523 Appletree Ridge Road, Houston, TX 77084;
1437 Oak Tree Road, Iselin, NJ 08830;
Piscataway, NJ 08854;
Woodbridge, NJ 07095;
Elmhurst, NY 11373
Aliases (AKA): Ameen Ahmed,
Salam Ahmed,
Ameen Ahmed Salam,
Ameen Ahmedalson,
Mohammed A Ahmedsalam
Address History: 18811 Appletree Ridge Road, Houston, TX 77084;
17635 Glenmark Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): L Bocanegra,
Lizette Bocanegra
Relatives & Associates: Thelma Beltran
Arman Bocanegra
Arman Bocanegra
Armando Bocanegra
Armando Bocanegra
Phone Numbers: (281) 550-0513
Address History: 8218 Observatory Street, Houston, TX 77088;
20642 Fair Castle Drive, Cypress, TX 77433;
Katy, TX 77449;
Texarkana, TX 75501;
Wake Village, TX 75501
Aliases (AKA): O Jackson,
Octavia J Jackson,
Octavia M Jones,
Octavia Jonesjackson
Address History: 18827 Appletree Ridge Road, Houston, TX 77084;
112 Club Circle, Stockbridge, GA 30281;
Austin, TX 78704;
Katy, TX 77449
Address History: 18803 Appletree Ridge Road, Houston, TX 77084;
36246 Lomax Road, Brookshire, TX 77423;
Cypress, TX 77433;
San Antonio, TX 78240
Aliases (AKA): Stacie L Beverlin,
Stacie Lynn Beverlin,
Stacie Beverlin,
Stacie Lynn Mikolajczyk
Relatives & Associates: Carol Beverlin
Frederick Beverlin
Jerry Beverlin
Richard Beverlin
Ryanc Beverlin
Email Addresses: bel****@compdisk.com,
bel****@compdist.com,
bel****@satx.rr.com,
bel****@verizon.net,
inf****@empire-elements.co.uk
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: 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: 18830 Appletree Ridge Road, Houston, TX 77084;
17739 Northhagen Drive, Houston, TX 77084;
Katy, TX 77449;
Milwaukee, WI 53215
Aliases (AKA): Ceci Villalobos,
Cecilia Angelica Villalobos
Email Addresses: clo****@yahoo.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: 18511 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Leen E Al Buzz
Address History: 18826 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Anjelica M Delos Reyes,
Anjelica M Reyes
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: 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: 18918 Appletree Ridge Road, Houston, TX 77084;
10310 Valencia Drive, Houston, TX 77013
Phone Numbers: (832) 290-3008
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: 10804 Bellaire Boulevard D, Houston, TX 77299;
824 Hospital Road, New Roads, LA 70760;
Huntsville, TX 77320
Email Addresses: miz****@aol.com
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: 18511 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Mohammed Albuzz
Address History: 19018 Appletree Ridge Road # R, Houston, TX 77084;
19018 Appletree Hill Lane, Houston, TX 77084;
Hurst, TX 76054
Aliases (AKA): Steven Nachlas
Email Addresses: sna****@att.net
Address History: 19002 Appletree Ridge Road, Houston, TX 77084;
23 Warner Avenue, Jersey City, NJ 07305;
New York, NY 10030
Relatives & Associates: Angelina Jaramillo
Bonita Martin
William Perking
Angela Perkins
Brianna Perkins
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