Address History: 19010 Appletree Ridge Road, Houston, TX 77084;
1 Bridgelake Circle Apt F, Cockeysville, MD 21030;
Parkville, MD 21234
Aliases (AKA): Edgar A Nunez
Relatives & Associates: Edgar Nunez
Phone Numbers: (713) 984-1621
Address History: 18815 Appletree Ridge Road, Houston, TX 77084
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: 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: 13098 Westheimer Road Apt 1115, Houston, TX 77077;
2838 S Union Avenue # 2r, Chicago, IL 60616
Aliases (AKA): Tine D Karamoy
Address History: 18738 Appletree Ridge Road, Houston, TX 77084;
11419 Briar Forest Drive, Houston, TX 77077
Email Addresses: fil****@gmail.com,
hto****@hotmail.com,
ram****@gmail.com
Address History: 10625 Oswego Street, Houston, TX 77029;
3160 Oak Road Apartment 102, Walnut Creek, CA 94597;
Pasadena, TX 77502
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: 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: 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: 18750 Appletree Ridge Road, Houston, TX 77084;
9519 Stockwell Drive, Houston, TX 77083
Relatives & Associates: Duc Nguyen
Kim Tran
Kim Tran
Phuong Tran
Phone Numbers: (281) 856-8764
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: 18735 Appletree Ridge Road, Houston, TX 77084;
3003 Windchase Boulevard, Houston, TX 77082
Relatives & Associates: Neil Sapre
Phone Numbers: (281) 855-4643
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
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: 15455 Point Northwest Boulevard Apt 705, Houston, TX 77095;
724 Elm Street, Granville, IA 51022;
Sheldon, IA 51201;
Kansas City, MO 64129;
Columbus, OH 43207
Aliases (AKA): Charlotte D Neal,
Charleen Roselli,
Charleen G Wright,
Sharlene Wright
Address History: 18750 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Andrew T Chung
Phone Numbers: (281) 856-8764
Address History: 18735 Appletree Ridge Road, Houston, TX 77084;
705 East Anamosa Street Apartment 304, Rapid City, SD 57701;
Katy, TX 77450
Aliases (AKA): Neil C Sapre
Email Addresses: nsa****@address.com,
nsa****@att.net,
nsa****@comcast.net,
nsa****@pacbell.net
Address History: 19003 Appletree Ridge Road, Houston, TX 77084;
5720 Glenmont Drive Apartment 352, Houston, TX 77081
Aliases (AKA): Norma Moreno
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: 18815 Appletree Ridge Road, Houston, TX 77084;
13723 Broken Bridge Drive, Houston, TX 77085
Aliases (AKA): Smith Iruru
Relatives & Associates: Taiye Iruru
Address History: 18835 Appletree Ridge Road, Houston, TX 77084
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