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: 4126 Sandydale Lane, Houston, TX 77039;
13220 Southwest 58th Terrace Apartment 1, Miami, FL 33183;
New York, NY 10012;
Ozone Park, NY 11416;
Richmond Hill, NY 11418
Aliases (AKA): Juan Carlos Valencia,
Juan Valencia
Relatives & Associates: Yvette Riojas
Juan Vallabares
Gina Valladares
Raul Valladares
Vanessa Valladares
Address History: 18738 Appletree Ridge Road, Houston, TX 77084;
1370 Afton Street Apt 808, Houston, TX 77055
Aliases (AKA): Sadia Shah
Email Addresses: ran****@aol.com,
ran****@centurytel.net,
ran****@hotmail.com
Address History: 18511 Appletree Ridge Road, Houston, TX 77084;
2946 Westerfield Lane, Houston, TX 77084
Aliases (AKA): Reem E Al Buzz
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: 18807 Appletree Ridge Road, Houston, TX 77084
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: 18750 Appletree Ridge Road, Houston, TX 77084;
9519 Stockwell Drive, Houston, TX 77083
Relatives & Associates: Niem Ho
Address History: 18815 Appletree Ridge Road, Houston, TX 77084;
13723 Broken Bridge Drive, Houston, TX 77085
Relatives & Associates: Dolor Iruru
Address History: 18835 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (832) 604-6263
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: 18718 Appletree Ridge Road, Houston, TX 77084;
3119 Plum Knoll Court, Houston, TX 77084;
Missouri City, TX 77459
Phone Numbers: (281) 578-5619
Address History: 18826 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Anjelica M Delos Reyes,
Anjelica M Reyes
Address History: 3000 Bissonnet Street Apt 3208, Houston, TX 77005;
163 Creekbend Drive, Brownsville, TX 78521;
College Station, TX 77840
Aliases (AKA): Charleen Kane
Email Addresses: cca****@aol.com,
cha****@twcny.rr.com,
cha****@newyorklife.com
Address History: 18802 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 861-8939
Address History: 18818 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Destiny Brown Adeniyi
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: 18835 Appletree Ridge Road, Houston, TX 77084
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: 9003 Red Hawk Circle, Houston, TX 77064;
18755 Appletree Ridge Road, Houston, TX 77084;
Kaycee, WY 82639;
Laramie, WY 82070
Aliases (AKA): Sheena Lee Brock,
Sheena L Brock
Address History: 19010 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 660-7457
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: 18739 Appletree Ridge Road, Houston, TX 77084;
5091 Baker Boulevard, Baker, LA 70714;
Baton Rouge, LA 70811;
Ethel, LA 70730
Aliases (AKA): Latonya Sweet
Relatives & Associates: Quintin Kilboure
Alfred Kilbourne
Barbara Kilbourne
Bernadine Kilbourne
Harrie Kilbourne
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