Address History: 18738 Appletree Ridge Road, Houston, TX 77084;
2538 W Peterson Avenue, Chicago, IL 60659;
Baytown, TX 77520
Aliases (AKA): Shamim Ashah,
Shamiim A Shah,
Shamim A Shah,
Shamin Shah
Address History: 18819 Appletree Ridge Road, Houston, TX 77084
Address History: 18802 Appletree Ridge Road, Houston, TX 77084;
3405 E Hills Drive, San Jose, CA 95127
Aliases (AKA): James Avila
Phone Numbers: (281) 371-9614
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: 18811 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Vanessa R Perales,
Vanessa Reyes Perales
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: 19011 Appletree Ridge Road, Houston, TX 77084;
2611 Sicklepod Drive, Houston, TX 77084
Relatives & Associates: Michael Wayans
Katherine Williams
Katherine Williams
Michael Williams
Michael Williams
Address History: 19014 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 345-2885
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: 10625 Oswego Street, Houston, TX 77029;
3160 Oak Road Apartment 102, Walnut Creek, CA 94597;
Pasadena, TX 77502
Address History: 18743 Appletree Ridge Road, Houston, TX 77084;
6702 Devonport Drive, Katy, TX 77449
Phone Numbers: (832) 321-4938
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: 18750 Appletree Ridge Road, Houston, TX 77084;
9519 Stockwell Drive, Houston, TX 77083
Relatives & Associates: Nghia Chung
Phone Numbers: (281) 856-8764
Address History: 7227 Gallant Glen Lane, Houston, TX 77095;
18702 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Delfina M Gonzalez,
Velbina Martinez Gonzalez,
Delfina G Maritnez,
Delfina Martinz
Relatives & Associates: Chrystal Boen
Martinez Lucia
Alain Martinez
Delfina Martinez
Nativi Martinez
Address History: 19014 Appletree Ridge Road, Houston, TX 77084
Address History: 18835 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 914-6037
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: 18910 Appletree Ridge Road, Houston, TX 77084;
5401 Buffalo Pass # 2, Austin, TX 78745;
Cedar Park, TX 78613;
Center, TX 75935
Aliases (AKA): Kell Cottingham,
Kelly Yazmin Cottingham
Relatives & Associates: Dmitri Albrecht
Shannon Burket
Alicia Cornelius
Almeria Cottingham
Charles Cottingham
Email Addresses: kel****@yahoo.com
Address History: 18802 Appletree Ridge Road, Houston, TX 77084;
11826 Katy Hockley Road, Cypress, TX 77433;
Katy, TX 77494
Aliases (AKA): Maria M Auila,
Mariana Avila
Relatives & Associates: Nansi Abila
Adolfo Avila
Adolfo Avila
Daniel Avila
Graciela Avila
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
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