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: 18834 Appletree Ridge Road, Houston, TX 77084;
501 Lincoln Street Apartment 31, Union City, NJ 07087
Aliases (AKA): Barbara Murnane,
Barbara H Murnane
Relatives & Associates: Roy Murnane
Email Addresses: bmu****@hotmail.com,
bmu****@hotmail.com
Address History: 19006 Appletree Ridge Road, Houston, TX 77084;
19514 Aventine Plantation Drive, Katy, TX 77449
Phone Numbers: (281) 345-4156
Address History: 18803 Appletree Ridge Road, Houston, TX 77084;
16819 Judyleigh Drive, Houston, TX 77084
Aliases (AKA): Ricky Beverlin
Relatives & Associates: Carol Beverlin
Frederick Beverlin
Jerry Beverlin
Ryanc Beverlin
Stacie Beverlin
Phone Numbers: (281) 345-7204
Address History: 19014 Appletree Ridge Road, Houston, TX 77084;
15714 Mendocino Drive, Houston, TX 77083
Phone Numbers: (281) 345-2885
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: 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: 18746 Appletree Ridge Road, Houston, TX 77084;
5107 Inverness Drive, Baytown, TX 77521;
Seabrook, TX 77586;
Sugar Land, TX 77498
Aliases (AKA): Katherine Spreafico
Relatives & Associates: Casinota Gunnels
April Miller
Christopher Sheppa
Annette Sheppard
Charles Sheppard
Address History: 18818 Appletree Ridge Road, Houston, TX 77084;
13501 Meadow Creek Drive Apartment 3910, Orlando, FL 32821;
Beaumont, TX 77713;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Monique Brown,
Sorita Monique Brown,
Sorita King
Email Addresses: sor****@yahoo.com
Address History: 18827 Appletree Ridge Road, Houston, TX 77084;
5414 Elm Street Apt 1306, Houston, TX 77081
Aliases (AKA): Isidro Linares,
Isidro Rodriguez
Relatives & Associates: Isidro Rodriguez
Email Addresses: red****@hotmail.com
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: 18902 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (713) 580-5713
Address History: 18834 Appletree Ridge Road, Houston, TX 77084;
14910 Misty Forest Court, Houston, TX 77068
Relatives & Associates: Barbara Murname
Phone Numbers: (281) 550-4893
Email Addresses: bmu****@hotmail.com
Address History: 18738 Appletree Ridge Road, Houston, TX 77084;
3230 S Gessner Road Apt 1920, Houston, TX 77063
Relatives & Associates: Jessica Ramirez
Phone Numbers: (832) 814-3670
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: 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: 19010 Appletree Ridge Road, Houston, TX 77084;
1207 Cedar Post Lane Apt 215, Houston, TX 77055;
Katy, TX 77449;
Kerrville, TX 78028
Aliases (AKA): Virginia Huron
Address History: 18702 Appletree Ridge Road, Houston, TX 77084;
1212 Grand Plaza Drive Apt 2101, Houston, TX 77067
Relatives & Associates: Martinez Lucia
Alain Martinez
Nativi Martinez
Natividad Martinez
Alain Sanchez
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
Aliases (AKA): Versey D Price
Address History: 12633 Memorial Drive Apt 84, Houston, TX 77024;
2810 Salado Street Apt 103, Austin, TX 78705;
Katy, TX 77449
Aliases (AKA): D Hillman,
Dory Hillman
Relatives & Associates: Andrea Abramson
Arnold Abramson
Charlotte Abramson
Linda Abramson
Ronny Abramson
Email Addresses: col****@hotmail.com
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
Address History: 18818 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Destiny Brown Adeniyi
Address History: 18835 Appletree Ridge Road, Houston, TX 77084
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