Address History: 5809 Delany Road Apartment 607, Hitchcock, TX 77563;
6123 Terrebonne Road, Hitchcock, TX 77563;
Houston, TX 77084
Aliases (AKA): Gregory Haggar,
Gergory Hagger,
Gregory Hagger
Email Addresses: ahh****@aol.com,
ahh****@bellsouth.net,
gre****@yahoo.com,
gre****@yahoo.com,
hag****@yahoo.com
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: 18738 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 759-2958
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: 18739 Appletree Ridge Road, Houston, TX 77084;
16922 Cairntosh Street, Houston, TX 77084
Phone Numbers: (713) 937-4057
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: 16819 Judyleigh Drive, Houston, TX 77084;
3413 Happy Jack Drive, Las Vegas, NV 89115
Aliases (AKA): F Wayne Beverlin,
Wayne Beverlin
Relatives & Associates: Carol Beverlin
Jerry Beverlin
Richard Beverlin
Ryanc Beverlin
Stacie Beverlin
Email Addresses: bas****@yahoo.com,
bas****@adelphia.net,
bas****@gmail.com,
bas****@roadrunner.com,
bas****@satx.rr.com
Address History: 1000 Country Place Drive Apt 113, Houston, TX 77079;
18755 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Latanya Mayes
Address History: 19835 Rojo Rock Lane, Cypress, TX 77433;
18726 Appletree Ridge Road, Houston, TX 77084
Email Addresses: eta****@hotmail.com,
eta****@hotmail.com
Address History: 18806 Appletree Ridge Road, Houston, TX 77084;
6592 W Puget Avenue, Glendale, AZ 85302
Phone Numbers: (623) 915-5638
Address History: 18811 Appletree Ridge Road, Houston, TX 77084;
144 Saint Stephens Road, Bridgeport, CT 06605;
Katy, TX 77449
Aliases (AKA): Crystal Gonzalez,
Cristal Morales,
Crystal Morales
Relatives & Associates: Lizette Bacanegra
Arman Bocanegra
Arman Bocanegra
Armando Bocanegra
Armando Bocanegra
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: 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: 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: 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: 9607 Kiechler Trace, Houston, TX 77055;
1975 E University Drive Apt 273, Tempe, AZ 85288;
Bellaire, TX 77401
Aliases (AKA): Zachary Alan Hirsch
Email Addresses: zac****@hirschinsuranceagency.com,
zac****@gmail.com,
zhi****@factset.com
Address History: 18507 Appletree Ridge Road, Houston, TX 77084;
12502 Seattle Slew Drive Apt 1627, Houston, TX 77065;
Katy, TX 77494
Relatives & Associates: Dawn Fuge
Address History: 12219 Sugar Springs Drive, Houston, TX 77077;
18806 Appletree Ridge Road, Houston, TX 77084;
Richmond, TX 77407
Aliases (AKA): Phuoc Truong Duong,
T Duoong,
Tommy Duoong,
Duong Truong
Address History: 18702 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Chris Hernandez
Phone Numbers: (281) 858-6505
Address History: 7231 Glenbank Way, Houston, TX 77095;
35 Crystal Street, Melrose, MA 02176;
Katy, TX 77449;
Vienna, VA 22180
Aliases (AKA): Trang X Le,
Tiffany Le Ngo,
Trang Lengo,
X Letrang,
Trahg Mgo
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
Address History: 18511 Appletree Ridge Road, Houston, TX 77084;
2946 Westerfield Lane, Houston, TX 77084
Aliases (AKA): Eyad M Al Buzz,
Eyad A Buzz
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
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