Address History: 18814 Appletree Ridge Road, Houston, TX 77084;
122 W 45th Street, Bayonne, NJ 07002;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): Ammar Ali,
Amar Chaudhry
Email Addresses: ama****@yahoo.com
Address History: 19003 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 858-8393
Address History: 17303 S Yorkglen Drive, Houston, TX 77084;
5350 Aeropark Drive Apt 1404, Houston, TX 77032;
Humble, TX 77339
Aliases (AKA): James L Brackens,
Jim Brackens,
Jimmy L Brackens,
Jimmy Lbrackens
Relatives & Associates: Effie Bennett
Allison Brackens
Nathan Brackens
Nathan Brackens
Prince Brackens
Email Addresses: jbr****@cs.com,
jbr****@aol.com
Address History: 18755 Appletree Ridge Road, Houston, TX 77084;
13103 Ashford Point Drive Apartment 2416, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Latanya Mayes
Aliases (AKA): Irma Cruz Gonzalez
Relatives & Associates: Zulema Almeida
Sylvia Betancourt
Marbelia Cherry
Elizabeth Day
Elizabeth Day
Email Addresses: igo****@carolina.rr.com
Address History: 18822 Appletree Ridge Road, Houston, TX 77084;
10157 Arborwood Drive Apt 802, Cincinnati, OH 45251;
Laredo, TX 78040
Aliases (AKA): Jose Martinez
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: 18826 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 859-3706
Address History: 18607 Appletree Ridge Road, Houston, TX 77084;
6023 Acropolis Way, Columbus, OH 43231;
Deer Park, TX 77536;
La Porte, TX 77571
Aliases (AKA): Eva Mason,
Eva Mc Millan,
Eva Zamora
Relatives & Associates: Patricia Barcenas
Diane Escareno
Jason Mcmillan
Justin Mcmillan
Shalawn Mcmillan
Address History: 19019 Appletree Ridge Road, Houston, TX 77084;
12215 Crosby Lynchburg Road, Crosby, TX 77532;
Fresno, TX 77545;
Richmond, TX 77407
Aliases (AKA): Roland Chambers Wil,
Roland Williams,
Rolanda Williams
Relatives & Associates: Randi Chambers
Regina Chambers
Reginald Chambers
Ronda Chambers
Ryan Chambers
Address History: 10707 Oswego Street, Houston, TX 77029;
18803 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 374-8240
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: 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: 19006 Appletree Ridge Road, Houston, TX 77084;
229 E Gage Avenue, Los Angeles, CA 90003;
Moreno Valley, CA 92551;
South Bend, IN 46637;
Katy, TX 77449
Aliases (AKA): Kisheena L Williams
Email Addresses: ksa****@hotmail.com
Address History: 18811 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Vanessa R Perales,
Vanessa Reyes Perales
Address History: 18519 Appletree Ridge Road, Houston, TX 77084;
18726 Bene Vista Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Hamlet P Arango
Relatives & Associates: Anhie Arango
Address History: 18835 Appletree Ridge Road, Houston, TX 77084
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: 18751 Appletree Ridge Road, Houston, TX 77084;
4043 Gambler Lane, Houston, TX 77252
Aliases (AKA): Gerald F Miller,
Gerald Moeller
Email Addresses: ger****@gmail.com,
ger****@yahoo.com
Address History: 18511 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Mohammed Albuzz
Address History: 18751 Appletree Ridge Road, Houston, TX 77084;
9311 Claridge Drive, Houston, TX 77031;
Missouri City, TX 77489
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: 18710 Appletree Ridge Road, Houston, TX 77084;
1091 Santa Rosa Avenue, Costa Mesa, CA 92626;
Gardena, CA 90249;
Savannah, GA 31401
Aliases (AKA): Josephine L Snow,
Josephine L Washington
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: 18718 Appletree Ridge Road, Houston, TX 77084;
3119 Plum Knoll Court, Houston, TX 77084;
Missouri City, TX 77459
Phone Numbers: (281) 578-5619
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