Address History: 2503 Panagard Drive Apartment 2108, Houston, TX 77082;
10300 Harwin Drive Apartment 1214, Houston, TX 77036;
Katy, TX 77449
Aliases (AKA): Raul A Valdivia
Relatives & Associates: Jose Rodriguez
Carmen Valdivia
Isaias Valdivia
Jorge Valdivia
Katerine Valdivia
Address History: 3333 Unity Drive Apt 62, Houston, TX 77057
Address History: 720658 Po Box, Houston, TX 77272;
15770 Bellaire Boulevard, Houston, TX 77083;
Katy, TX 77449;
Sugar Land, TX 77478
Aliases (AKA): Shanmna F Parker,
Shanna F Parker
Email Addresses: sdp****@hotmail.com,
ssp****@gmail.com,
tay****@yahoo.com,
uni****@yahoo.com
Address History: 3333 Unity Drive Apt 46, Houston, TX 77057
Phone Numbers: (713) 784-9397
Aliases (AKA): Riyad A Abu,
Taha Riyad Abu,
Riyad A Abu Taha,
Riyad Abu-Taha,
Riad A Abutaha
Relatives & Associates: Taha Abu
Address History: 6505 Westheimer Road Apt 344, Houston, TX 77057;
9352 Beck Avenue Apt 185, Dallas, TX 75228;
Katy, TX 77494;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): Arliss Bennett,
Arlise Ratcliff Jones,
Arlise T Ratcliff,
Arlise Ratcliff-Bennet,
Arlise Ratcliff-Bennett
Address History: 3030 Greenridge Drive Apt 69, Houston, TX 77057;
721 1 2 Park Avenue Apartment B, Ackley, IA 50601;
York, NE 68467;
Tulsa, OK 74136;
Donna, TX 78537
Email Addresses: mfb****@aol.com
Address History: 9550 Long Point Road Apt 169, Houston, TX 77055;
655 Avenue H # 442 Tre, San Francisco, CA 94130
Aliases (AKA): Blanca M Carillo,
Blanca Ramirez
Address History: 3333 Unity Drive Apt 57, Houston, TX 77057;
9545 Green Apple Drive, Charlotte, NC 28215
Aliases (AKA): Silvio Gomez
Phone Numbers: (713) 729-1871
Address History: 13338 Chaston Drive, Houston, TX 77041;
3333 Unity Drive, Houston, TX 77057;
Mount Pleasant, TX 75455
Aliases (AKA): Armando Parada,
Armando A Paradapena,
Aa P Pena
Address History: 3424 University Boulevard, Houston, TX 77005;
2816 Jarrard Street, Houston, TX 77005
Aliases (AKA): M Newman
Relatives & Associates: Caitlin Newman
Address History: 3445 Unity Drive, Houston, TX 77057
Address History: 4102 E Fillmore Street, Phoenix, AZ 85008;
2314 E Garfield Street Apt 2, Phoenix, AZ 85006;
Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057
Address History: 14403 Pavilion Point Apt 1141, Houston, TX 77083;
6363 Beverlyhill Street Apt 151, Houston, TX 77057
Relatives & Associates: Bila Plancarte
Celene Plancarte
Leonel Plancarte
Maritza Plancarte
Olivio Plancarte
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (832) 371-4340
Address History: 16223 Los Altos Drive, Houston, TX 77083;
7506 Clarewood Drive Apt 103, Houston, TX 77036
Aliases (AKA): Feliciano A Chaves,
Feliciano Chavez,
Felix Chavez
Address History: 3707 St Tropez Way, Houston, TX 77082;
844 De Leon Drive, El Paso, TX 79912;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Syed Javed Syed
Address History: 2950 Unity Drive # 37289, Houston, TX 77057;
1090 Private Road 6266, Crockett, TX 75835;
Deer Park, TX 77536
Email Addresses: dma****@hawaii.rr.com,
jma****@worldnet.att.net
Address History: 2950 Unity Drive, Houston, TX 77057;
961 Urb Vall Verd 2 Bf 2 Street Rio, Bayamon, PR 00961;
San Juan, PR 00909
Relatives & Associates: Myrna Correa
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 783-2649
Aliases (AKA): Bob Wayne Thompson,
R Thompson,
Robert Wayne Thompson
Email Addresses: ben****@nol.net,
bmg****@nol.net,
bob****@firsttx.com,
bth****@sunlandgrp.com,
rwt****@firsttx.com
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