Address History: 9200 Westheimer Road Apt 501, Houston, TX 77063;
2737 Briargrove Drive Apt 333, Houston, TX 77057
Aliases (AKA): Hakki Kaplan
Address History: 707 El Dorado Boulevard Apt 1504, Houston, TX 77062;
4100 Lac Couture Drive, Harvey, LA 70058;
Marrero, LA 70072;
New Orleans, LA 70114;
Norfolk, VA 23503
Aliases (AKA): Prince D Albert
Phone Numbers: (713) 776-0248
Email Addresses: apr****@enterprise.com,
dal****@gmail.com,
qfp****@mailinator.com
Address History: 3333 Unity Drive Apt 46, Houston, TX 77057
Phone Numbers: (713) 784-9397
Aliases (AKA): Joe A Lopez
Phone Numbers: (713) 780-9667
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: 3333 Unity Drive Apt 76, Houston, TX 77057
Address History: 3333 Unity Drive # 00000, Houston, TX 77057
Address History: 3333 Unity Drive Apt 85, Houston, TX 77057
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
Aliases (AKA): Akilah Aisha Davison
Email Addresses: kha****@yahoo.com,
kha****@yahoo.com
Address History: 3445 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 952-4122
Address History: 3333 Unity Drive Apt 85, Houston, TX 77057
Relatives & Associates: Jose Lopez
Jose Lopez
Jose Lopez
Jose Lopez
Jose Lopez
Phone Numbers: (713) 780-9667
Address History: 3441 Unity Drive, Houston, TX 77057;
3737 Hillcroft Street Apartment 280, Houston, TX 77057
Aliases (AKA): Maria J Tzic Tzul
Address History: 3333 Unity Drive, Houston, TX 77057;
6363 San Felipe Street, Houston, TX 77057;
Seagoville, TX 75159
Aliases (AKA): Angel Tetzaguic,
Aaron M Williams
Address History: 3333 Unity Drive Apt 83, Houston, TX 77057
Address History: 2425 Sage Road Apt 113, Houston, TX 77056;
31695 Po Box, Houston, TX 77231
Address History: 3333 Unity Drive, Houston, TX 77057
Address History: 435 Nw 30th Avenue, Fort Lauderdale, FL 33311;
551 Nw 42nd Avenue Apt 508, Fort Lauderdale, FL 33317;
Pompano Beach, FL 33069;
Augusta, GA 30906;
Houston, TX 77057
Aliases (AKA): Jovon G Gallard
Email Addresses: azj****@aol.com,
jae****@yahoo.com,
jov****@mail.com,
jov****@altavista.com,
jov****@hotmail.com
Address History: 9963 Driftwood Park Drive, Houston, TX 77095;
2790 Consol Avenue, El Monte, CA 91733;
Oxnard, CA 93033;
San Gabriel, CA 91775;
South El Monte, CA 91733
Aliases (AKA): Lien Josephine Nguyen,
Lien P Nguyen,
Lien Nguyen,
Lien Phuong Josephine Nguyen,
Lienphuong Josephine Nguyen
Relatives & Associates: Phuong Nguyen
Address History: 10222 Forum West Drive Apt 1401, Houston, TX 77036;
6160 Elm Street Apt 3001, Houston, TX 77081
Relatives & Associates: Arnolfo Alvarado
Marisela Arcos
Linda Garcia
Guadalupe Orellana
Beatriz Rojas
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (832) 371-4340
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 278-2389
Address History: 3333 Unity Drive # 18, Houston, TX 77057
Address History: 3447 Unity Drive, Houston, TX 77057
Phone Numbers: (832) 516-8749
Aliases (AKA): Husham Najm
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