Address History: 11711 Memorial Drive Apt 101, Houston, TX 77024;
322 Lancaster Square Apt 2, Memphis, TN 38117;
Bellaire, TX 77401;
Katy, TX 77491
Aliases (AKA): Michele L Fredenburg,
Michelle L Fredenburg,
Mitchell B Joseph,
Michelle Mallory
Email Addresses: mit****@sbcglobal.net
Address History: 3333 Unity Drive Apt 59, Houston, TX 77057
Address History: 3447 Unity Drive, Houston, TX 77057
Address History: 3333 Unity Drive Apt 83, Houston, TX 77057
Phone Numbers: (713) 734-8070
Address History: 3333 Unity Drive Apt 64, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057;
2525 Winrock Boulevard Apt 150, Houston, TX 77057
Phone Numbers: (713) 977-8588
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (832) 371-4340
Address History: 4006 Renwood Forest, Houston, TX 77084;
744 Maddux Drive, Daly City, CA 94015;
Hayward, CA 94541;
Los Angeles, CA 90065;
Oakland, CA 94606
Aliases (AKA): T Nguyen,
Tu Nguyen,
Tu V Nguyen,
Tuan N Nguyen,
T Vannguyen
Email Addresses: dst****@pdm-inc.com,
gst****@pdq.net,
gst****@sbcglobal.net,
gst****@earthlink.net
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 977-8588
Relatives & Associates: Anthony Dominguez
Martha Dominguez
Omar Dominguez
Rosario Dominguez
Jesus Pineda
Email Addresses: ods****@rocketmail.com
Address History: 3441 Unity Drive, Houston, TX 77057;
3737 Hillcroft Street Apartment 280, Houston, TX 77057
Aliases (AKA): Maria J Tzic Tzul
Address History: 1806 Potomac Drive Apt A, Houston, TX 77057;
3632 Eldridge Street, Fort Worth, TX 76107;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Jim Whitehead
Relatives & Associates: Kathleen Dobelman
Kylene Hopkins
Katrina Nuru
Elizabeth Whitehead
Ellis Whitehead
Address History: 3443 Unity Drive, Houston, TX 77057;
1201 Se Palm Beach Road Apt A101, Stuart, FL 34994
Relatives & Associates: Angelica Ajpacaja
Arnulfo Ajpacaja
Carlos Ajpacaja
Carlos Ajpacaja
Jose Ajpacaja
Phone Numbers: (713) 686-2482
Address History: 3445 Unity Drive, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 780-3346
Aliases (AKA): Dolores L Sampayo,
Dolores L Sampoyo
Address History: 14515 Painted Sands Trail, Houston, TX 77049;
6712 Summerhill Road, Temple Hills, MD 20748;
Channelview, TX 77530;
Dumfries, VA 22026;
Woodbridge, VA 22191
Aliases (AKA): Julio C Pineda
Email Addresses: luv****@msn.com
Address History: 300146 Po Box, Houston, TX 77230;
5038 N 55th Avenue, Glendale, AZ 85301;
Del Rio, TX 78840;
Humble, TX 77396
Aliases (AKA): Carol Williams Hunt,
Carolyn Hunt,
Carolyn Williams Hunt,
Carolyn A Williams
Email Addresses: awh****@mindspring.com,
car****@hotmail.com,
caw****@aol.com,
caw****@hotmail.com,
caw****@yahoo.com
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: 3333 Unity Drive Apt 82, Houston, TX 77057
Address History: 12622 Pebblebrook Drive, Houston, TX 77024;
2760 Hampton Parkways Apt W1, Evanston, IL 60201
Aliases (AKA): B Costantini,
Betty Costantini,
Elizabeth A Hanigan
Relatives & Associates: Kerry Benes
Luisa Costantini
Mario Costantini
Stefano Costantini
Agnes Hanigan
Phone Numbers: (713) 647-8655
Address History: 2950 Unity Drive # 57004, Houston, TX 77057;
570042 P/O Box, Houston, TX 77257;
Spring, TX 77386
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