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: 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: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 782-0623
Address History: 8451 Westknoll Lane, Houston, TX 77072;
522 Corporate Drive # 706, Houston, TX 77036
Aliases (AKA): Clemente Cahvez,
Clemente A Chavez,
Clemete A Chavez
Address History: 3000 Sage Road Apartment 2405, Houston, TX 77056;
2406 Woodland Avenue Apartment 2, Des Moines, IA 50312;
College Station, TX 77845;
Stafford, TX 77477
Relatives & Associates: Adegbayi Adefalujo
Earline Ahiakevo
Chioma Ahiakwo
Margaret Ahiakwo
Orisa Ahiakwo
Email Addresses: ahi****@aol.com,
ahi****@aol.cpm,
ahi****@msn.com,
ahi****@satx.rr.com,
ahi****@aol.com
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 783-2649
Address History: 3333 Unity Drive Apt 65, Houston, TX 77057
Address History: 16127 Fleethaven Lane, Houston, TX 77084;
1515 Sandy Springs Road Apt 1602, Houston, TX 77042
Aliases (AKA): N C Johnson
Email Addresses: joh****@aol.com
Address History: 3619 Freshmeadows Drive, Houston, TX 77063;
28475 Po Box, Las Vegas, NV 89126;
Bellaire, TX 77402
Phone Numbers: (713) 268-1129
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 822-4045
Address History: 3333 Unity Drive, Houston, TX 77057;
6360 Skyline Drive, Houston, TX 77057;
Rockwall, TX 75087
Email Addresses: mar****@verizon.net
Address History: 3333 Unity Drive Apt 60, Houston, TX 77057
Aliases (AKA): Riyad A Abu,
Taha Riyad Abu,
Riyad A Abu Taha,
Riyad Abu-Taha,
Riad A Abutaha
Relatives & Associates: Taha Abu
Address History: 3333 Unity Drive Apt 69, Houston, TX 77057
Phone Numbers: (713) 822-4153
Address History: 3333 Unity Drive Apt 76, Houston, TX 77057
Address History: 2800 Jeanetta Street Apt 2412, Houston, TX 77063;
781 Country Place Drive Apt 2011, Houston, TX 77079;
Missouri City, TX 77459
Aliases (AKA): Buddy Hooper
Address History: 3443 Unity Drive, Houston, TX 77057;
2777 Briargrove Drive Apt 737, Houston, TX 77057
Aliases (AKA): Oscar A Tizol,
Arnulfto Ajpacaja Tizol Oscar
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 972-0792
Address History: 3333 Unity Drive Apt 85, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057
Address History: 8514 Braeburn Valley Drive, Houston, TX 77074;
1400 Bayou Shore Drive # 44, Galveston, TX 77551;
Webster, TX 77598
Address History: 16160 Kieth Harrow Boulevard Apt 1210, Houston, TX 77084;
1202 Cellini Street E, Lehigh Acres, FL 33974;
Saint Francisville, LA 70775;
Coweta, OK 74429;
Katy, TX 77491
Email Addresses: jia****@yahoo.com,
puj****@yahoo.com
Address History: 1806 Potomac Drive Apt A, Houston, TX 77057;
11 Hillside Avenue, Huntington, NY 11743;
Cypress, TX 77429;
Montgomery, TX 77356;
Spring, TX 77379
Relatives & Associates: Kathleen Dobelman
Kylene Hopkins
Katrina Nuru
Elizabeth Whitehead
George Whitehead
Email Addresses: ell****@flash.net,
ell****@yahoo.com
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