Address History: 3333 Unity Drive, Houston, TX 77057
Address History: 13527 Blue Marlin Lane, Houston, TX 77083;
2911 Vista Bella Loop Apartment 207, Orlando, FL 32822
Aliases (AKA): Jose Bautista,
Jose R Carrillo,
Jose B Fuentes
Email Addresses: jrb****@yahoo.com
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 782-0623
Address History: 6969 Hollister Street Apartment 1607, Houston, TX 77040;
3601 Chapman Street, Houston, TX 77009;
Pearland, TX 77584
Address History: 3424 University Boulevard, Houston, TX 77005;
2816 Jarrard Street, Houston, TX 77005
Aliases (AKA): M Newman
Relatives & Associates: Caitlin Newman
Address History: 3441 Unity Drive, Houston, TX 77057;
3737 Hillcroft Street Apartment 280, Houston, TX 77057
Aliases (AKA): Maria J Tzic Tzul
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: 10911 Courtney Bend Circle, Houston, TX 77086;
3333 Cummins Street Apt 127, Houston, TX 77027
Aliases (AKA): Joe O Lopez
Email Addresses: har****@aol.com,
har****@earthlink.com
Address History: 7614 Cortina Drive, Houston, TX 77083;
12630 Ashford Point Drive # 612, Houston, TX 77082
Aliases (AKA): Sokeipiri Kio
Email Addresses: ann****@yahoo.com,
jul****@yahoo.com,
mrs****@att.net
Address History: 2010 Winrock Boulevard Apt 815, Houston, TX 77057;
340 Arbor Drive Apt 2311, Ridgeland, MS 39157
Relatives & Associates: George Carpenter
George Carpenter
Prisc Carpenter
Priscilla Carpenter
Prisillajane Carpenter
Email Addresses: gca****@gmail.com,
gcr****@aol.com,
txg****@aol.com
Address History: 4102 E Fillmore Street, Phoenix, AZ 85008;
2314 E Garfield Street Apt 2, Phoenix, AZ 85006;
Houston, TX 77057
Address History: 6969 Hollister Street Apt 1607, Houston, TX 77040;
632 Shadybrook Lane Apt 210, Corona, CA 92879;
Covina, CA 91722;
Rancho Cucamonga, CA 91701;
Plainview, TX 79072
Aliases (AKA): Ralph Z Alvare,
Ralph Alvare,
Ralph Alvarex,
Ralph E Alvarez,
Randy G Alvarez
Email Addresses: glo****@yahoo.com,
gre****@yahoo.com,
hra****@citlink.net,
ral****@akersolutions.com,
ral****@comcast.net
Aliases (AKA): Michael Rofsman
Address History: 10220 Memorial Drive Apt 94, Houston, TX 77024;
2757 72nd Avenue, Baton Rouge, LA 70807;
New Orleans, LA 70123;
Franklin, TN 37067
Aliases (AKA): Carl Wayne Beverly
Relatives & Associates: Clarence Beverly
Clarence Beverly
Clarence Beverly
Katrina Beverly
Willa Beverly
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: 3445 Unity Drive, Houston, TX 77057
Address History: 1106 Jackson Boulevard A, Houston, TX 77006;
409 Broken Arrow Drive Unit A, Grand Junction, CO 81504;
Rifle, CO 81650;
Ponderay, ID 83852;
Laramie, WY 82070
Aliases (AKA): Chris Bown,
Christopher D Bown,
Christopher R Bown,
Don Bown,
Donald R Bown
Email Addresses: cbo****@hotmail.com,
chr****@gmail.com,
crb****@hotmail.com
Address History: 2425 Sage Road Apt 113, Houston, TX 77056;
31695 Po Box, Houston, TX 77231
Aliases (AKA): Feby P Ortuno
Relatives & Associates: Feby Ortuno
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: 4126 Yupon Ridge Drive, Houston, TX 77072;
116780 Southwest Freeway, Houston, TX 77031
Aliases (AKA): Isidro R Nunez
Address History: 4015 Geronimo Lake Drive, Houston, TX 77047;
4833 32nd Avenue East, Tuscaloosa, AL 35405;
Pearland, TX 77584
Aliases (AKA): Charles Ray Mack
Email Addresses: chu****@altavista.com,
chu****@aol.com
Address History: 12407 Windy Wisp Lane, Houston, TX 77071;
2207 19th Street E, Bradenton, FL 34208;
Immokalee, FL 34143;
Sarasota, FL 34234;
Dalton, GA 30720
Aliases (AKA): Rudy Santos Morales
Address History: 3330 Unity Drive # 61, Houston, TX 77057
Address History: 4619 Pine Heather Court, Houston, TX 77059;
3300 W Lincoln Avenue Apt 126, Anaheim, CA 92801;
Garden Grove, CA 92840
Aliases (AKA): A Nguyen,
Anh T Nguyen,
Anh Truong Nguyen,
Ann Truong Nguyen
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