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, Houston, TX 77057
Phone Numbers: (713) 978-6836
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: 3619 Freshmeadows Drive, Houston, TX 77063;
28475 Po Box, Las Vegas, NV 89126;
Bellaire, TX 77402
Address History: 8700 Main Street Apt 1307, Houston, TX 77025;
800 Marion Pugh Drive Apt 1310, College Station, TX 77840;
Richmond, TX 77406
Aliases (AKA): Walter Mc,
Walter Mc Graw,
Walt Mcgraw,
Walter Mcgraw
Email Addresses: mar****@comcast.net,
wmc****@noblecorp.com,
wmc****@paragonoffshore.com,
wmc****@comcast.net
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: 3445 Unity Drive, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057
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
Aliases (AKA): Alfredo Rodriguez
Aliases (AKA): Carlos Medrano
Email Addresses: cap****@yahoo.com
Address History: 7910 Granite Ridge Lane, Houston, TX 77095;
13 Carroll Drive, Wappingers Falls, NY 12590;
Missouri City, TX 77459;
Richmond, TX 77406
Aliases (AKA): Pat A Kane,
Patricia A Kane
Address History: 3333 Unity Drive Apt 46, Houston, TX 77057
Address History: 14806 Swansea Harbor Lane, Houston, TX 77053;
4701 Anderson Rd Trailer 118, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Kimberly Yvette Butler,
Butler Kimberly Deville,
Kimberly Y Deville,
Kimberly Deville Sirls,
Kim Sirls
Email Addresses: a.s****@yahoo.com,
bry****@bellsouth.net,
bry****@hotmail.com,
bry****@hotmail.com,
byc****@hotmail.com
Address History: 1914 Laurel Bough Lane # 1606, Houston, TX 77014;
6363 Beverlyhill Street Apartment 22, Houston, TX 77057
Aliases (AKA): Tarolyn Bowlden,
Tarolyn Marshall
Email Addresses: anu****@yahoo.com,
red****@aol.com
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, Houston, TX 77057
Address History: 3447 Unity Drive, Houston, TX 77057
Address History: 8418 Academy Street, Houston, TX 77025;
106 16th Street, Dickinson, TX 77539;
Wimberley, TX 78676
Aliases (AKA): S Foy,
Stephanie Renee Foy,
Stephanie Foy,
Steve R Foy,
Steven Foy
Email Addresses: adf****@yahoo.com,
srf****@sbcglobal.net
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
Phone Numbers: (713) 978-6213
Address History: 3333 Unity Drive, Houston, TX 77057
Address History: 10848 Braeburn Bend Drive, Houston, TX 77031;
6363 Beverlyhill Street Apartment 16, Houston, TX 77057
Aliases (AKA): Jose H Arroyo,
Jose Dominguez,
Jose A Medina,
Jose M Najera,
Jose A Palomares
Relatives & Associates: Rosibel Cisneros
Rubia Cisneros
Salvador Cisneros
Armando Medina
Jose Medina
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