Phone Numbers: (713) 975-8713
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: 2950 Unity Drive, Houston, TX 77057;
5055 Nw 36th Street Apt E211, Lauderdale Lakes, FL 33319;
Missouri City, TX 77489
Aliases (AKA): Jovon Gregory Ballard
Address History: 634 Slumberwood Drive, Houston, TX 77013;
12000 Fleming Drive Apt 3016, Houston, TX 77013;
Tomball, TX 77375
Aliases (AKA): Andrea Flores
Email Addresses: jon****@sbcglobal.net,
jua****@hotmail.com,
red****@yahoo.com
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
Address History: 2950 Unity Drive # 57159, Houston, TX 77057;
1206 Parkington Lane, Bowie, MD 20716;
Waldorf, MD 20604;
Galveston, TX 77553;
Hempstead, TX 77445
Aliases (AKA): Felicia C Farra
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 88, Houston, TX 77057
Relatives & Associates: Ricardo Chavez
Phone Numbers: (713) 787-5491
Address History: 6330 Windswept Lane Apt 34, Houston, TX 77057;
6353 Skylight Lane, Houston, TX 77095
Aliases (AKA): Cruz Muniz,
Cruz Munoz,
J C Munoz
Address History: 571924 Po Box, Houston, TX 77257;
15007 Bathurst Drive, Houston, TX 77053;
Stafford, TX 77477
Aliases (AKA): Clarice Miles
Email Addresses: ai_****@cfl.rr.com,
ger****@yahoo.com
Address History: 720658 Po Box, Houston, TX 77272;
15770 Bellaire Boulevard, Houston, TX 77083;
Katy, TX 77449;
Sugar Land, TX 77478
Aliases (AKA): Shanmna F Parker,
Shanna F Parker
Email Addresses: sdp****@hotmail.com,
ssp****@gmail.com,
tay****@yahoo.com,
uni****@yahoo.com
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: 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: 2950 Unity Drive, Houston, TX 77057;
2104 Berkett Drive Apt 207, Austin, TX 78745;
Lubbock, TX 79415;
Pflugerville, TX 78660
Aliases (AKA): Minerva Ann Mccutcheon,
Mynaria A Mccutcheon,
Mynaria Ann Mccutcheon
Aliases (AKA): Joe A Lopez
Phone Numbers: (713) 780-9667
Address History: 13814 Brighton Park Drive, Houston, TX 77044;
2918 Highwoods Drive, Indianapolis, IN 46222;
Benton Harbor, MI 49022;
Decatur, MI 49045;
Saint Joseph, MI 49085
Aliases (AKA): M Badrock,
Michael Clark
Email Addresses: tak****@att.net
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 975-7544
Address History: 5915 Angel Falls Lane, Houston, TX 77041;
937 Gulfview Drive, Bay City, TX 77414;
San Antonio, TX 78213
Aliases (AKA): R Guerrero
Relatives & Associates: Renso Duran
Alberto Guerrero
Alfredo Guerrero
Jeanete Guerrero
Mary Guerrero
Phone Numbers: (281) 759-1548
Address History: 2025 Augusta Drive Apartment 206, Houston, TX 77057;
5195 Golden Lane Apartment D, Las Vegas, NV 89119;
Austin, TX 78705
Relatives & Associates: Michael Rofman
Address History: 3333 Unity Drive, Houston, TX 77057;
6360 Skyline Drive, Houston, TX 77057;
Rockwall, TX 75087
Email Addresses: mar****@verizon.net
Address History: 14135 Champions Drive Apt 106, Houston, TX 77069;
46 Oak Grove Drive W404, Hampshire, IL 60140;
Henderson, NV 89011;
Las Vegas, NV 89120;
Spring, TX 77380
Aliases (AKA): Brigid Anne Wilson
Email Addresses: bri****@hccs.edu,
drb****@hotmail.com
Address History: 3333 Unity Drive Apt 66, Houston, TX 77057
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