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) 780-4339
Address History: 3333 Unity Drive # 00000, Houston, TX 77057
Aliases (AKA): Sally Jane Thompson
Email Addresses: apt****@yahoo.com,
sjt****@nfgllp.com,
sjt****@yahoo.com
Aliases (AKA): Carlos Medrano
Email Addresses: cap****@yahoo.com
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: 3333 Unity Drive Apt 88, Houston, TX 77057
Relatives & Associates: Ricardo Chavez
Phone Numbers: (713) 787-5491
Address History: 12314 Chesterbrook Drive, Houston, TX 77031;
5620 Chimney Rock Road Apt E1, Houston, TX 77081
Aliases (AKA): Sandra I Hernandez
Aliases (AKA): Riyad A Abu,
Taha Riyad Abu,
Riyad A Abu Taha,
Riyad Abu-Taha,
Riad A Abutaha
Relatives & Associates: Taha Abu
Address History: 9550 Long Point Road Apt 169, Houston, TX 77055;
655 Avenue H # 442 Tre, San Francisco, CA 94130
Aliases (AKA): Blanca M Carillo,
Blanca Ramirez
Address History: 13338 Chaston Drive, Houston, TX 77041;
3333 Unity Drive, Houston, TX 77057;
Mount Pleasant, TX 75455
Aliases (AKA): Armando Parada,
Armando A Paradapena,
Aa P Pena
Address History: 3333 Unity Drive Apt 59, Houston, TX 77057
Address History: 3333 Unity Drive Apt 80, Houston, TX 77057;
8834 Garvey Avenue Trailer 26, Rosemead, CA 91770
Email Addresses: sol****@bellsouth.net
Address History: 572772 Po Box, Houston, TX 77257;
1201 12th Avenue N Apt 1009, Minneapolis, MN 55411
Aliases (AKA): T Evans,
Treva Evans,
Trevva Laquan Evans
Address History: 3333 Unity Drive Apt 85, Houston, TX 77057
Aliases (AKA): Sixto Pena
Address History: 17100 Rolling Creek Drive Apartment 225, Houston, TX 77090;
3333 Unity Drive Apartment 65, Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Blake Moran Moran
Email Addresses: bru****@gmail.com,
bru****@gmail.com,
tra****@yahoo.com
Address History: 3333 Unity Drive, Houston, TX 77057
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
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 975-7260
Address History: 13570 San Rafael Lane, Houston, TX 77083;
6220 Alder Drive Apt 3917, Houston, TX 77081
Aliases (AKA): Victor H Gonzalez
Relatives & Associates: Maria Andujar
Rocio Becerra
Marizol Delvallegonzalez
Angela Galindo
Rich Gonzales
Aliases (AKA): C Khan,
Cassandra S Khan,
Cassandra Miosic
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