Address History: 9200 Westheimer Road Apt 501, Houston, TX 77063;
2737 Briargrove Drive Apt 333, Houston, TX 77057
Aliases (AKA): Hakki Kaplan
Address History: 9963 Driftwood Park Drive, Houston, TX 77095;
2790 Consol Avenue, El Monte, CA 91733;
Oxnard, CA 93033;
San Gabriel, CA 91775;
South El Monte, CA 91733
Aliases (AKA): Lien Josephine Nguyen,
Lien P Nguyen,
Lien Nguyen,
Lien Phuong Josephine Nguyen,
Lienphuong Josephine Nguyen
Relatives & Associates: Phuong Nguyen
Address History: 2950 Unity Drive # 57289, Houston, TX 77057;
126 Ashford Meadow Drive # 34, Houston, TX 77082;
San Antonio, TX 78217
Aliases (AKA): G Conway,
Gee Conway,
Genell Conway,
Jeannell Conway
Address History: 634 Slumberwood Drive, Houston, TX 77013;
9145 Cerritos Avenue Apt 5, Anaheim, CA 92804;
El Paso, TX 79936;
Tomball, TX 77375
Aliases (AKA): Jnatividad Flores,
Natiuidad Flores,
Natividad J Flores,
J Nat Garcia
Email Addresses: jon****@sbcglobal.net,
man****@yahoo.com,
sal****@facebook.com
Address History: 14403 Pavilion Point Apt 1141, Houston, TX 77083;
6363 Beverlyhill Street Apt 151, Houston, TX 77057
Relatives & Associates: Bila Plancarte
Celene Plancarte
Leonel Plancarte
Maritza Plancarte
Olivio Plancarte
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: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 978-6836
Address History: 3333 Unity Drive Apt 65, Houston, TX 77057;
8801 Gustine Lane Apt 615, Houston, TX 77031
Relatives & Associates: Henry Martinez
Phone Numbers: (713) 278-1593
Address History: 3333 Unity Drive Apt 80, Houston, TX 77057;
8834 Garvey Avenue Trailer 26, Rosemead, CA 91770
Email Addresses: sol****@bellsouth.net
Aliases (AKA): Michael Rofsman
Address History: 7200 Clarewood Drive Apt 605, Houston, TX 77036;
1 Rr #, Donna, TX 78537;
La Blanca, TX 78558
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
Aliases (AKA): Husham Najm
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 780-4339
Address History: 8502 Fillmore Street, Houston, TX 77029;
21301 Fire Tower Road # 328, Elkins, AR 72727;
Springdale, AR 72762;
Riverside, CA 92508;
Brenham, TX 77833
Aliases (AKA): Mckinney Elizabeth,
Mckinney Kiper Elizabeth,
Mckinney Piper Elizabeth,
Elizabeth E Hillman,
Elizabeth Lavette Kiper
Address History: 3333 Unity Drive, Houston, TX 77057;
6363 San Felipe Street, Houston, TX 77057;
Seagoville, TX 75159
Aliases (AKA): Angel Tetzaguic,
Aaron M Williams
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 822-4045
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: 2950 Unity Drive # 57004, Houston, TX 77057;
570042 P/O Box, Houston, TX 77257;
Spring, TX 77386
Address History: 12407 Windy Wisp Lane, Houston, TX 77071;
1314 E Chapin Street # 22, Edinburg, TX 78542
Phone Numbers: (956) 239-5657
Address History: 571464 Po Box, Houston, TX 77257;
2031 Janeway Street Unit I, Clovis, NM 88101;
Oklahoma City, OK 73127;
Coppell, TX 75019;
Cypress, TX 77433
Aliases (AKA): Bassey Effiong,
Bassey Okon Effiong,
Bassey U Effiong
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 46, Houston, TX 77057
Phone Numbers: (713) 784-9397
Address History: 5005 Georgi Lane Apt 100, Houston, TX 77092;
783 Leafdale Road, Hodgenville, KY 42748;
Myrtle Beach, SC 29588;
Paris, TN 38242;
Amarillo, TX 79114
Aliases (AKA): Robert Powell
Phone Numbers: (713) 560-5854
Address History: 6363 Skyline Drive Apt 90, Houston, TX 77057;
2767 Briargrove Drive Apartment 471, Houston, TX 77057
Aliases (AKA): Bertin Merino
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