Address History: 2950 Unity Drive # 57252, Houston, TX 77057;
1 Dennison Street, White Plains, NY 10606
Phone Numbers: (914) 683-6781
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 784-0598
Address History: 3030 Greenridge Drive Apt 69, Houston, TX 77057;
721 1 2 Park Avenue Apartment B, Ackley, IA 50601;
York, NE 68467;
Tulsa, OK 74136;
Donna, TX 78537
Email Addresses: mfb****@aol.com
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: 3333 Unity Drive Apt 69, Houston, TX 77057
Address History: 3333 Unity Drive Apt 82, Houston, TX 77057
Address History: 3333 Unity Drive Apt 88, Houston, TX 77057
Relatives & Associates: Ricardo Chavez
Phone Numbers: (713) 787-5491
Address History: 2950 Unity Drive, Houston, TX 77057;
961 Urb Vall Verd 2 Bf 2 Street Rio, Bayamon, PR 00961;
San Juan, PR 00909
Relatives & Associates: Myrna Correa
Aliases (AKA): Judith Marie Eastland
Phone Numbers: (713) 268-1129
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: 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: 8565 W Sam Houston Parkways S Apt 1402, Houston, TX 77072;
1445 Lakeside Estates Drive Apt 2622, Houston, TX 77042
Aliases (AKA): Dazhanara Green
Email Addresses: cas****@ymail.com,
daz****@rocketmail.com,
daz****@yahoo.com,
daz****@gmail.com,
nar****@yahoo.com
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 822-4045
Address History: 58135 Po Box, Houston, TX 77258;
18600 Dallas Parkway Apartment 532, Dallas, TX 75287
Aliases (AKA): Gary Harold Waits
Relatives & Associates: Nikki Waits
Email Addresses: gwa****@bellsouth.net,
gwa****@netzero.com,
gwa****@pdq.net,
gwa****@prodigy.net,
gwa****@bellsouth.net
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 978-6836
Address History: 3443 Unity Drive, Houston, TX 77057;
8162 Richmond Avenue Apt 1702, Houston, TX 77063
Phone Numbers: (713) 268-1129
Address History: 5136 Bell Street, Houston, TX 77023;
10170 Covington Drive, Brighton, MI 48114;
Howell, MI 48843;
Ypsilanti, MI 48197;
Austin, TX 78726
Aliases (AKA): J A Mata,
Jo Ann Mata,
Jo Mata,
Joann Mata,
Joanna Mata
Email Addresses: adr****@gmail.com,
atx****@yahoo.com,
cal****@yahoo.com,
jma****@hotmail.com,
jma****@yahoo.com
Address History: 3445 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 952-4122
Address History: 3333 Unity Drive Apt 46, Houston, TX 77057
Phone Numbers: (713) 784-9397
Address History: 3333 Unity Drive Apt 46, Houston, TX 77057
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