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: 3447 Unity Drive, Houston, TX 77057
Address History: 3333 Unity Drive Apartment 83, Houston, TX 77057
Relatives & Associates: Aracely Bermudez
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: 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: 7200 Clarewood Drive Apt 605, Houston, TX 77036;
1 Rr #, Donna, TX 78537;
La Blanca, TX 78558
Address History: 435 Nw 30th Avenue, Fort Lauderdale, FL 33311;
551 Nw 42nd Avenue Apt 508, Fort Lauderdale, FL 33317;
Pompano Beach, FL 33069;
Augusta, GA 30906;
Houston, TX 77057
Aliases (AKA): Jovon G Gallard
Email Addresses: azj****@aol.com,
jae****@yahoo.com,
jov****@mail.com,
jov****@altavista.com,
jov****@hotmail.com
Address History: 3333 Unity Drive Apt 83, Houston, TX 77057
Aliases (AKA): Sally Jane Thompson
Email Addresses: apt****@yahoo.com,
sjt****@nfgllp.com,
sjt****@yahoo.com
Address History: 3400 Montrose Boulevard Apt 3013, Houston, TX 77006;
1188 Mission Street Apt 1413, San Francisco, CA 94103;
Austin, TX 78745;
Spring, TX 77379;
Seattle, WA 98122
Aliases (AKA): Samson A Odhiambo
Relatives & Associates: Atieno Odhiambo
Atieno Odhiambo
Jane Odhiambo
Michael Odhiambo
Susan Odhiambo
Phone Numbers: (713) 975-8713
Aliases (AKA): Bob Wayne Thompson,
R Thompson,
Robert Wayne Thompson
Email Addresses: ben****@nol.net,
bmg****@nol.net,
bob****@firsttx.com,
bth****@sunlandgrp.com,
rwt****@firsttx.com
Phone Numbers: (713) 268-1129
Address History: 2950 Unity Drive # 57002, Houston, TX 77057
Aliases (AKA): Eduwen B Esin
Address History: 3333 Unity Drive Apt 61, Houston, TX 77057;
7245 Fairbanks North Houston Road Trailer 43, Houston, TX 77299
Phone Numbers: (281) 638-6082
Email Addresses: mig****@hotmail.com
Address History: 3333 Unity Drive Apt 62, Houston, TX 77057;
2101 Fountain View Drive, Houston, TX 77057
Relatives & Associates: Ray Keuren
Relatives & Associates: Anthony Dominguez
Martha Dominguez
Omar Dominguez
Rosario Dominguez
Jesus Pineda
Email Addresses: ods****@rocketmail.com
Address History: 3333 Unity Drive Apt 85, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057
Email Addresses: not****@address.com,
not****@aol.com,
not****@hotmail.com
Aliases (AKA): Husham Najm
Address History: 3333 Unity Drive, Houston, TX 77057
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: 12407 Windy Wisp Lane, Houston, TX 77071;
2207 19th Street E, Bradenton, FL 34208;
Immokalee, FL 34143;
Sarasota, FL 34234;
Dalton, GA 30720
Aliases (AKA): Rudy Santos Morales
Address History: 3443 Unity Drive, Houston, TX 77057;
8162 Richmond Avenue Apt 1702, Houston, TX 77063
Phone Numbers: (713) 268-1129
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