Address History: 2350 Park Place Drive, Gretna, LA 70056;
520 Wall Boulevard, Gretna, LA 70056;
Houston, TX 77017;
Porter, TX 77365
Aliases (AKA): Yaneli A Pineda
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: 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: 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
Address History: 3333 Unity Drive Apt 46, Houston, TX 77057
Phone Numbers: (713) 784-9397
Address History: 3333 Unity Drive Apt 83, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 339-1080
Aliases (AKA): Sixto Pena
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: 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: 3445 Unity Drive, Houston, TX 77057
Address History: 4015 Geronimo Lake Drive, Houston, TX 77047;
4833 32nd Avenue East, Tuscaloosa, AL 35405;
Pearland, TX 77584
Aliases (AKA): Charles Ray Mack
Email Addresses: chu****@altavista.com,
chu****@aol.com
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 977-2443
Address History: 2950 Unity Drive, Houston, TX 77057
Address History: 110 Oddo Street, Houston, TX 77022;
743 10th Avenue Apartment 8, San Diego, CA 92101;
New Orleans, LA 70115;
Freehold, NJ 07728;
Howell, NJ 07731
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
Aliases (AKA): Husham Najm
Address History: 3333 Unity Drive Apt 59, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057;
6130 Southwest Freeway Apt 220, Houston, TX 77057
Phone Numbers: (817) 805-3982
Address History: 3333 Unity Drive, Houston, TX 77057
Address History: 3447 Unity Drive, Houston, TX 77057
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: 3333 Unity Drive, Houston, TX 77057
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