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: 2010 Winrock Boulevard Apt 815, Houston, TX 77057;
340 Arbor Drive Apt 2311, Ridgeland, MS 39157
Relatives & Associates: George Carpenter
George Carpenter
Prisc Carpenter
Priscilla Carpenter
Prisillajane Carpenter
Email Addresses: gca****@gmail.com,
gcr****@aol.com,
txg****@aol.com
Address History: 5322 Knotty Oaks Trail, Houston, TX 77045;
9000 East Speedway Boulevard Apartment 13105, Tucson, AZ 85710;
Fullerton, CA 92832;
Moreno Valley, CA 92557;
Bryan, TX 77803
Aliases (AKA): Marcus A Caldwell
Email Addresses: big****@sbcgglobal.net,
mac****@yahoo.com,
mar****@msn.com
Relatives & Associates: Anthony Dominguez
Martha Dominguez
Omar Dominguez
Rosario Dominguez
Jesus Pineda
Email Addresses: ods****@rocketmail.com
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
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: 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
Address History: 8418 Academy Street, Houston, TX 77025;
106 16th Street, Dickinson, TX 77539;
Wimberley, TX 78676
Aliases (AKA): S Foy,
Stephanie Renee Foy,
Stephanie Foy,
Steve R Foy,
Steven Foy
Email Addresses: adf****@yahoo.com,
srf****@sbcglobal.net
Address History: 3333 Unity Drive, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057
Address History: 12407 Windy Wisp Lane, Houston, TX 77071;
1314 E Chapin Street # 22, Edinburg, TX 78542
Phone Numbers: (956) 239-5657
Address History: 3333 Unity Drive, Houston, TX 77057;
6360 Skyline Drive, Houston, TX 77057;
Rockwall, TX 75087
Email Addresses: mar****@verizon.net
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
Address History: 12226 Fetlock Drive, Houston, TX 77065;
882 Orange Blossom Way, Danville, CA 94526;
Bellaire, TX 77401;
Missouri City, TX 77489;
Spring, TX 77373
Aliases (AKA): Freddie Mc Nulty,
Freddie H Mcnulty
Relatives & Associates: Joycelyn Dickey
Alicia Mcnulty
Ashley Mcnulty
Frances Mcnulty
Joseph Mcnulty
Email Addresses: gee****@gmail.com
Address History: 3333 Unity Drive Apt 59, Houston, TX 77057
Aliases (AKA): Dolores L Sampayo,
Dolores L Sampoyo
Address History: 2250 Holly Hall Street Apt 198, Houston, TX 77054;
4227 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Carolyn Francis
Address History: 3333 Unity Drive, Houston, TX 77057
Aliases (AKA): Akilah Aisha Davison
Email Addresses: kha****@yahoo.com,
kha****@yahoo.com
Address History: 2950 Unity Drive # 57002, Houston, TX 77057
Aliases (AKA): Eduwen B Esin
Address History: 615 Freeport Street Apartment 26, Houston, TX 77015;
615 Freeport Street, Houston, TX 77015;
Crystal City, TX 78839
Aliases (AKA): Guido Colomo,
Guillermino Q Colomo
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