Address History: 720658 Po Box, Houston, TX 77272;
15770 Bellaire Boulevard, Houston, TX 77083;
Katy, TX 77449;
Sugar Land, TX 77478
Aliases (AKA): Shanmna F Parker,
Shanna F Parker
Email Addresses: sdp****@hotmail.com,
ssp****@gmail.com,
tay****@yahoo.com,
uni****@yahoo.com
Address History: 11711 Memorial Drive Apt 101, Houston, TX 77024;
322 Lancaster Square Apt 2, Memphis, TN 38117;
Bellaire, TX 77401;
Katy, TX 77491
Aliases (AKA): Michele L Fredenburg,
Michelle L Fredenburg,
Mitchell B Joseph,
Michelle Mallory
Email Addresses: mit****@sbcglobal.net
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 972-0792
Address History: 10848 Braeburn Bend Drive, Houston, TX 77031;
6363 Beverlyhill Street Apartment 16, Houston, TX 77057
Aliases (AKA): Jose H Arroyo,
Jose Dominguez,
Jose A Medina,
Jose M Najera,
Jose A Palomares
Relatives & Associates: Rosibel Cisneros
Rubia Cisneros
Salvador Cisneros
Armando Medina
Jose Medina
Aliases (AKA): Michael Rofsman
Address History: 12215 E Brock Place, Baton Rouge, LA 70807;
8858 G S R I Avenue Apt D, Baton Rouge, LA 70810;
Houston, TX 77079
Address History: 3333 Unity Drive Apt 88, Houston, TX 77057
Relatives & Associates: Ricardo Chavez
Phone Numbers: (713) 787-5491
Address History: 1806 Potomac Drive Apt A, Houston, TX 77057;
11 Hillside Avenue, Huntington, NY 11743;
Cypress, TX 77429;
Montgomery, TX 77356;
Spring, TX 77379
Relatives & Associates: Kathleen Dobelman
Kylene Hopkins
Katrina Nuru
Elizabeth Whitehead
George Whitehead
Email Addresses: ell****@flash.net,
ell****@yahoo.com
Address History: 3333 Unity Drive # 00000, Houston, TX 77057
Address History: 3333 Unity Drive Apt 70, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057
Address History: 19314 Juniper Vale Circle, Houston, TX 77084;
6363 Beverlyhill Street Apartment 131, Houston, TX 77057
Aliases (AKA): Diana R Aguilar,
Dianna Aguilar,
Diana A Salvador
Relatives & Associates: Alfredo Salvador
Alfredo Salvador
Ana Salvador
Cirina Salvador
Gerardo Salvador
Address History: 3333 Unity Drive Apt 91, Houston, TX 77057
Address History: 8222 Hall View Drive, Houston, TX 77075;
415 Western Avenue Apt 203, Glendale, CA 91201;
Los Angeles, CA 90031;
Harveys Lake, PA 18618;
Katy, TX 77450
Aliases (AKA): Deon G Banks,
D Gardner,
Dionne F Gardner,
Dionne F Garner,
D Hudson
Address History: 2250 Holly Hall Street Apt 198, Houston, TX 77054;
4227 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Carolyn Francis
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: 3333 Unity Drive, Houston, TX 77057
Email Addresses: leo****@comcast.net,
leo****@yahoo.com
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: 4619 Pine Heather Court, Houston, TX 77059;
3300 W Lincoln Avenue Apt 126, Anaheim, CA 92801;
Garden Grove, CA 92840
Aliases (AKA): A Nguyen,
Anh T Nguyen,
Anh Truong Nguyen,
Ann Truong Nguyen
Address History: 3333 Unity Drive Apt 85, Houston, TX 77057
Phone Numbers: (713) 780-9667
Address History: 3333 Unity Drive, Houston, TX 77057
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 Apt 83, Houston, TX 77057
Phone Numbers: (713) 734-8070
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