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 Apt 73, Houston, TX 77057
Address History: 1425 Montezuma Street Apt 230, Columbus, TX 78934;
12707 Bellaire Boulevard, Houston, TX 77072;
Sealy, TX 77474;
Victoria, TX 77901
Relatives & Associates: Esmeralda Alejandre
Antonia Gomez
Juvencio Gomez
Leandro Gomez
Macario Gomez
Address History: 634 Slumberwood Drive, Houston, TX 77013;
9145 Cerritos Avenue Apt 5, Anaheim, CA 92804;
El Paso, TX 79936;
Tomball, TX 77375
Aliases (AKA): Jnatividad Flores,
Natiuidad Flores,
Natividad J Flores,
J Nat Garcia
Email Addresses: jon****@sbcglobal.net,
man****@yahoo.com,
sal****@facebook.com
Address History: 8514 Braeburn Valley Drive, Houston, TX 77074;
1400 Bayou Shore Drive # 44, Galveston, TX 77551;
Webster, TX 77598
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: 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: 3333 Unity Drive, 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 # 57002, Houston, TX 77057
Aliases (AKA): Eduwen B Esin
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 339-1080
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 977-8588
Address History: 3333 Unity Drive # 00000, Houston, TX 77057
Phone Numbers: (713) 978-6213
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 # 37289, Houston, TX 77057;
1090 Private Road 6266, Crockett, TX 75835;
Deer Park, TX 77536
Email Addresses: dma****@hawaii.rr.com,
jma****@worldnet.att.net
Address History: 2950 Unity Drive # 57159, Houston, TX 77057;
1206 Parkington Lane, Bowie, MD 20716;
Waldorf, MD 20604;
Galveston, TX 77553;
Hempstead, TX 77445
Aliases (AKA): Felicia C Farra
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: 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: 3333 Unity Drive Apt 83, Houston, TX 77057;
3403 Garth Road, Baytown, TX 77521;
Hempstead, TX 77445
Aliases (AKA): Margo Emanuel,
Margo Mc,
Margo Mc Queen,
Marco Mcqueen,
Margo Mc Mcqueen
Relatives & Associates: Calvin Carrington
Calvin Carrington
Randy Carrington
Margo Emanuel
Eliza Knott
Address History: 3333 Unity Drive Apt 50, Houston, TX 77057
Aliases (AKA): Judith Marie Eastland
Address History: 14806 Swansea Harbor Lane, Houston, TX 77053;
4701 Anderson Rd Trailer 118, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Kimberly Yvette Butler,
Butler Kimberly Deville,
Kimberly Y Deville,
Kimberly Deville Sirls,
Kim Sirls
Email Addresses: a.s****@yahoo.com,
bry****@bellsouth.net,
bry****@hotmail.com,
bry****@hotmail.com,
byc****@hotmail.com
Address History: 3834 Zephyr Street, Houston, TX 77021;
45666 Jamieson Creek Road, Franklinton, LA 70438;
Roswell, NM 88203;
San Angelo, TX 76901
Aliases (AKA): Kenya U Mosley
Phone Numbers: (713) 747-7737
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 977-2443
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