Address History: 13527 Blue Marlin Lane, Houston, TX 77083;
2911 Vista Bella Loop Apartment 207, Orlando, FL 32822
Aliases (AKA): Jose Bautista,
Jose R Carrillo,
Jose B Fuentes
Email Addresses: jrb****@yahoo.com
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: 1849 Richmond Avenue Apt 50, Houston, TX 77098;
610 San Mario Court, College Station, TX 77845;
Katy, TX 77449;
Port Neches, TX 77651
Aliases (AKA): M Foster,
Mike Foster
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: 19414 Coppervine Lane, Houston, TX 77084;
1090 Cat Spring Road, Alleyton, TX 78935;
Columbus, TX 78934;
Katy, TX 77450
Email Addresses: cjh****@yahoo.com
Address History: 3333 Unity Drive Apartment 71, Houston, TX 77057
Relatives & Associates: Juan Pena
Phone Numbers: (713) 972-0127
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 978-6836
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 953-0531
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, Houston, TX 77057;
6130 Southwest Freeway Apt 393, Houston, TX 77057
Aliases (AKA): Nolberto Garcia
Relatives & Associates: Esmeralda Bichon
Alejandro Garcia
Alejandro Garcia
Alia Garcia
Andrea Garcia
Phone Numbers: (713) 977-2443
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 Apt 46, Houston, TX 77057
Phone Numbers: (713) 784-9397
Address History: 7200 Clarewood Drive Apt 605, Houston, TX 77036;
1 Rr #, Donna, TX 78537;
La Blanca, TX 78558
Address History: 8700 Main Street Apt 1307, Houston, TX 77025;
800 Marion Pugh Drive Apt 1310, College Station, TX 77840;
Richmond, TX 77406
Aliases (AKA): Walter Mc,
Walter Mc Graw,
Walt Mcgraw,
Walter Mcgraw
Email Addresses: mar****@comcast.net,
wmc****@noblecorp.com,
wmc****@paragonoffshore.com,
wmc****@comcast.net
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 782-0623
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: 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: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 975-7544
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 783-2649
Address History: 3707 St Tropez Way, Houston, TX 77082;
844 De Leon Drive, El Paso, TX 79912;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Syed Javed Syed
Address History: 2800 Jeanetta Street Apt 2412, Houston, TX 77063;
781 Country Place Drive Apt 2011, Houston, TX 77079;
Missouri City, TX 77459
Aliases (AKA): Buddy Hooper
Address History: 3333 Unity Drive Apt 80, Houston, TX 77057;
8834 Garvey Avenue Trailer 26, Rosemead, CA 91770
Email Addresses: sol****@bellsouth.net
Address History: 9200 Westheimer Road Apt 501, Houston, TX 77063;
2737 Briargrove Drive Apt 333, Houston, TX 77057
Aliases (AKA): Hakki Kaplan
Address History: 3447 Unity Drive, Houston, TX 77057
Phone Numbers: (832) 516-8749
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