Address History: 4006 Renwood Forest, Houston, TX 77084;
744 Maddux Drive, Daly City, CA 94015;
Hayward, CA 94541;
Los Angeles, CA 90065;
Oakland, CA 94606
Aliases (AKA): T Nguyen,
Tu Nguyen,
Tu V Nguyen,
Tuan N Nguyen,
T Vannguyen
Email Addresses: dst****@pdm-inc.com,
gst****@pdq.net,
gst****@sbcglobal.net,
gst****@earthlink.net
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, Houston, TX 77057;
6130 Southwest Freeway Apt 220, Houston, TX 77057
Phone Numbers: (817) 805-3982
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: 3443 Unity Drive, Houston, TX 77057;
1201 Se Palm Beach Road Apt A101, Stuart, FL 34994
Relatives & Associates: Angelica Ajpacaja
Arnulfo Ajpacaja
Carlos Ajpacaja
Carlos Ajpacaja
Jose Ajpacaja
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 50, Houston, TX 77057
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
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 783-2649
Address History: 12714 Lilac Stone Court, Houston, TX 77044;
3333 Unity Drive Apartment 70, Houston, TX 77057;
Waco, TX 76705
Address History: 3333 Unity Drive Apt 88, Houston, TX 77057
Relatives & Associates: Ricardo Chavez
Phone Numbers: (713) 787-5491
Address History: 8502 Fillmore Street, Houston, TX 77029;
21301 Fire Tower Road # 328, Elkins, AR 72727;
Springdale, AR 72762;
Riverside, CA 92508;
Brenham, TX 77833
Aliases (AKA): Mckinney Elizabeth,
Mckinney Kiper Elizabeth,
Mckinney Piper Elizabeth,
Elizabeth E Hillman,
Elizabeth Lavette Kiper
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: 572772 Po Box, Houston, TX 77257;
1201 12th Avenue N Apt 1009, Minneapolis, MN 55411
Aliases (AKA): T Evans,
Treva Evans,
Trevva Laquan Evans
Address History: 12314 Chesterbrook Drive, Houston, TX 77031;
5620 Chimney Rock Road Apt E1, Houston, TX 77081
Aliases (AKA): Sandra I Hernandez
Address History: 7910 Granite Ridge Lane, Houston, TX 77095;
13 Carroll Drive, Wappingers Falls, NY 12590;
Missouri City, TX 77459;
Richmond, TX 77406
Aliases (AKA): Pat A Kane,
Patricia A Kane
Address History: 3333 Unity Drive Apt 85, Houston, TX 77057
Address History: 1106 Jackson Boulevard A, Houston, TX 77006;
409 Broken Arrow Drive Unit A, Grand Junction, CO 81504;
Rifle, CO 81650;
Ponderay, ID 83852;
Laramie, WY 82070
Aliases (AKA): Chris Bown,
Christopher D Bown,
Christopher R Bown,
Don Bown,
Donald R Bown
Email Addresses: cbo****@hotmail.com,
chr****@gmail.com,
crb****@hotmail.com
Address History: 3445 Unity Drive, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 339-1080
Address History: 3333 Unity Drive, Houston, TX 77057
Phone Numbers: (713) 953-0531
Address History: 3333 Unity Drive Apt 57, Houston, TX 77057;
9545 Green Apple Drive, Charlotte, NC 28215
Aliases (AKA): Silvio Gomez
Phone Numbers: (713) 729-1871
Address History: 3441 Unity Drive, Houston, TX 77057;
3737 Hillcroft Street Apartment 280, Houston, TX 77057
Aliases (AKA): Maria J Tzic Tzul
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