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: 9550 Long Point Road Apt 169, Houston, TX 77055;
655 Avenue H # 442 Tre, San Francisco, CA 94130
Aliases (AKA): Blanca M Carillo,
Blanca Ramirez
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: 10220 Memorial Drive Apt 94, Houston, TX 77024;
2757 72nd Avenue, Baton Rouge, LA 70807;
New Orleans, LA 70123;
Franklin, TN 37067
Aliases (AKA): Carl Wayne Beverly
Relatives & Associates: Clarence Beverly
Clarence Beverly
Clarence Beverly
Katrina Beverly
Willa Beverly
Address History: 3333 Unity Drive # 18, Houston, TX 77057
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
Address History: 3333 Unity Drive Apt 85, Houston, TX 77057
Phone Numbers: (713) 780-9667
Address History: 571924 Po Box, Houston, TX 77257;
15007 Bathurst Drive, Houston, TX 77053;
Stafford, TX 77477
Aliases (AKA): Clarice Miles
Email Addresses: ai_****@cfl.rr.com,
ger****@yahoo.com
Aliases (AKA): C Khan,
Cassandra S Khan,
Cassandra Miosic
Address History: 3333 Unity Drive # 00000, Houston, TX 77057
Address History: 14515 Painted Sands Trail, Houston, TX 77049;
6712 Summerhill Road, Temple Hills, MD 20748;
Channelview, TX 77530;
Dumfries, VA 22026;
Woodbridge, VA 22191
Aliases (AKA): Julio C Pineda
Email Addresses: luv****@msn.com
Address History: 3447 Unity Drive, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057
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: 14806 Swansea Harbor Lane, Houston, TX 77053;
2322 Van Buren Street, Lake Charles, LA 70607;
Missouri City, TX 77489
Aliases (AKA): Ethan Jordanrene Butler,
Ethan Butler
Email Addresses: but****@sbcglobal.net,
but****@sbcglobal.net
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: 2950 Unity Drive, Houston, TX 77057
Address History: 3333 Unity Drive, Houston, TX 77057
Email Addresses: leo****@comcast.net,
leo****@yahoo.com
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: 13814 Brighton Park Drive, Houston, TX 77044;
2918 Highwoods Drive, Indianapolis, IN 46222;
Benton Harbor, MI 49022;
Decatur, MI 49045;
Saint Joseph, MI 49085
Aliases (AKA): M Badrock,
Michael Clark
Email Addresses: tak****@att.net
Aliases (AKA): Sally Jane Thompson
Email Addresses: apt****@yahoo.com,
sjt****@nfgllp.com,
sjt****@yahoo.com
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