Address History: 16819 Amidon Drive Apartment 3, Spring, TX 77379;
18817 Carrot Street, Spring, TX 77379
Aliases (AKA): Jose A Melendez
Address History: 16927 Amidon Drive, Spring, TX 77379;
2309 W Creek Lane, College Station, TX 77845;
Humble, TX 77346;
Plano, TX 75024
Address History: 17015 Amidon Drive, Spring, TX 77379
Relatives & Associates: Mariana Torres
Address History: 14515 Briar Forest Drive Apt 218, Houston, TX 77077;
880 6 S Highway Apt 3034, Houston, TX 77079;
Spring, TX 77379
Aliases (AKA): N Agurcia,
Nidiga Agurcia,
Nivida Flor Agurcia,
Nivido F Agurcia,
Nivida A Osegueda
Email Addresses: nag****@gie.com
Address History: 10119 Golden Meadow Drive, Houston, TX 77064;
211 Amanda Drive, Lafayette, LA 70507;
Saint Martinville, LA 70582;
Spring, TX 77379
Address History: 38 Fairway Parks, Montgomery, TX 77356;
4601 Fl Shuttlesworth Drive, Birmingham, AL 35207;
Indianapolis, IN 46240;
Blanco, TX 78606;
Houston, TX 77014
Aliases (AKA): Thirsha Armstrong,
Trish K Armstrong,
Trisha K Armstrong,
Trisha K Courtney,
Trisha K Lauter
Relatives & Associates: Julie Akridge
Alyissa Armstrong
Darrell Armstrong
Dolly Armstrong
Dorothy Armstrong
Email Addresses: rec****@sbcglobal.net
Address History: 4514 Lost Lake Lane, Spring, TX 77388;
148 Merlin Drive, Camdenton, MO 65020;
Houston, TX 77069
Aliases (AKA): Melanie Ann Cummings,
Melanie Ann Kinsley,
Melanie Kinsley
Relatives & Associates: Melanie Britt
Carolyn Cummings
Freda Cummings
Robert Cummings
Sandra Kingsley
Email Addresses: kin****@hotmail.com,
mel****@gmail.com,
mel****@tampabay.rr.com
Address History: 22119 Galapagos Court, Katy, TX 77449;
10880 Barker Cypress Road Apt 2306, Cypress, TX 77433;
Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Yvonne Mauricio,
Yvonne A Monsalve,
Yvonne A Rivas,
Yvonne A Rivas Mauricio,
Yvonne Rivas-Mauncio
Address History: 10207 Marwood Falls Court, Houston, TX 77070;
1215 Polaris Parkway Apartment 109, Columbus, OH 43240;
Spring, TX 77379
Aliases (AKA): Carol Agurcia
Relatives & Associates: Argentina Agurcia
Isabelle Agurcia
Jose Agurcia
Josefa Agurcia
Josefa Agurcia
Email Addresses: cor****@hotmail.com
Aliases (AKA): Jeff Falder Ingram,
Jeffrey Falder Ingram,
Jeffrey Ingram
Email Addresses: chr****@gmail.com,
dia****@geocities.com
Address History: 2623 Sable Ridge Lane, Katy, TX 77494;
57 Mott Street, Ansonia, CT 06401;
Bridgeport, CT 06606;
Stratford, CT 06614;
Bronx, NY 10473
Aliases (AKA): Rommel Alexander Allen
Email Addresses: dro****@aol.com,
dro****@bellsouth.net,
dro****@peoplepc.com,
dro****@aol.com,
dro****@mindspring.com
Address History: 16819 Amidon Drive Apt 15, Spring, TX 77379;
12330 N Gessner Road, Houston, TX 77064
Phone Numbers: (832) 559-1087
Address History: 17003 Amidon Drive, Spring, TX 77379;
9307 Guywood Street, Houston, TX 77040;
Jewett, TX 75846
Aliases (AKA): J L Holleman,
Judith B Holleman
Relatives & Associates: Glenn Holleman
Address History: 16819 Amidon Drive, Spring, TX 77379
Phone Numbers: (903) 407-0048
Address History: 612 Dunlavy Lane, League City, TX 77573;
3002 69th Street Apt J4, Galveston, TX 77551;
Houston, TX 77054;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Ian Cuecker
Email Addresses: ian****@stcl.edu,
kat****@aol.com
Address History: 16911 Amidon Drive, Spring, TX 77379
Address History: 17019 Amidon Drive, Spring, TX 77379
Address History: 5414 Imperial Grove Drive, Houston, TX 77066;
9717 Po Box, Naples, FL 34101;
Jackson, MS 39209;
Memphis, TN 38128;
Kingwood, TX 77345
Aliases (AKA): Luther Ricky Barnes
Email Addresses: lbi****@gmail.com,
mar****@gmail.com,
pwg****@alltell.net,
tim****@yahoo.com
Address History: 16919 Amidon Drive, Spring, TX 77379;
7011 Astor Avenue Apartment D2, Hanover Park, IL 60133;
Schaumburg, IL 60193
Address History: 914 Trellis Gate Court, College Station, TX 77845;
301 Johnson Street, Brenham, TX 77833;
Bryan, TX 77802;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Terry D Whiting
Email Addresses: she****@sbcglobal.net
Address History: 7110 Ten Curves Road, Spring, TX 77379;
1582 Po Box, Conroe, TX 77305;
Houston, TX 77070;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Kimberly Connolly,
Kimberly Dawn Landry,
Kimberly Dawn Robbins
Relatives & Associates: Mackenzie Connolly
Michael Connolly
Tamara Connolly
Jason Gilliam
Kristin Gilliam
Email Addresses: dan****@comcast.net,
ken****@yahoo.com,
kim****@gilliamfamilytx.com,
kim****@yahoo.com,
kim****@hotmail.com
Address History: 16915 Amidon Drive, Spring, TX 77379;
1100 Bering Drive Apt 234, Houston, TX 77057;
Huntsville, TX 77340;
Liberty, TX 77575;
Livingston, TX 77351
Address History: 21201 Emerald Mist Parkways Apt 731, Spring, TX 77379;
6107 W Wethersfield Road, Glendale, AZ 85304;
Phoenix, AZ 85063;
Tucson, AZ 85711;
El Paso, TX 79935
Aliases (AKA): Heidi Sena
Email Addresses: hei****@trendmakerhomes.com,
sen****@comcast.net
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