Phone Numbers: (281) 931-6351
Address History: 727 Cypresswood Ridge, Spring, TX 77373;
1316 Beverly Street, Bossier City, LA 71112;
Shreveport, LA 71118;
Vivian, LA 71082
Aliases (AKA): Antoin D Thomas
Address History: 622 Cypresswood Ridge, Spring, TX 77373
Email Addresses: dei****@gmail.com
Address History: 6515 Gorton Drive, Katy, TX 77449;
1313 Avenue East A, Bay City, TX 77414;
Houston, TX 77028;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Eric Diaz Lewis
Address History: 6818 Lark Hill Street, Humble, TX 77338;
1603 Truevine Street, Winnfield, LA 71483;
Cypress, TX 77429;
Houston, TX 77068;
Spring, TX 77373
Address History: 6416 Ridglea Drive, Fort Worth, TX 76148;
30 Sylvan Trail C, Ballston Lake, NY 12019;
Rome, NY 13440;
Schenectady, NY 12302;
Columbus, OH 43230
Aliases (AKA): Salvatore F Tuzzolino,
Salvatore Tuzzolino
Email Addresses: kar****@adelphia.net
Address History: 627 Cypresswood Ridge, Spring, TX 77373;
11115 Beamer Road, Houston, TX 77089;
Humble, TX 77339;
Pasadena, TX 77503;
Webster, TX 77598
Aliases (AKA): Scott T Gastauer,
Scott S Gastauer,
Scott T Gastaure
Address History: 12103 N Eldridge Parkways, Houston, TX 77065;
17622 Wren Drive, Canyon Country, CA 91387;
Cypress, TX 77429;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): David Wayne Mentz
Email Addresses: dav****@aol.com,
dme****@fs-elliott.com
Address History: 622 Cypresswood Ridge, Spring, TX 77373;
609 Baker Street, Jeanerette, LA 70544;
Lafayette, LA 70598;
Houston, TX 77081
Aliases (AKA): Sonja Lewis,
Sonja Lewis Jones
Email Addresses: wrl****@yahoo.com
Address History: 22511 Sweetglen Court, Spring, TX 77373;
525 N 9th Street Apt 6, Broken Arrow, OK 74012
Aliases (AKA): Eileen Shim,
Eileen Shim-Agimudie,
Eileen S Shimagimudie
Relatives & Associates: Carl Agimudie
Carlson Agimudie
Christopher Agimudie
Michael Agimudie
Nicholas Agimudie
Email Addresses: shi****@yahoo.com,
shi****@hotmail.com,
shi****@yahoo.com,
shi****@aol.com
Address History: 110 Quintana Court, Montgomery, TX 77316;
40606 Spencer Court, Magnolia, TX 77354;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Danielle Conner
Phone Numbers: (281) 826-3843
Address History: 2685 Young Lane, Flatonia, TX 78941;
146 Pollard Road, Mountain Lakes, NJ 07046;
Parsippany, NJ 07054;
Towaco, NJ 07082;
Galveston, TX 77554
Aliases (AKA): W K Wright,
William Wright
Address History: 6003 Pinecreek Ridge Court, Spring, TX 77379;
301 P/O Box, Caribou, ME 04736;
Farwell, MI 48622;
Lake, MI 48632;
Saginaw, MI 48603
Email Addresses: aln****@yahoo.com,
dex****@gmail.com
Address History: 611 Cypresswood Ridge, Spring, TX 77373
Address History: 110 Quintana Court, Montgomery, TX 77316;
20711 Woodcluster Lane, Houston, TX 77073;
Magnolia, TX 77354;
Somerville, TX 77879;
Spring, TX 77373
Aliases (AKA): Brian Conner
Email Addresses: bri****@sundancefuels.com,
bri****@whient.com
Address History: 33310 Greenfield Forest Drive, Magnolia, TX 77354;
160 Po Box, Arab, AL 35016;
Gadsden, AL 35904;
Guntersville, AL 35976;
Rainbow City, AL 35906
Aliases (AKA): Greg M Oden,
Gregrey M Oden
Email Addresses: dea****@gmail.com
Address History: 19041 Villa Lane, Montgomery, TX 77356;
10974 Woods Lane, Cleveland, TX 77328;
Jewett, TX 75846;
Spring, TX 77373
Address History: 630 Cypresswood Ridge, Spring, TX 77373
Phone Numbers: (281) 528-9076
Address History: 4063 Jacobs Landing, Saint Charles, MO 63304;
10221 Wood Fern Court, Conroe, TX 77385;
Spring, TX 77373
Phone Numbers: (636) 300-1489
Aliases (AKA): Jose Zuniga,
Jose A Zuniga Gutierrez
Relatives & Associates: Sohaib Sohail
Address History: 622 Cypresswood Ridge, Spring, TX 77373
Relatives & Associates: Emma Lewis
Sonja Lewis
Address History: 226 Osceola Avenue, Elkins Park, PA 19027;
2217 Grand Avenue, Long Beach, CA 90815;
Norwalk, CA 90650;
Fountain, FL 32438;
Jacksonville, FL 32226
Aliases (AKA): Hunter Denise Alice,
Alice T Gresham,
Alice Denise Gresham,
Snyder Alice Gresham,
Alice Denise Gresham-Hunter
Email Addresses: adg****@gmail.com,
ali****@gmail.com,
a_g****@yahoo.com,
blu****@yahoo.com,
cgs****@yahoo.com
Address History: 1046 North 850 East, Pleasant Grove, UT 84062;
623 Cypresswood Ridge, Spring, TX 77373;
Eagle Mountain, UT 84005
Aliases (AKA): Kira Lynch
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