Address History: 8323 Vintage Creek Drive, Spring, TX 77379;
19 Stephen Street, Albany, NY 12202;
Corona, NY 11368
Relatives & Associates: Abigail Quinones
Angel Quinones
Emanuel Quinones
Gena Quinones
Michelle Quinones
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: 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: 13557 Ducat Court, Corpus Christi, TX 78418;
2080 Child Street, Jacksonville, FL 32214;
Houston, TX 77008;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): L Cardenas,
Luis S Cardenas,
Luis Cardenas
Email Addresses: lca****@yahoo.com
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: 11358 Harbor Breeze Drive, Montgomery, TX 77356;
111 Rucker Lane Apt 190, Statesboro, GA 30458;
Maple Shade, NJ 08052;
Mount Laurel, NJ 08054;
Paulsboro, NJ 08066
Aliases (AKA): J Kissane,
Jack Kissane,
John Dennis Kissane,
John G Kissane Rd,
John G Rd
Address History: 630 Cypresswood Ridge, Spring, TX 77373;
4200 Cypress Creek Parkways, Houston, TX 77068;
Mcallen, TX 78501
Relatives & Associates: Romulo Figueroa
Address History: 19790 105 W Highway Apt 1426, Montgomery, TX 77356;
948 Grant Avenue Lot 14, Junction City, KS 66441;
Stanfield, NC 28163;
Conroe, TX 77301;
Nacogdoches, TX 75964
Aliases (AKA): Amy B Atkinson,
Amy Collins,
Amy Beth Raupp,
Amy A Saienni,
Amy A Williams
Address History: 605 Coyote Canyon Court, Magnolia, TX 77354;
9732 Arleta Avenue, Arleta, CA 91331;
Los Angeles, CA 90044;
Pacoima, CA 91331;
Sun Valley, CA 91352
Aliases (AKA): M Ponce,
Mirna Rodriguez
Address History: 3206 Gibbons Crest Lane, Katy, TX 77449;
2713 W I 240 Service Road Apt E, Oklahoma City, OK 73159;
Houston, TX 77036;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Mohammad Delwar Hossain,
Mohammed D Hossain,
Mohammed Delwar Junior,
Mohammed Siddiqui
Relatives & Associates: Mohammed Hoffain
Bibi Hossain
Mohamed Hossain
Mohammad Hossain
Mohammad Hossain
Email Addresses: ahm****@hotmail.com,
ahm****@yahoo.com,
hos****@prodigy.net,
joh****@yahoo.com,
k_o****@yahoo.com
Address History: 727 Cypresswood Cove, Spring, TX 77373;
6051 Fox Chase Trail, Shreveport, LA 71129;
Dallas, TX 75240
Aliases (AKA): Lavesha S Marshall,
Lavesha Contrell Swinney
Email Addresses: lav****@yahoo.com
Address History: 622 Cypresswood Ridge, Spring, TX 77373
Phone Numbers: (281) 651-5074
Address History: 14900 Memorial Drive Apt 533, Houston, TX 77079;
1110 W Port Street, Abbeville, LA 70510;
League City, TX 77573;
Pearland, TX 77581;
Spring, TX 77373
Aliases (AKA): Cindy Folsom,
Cindy Cindy Folsom,
Louise C Folsom,
Cindy L Solsom
Address History: 610 Cypresswood Ridge, Spring, TX 77373;
9121 E Tanque Verde Road # 316, Tucson, AZ 85749;
Austin, TX 78702;
Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): Steven Garbotz,
Steven Wright
Relatives & Associates: Donna Adkison
Address History: 483 County Road 4540, Winnsboro, TX 75494;
337 Museum Drive, Los Angeles, CA 90065;
North Hollywood, CA 91602;
Studio City, CA 91604;
Fosston, MN 56542
Aliases (AKA): Brian Ekeberg
Relatives & Associates: Tabitha Carpenter
Delayne Ekeberg
Dennis Ekeberg
Harlan Ekeberg
Joann Ekeberg
Email Addresses: bek****@aol.com,
bek****@comcast.net,
bri****@hotmail.com,
bri****@mindspring.com,
bri****@yahoo.com
Address History: 622 Cypresswood Ridge, Spring, TX 77373
Address History: 1102 Cherry Lane, Brandon, MS 39042;
2562 County Road 210, Anderson, TX 77830;
Conroe, TX 77385;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Jessica A Janeway
Address History: 3055 Coyote Court, Moab, UT 84532;
320 East 8th Street Apartment 6, Deer Park, TX 77536;
Houston, TX 77073;
La Porte, TX 77572;
Pasadena, TX 77504
Aliases (AKA): Helen Kimber,
Helen Shorthair
Email Addresses: hel****@yahoo.com,
hki****@frontiernet.net
Address History: 1220 Vine Street, Connellsville, PA 15425;
8001 Jefferson Highway Apt 85, Baton Rouge, LA 70809;
New Roads, LA 70760;
Houston, TX 77090;
Spring, TX 77373
Email Addresses: hlh****@hotmail.com
Address History: 15351 5 Highway Apt 824, Cabot, AR 72023;
1103 W Myrtle Street Apt A, Cabot, AR 72023;
Jacksonville, AR 72076;
North Little Rock, AR 72116;
Vilonia, AR 72173
Aliases (AKA): James E Rogers
Address History: 1046 North 850 East, Pleasant Grove, UT 84062;
623 Cypresswood Ridge, Spring, TX 77373;
Eagle Mountain, UT 84005
Aliases (AKA): Kira Lynch
Address History: 3726 N Shady Court, Visalia, CA 93291;
3745 E Laura Avenue, Visalia, CA 93292;
Spring, TX 77373
Aliases (AKA): Ai T See,
Ai Thang See,
Aithang See
Phone Numbers: (559) 739-1684
Email Addresses: tyl****@vusd.us
Address History: 5395 Carmento Drive, Oak Park, CA 91377;
3939 Poppyseed Place, Calabasas, CA 91302;
Encino, CA 91316;
Los Angeles, CA 90040;
Sherman Oaks, CA 91403
Aliases (AKA): Jeff C Ban Roth,
Jeff C Ban-Roth,
Jeffrey C Milstein,
Jeffrey Craig Oth,
Jeff C Roth
Email Addresses: jef****@aol.com,
jef****@cox.net,
jro****@aol.com,
rew****@alltel.net,
rew****@yahoo.com.hk
Aliases (AKA): Tim Wilkinson,
Timothy J Wilkinson
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