Address History: 8 Po Box, Moscow, TX 75960;
605 P/O Box, Groveton, TX 75845;
Humble, TX 77338;
Little Elm, TX 75068;
Lufkin, TX 75904
Aliases (AKA): Fannie Roundtree
Email Addresses: dun****@ameritrade.com,
dun****@aol.com,
dun****@att.net,
dun****@consolidated.net
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: 19902 Black Pearl Court, Houston, TX 77073;
250 E 40th Street Apt 5a, New York, NY 10016;
Anderson, TX 77830;
Austin, TX 78703;
Brazoria, TX 77422
Aliases (AKA): Paul Ivaschenko,
Pavel Ivaschenko,
Pavel Ivashenko
Relatives & Associates: Rhonda Cates
Email Addresses: pi@****@hwbuffalo.com
Address History: 29814 N Legends Chase Circle, Spring, TX 77386;
5003 Fjord Court, Houston, TX 77066
Relatives & Associates: Ivan Vargas
Phone Numbers: (281) 907-0428
Email Addresses: che****@automaticpower.com
Address History: 622 Cypresswood Ridge, Spring, TX 77373;
604 Baker Street, Jeanerette, LA 70544;
Houston, TX 77028
Address History: 2222 Millstone Drive A, Houston, TX 77073;
2262 Kings Palace Drive, Riverview, FL 33578;
Moscow, ID 83843;
Spring, TX 77373;
Sugar Land, TX 77478
Aliases (AKA): John D Walker,
Johnny Walker
Address History: 707 Cypresswood Ridge, Spring, TX 77373;
325 Circle Hill Drive East Apartment 102, Arlington Heights, IL 60006;
Chicago, IL 60645;
Durham, NC 27707;
Houston, TX 77060
Aliases (AKA): Kamran Siddiqui
Email Addresses: kam****@yahoo.com,
kam****@earthlink.net,
kam****@hotmail.com,
kam****@juno.com,
kam****@utcaerospacesystems.com
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: 12143 Eddie And Park Road, Saint Louis, MO 63126;
5336 Timberline Place Drive, Saint Louis, MO 63128;
Springfield, MO 65806;
Conroe, TX 77385;
Spring, TX 77373
Aliases (AKA): Gabrielle Johnson,
Gabrielle Marie Pizzo
Address History: 16339 Stuebner Airline Road Apt 1104, Spring, TX 77379;
506 E 10th Street, Hialeah, FL 33010
Aliases (AKA): Yina Isabel Pacheco
Relatives & Associates: Carlos Gala-Toro
Email Addresses: ypa****@netzero.net
Address History: 24023 Lestergate Drive, Spring, TX 77373;
4139 Stoneridge Drive, Flint, TX 75762;
Midland, TX 79705;
Tyler, TX 75701;
Whitehouse, TX 75791
Aliases (AKA): Carol Ann Whitehead
Relatives & Associates: Brian Whitehead
Catherine Whitehead
Cody Whitehead
Cristin Whitehead
Gary Whitehead
Email Addresses: cwp****@hotmail.com
Address History: 6710 Sharpview Drive, Houston, TX 77074;
10718 Bentley Street, Houston, TX 77093;
Spring, TX 77373
Aliases (AKA): Lisa G Gonzales,
Elizabeth G Gonzalez,
Lisa Morales,
Lisa Salazar
Email Addresses: dan****@aol.com,
dim****@yahoo.com
Address History: 627 Cypresswood Ridge, Spring, TX 77373;
10938 Twin Oak Drive, Conroe, TX 77385;
Dickinson, TX 77539;
Hockley, TX 77447;
Houston, TX 77090
Aliases (AKA): Michelle Lina
Address History: 11763 Grand Harbor Boulevard, Montgomery, TX 77356;
20240 Havenshire Drive, Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): John L Mahaffey,
John Maheffey
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: 30510 Ginger Trace Drive, Spring, TX 77386;
1038 S Oakley Boulevard Apt 3, Chicago, IL 60612;
Houston, TX 77090
Aliases (AKA): Amabely Alvarado,
Amabelly Alv Gonzalez,
Amabelly A Gonzalez,
Amabelly R Martinez,
Amabely R Martinez
Relatives & Associates: Alejandra Alvarado
Anabel Alvarado
Cristina Alvarado
Gerardo Alvarado
Samantha Alvarado
Email Addresses: ajg****@yahoo.com,
ama****@cs.com,
amy****@gmail.com,
amy****@yahoo.com,
atg****@yahoo.com
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: 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: 25402 Terrain Park Drive, Spring, TX 77373;
73605 Po Box, Houston, TX 77273;
Huntsville, TX 77320;
Nacogdoches, TX 75965
Aliases (AKA): S Basey,
Shamekkia Basey,
Shamekkia Basey Williams,
S Scott,
Shamekkia B Scott
Address History: 1603 Truevine Street, Winnfield, LA 71483;
919 Rr 1 #, Winnfield, LA 71483;
Spring, TX 77373
Email Addresses: jca****@insightbb.com
Address History: 12750 Oak Hill Court, Platte City, MO 64079;
911 Hitt Street # 204b, Columbia, MO 65201;
Florissant, MO 63031;
Hazelwood, MO 63042;
Saint Joseph, MO 64506
Aliases (AKA): Gelita M Fields
Email Addresses: gow****@verizon.net
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
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
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