Address History: 5623 Pinewilde Drive, Houston, TX 77066;
4733 Country Oaks Boulevard, Sarasota, FL 34243;
Channelview, TX 77530;
Cypress, TX 77429;
Trinity, TX 75862
Aliases (AKA): Bill Agriesti,
Willia Agriesti,
William Agriesti
Relatives & Associates: Charles Agriesti
Frances Agriesti
Matthew Agriesti
Michael Agriesti
Michael Agriesti
Email Addresses: mik****@yahoo.com,
mik****@tivejo.com,
mik****@yahoo.com,
mik****@ymail.com,
vag****@gmail.com
Address History: 9623 Charter Ridge Drive, Houston, TX 77070
Relatives & Associates: Arnold Lemaster
Arnold Lemaster
Erik Lemaster
Masami Lemaster
Roxana Morrison
Address History: 9619 Charter Ridge Drive, Houston, TX 77070;
2535 Sunset Drive Apt 2353, Longmont, CO 80501;
Danbury, CT 06810;
Mishawaka, IN 46545;
Leavenworth, KS 66048
Aliases (AKA): H Carr,
Hollie Marie Carr,
Holly Carr,
Hollie M Tubbs,
Hollie Marie Tubbs
Email Addresses: dru****@yahoo.com,
hol****@email.com,
tub****@gmail.com,
tub****@yahoo.com,
wca****@msn.com
Address History: 9410 Charter Ridge Drive, Houston, TX 77070;
1301 Richland Avenue Apartment 17, Modesto, CA 95351;
Boise, ID 83713;
Emmett, ID 83617;
Rexburg, ID 83440
Aliases (AKA): Damon Mathias Thayn
Email Addresses: dam****@hotmail.com,
dth****@englandagents.com,
dth****@englandlogistics.com,
dth****@rampartconstruction.net,
dth****@sorentransport.com
Address History: 9723 Charter Ridge Drive, Houston, TX 77070;
14707 S Denker Avenue, Gardena, CA 90247;
Long Beach, CA 90803;
San Francisco, CA 94121;
Arvada, CO 80003
Aliases (AKA): Jon T Moiser,
Jon T Mosier
Address History: 9430 Charter Ridge Drive, Houston, TX 77070;
4437 P/O Box, Palmer, AK 99645;
Wasilla, AK 99654;
Anniston, AL 36207;
Grand Junction, CO 81501
Email Addresses: dyo****@hotmail.com
Address History: 9607 Charter Ridge Drive, Houston, TX 77070;
1625 S Main Street, Mansfield, PA 16933;
Spring, TX 77379
Relatives & Associates: Alicia Cole
Sandra Cortrightmelancon
Jules Melancon
Lauren Melancon
Martha Melancon
Address History: 8440 Easton Commons Drive Apt 501, Houston, TX 77095;
9410 Charter Ridge Drive, Houston, TX 77070;
Pinehurst, TX 77362
Aliases (AKA): Arnold L Hernandez
Relatives & Associates: Arnoldo Hernandez
Eladia Hernandez
Eliu Hernandez
Juan Hernandez
Areli Rojas
Address History: 9627 Charter Ridge Drive, Houston, TX 77070;
144 Cochise Lane, Mountain View, AR 72560;
Milan, IN 47031;
Darlington, PA 16115;
Spring, TX 77379
Aliases (AKA): Lawrence John Noorlag
Relatives & Associates: Virgina Lawburgh
Christine Noolag
Bernadette Noorlag
Christine Noorlag
Clarence Noorlag
Email Addresses: law****@hotmail.com,
ljn****@live.com
Address History: 3301 Northeast 5th Avenue Apartment 218, Miami, FL 33137;
6365 Southwest 8th Street Apartment 9, Miami, FL 33144;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 9606 Charter Ridge Drive, Houston, TX 77070;
4834 Augusta Avenue, Oldsmar, FL 34677;
Rossville, GA 30741;
Beaverville, IL 60912;
Cincinnati, OH 45216
Aliases (AKA): Michael E Fueling,
Michael Fuelling,
Mike Eugene Fuelling,
Mike E Fuelling
Relatives & Associates: Theresa Anderson
Julianne Chance
Stacey Collora
Ashleigh Fuelling
Bradlee Fuelling
Email Addresses: jan****@sbcglobal.net,
mfu****@email.com,
mfu****@gmail.com,
mfu****@email.com,
san****@gmail.com
Address History: 9503 Charter Ridge Drive, Houston, TX 77070
Address History: 17919 Sugar Pine Drive, Houston, TX 77090;
11214 Pines Boulevard # 159, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Spring, TX 77379
Aliases (AKA): Randall K Gayle,
Randall T Gayle,
Randy Gayle
Email Addresses: kel****@email.com
Address History: 9535 Charter Ridge Drive, Houston, TX 77070;
6103 Gifford Avenue Apt E, Huntington Park, CA 90255;
La Puente, CA 91744;
Los Angeles, CA 90042;
West Covina, CA 91792
Aliases (AKA): Jackie O Borja,
Jacqueline O Borja,
Jackeline B Sanchez
Email Addresses: can****@centurytel.net,
jac****@netscape.net,
jac****@okktoys.com,
mca****@aol.com,
mca****@earthlink.com
Address History: 15023 Forest Lodge Drive, Houston, TX 77070;
9503 Charter Ridge Drive, Houston, TX 77070
Aliases (AKA): Alberto Castellon
Relatives & Associates: Andrew Castellon
David Castellon
Jose Castellon
Julio Castellon
Rofalba Castellon
Email Addresses: aca****@delpackaging.com,
ref****@hotmail.com
Address History: 120 N Hutcheson Street, Houston, TX 77003;
101 Whiting Street, Winsted, CT 06098;
Madison, FL 32341;
Atlanta, GA 30305;
South Bend, IN 46615
Aliases (AKA): Judith A Richards,
Judy Richards,
Rena M Richards,
Rene M Richards,
Judy Roberts
Relatives & Associates: Najette Fancher
Kathryn Fleetwood
Darchel Richards
David Richards
David Richards
Email Addresses: dar****@yahoo.com,
eru****@citlink.net,
jac****@gmail.com,
jjh****@hotmail.com,
jud****@yahoo.com
Address History: 9806 Charter Ridge Drive, Houston, TX 77070
Relatives & Associates: Raul Millan
Phone Numbers: (832) 422-3257
Address History: 9910 Charter Ridge Drive, Houston, TX 77070;
11842 Connor Street, Houston, TX 77039;
Tomball, TX 77375
Aliases (AKA): Gabriela Lopez
Address History: 9602 Charter Ridge Drive, Houston, TX 77070
Address History: 9431 Charter Ridge Drive, Houston, TX 77070;
2985 County Road 855b, Alvin, TX 77511;
Dallas, TX 75231;
Garland, TX 75043;
Mckinney, TX 75069
Relatives & Associates: Susan Duren
Address History: 9722 Charter Ridge Drive, Houston, TX 77070;
5100 Caswell Avenue A, Austin, TX 78751;
Spring, TX 77379
Aliases (AKA): Sonya Cranford,
Sonya S Nair
Email Addresses: son****@yahoo.com
Address History: 9915 Charter Ridge Drive, Houston, TX 77070;
7203 Bellerive Drive Apt 283, Houston, TX 77036
Phone Numbers: (281) 826-0082
Address History: 9418 Charter Ridge Drive, Houston, TX 77070;
53 P/O Box, Crockett, TX 75835;
Tomball, TX 77377
Aliases (AKA): Howard Atkins
Email Addresses: atk****@kwintl.com
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