Address History: 459 Neptunes Cove, Montgomery, TX 77316;
9489 Congress Road, Homerville, OH 44235;
Medina, OH 44256;
Stow, OH 44224;
Westfield Center, OH 44251
Aliases (AKA): Kim Knopp,
Kimberly A Warth
Email Addresses: kkn****@zoominternet.net
Address History: 903 Colewick Court, Spring, TX 77373;
2222 Sleepy Hollow Road, Conroe, TX 77385;
Houston, TX 77027
Aliases (AKA): Timothy L Harris
Phone Numbers: (936) 449-5263
Address History: 31545 Timber Grove Lane, Spring, TX 77386;
30612 Little Mack Avenue, Roseville, MI 48066;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Jeffery S Morello
Address History: 3139 Hemingway Drive, Montgomery, TX 77356;
126 Cottage Drive, Luling, LA 70070;
Ruston, LA 71272;
Houston, TX 77090;
Humble, TX 77396
Phone Numbers: (985) 785-9921
Aliases (AKA): Jonathan Chavana
Address History: 2500 Kathleen Cove, Leander, TX 78641;
31934 Edgewater Drive, Magnolia, TX 77354;
Spring, TX 77373;
Tomball, TX 77375
Phone Numbers: (832) 521-3816
Address History: 5623 Pinaster Pointe Lane, Spring, TX 77379;
8559 Gulf Highway, Lake Charles, LA 70607
Aliases (AKA): Tarek J Canahuati,
Tarek Canahuati
Relatives & Associates: Natalie Richardson
Address History: 3030 Lafferty Road Apt 34, Pasadena, TX 77502;
1910 Louise Street Apt 56, Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Alex Sokolov,
Alexander Sokolov,
Alexandre S Sokolov
Relatives & Associates: Dinara Sokolova
Email Addresses: d5s****@wmconnect.com
Address History: 914 Colewick Court, Spring, TX 77373
Address History: 10338 Fairview Drive, Conroe, TX 77385;
17460 Po Box, Denver, CO 80217;
Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Marcia Gomez
Address History: 2111 Welch Street, Houston, TX 77019;
1360 W Fairview Drive, Baton Rouge, LA 70816;
Covington, LA 70433;
Greenwell Springs, LA 70739;
Metairie, LA 70002
Aliases (AKA): Kyle Prime,
Kyle T Prines
Address History: 147 Hunter Hollow Drive, Montgomery, TX 77316;
708 N 33rd Street, Nederland, TX 77627;
Spring, TX 77373
Aliases (AKA): Tiffany B Montano
Address History: 919 Colewick Court, Spring, TX 77373;
13502 Somersworth Drive, Houston, TX 77041;
Humble, TX 77338
Relatives & Associates: Brian Davidson
Christopher Davidson
Joshua Davidson
Karen Davidson
Richard Davidson
Address History: 35 S Summer Star Court, Spring, TX 77380;
10052 Herbert Road, Hillsboro, OH 45133;
Springfield, OH 45502
Aliases (AKA): Edward Delgado Aminor,
Edw Delgado
Relatives & Associates: Jacqui Agdeppa
Address History: 11063 Timberline Road, Houston, TX 77043;
9807 Canterhurst Circle, Houston, TX 77065;
Huntsville, TX 77340;
Katy, TX 77450;
New Waverly, TX 77358
Aliases (AKA): Nancy E Meade,
Rice Meade,
Nancy S Meaderice,
Nancy S Meadericeor,
Nancy S Rice
Address History: 911 Colewick Court, Spring, TX 77373;
1 E Regent Street Rm 600, Inglewood, CA 90301;
Los Angeles, CA 90034
Aliases (AKA): Candyc Anderson,
Candyce Marie Durham Anderson,
Anderson C Durham,
Candy M Durham,
Candyce M Durham
Email Addresses: can****@gmail.com,
sug****@sbcglobal.net
Address History: 910 Colewick Court, Spring, TX 77373;
405 E Prince Road Apt 705, Tucson, AZ 85705;
Le Mars, IA 51031;
Lincoln, NE 68503;
Brookings, SD 57006
Phone Numbers: (402) 202-7589
Email Addresses: xls****@hotmail.com
Address History: 31545 Timber Grove Lane, Spring, TX 77386;
5757 Guhn Road Apt 218, Houston, TX 77040;
Humble, TX 77338
Aliases (AKA): Jennifer K Morello
Email Addresses: jen****@futurityfirst.com
Address History: 19759 Ibiza Park Drive, Hockley, TX 77447;
700 Dominik Drive Apt 102, College Station, TX 77840;
Houston, TX 77083;
Richmond, TX 77469;
Spring, TX 77373
Address History: 13914 Shoreline Drive, Willis, TX 77318;
7335 Debbe Drive, Dallas, TX 75252;
Houston, TX 77070;
Midland, TX 79701;
Spring, TX 77386
Aliases (AKA): R L Allen,
Rob Allen,
Robbie Allen,
Robert Allen
Address History: 918 Colewick Court, Spring, TX 77373
Phone Numbers: (281) 350-1531
Address History: 2108 Chatham Way, Harrisburg, PA 17110;
2335 Abbey Lane, Harrisburg, PA 17112;
Spring, TX 77373
Aliases (AKA): Mui Luc,
Vivian Q Luc
Email Addresses: mlu****@bellsouth.net,
mui****@icloud.com
Address History: 4225 230th Street, George, IA 51237;
202 N 17th Street, Adel, IA 50003;
Forest City, IA 50436;
Hawarden, IA 51023;
Muscatine, IA 52761
Aliases (AKA): M Anderson,
Melissa J Anderson,
M Gallardo,
Melissa Gonzales,
M Peralta
Email Addresses: mel****@peoplepc.com
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