Address History: 660 W Cattle Drive, Onalaska, TX 77360;
8672 Bel Air Circle, Westminster, CA 92683;
Spring, TX 77373
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: 3007 Leaf Vines Lane, Spring, TX 77386;
402 Honey Locust Lane Apartment E, Birmingham, AL 35209;
Jacksonville, AL 36265;
Leeds, AL 35094
Aliases (AKA): Chad Stuart Jones
Email Addresses: der****@comcast.net
Address History: 523 N Fairgrounds Road, Rio Grande City, TX 78582;
905 N Loop 499 Apt 1223, Harlingen, TX 78550;
Houston, TX 77070;
Missouri City, TX 77459;
Spring, TX 77373
Aliases (AKA): Jose Olivares
Address History: 3411 Legends Mist Drive, Spring, TX 77386;
22921 Antiqua Estates Court, Conroe, TX 77385
Aliases (AKA): Dinara A Batts,
D A Sokolova
Email Addresses: d5s****@hotmail.com,
d5s****@swbell.net,
d5s****@yahoo.com
Address History: 3139 Hemingway Drive, Montgomery, TX 77356;
126 Cottage Drive, Luling, LA 70070;
Ruston, LA 71272;
Houston, TX 77090;
Humble, TX 77396
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: 902 Colewick Court, Spring, TX 77373;
2424 North Hampton Court, Fayetteville, AR 72703;
Gilbert, AZ 85233;
Glendale, AZ 85301;
Mesa, AZ 85202
Aliases (AKA): Holly Freeman
Email Addresses: hfr****@txcbtw.com
Address History: 3243 Climbing Gardens Court, Conroe, TX 77301;
918 Colewick Court, Spring, TX 77373
Relatives & Associates: Leodan Hernandez
Address History: 3015 Clover Trace Drive, Spring, TX 77386;
4245 5th Avenue Apt C3, Lake Charles, LA 70607;
Frisco, TX 75033;
Winnsboro, TX 75494
Aliases (AKA): David Richards,
D Richardson
Email Addresses: gwa****@danville.net,
nat****@hotmail.com
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: 918 Colewick Court, Spring, TX 77373;
242 Lawton Avenue, Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Houston, TX 77090
Address History: 459 Neptunes Cove, Montgomery, TX 77316;
605 Hagood Street B, Birmingham, AL 35213;
San Jose, CA 95161;
Woodland Park, CO 80863;
Chardon, OH 44024
Aliases (AKA): Jhon D Knopp,
John D Knopp,
Jonathan B Knopp,
John Warth
Email Addresses: jda****@yahoo.com,
jdk****@gtemail.net,
jdk****@gte.net,
jkn****@cs.com,
joh****@united.com
Address History: 855 Greens Road Apt 191, Houston, TX 77060;
3600 Fincher Road, Matthews, NC 28104;
Waxhaw, NC 28173;
Baytown, TX 77520;
Dallas, TX 75249
Aliases (AKA): Jennifer Rebecca Bunge,
Jennifer Rebecca Luedke
Email Addresses: jen****@hotmail.com,
jen****@houston.rr.com,
jen****@comcast.net,
jlu****@yahoo.com,
mor****@yahoo.com
Address History: 22203 High Point Pines Drive, Spring, TX 77373;
8008 Tonopa Lane, Austin, TX 78724;
Conroe, TX 77302;
Del Valle, TX 78617;
Houston, TX 77088
Aliases (AKA): Jeff S Staples
Phone Numbers: (281) 288-6911
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: 906 Colewick Court, Spring, TX 77373
Phone Numbers: (281) 788-5628
Address History: 29814 S Legends Village Circle, Spring, TX 77386;
12627 Sunowa Springs Trail, Bryceville, FL 32009;
Jacksonville, FL 32211;
Arlington, TX 76017;
Benbrook, TX 76109
Aliases (AKA): Josha Freun,
Dakota Fruen,
J Fruen,
Josh Fruen,
Josha S Fruen
Address History: 6519 Fairbrook Park Lane, Spring, TX 77379;
605 Berry Road # 228, Houston, TX 77022
Aliases (AKA): D Robles
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: 22 N Goldenvine Circle, Spring, TX 77382;
11005 155th Avenue, West Burlington, IA 52655;
Homer, OH 43027;
Homerville, OH 44235;
West Salem, OH 44287
Aliases (AKA): Patricia Mae Knopp
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: 187 Se 37th Avenue, Hillsboro, OR 97123;
671 Kaimana Street Apt B, Kahului, HI 96732;
Puunene, HI 96784;
Wailuku, HI 96793;
Portland, OR 97229
Relatives & Associates: Arthur Agdeppa
Diana Agdeppa
Jacqui Agdeppa
Virginia Agdeppa
Jennifer Montalvo
Phone Numbers: (808) 330-0272
Address History: 187 Se 37th Avenue, Hillsboro, OR 97123;
511 Po Box, Puunene, HI 96784;
Wailuku, HI 96793;
Southbridge, MA 01550;
Portland, OR 97229
Aliases (AKA): Jen Agdeppa,
Jennifer A Agdeppa,
Jennifer Montalvo Agdepp,
Jennifer Montalvo Agdeppa,
Jennifer Montalvo-Agdepp
Relatives & Associates: Arthur Agdeppa
Diana Agdeppa
Francis Agdeppa
Jacqui Agdeppa
Virginia Agdeppa
Email Addresses: mau****@hotmail.com
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