Address History: 660 W Cattle Drive, Onalaska, TX 77360;
8672 Bel Air Circle, Westminster, CA 92683;
Spring, TX 77373
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: 31746 Chapel Rock Lane, Spring, TX 77386;
4000 Essex Lane Apt 2101, Houston, TX 77027;
Liberty, TX 77575
Address History: 911 Colewick Court, Spring, TX 77373;
8116 S 2nd Avenue, Inglewood, CA 90305;
Los Angeles, CA 90034
Address History: 27123 Rose Vervain Drive, Spring, TX 77386;
408 N Fielder Road, Arlington, TX 76012;
Houston, TX 77068
Aliases (AKA): Gustavo Adol
Relatives & Associates: Melissa Gonzales
Eric Hauschild
Daniel Peralta
Evelyn Peralta
Gustavo Peralta
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: 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: 3731 Handel Drive, Rosharon, TX 77583;
918 Colewick Court, Spring, TX 77373;
Tomball, TX 77377
Address History: 906 Colewick Court, Spring, TX 77373
Address History: 3015 Clover Trace Drive, Spring, TX 77386;
4245 5th Avenue Apt C3, Lake Charles, LA 70607
Aliases (AKA): Natalie Canahuati,
Natalie Richa,
N Richardson
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: 915 Colewick Court, Spring, TX 77373;
3720 Barham Boulevard Apartment A104, Los Angeles, CA 90068;
Luling, LA 70070
Aliases (AKA): Fred M Spitz,
Frederic Spitz,
Frederick Spitz,
Fredrick L Spitz
Address History: 910 Colewick Court, Spring, TX 77373
Address History: 17535 Autumn Hills Drive, Houston, TX 77084;
5811 Cedar Field Way, Houston, TX 77084;
Huntsville, TX 77340;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Tony P Nguyen,
Tony Phu Nguyen
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: 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: 15542 County Road 178 Unit M113, Tyler, TX 75703;
303 County Road 3819, Bullard, TX 75757;
Spring, TX 77373;
Whitehouse, TX 75791
Phone Numbers: (903) 521-4063
Address History: 1346 Po Box, Harlingen, TX 78551;
740 El Campo Drive, Harlingen, TX 78552;
Houston, TX 77070;
Missouri City, TX 77459;
Spring, TX 77373
Aliases (AKA): Carmen Escobar,
Maria C Escobar,
Mary Lopez,
Carmen E Olivarez,
Maria C Olivarez
Relatives & Associates: Ernestina Chapa
Carmen Escobar
Dolores Escobar
Raquel Escobar
Salvador Escobar
Address History: 903 Colewick Court, Spring, TX 77373;
2121 Ella Boulevard Apt 1301, Houston, TX 77008;
Tomball, TX 77375
Email Addresses: bho****@eprocessingnetwork.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: 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
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
Address History: 750 S Alton Way Unit 1b, Denver, CO 80247;
1955 Akron Street, Aurora, CO 80010;
Spring, TX 77373
Aliases (AKA): Phillis Arthur,
Phillis Diane Lockett
Address History: 950 Akaiki Place, Wailuku, HI 96793;
4224 Atlantic Boulevard, Jacksonville, FL 32207;
Kahului, HI 96732;
Hillsboro, OH 45133;
Spring, TX 77373
Aliases (AKA): Jacquimarie A Aldosa,
Jacqui Delgado,
Jacquimarie Delgado
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
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