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: 3300 N Loop 336 W Apt 716, Conroe, TX 77304;
2573 Po Box, Bellaire, TX 77402;
Houston, TX 77063;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Annette Mann,
Annette Nicholson
Phone Numbers: (281) 353-0977
Email Addresses: ann****@rwr.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: 906 Colewick Court, Spring, TX 77373
Phone Numbers: (281) 788-5628
Address History: 19759 Ibiza Park Drive, Hockley, TX 77447;
14408 Sylena Way, Oklahoma City, OK 73170;
College Station, TX 77840;
Houston, TX 77083;
Richmond, TX 77469
Aliases (AKA): Jason Luedke
Email Addresses: j.l****@houwire.com
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: 11030 Creekline Green Court, Cypress, TX 77429;
9545 Ella Lee Lane Apt 40, Houston, TX 77063;
San Antonio, TX 78251;
Spring, TX 77373
Relatives & Associates: Kirk Chauvin
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: 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: 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: 918 Colewick Court, Spring, TX 77373;
242 Lawton Avenue, Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Houston, TX 77090
Address History: 11063 Timberline Road, Houston, TX 77043;
2400 S Loop 35, Alvin, TX 77511;
Katy, TX 77450;
New Waverly, TX 77358;
Spring, TX 77386
Address History: 21511 Meadowhill Drive, Spring, TX 77388;
211 E Phillips Street, Conroe, TX 77301;
Galveston, TX 77550;
Houston, TX 77009;
Huntsville, TX 77340
Aliases (AKA): Tiffany Segall,
Tiffany Thompson
Relatives & Associates: Lloyd Segall
John Strickland
Martha Strickland
Scarlett Strickland
Tiffany Strickland
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: 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: 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: 918 Colewick Court, Spring, TX 77373
Address History: 3243 Climbing Gardens Court, Conroe, TX 77301;
918 Colewick Court, Spring, TX 77373
Relatives & Associates: Leodan Hernandez
Address History: 21502 Canvasback Glen Court, Spring, TX 77388;
408 N 16th Street, Bismarck, ND 58501;
Houston, TX 77057
Aliases (AKA): M Hancock,
Michael Eric Hancock
Email Addresses: gib****@att.net,
jnh****@yahoo.com,
m.h****@mail.utexas.edu,
mh4****@yahoo.com,
tru****@yahoo.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: 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: 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: 9895 Florida Boulevard Apt 111, Baton Rouge, LA 70815;
13881 Carey Road, Baker, LA 70714;
Ethel, LA 70730;
Greenwell Springs, LA 70739;
Lafayette, LA 70507
Aliases (AKA): Landon Michael Price
Address History: 16749 Hillside Drive, Sonora, CA 95370;
6004 Diamond Oaks Avenue, Bakersfield, CA 93306;
Hilmar, CA 95324;
Livermore, CA 94550;
Tehachapi, CA 93561
Aliases (AKA): Tracey T Copeland,
Traci K Croft,
Traci Kim Croft,
Tracei Kim Krajeski,
Traci K Krajeski
Relatives & Associates: Anthony Copeland
Jeff Copeland
Tracey Copeland
Jana Douglas
Rhonda Kittredge
Email Addresses: bil****@gmail.com,
jef****@gmail.com,
nev****@yahoo.com,
nev****@yahoo.com,
tra****@hotmail.com
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