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: 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: 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: 27123 Rose Vervain Drive, Spring, TX 77386;
1124 9th Street, Hawarden, IA 51023;
Muscatine, IA 52761;
Houston, TX 77001;
Laredo, TX 78045
Relatives & Associates: Eric Gonzales
Mariam Gonzales
Mariano Gonzales
Rosalinda Gonzales
Dolores Gonzalez
Address History: 906 Colewick Court, Spring, TX 77373
Phone Numbers: (281) 788-5628
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
Relatives & Associates: Eric Gonzales
Mariam Gonzales
Mariano Gonzales
Melissa Gonzalez
Address History: 903 Colewick Court, Spring, TX 77373;
5340 E 20th Street, Tucson, AZ 85711;
Saint Charles, MO 63301
Aliases (AKA): Tracy A Copeland
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: 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
Address History: 9423 Kingsford Valley Court, Tomball, TX 77375;
206 Banbury Road, Noblesville, IN 46062;
Marion, OH 43302;
College Station, TX 77844;
Fort Worth, TX 76116
Aliases (AKA): Jo Pleva,
M Pleva,
Mary J Pleva,
Mary Jo Pleva
Email Addresses: dpl****@prodigy.net
Address History: 11328 Sierra Gorda Drive, Laredo, TX 78045;
1124 9th Street, Hawarden, IA 51023;
Chicago, IL 60608;
Houston, TX 77027;
Spring, TX 77373
Aliases (AKA): Melissa Anderson,
Melissa Gonzalz,
Melissa Peralta
Relatives & Associates: Maria Gallardo
Gabriel Gonlalez
Leticia Gonzales
Mariam Gonzales
Melissa Gonzales
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: 3139 Hemingway Drive, Montgomery, TX 77356;
126 Cottage Drive, Luling, LA 70070;
Ruston, LA 71272;
Houston, TX 77090;
Humble, TX 77396
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: 903 Colewick Court, Spring, TX 77373;
2121 Ella Boulevard Apt 1301, Houston, TX 77008;
Tomball, TX 77375
Email Addresses: bho****@eprocessingnetwork.com
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: 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: 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: 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: 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: 401 Holland Lane Apt 1117, Alexandria, VA 22314;
99 Blair Alley Sw Apt 565, Washington, DC 20024;
Ridgewood, NY 11385;
Columbus, OH 43220;
Spring, TX 77373
Aliases (AKA): Francisco Marquez Lara,
Francisco Javier Marquez Lara
Email Addresses: at_****@yahoo.com,
con****@gmail.com,
gra****@gmail.com,
jay****@gmail.com
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