Address History: 167 N Wimberly Way, Conroe, TX 77385;
12611 Campsite Trail, Cypress, TX 77429;
Houston, TX 77086;
Spring, TX 77373
Email Addresses: ssb****@live.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: 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: 527 E Center Street, White Oak, TX 75693;
7050 Green Hills Road, Gilmer, TX 75645;
Hallsville, TX 75650;
Spring, TX 77373
Phone Numbers: (903) 758-4714
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: 660 W Cattle Drive, Onalaska, TX 77360;
8672 Bel Air Circle, Westminster, CA 92683;
Spring, TX 77373
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: 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: 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: 918 Colewick Court, Spring, TX 77373
Address History: 660 W Cattle Drive, Onalaska, TX 77360;
8672 Bel Air Circle, Westminster, CA 92683;
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: 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: 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: 903 Colewick Court, Spring, TX 77373;
2121 Ella Boulevard Apt 1301, Houston, TX 77008;
Tomball, TX 77375
Email Addresses: bho****@eprocessingnetwork.com
Address History: 918 Colewick Court, Spring, TX 77373
Phone Numbers: (281) 350-1531
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: 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: 6519 Fairbrook Park Lane, Spring, TX 77379;
605 Berry Road # 228, Houston, TX 77022
Aliases (AKA): D Robles
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: 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
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