Address History: 4904 Tamarisk Street, Bellaire, TX 77401;
1476 Main Street, Mount Vernon, IN 47620;
Humble, TX 77338;
Spring, TX 77373;
Stafford, TX 77477
Aliases (AKA): Thomas Nicholson,
Tom J Nicholson
Relatives & Associates: Catherine Jambrik
Sandra Ladewig
Michael Nicholson
Robert Nicholson
Thomas Nicholson
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: 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: 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: 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
Aliases (AKA): Joni Jean Wolford
Email Addresses: joe****@gmail.com,
wol****@gmail.com
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: 907 Colewick Court, Spring, TX 77373;
320 E Street, Cedar Falls, IA 50613;
Houston, TX 77015
Aliases (AKA): Brett Johnson Bothwell,
Brett Johnson,
Brett Johnson-Bothwell,
Brett Johnsonbothwell
Relatives & Associates: Bruce Bothwell
Dave Bothwell
Linda Bothwell
Jennifer Johnson
Esther Santiago
Email Addresses: bjb****@ix.netcom.com,
bjb****@rochester.rr.com,
bre****@yahoo.com
Address History: 6519 Fairbrook Park Lane, Spring, TX 77379;
605 Berry Road # 228, Houston, TX 77022
Aliases (AKA): D Robles
Address History: 902 Colewick Court, Spring, TX 77373;
17535 Autumn Hills Drive, Houston, TX 77084;
Huntsville, TX 77340;
Tomball, TX 77375
Aliases (AKA): Duc P Nguyen,
Tony P Nguyen
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: 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
Aliases (AKA): Pam Spitz
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: 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
Phone Numbers: (281) 288-9221
(281) 288-9227
(281) 463-2842
(832) 663-5572
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: 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
Relatives & Associates: Holly Baudoin
Lisa Murray
Christopher Spitz
Lisa Spitz
Matthew Spitz
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: 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
Phone Numbers: (985) 785-9921
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: 13914 Shoreline Drive, Willis, TX 77318;
7335 Debbe Drive, Dallas, TX 75252;
Houston, TX 77070;
Midland, TX 79701;
Spring, TX 77386
Aliases (AKA): R L Allen,
Rob Allen,
Robbie Allen,
Robert Allen
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: 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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