Address History: 12816 Pelican Boulevard, Willis, TX 77318;
1776 Se 10th Street, Fort Lauderdale, FL 33316;
Punta Gorda, FL 33950;
Tampa, FL 33615;
Houston, TX 77073
Aliases (AKA): B Pennel,
Brock Pennel
Email Addresses: bpe****@robbinsautomall.com,
brp****@yahoo.com
Address History: 5419 Dunleith Lane, Spring, TX 77379;
203 Coronado Drive Apartment 204, Denton, TX 76209
Aliases (AKA): Megan Byrne Sheffield
Relatives & Associates: Carl Sheffield
Hazel Sheffield
Patrick Sheffield
Presiliano Sheffield
Stephanie Sheffield
Email Addresses: car****@msn.com,
msh****@juno.com
Address History: 5514 Dunleith Lane, Spring, TX 77379
Address History: 5303 Dunleith Lane, Spring, TX 77379;
3400 Dandale Drive Apt 41, Mobile, AL 36693;
Wilmer, AL 36587;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Mary J Moffet,
Mary J Moffett,
Jacquelin Jacqueline Moore,
Mary J Moore
Aliases (AKA): Jaime May
Address History: 5307 Dunleith Lane, Spring, TX 77379
Address History: 5414 Dunleith Lane, Spring, TX 77379
Address History: 2711 Allendale Drive, Frisco, TX 75034;
2712 Sw 112th Street, Oklahoma City, OK 73170;
Abilene, TX 79601;
Dallas, TX 75248;
Flower Mound, TX 75028
Aliases (AKA): Chad Garion Bolen,
Chad Garion Williams
Email Addresses: cgw****@yahoo.com,
cgw****@sbcglobal.net,
cwi****@aol.com,
kim****@hotmail.com
Address History: 3715 E Vicksburg Estates Drive, Missouri City, TX 77459;
37727 W Vera Cruz Drive, Maricopa, AZ 85138;
Saint Louis, MO 63102;
Converse, TX 78109;
San Antonio, TX 78222
Aliases (AKA): Cheryl Rene Lakey,
Cheryl Rene Pickaree-Lakey
Email Addresses: che****@yahoo.com,
che****@houstonrr.com,
cla****@yahoo.com,
cla****@aol.com,
cla****@hotmail.com
Address History: 5231 Dunleith Lane, Spring, TX 77379
Address History: 5418 Dunleith Lane, Spring, TX 77379;
21111 Rancherias Road, Apple Valley, CA 92307;
Chino, CA 91710;
Fontana, CA 92337;
Rancho Cucamonga, CA 91739
Aliases (AKA): Jose Adam,
Jose Adame
Address History: 2786 Veritas Ridge Drive, Lewisville, TX 75067;
393 Windermere Way, Bourbonnais, IL 60914;
Baton Rouge, LA 70810;
Beaumont, TX 77708;
Cypress, TX 77429
Aliases (AKA): Bryan K Kiser
Email Addresses: bry****@icoachbizpros.com,
bry****@go.com,
bry****@icloud.com,
bx7****@ameritech.net,
hou****@gmail.com
Address History: 5402 Dunleith Lane, Spring, TX 77379;
241 Rolling Brook Drive, Dickinson, TX 77539;
Houston, TX 77058;
San Antonio, TX 78254
Relatives & Associates: Dana Coleman
Mayra Diazmorris
April Morris
Christopher Morris
Deloris Morris
Phone Numbers: (713) 296-0504
Address History: 5222 Dunleith Lane, Spring, TX 77379
Phone Numbers: (281) 376-8013
Aliases (AKA): Ronnie Peacock
Relatives & Associates: Linda Bishop
Tracy Gildersleeve
Deborah Peacock
Heather Peacock
Joshua Peacock
Phone Numbers: (281) 370-9820
Address History: 5522 Dunleith Lane, Spring, TX 77379
Phone Numbers: (281) 370-3204
Address History: 5302 Dunleith Lane, Spring, TX 77379;
26012 Po Box, Greensboro, NC 27420;
Houston, TX 77218;
Montgomery, TX 77356;
San Antonio, TX 78247
Address History: 5207 Dunleith Lane, Spring, TX 77379;
1200 E Hillsdale Boulevard Apt 5a, Foster City, CA 94404;
San Mateo, CA 94404;
Feasterville Trevose, PA 19053;
Conroe, TX 77304
Aliases (AKA): Charles Donald Faulise,
Charles D Saulise
Address History: 5210 Dunleith Lane, Spring, TX 77379;
4114 E Jasper Drive, Gilbert, AZ 85296;
Queen Creek, AZ 85142;
Tucson, AZ 85741;
Columbia, MO 65202
Aliases (AKA): George Scheard
Email Addresses: geo****@comcast.net
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