Address History: 2 Player Ridge Court, Spring, TX 77382;
5022 Raven Way, Clayton, CA 94517;
Paducah, KY 42001;
Richmond, KY 40475;
Somerset, KY 42502
Aliases (AKA): Candice Fletcher,
Candice L Mcenroe
Aliases (AKA): R Johnson,
Randall W Johnson
Address History: 30 Midday Sun Place, Spring, TX 77382
Address History: 139 Madeline Lane, Montgomery, TX 77316;
2155 Brittany Drive, Mobile, AL 36695;
Jacksonville, FL 32225;
Brentwood, TN 37027;
Franklin, TN 37067
Aliases (AKA): Andrea Stevenson
Relatives & Associates: Cynthia Peneguy
Ashley Pennington
Ashley Pennington
Bruce Pennington
Debra Pennington
Address History: 68 Indian Clover Drive, Spring, TX 77381;
584 Po Box, Milldale, CT 06467;
Plantsville, CT 06479;
Denham Springs, LA 70726;
Slidell, LA 70458
Aliases (AKA): Charlie Kominas
Address History: 42 Midday Sun Place, Spring, TX 77382;
5551 Little Flower Avenue, Cincinnati, OH 45239;
Southlake, TX 76092
Aliases (AKA): J A Breetz,
Jo Ann A Breetz,
Joann Breetz
Address History: 6 Midday Sun Place, Spring, TX 77382;
219 25th Street, Troy, NY 12180;
Houston, TX 77090;
Sugar Land, TX 77479;
Dry Fork, VA 24549
Aliases (AKA): Betsy Zdrowkowski,
Betsy L Zdroykowski
Address History: 1814 Calabasas Way, Houston, TX 77080;
211 Baldwin Street, Gaithersburg, MD 20878;
Germantown, MD 20874;
College Station, TX 77840;
Spring, TX 77382
Aliases (AKA): Kristen Weidenfeller
Email Addresses: kri****@urs.com
Address History: 139 Madeline Lane, Montgomery, TX 77316;
2155 Brittany Drive, Mobile, AL 36695;
Brentwood, TN 37027;
Southlake, TX 76092;
Spring, TX 77381
Aliases (AKA): B Pennington
Relatives & Associates: Cynthia Peneguy
Andrea Pennington
Ashley Pennington
Ashley Pennington
Debra Pennington
Email Addresses: bpe****@its.jnj,
brp****@aol.com,
bru****@geocities.com
Address History: 10 Midday Sun Place, Spring, TX 77382;
8521 N Capital Of Texas Highway, Austin, TX 78759;
Houston, TX 77070;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Heather Kessler,
Heather Kessler-Meermann,
H Meermann,
Heather Meermann
Relatives & Associates: Amy Kessler
Cecelia Kessler
Dennis Kessler
Heinrich Meeraman
Harriet Meermann
Email Addresses: blu****@yahoo.com,
hea****@origamiowl.com
Address History: 3500 Tangle Brush Drive Apt 80, Spring, TX 77381;
9701 E Independence Boulevard, Matthews, NC 28105;
Cincinnati, OH 45242;
Loveland, OH 45140;
Bixby, OK 74008
Aliases (AKA): M R Dunaj,
Mathew R Dunaj
Address History: 22 Midday Sun Place, Spring, TX 77382;
801 Delta Avenue Apt 1a, Cincinnati, OH 45226;
Loveland, OH 45140;
Middletown, OH 45044;
Bixby, OK 74008
Aliases (AKA): Deborah Elizabeth Dunaj,
Debbie Uthe,
Deborah Elizabeth Uthe,
Deborah Uthe
Email Addresses: deb****@aol.com,
dut****@att.net
Address History: 26 Midday Sun Place, Spring, TX 77382;
410 Cedar Street, Montgomery, AL 36113;
Coronado, CA 92118;
Oceanside, CA 92058;
Twentynine Palms, CA 92277
Aliases (AKA): S Hummer,
Sheri Hummer,
Sherri Hummer
Address History: 18 Midday Sun Place, Spring, TX 77382;
3703 S Victor Avenue, Tulsa, OK 74105;
Katy, TX 77494
Relatives & Associates: Nicola Milne
Address History: 31 Midday Sun Place, Spring, TX 77382
Phone Numbers: (281) 292-6453
Address History: 22 Pawprint Place, Spring, TX 77382;
17417 Club View Court, Baton Rouge, LA 70810;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): Reginaleanne L Rosell
Address History: 8 Vue Cove Drive, Spring, TX 77380;
119 Rassani Drive, Danville, CA 94506;
El Segundo, CA 90245;
Moraga, CA 94556;
Torrance, CA 90501
Aliases (AKA): L A Engibous,
Lisa E Engibous
Relatives & Associates: Elizabeth Engibous
Lisa Engibous
Sarah Engibous
William Engibous
Lynn Lovell
Phone Numbers: (832) 813-7143
Address History: 31 Columbia Crest Place, Spring, TX 77382;
3301 Emerald Pointe Drive, Hollywood, FL 33021;
Buffalo, NY 14227;
Victor, NY 14564;
Center, TX 75935
Aliases (AKA): Ann L Bailey,
Ann Lee Bailey,
Gonzalez Ann Bailey,
Ann L Bailey Gonzalez,
Ann L Bailey-Gonzalez
Email Addresses: aba****@yahoo.com,
c.a****@sbcglobal.net
Address History: 4207 Birdseye Lane, Frisco, TX 75034;
2820 Griffiths Avenue Apt 2, Cincinnati, OH 45208;
Dallas, TX 75204;
Fort Worth, TX 76107;
Lubbock, TX 79416
Aliases (AKA): Ashley S Henderson
Relatives & Associates: Jack Hendelloc
Carly Henderson
Cindy Henderson
Collin Henderson
Curt Henderson
Address History: 42 Midday Sun Place, Spring, TX 77382
Phone Numbers: (281) 298-1606
Address History: 8278 Argosy Court, Baton Rouge, LA 70809;
89042 Argosy Court, Baton Rouge, LA 70809;
Spring, TX 77382
Aliases (AKA): Henry B Lefeaux
Email Addresses: hle****@aol.com,
hle****@hotmail.com
Address History: 515 S Jefferson Street, Napa, CA 94559;
3823 Boyer Avenue, Hemet, CA 92544;
Petaluma, CA 94952;
San Bruno, CA 94066;
San Francisco, CA 94110
Aliases (AKA): Caroline Clark,
Caroline M Clarke,
Caroline M Forrester,
Caroline Marie Forrester,
Carol Kirby
Phone Numbers: (415) 424-9550
Address History: 14097 Trueblood Lane, Carmel, IN 46033;
1584 Old Mill Circle, Carmel, IN 46032;
Westfield, IN 46074;
Mansfield, MA 02048;
North Attleboro, MA 02760
Aliases (AKA): Sandra Kessler
Address History: 38 Cool Pines Drive, Pagosa Springs, CO 81147;
33182 Acapulco Drive, Dana Point, CA 92629;
San Clemente, CA 92673;
Simi Valley, CA 93065;
Eagle, ID 83616
Aliases (AKA): Bryon Perrott
Address History: 2760 Silver Oaks Drive, Carmel, IN 46032;
281 Spring Street, Pleasanton, CA 94566;
Iowa City, IA 52246;
Dunlap, IL 61525;
Oak Brook, IL 60523
Aliases (AKA): Julie Balkema,
Julie A Balkena,
Julie Hojczyk
Email Addresses: bal****@gateway.net,
bal****@insightbb.com,
bal****@comcast.net,
bal****@hotmail.com,
bal****@insightbb.com
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