Aliases (AKA): Jennifer Hartman
Address History: 6915 Pennwell Drive, Spring, TX 77389;
1625 Mccandless Drive, Milpitas, CA 95035;
San Jose, CA 95127;
Longwood, FL 32779;
Pflugerville, TX 78660
Aliases (AKA): Rudolf Revak,
Rudy Revek
Address History: 6910 Pennwell Drive, Spring, TX 77389;
19023 Candleview Drive, Newington, CT 06131;
Montclair, NJ 07042;
Tomball, TX 77375
Aliases (AKA): James Lombardi,
Jim Lombardi
Email Addresses: jam****@msn.com
Address History: 6811 Pennwell Drive, Spring, TX 77389
Address History: 6915 Pennwell Drive, Spring, TX 77389;
1667 Dennis Avenue, Milpitas, CA 95035;
San Jose, CA 95127
Aliases (AKA): P Allado,
Pam Allado
Address History: 7615 Kalebs Pond Court, Spring, TX 77389;
15860 Poppy Lane, Los Gatos, CA 95030;
Barrington, IL 60010;
Deer Park, IL 60010;
Grover, MO 63040
Aliases (AKA): M Crum,
Maria C Crum,
Mia Crum
Address History: 6622 Pennwell Drive, Spring, TX 77389;
1041 Sw 15th Avenue, Fort Lauderdale, FL 33312;
Miami, FL 33179;
Pearland, TX 77584
Aliases (AKA): Dinorah Colmenares,
Dinorah Perez Perez,
Dinorah Perez Sepulveda,
Dinorah Perez-Sepulveda
Phone Numbers: (713) 479-3216
Address History: 6703 Pennwell Drive, Spring, TX 77389;
4120 Sand View Drive, Enid, OK 73703;
Longview, TX 75605;
Southlake, TX 76092
Aliases (AKA): Candy Altena,
Martha C Altena
Address History: 108 E Shell Port Square, Spring, TX 77380;
1704 S Vista Avenue, Boise, ID 83705;
Houston, TX 77021;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Debra Mc Quain,
Debra L Mcquain
Email Addresses: deb****@mcquainagency.com,
deb****@mcquainagency.com
Address History: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
Address History: 15506 Kellan Court, Cypress, TX 77429;
601 Old Hickory Boulevard Unit 37, Brentwood, TN 37027;
Franklin, TN 37069;
Nashville, TN 37209;
Houston, TX 77007
Aliases (AKA): Aaron Middleton
Relatives & Associates: Cammie Middleton
Courtney Middleton
James Middleton
Michael Middleton
Michael Middleton
Address History: 6723 Pennwell Drive, Spring, TX 77389;
118 Valley View Drive, Enterprise, AL 36330;
Tallahassee, FL 32312;
Kemah, TX 77565;
Kingwood, TX 77339
Aliases (AKA): Janice M Marchbank,
Janice M Moody
Relatives & Associates: Patricia Bohannon
Jane Carpenter
Martin Carpenter
Gay Marchbank
William Marchbank
Address History: 6622 Pennwell Drive, Spring, TX 77389;
5603 Fairway Park Drive Apt 204, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Domingo Antonio Colmenares,
Domingo Colmenares
Email Addresses: dco****@gmail.com
Address History: 23210 Willowcreek Stables Road, Spring, TX 77389;
14536 San Pietro Drive, Houston, TX 77070
Relatives & Associates: Alejandra Crum
Carolyn Crum
Jessica Crum
Jimmie Crum
Katherine Crum
Phone Numbers: (281) 251-3339
(281) 655-7025
(630) 259-9101
Address History: 9403 Stablewood Lakes Lane, Tomball, TX 77375;
14420 Walters Road Unit 35, Houston, TX 77014;
Spring, TX 77382
Email Addresses: mis****@gmail.com
Address History: 27 W Shadow Creek Villas Loop, Spring, TX 77389;
15469 Mallory Court, Moorpark, CA 93021;
Tracy, CA 95376;
Austin, TX 78735
Aliases (AKA): James Snikeris
Relatives & Associates: Carlleen Giamportone
Carol Snikeris
Erik Snikeris
James Snikeris
Jordan Snikeris
Phone Numbers: (512) 327-4443
Address History: 11784 Mirage Lane, Frisco, TX 75033;
14300 Graves Drive, Miami, FL 33176;
Arlington Heights, IL 60004;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): John Douglas Wesley,
John Dwayne Wesley
Email Addresses: joh****@verizon.net,
jwe****@gmail.com,
jwe****@woh.rr.com
Address History: 8118 Heirloom Boulevard, College Grove, TN 37046;
1472 Willowbrooke Circle, Franklin, TN 37069;
Cypress, TX 77429;
Fort Worth, TX 76133;
Houston, TX 77014
Aliases (AKA): Cammie S Middleton
Relatives & Associates: Aaron Middleton
Courtney Middleton
James Middleton
Michael Middleton
Michael Middleton
Email Addresses: cam****@aol.com,
cam****@yahoo.com
Address History: 19563 W 58th Place, Golden, CO 80403;
1334 W Pierce Street Apt 1, Houston, TX 77019;
Katy, TX 77450;
Spring, TX 77389
Address History: 8118 Heirloom Boulevard, College Grove, TN 37046;
7000 Iron Horse Lane Apt 7102, Franklin, TN 37069;
Cypress, TX 77429;
Fort Worth, TX 76133;
Houston, TX 77014
Aliases (AKA): Michael Middleton
Relatives & Associates: Andrea Dugat
Aaron Middleton
Cammie Middleton
Courtney Middleton
James Middleton
Email Addresses: mic****@gmail.com
Address History: 11578 Torino Way, Frankfort, IL 60423;
3624 N Damen Avenue Unit 3, Chicago, IL 60618;
Akron, OH 44313;
Canton, OH 44718;
Vermilion, OH 44089
Aliases (AKA): Mark Yacobozzi
Address History: 4811 Mt Princeton Street, Brighton, CO 80601;
12320 Newport Court, Brighton, CO 80602;
Broomfield, CO 80020;
Denver, CO 80233;
Pueblo, CO 81005
Aliases (AKA): N Garcia
Address History: 8896 Sw 90th Street Unit A, Ocala, FL 34481;
11163 Po Box, Ocala, FL 34473;
Lockport, IL 60441;
Spring, TX 77388
Aliases (AKA): Erika M Snikeris
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