Address History: 27 W Shadow Creek Villas Loop, Spring, TX 77389;
3345 Happy Isles Court, Merced, CA 95340;
Moorpark, CA 93021;
Tracy, CA 95376;
Longmont, CO 80504
Aliases (AKA): Carol Snikeris
Relatives & Associates: Carlleen Giamportone
Erik Snikeris
Erik Snikeris
James Snikeris
Jordan Snikeris
Email Addresses: car****@gmail.com,
fiv****@austin.rr.com
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: 2000 Montecito Trail, Southlake, TX 76092;
1737 Ridgecrest Way, Littleton, CO 80129;
Ashland, MA 01721;
Midland, MI 48642;
Omaha, NE 68144
Aliases (AKA): Annalisa Jeppsen,
Annalisa Tibbits Jeppson,
Annalisa Tibbits Tibbitts
Address History: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
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: 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: 6603 Pennwell Drive, Spring, TX 77389;
233 East Wacker Drive Apartment 3105, Chicago, IL 60601;
Norman, OK 73072;
Dallas, TX 75243;
Houston, TX 77088
Aliases (AKA): Adrian Milton
Email Addresses: adr****@concho.com,
ami****@netscape.com,
ami****@bellsouth.net,
ami****@hotmail.com,
ami****@yahoo.com
Address History: 6626 Pennwell Drive, Spring, TX 77389;
301 Blair Street, Hedley, TX 79237;
Lindale, TX 75771;
Mineola, TX 75773
Aliases (AKA): Tony Zamora
Email Addresses: ton****@bright.net
Address History: 21552 County Road 223, Arp, TX 75750;
18329 Hercules Street, Hesperia, CA 92345;
Rancho Cucamonga, CA 91739;
Coral Springs, FL 33065;
Punta Gorda, FL 33955
Aliases (AKA): Charles Warren Austin,
Charles D Smith
Address History: 94 Autumn Branch Drive, Spring, TX 77382;
11908 Volente Road # 714, San Jose, CA 98726;
Austin, TX 78726;
Houston, TX 77005;
San Marcos, TX 78666
Relatives & Associates: Jennifer Marshall
Andrew Sanders
Benjamin Sanders
Jane Sanders
Jayson Sanders
Address History: 6607 Pennwell Drive, Spring, TX 77389
Address History: 28810 Holly Hill Drive, Spring, TX 77381;
1088 Bishop Street Apartment 1222, Honolulu, HI 96813;
Boise, ID 83704;
Houston, TX 77081
Aliases (AKA): Sue Ellen Dove
Address History: 6903 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 218-6193
Address History: 24711 Courseview Court, Spring, TX 77389;
115 West Road Apt 3925, Ellington, CT 06029;
Bryan, TX 77802;
Houston, TX 77008;
Kemah, TX 77565
Aliases (AKA): Christian P Hanlon,
Christine P Hanson,
Christy Hanson,
Christine H Theis,
Christy H Theis
Address History: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
Address History: 6707 Pennwell Drive, Spring, TX 77389;
16805 Fritsche Cemetery Road, Cypress, TX 77429;
Houston, TX 77057
Aliases (AKA): Larry Jay Smith,
Lauren Axelrod Smith
Address History: 6711 Pennwell Drive, Spring, TX 77389;
134 Arbor Hill Court, Conroe, TX 77384;
Houston, TX 77065;
Montgomery, TX 77356;
Sugar Land, TX 77478
Aliases (AKA): Niram Patterson,
Nye F Patterson,
Nye U Patterson
Relatives & Associates: Angela Messer
Bobbye Patterson
Flad Patterson
Holly Patterson
Steven Peterson
Address History: 6902 Pennwell Drive, Spring, TX 77389;
3567 Sandpebble Drive Apt 438, San Jose, CA 95136;
Galveston, TX 77550;
Houston, TX 77069
Aliases (AKA): M Dove
Address History: 60 Acrewoods Place, Spring, TX 77382;
12021 Po Box, Bakersfield, CA 93389;
Houston, TX 77227
Aliases (AKA): Gustavo J Silva
Address History: 6611 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 351-6958
Address History: 210 Rockwell Park Boulevard, Spring, TX 77389;
12820 Greenwood Forest Drive, Houston, TX 77066
Aliases (AKA): N Flad Patterson,
Niram F Patterson,
Nye U Patterson,
Flad N Patterson Rd,
Niram Flad Patterson Rd
Relatives & Associates: Angela Messer
Autumn Patterson
Bobbye Patterson
Holly Patterson
Niram Patterson
Email Addresses: aut****@yahoo.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: 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: 3231 Moss Point Lane, Cantonment, FL 32533;
5541 Plantation Pines Boulevard, Fort Myers, FL 33912;
Panama City, FL 32405;
Pensacola, FL 32505;
Southaven, MS 38671
Aliases (AKA): Frederick H Patterso,
F Patterson,
Frederick H Patterson,
Fredrick Patterson,
R Patterson
Address History: 414 N Georgia Avenue, Mason City, IA 50401;
308 Plaza Heights Road Apt 2, Marshalltown, IA 50158;
State Center, IA 50247;
Baton Rouge, LA 70810;
Saint Gabriel, LA 70776
Aliases (AKA): Dani Lotz,
Dani Miller,
Danielle Miller,
D Woodyard,
Danielle Woodyard
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