Address History: 16106 Craigshire Court, Spring, TX 77379;
21 East Wright Avenue, Baytown, TX 77520;
Cypress, TX 77429;
Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Michael C Faulise
Email Addresses: mfa****@aol.com,
mfa****@wmconnect.com
Address History: 111 Southern Hills Drive, Lufkin, TX 75901;
35 Timber Lane, Conroe, TX 77384;
Lindale, TX 75771;
Mineola, TX 75773;
Nacogdoches, TX 75965
Aliases (AKA): T Amend,
Toni Amend,
Anthony M Zamora,
Toni Zamora,
Tony Zamora
Address History: 3614 Bluebonnet Trace Drive, Spring, TX 77386;
1155 Galway Drive, Beaumont, TX 77706;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Terri J Thorpe
Phone Numbers: (281) 647-0446
Address History: 6903 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 218-6193
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: 2220 Homestead Lane, Tyler, TX 75701;
20480 Shore Breeze Drive, Chandler, TX 75758;
Conroe, TX 77384;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Bennett W Griffith,
Bennett Griffith
Relatives & Associates: Jennifer Dickerson
Ben Griffith
Bennett Griffith
Betty Griffith
Billy Griffith
Email Addresses: ben****@bakerhughes.com,
ben****@sbcglobal.net,
ben****@aol.com,
ben****@sbcglobal.net,
ben****@aol.com
Address History: 6807 Pennwell Drive, Spring, TX 77389;
14743 Taylor Valley Way, Alpharetta, GA 30004;
Charleston, IL 61920;
Crystal Lake, IL 60014;
Decatur, IL 62526
Aliases (AKA): T Bryant,
Thomas Bryant,
Thos Bryant,
Tom Bryant
Address History: 6711 Pennwell Drive, Spring, TX 77389;
8532 East Dry Creek Place, Englewood, CO 80112;
Montgomery, TX 77356
Aliases (AKA): Bobbye Patterson
Address History: 24606 Community Center Drive, Spring, TX 77389;
20584 N Amherst Lane, Barrington, IL 60010;
Deer Park, IL 60010;
Franklin, TN 37067;
Houston, TX 77070
Aliases (AKA): Katherine Crum,
Katherine Fox
Phone Numbers: (918) 782-3063
Address History: 28810 Holly Hill Drive, Spring, TX 77381;
1088 Bishop Street Apt 1222, Honolulu, HI 96813;
Boise, ID 83704
Aliases (AKA): Bob Dove,
Bobby J Dove
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: 6611 Pennwell Drive, Spring, TX 77389;
10711 Clear Cove Lane, Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): Jennifer A Griffith
Relatives & Associates: Brian Dickerson
Craig Dickerson
Genevieve Dickerson
Kevin Dickerson
Aliza Doe
Email Addresses: ben****@aol.com
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: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
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: 169 West Lake Point, Montgomery, TX 77356;
15531 Kuykendahl Road Suite 150, Houston, TX 77090;
Spring, TX 77386;
Wharton, TX 77488
Aliases (AKA): Kevin Mc Mcquain
Email Addresses: dmc****@excite.com,
k.m****@mcquainagency.com,
kev****@mcquainagency.com,
kev****@impactrisksolutions.com
Address History: 12403 Chestnut Hollow Court, Humble, TX 77346;
6907 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 852-4773
Address History: 11578 Torino Way, Frankfort, IL 60423;
3624 N Damen Avenue Unit 3, Chicago, IL 60618;
Akron, OH 44313;
Lakewood, OH 44107;
Massillon, OH 44646
Aliases (AKA): J Yacobozzi,
Jennifer Yacobozzi
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;
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: 11958 Maidstone Court, Naples, FL 34120;
10724 Great Egret Drive, Orland Park, IL 60467;
Canton, MI 48187;
Northville, MI 48168;
Perrysburg, OH 43551
Aliases (AKA): Maria P Rintoul
Phone Numbers: (440) 455-9227
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: 294 Bishopgate Lane, Crozet, VA 22932;
3500 Creighton Road Apt H5, Pensacola, FL 32504;
Spring, TX 77389;
Fairfax, VA 22033
Address History: 294 Bishopgate Lane, Crozet, VA 22932;
3500 Creighton Road Apt H5, Pensacola, FL 32504;
Baton Rouge, LA 70816;
Houston, TX 77066;
Lavon, TX 75166
Aliases (AKA): G Mendenhall,
Grady E Mendenhall
Relatives & Associates: Paula Emendenhall
Allison Mendenhall
George Mendenhall
Juanita Mendenhall
Robert Mendenhall
Address History: 1018 Owen Layne Drive, Murfreesboro, TN 37129;
13000 Iron Horse Lane Apt 13206, Franklin, TN 37069;
Nashville, TN 37221;
Cypress, TX 77429;
Spring, TX 77389
Aliases (AKA): Courtney Johnson
Relatives & Associates: Aaron Middleton
Cammie Middleton
James Middleton
Michael Middleton
Michael Middleton
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