Address History: 6910 Pennwell Drive, Spring, TX 77389;
1721 P/O Box, Fernandina Beach, FL 32035;
Tomball, TX 77375
Aliases (AKA): Katherine Lombardi,
Kathy Lombardi,
Katie Lombardi
Address History: 6903 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 218-6193
Address History: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
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: 6703 Pennwell Drive, Spring, TX 77389;
2401 Aldrich Street Apt 237, Austin, TX 78723;
Dallas, TX 75204
Address History: 6906 Pennwell Drive, Spring, TX 77389;
701 Dominik Drive, College Station, TX 77840;
Houston, TX 77070;
Jersey Village, TX 77065;
Tomball, TX 77377
Aliases (AKA): Scott T Bolz,
Scott Olz
Email Addresses: h00****@msn.com
Address History: 6811 Pennwell Drive, Spring, TX 77389;
3512 Grover Court, Boise, ID 83705;
Eagle, ID 83616;
Meridian, ID 83642;
Star, ID 83669
Aliases (AKA): Nathan Jeppson
Relatives & Associates: Tiffany Anderson
Kimberly Davenport
Mckenzie Glanzer
Alexandria Haderlie
Annalisa Jeppson
Email Addresses: jje****@msn.com,
jos****@gte.net
Aliases (AKA): Kathryn Lynn Shipper
Address History: 6907 Pennwell Drive, Spring, TX 77389;
73973 Two Mile Road Apt 1, Twentynine Palms, CA 92277;
Houston, TX 77029;
Humble, TX 77346;
Pasadena, TX 77504
Relatives & Associates: Yvette Campbell
Delia Cavazos
Elizabeth Cavazos
Emil Cavazos
Guillermo Cavazos
Email Addresses: rau****@msn.com,
yca****@worldnet.att.net
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: 10642 Thunderhead Court, Houston, TX 77064;
914 E Lemon Street Apt 107, Tempe, AZ 85281;
Spring, TX 77389
Aliases (AKA): Roy D Timmerman,
Ray G Timmerman Timmerman
Relatives & Associates: Jeanne Barbre
Alice Timmerman
Carolyn Timmerman
Ralph Timmerman
Ray Timmerman
Address History: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
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: 6811 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 282-5760
Address History: 6903 Pennwell Drive, Spring, TX 77389;
40 Apple Ridge Road, Danbury, CT 06810;
Slidell, LA 70461;
Friendswood, TX 77546;
Houston, TX 77044
Aliases (AKA): Norma Moreno Garcia,
Norma Moreno
Relatives & Associates: Esther Baker
Adriana Benavides
Christina Garcia
Rolando Garcia
Evangelina Moreno
Address History: 11958 Maidstone Court, Naples, FL 34120;
4205 Rodin Avenue, Belleville, IL 62226;
Glen Carbon, IL 62034;
Orland Park, IL 60467;
Canton, MI 48187
Aliases (AKA): David John Rintoul
Email Addresses: djr****@aol.com,
dri****@blackplanet.com,
dri****@uss.com,
isa****@aol.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: 7761 Willow Grove Boulevard, Baton Rouge, LA 70810;
10757 Royal Ridge Avenue, Baton Rouge, LA 70810;
Lawton, OK 73505;
Houston, TX 77018;
Spring, TX 77389
Aliases (AKA): Stephanie Dacus,
Stephanie Miller
Address History: 10 Sebring Court, Weyers Cave, VA 24486;
6603 Pennwell Drive, Spring, TX 77389;
Harrisonburg, VA 22801
Phone Numbers: (281) 651-5844
Address History: 611 Schafer Road, Hayward, CA 94544;
609 611th Road # 613, Hayward, CA 94544;
Houston, TX 77044;
Laredo, TX 78043;
Spring, TX 77389
Aliases (AKA): R Garcia,
Rafael Garciaperez,
Rafael G Perez
Relatives & Associates: Perez Concepcion
Ajandro Garcia
Armando Garcia
Nathali Garcia
Angelina Gonzalez
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: 19563 W 58th Place, Golden, CO 80403;
1334 W Pierce Street Apt 1, Houston, TX 77019;
Katy, TX 77450;
Spring, TX 77389
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