Address History: 6731 Pennwell Drive, Spring, TX 77389;
2106 Tiverton Drive, Bakersfield, CA 93311;
Pittsburgh, PA 15211;
Bellaire, TX 77402;
Houston, TX 77018
Phone Numbers: (713) 426-0735
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: 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: 19415 Sapphire Circle, Magnolia, TX 77355;
803 Prospect Avenue, Hot Springs National Park, AR 71901;
Spring, TX 77379;
Tomball, TX 77377
Email Addresses: eh0****@alltel.net,
h00****@att.net,
h00****@msn.com,
h00****@sbcglobal.net
Address History: 3614 Bluebonnet Trace Drive, Spring, TX 77386;
1155 Galway Drive, Beaumont, TX 77706;
Houston, TX 77072;
Katy, TX 77450
Address History: 23210 Willowcreek Stables Road, Spring, TX 77389;
7615 Kalebs Pond Court, Spring, TX 77389
Aliases (AKA): Jessica Hogan
Relatives & Associates: Clayton Crum
Jimmie Crum
Katherine Crum
Kay Crum
Maria Crum
Phone Numbers: (281) 251-3339
(281) 655-7025
(630) 259-9101
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: 25030 Morris Park Court, Spring, TX 77389;
13319 White Ibis Drive, Houston, TX 77044
Aliases (AKA): Christina Lennon
Phone Numbers: (281) 218-6193
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: 6915 Pennwell Drive, Spring, TX 77389;
1667 Dennis Avenue, Milpitas, CA 95035;
San Jose, CA 95127
Aliases (AKA): P Allado,
Pam Allado
Address History: 6807 Pennwell Drive, Spring, TX 77389;
14743 Taylor Valley Way, Alpharetta, GA 30004;
Charleston, IL 61920;
Crystal Lake, IL 60014;
Decatur, IL 62522
Aliases (AKA): D Bryant,
Dana Lenee Bryant,
Dana Lenee Starwalt,
Dana Lenee White
Email Addresses: dlb****@yahoo.com
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
Relatives & Associates: Alejandra Crum
Carolyn Crum
Clayton Crum
Jessica Crum
Jimmie Crum
Phone Numbers: (918) 782-3063
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: 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
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: 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
Address History: 1673 Ox Bow Lane, Covington, LA 70433;
325 Panferio Drive, Gulf Breeze, FL 32561;
Mandeville, LA 70448;
Metairie, LA 70003;
New Orleans, LA 70117
Aliases (AKA): Scott Alan Glassman,
Glassman Tom
Relatives & Associates: Benjamen Glassman
Daryl Glassman
Matthew Glassman
Susan Glassman
Toni Glassman
Email Addresses: sco****@ole.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: 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: 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: 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
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