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
Aliases (AKA): B W Griffith,
Bennett W Griffith
Relatives & Associates: Jennifer Dickerson
Bennett Griffith
Bennett Griffith
Betty Griffith
Billy Griffith
Address History: 6803 Pennwell Drive, Spring, TX 77389;
232 E Winchester Road, Libertyville, IL 60048;
Au Gres, MI 48703;
Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Christine Buchner,
Cristine Buchner
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: 6723 Pennwell Drive, Spring, TX 77389;
118 Valley View Drive, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Saraland, AL 36571;
Tallahassee, FL 32312
Aliases (AKA): William Marchbank,
William N Marchbank,
William J Marchbank,
Bill J Marchbank Rd
Relatives & Associates: Janice Carpenter
Lynn Harwell
Camille Marchbank
Gay Marchbank
Johnnie Marchbank
Email Addresses: wma****@gmail.com
Address History: 16805 Fritsche Cemetery Road, Cypress, TX 77429;
6707 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 290-0783
(281) 373-5678
(713) 861-1996
(801) 465-7870
Address History: 6727 Pennwell Drive, Spring, TX 77389;
8311 Oakbrook Drive, Baton Rouge, LA 70810;
Brandon, MS 39047;
Greenville, MS 38701;
Charleston, SC 29403
Aliases (AKA): Ashley Elizabeth Jeter,
Ashley Q Jeter
Relatives & Associates: Delona Balthrop
Amanda Hamilton
Donna Hamilton
John Hamilton
Lawrence Hamilton
Email Addresses: asp****@yahoo.com
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: 6615 Pennwell Drive, Spring, TX 77389;
1955 Wallace Avenue, Costa Mesa, CA 92627;
Duluth, GA 30096;
Knoxville, TN 37932
Aliases (AKA): Stacy Astinson,
S Silva,
Stacy Silva,
Stacey Stinson
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: 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: 6902 Pennwell Drive, Spring, TX 77389;
14500 Cutten Road, Houston, TX 77069;
Temple, TX 76504
Aliases (AKA): Pam Barkemeyer,
P Dove,
Pam Dove,
Pamela L Dove
Relatives & Associates: Annette Barkemeyer
George Barkemeyer
Ogene Barkemeyer
Marcy Barkeneyer
Michael Dove
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: 6703 Pennwell Drive, Spring, TX 77389;
2820 4th Street, Longview, TX 75605;
Southlake, TX 76092
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: 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: 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: 6903 Pennwell Drive, Spring, TX 77389;
1110 Lori Drive, Slidell, LA 70461;
Friendswood, TX 77546;
Houston, TX 77044;
Laredo, TX 78043
Aliases (AKA): Rolonda R Garcia
Relatives & Associates: Adriana Benavides
Christina Garcia
Norma Garcia
Phone Numbers: (281) 218-6193
(985) 643-9086
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
Aliases (AKA): Kathryn Lynn Shipper
Aliases (AKA): Claudia Hutchinson
Relatives & Associates: Nigel Hutchinson
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: 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: 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: 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
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