Address History: 7615 Kalebs Pond Court, Spring, TX 77389;
2556 Eagle Run Circle, Fort Lauderdale, FL 33327;
Weston, FL 33327;
Barrington, IL 60010;
Deer Park, IL 60010
Aliases (AKA): S Crum,
Stu Crum,
Stuart Crum
Email Addresses: scr****@bfrc.com,
stu****@shell.com
Address History: 6611 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 351-6958
Address History: 6727 Pennwell Drive, Spring, TX 77389;
911 Academy Avenue Apt B, Belmont, CA 94002;
Foster City, CA 94404;
Los Altos, CA 94022;
Los Altos Hills, CA 94022
Aliases (AKA): B Lindsey,
Brian Lindsey
Email Addresses: bri****@spotlife.com
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: 6915 Pennwell Drive, Spring, TX 77389;
1625 Mccandless Drive, Milpitas, CA 95035;
San Jose, CA 95127;
Longwood, FL 32779;
Pflugerville, TX 78660
Aliases (AKA): Rudolf Revak,
Rudy Revek
Phone Numbers: (713) 525-7319
Address History: 6703 Pennwell Drive, Spring, TX 77389;
2820 4th Street, Longview, TX 75605;
Southlake, TX 76092
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: 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
Aliases (AKA): Daniel Wayne Shipper
Email Addresses: dsh****@webtv.net
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: 6703 Pennwell Drive, Spring, TX 77389;
2401 Aldrich Street Apt 237, Austin, TX 78723;
Dallas, TX 75204
Address History: 6915 Pennwell Drive, Spring, TX 77389
Relatives & Associates: Rudy Revak
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
Aliases (AKA): Jeanie Barbre,
Jeannie R Barbre,
Jeanne R Timmerman,
Jeannie Timmerman
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: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
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: 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: 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: 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: 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: 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: 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: 167 Aspen Drive, Woodland Park, CO 80863;
17175 Beaver Springs Drive, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Debbie A Silva,
Debbie A Trevino,
Debra A Trevino
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