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: 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: 6910 Pennwell Drive, Spring, TX 77389;
19023 Candleview Drive, Newington, CT 06131;
Montclair, NJ 07042;
Tomball, TX 77375
Aliases (AKA): James Lombardi,
Jim Lombardi
Email Addresses: jam****@msn.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: 6731 Pennwell Drive, Spring, TX 77389;
2106 Tiverton Drive, Bakersfield, CA 93311;
Waterford, CT 06385;
Columbus, OH 43210;
North Canton, OH 44720
Aliases (AKA): K Bojko,
Kimberly A Bosko,
Kimberly Ryan
Relatives & Associates: Alexander Bojko
Alexander Bojko
Carhrine Bojko
Catherine Bojko
Kimberly Bojko
Email Addresses: h00****@msn.com
Address History: 6811 Pennwell Drive, Spring, TX 77389
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: 6603 Pennwell Drive, Spring, TX 77389;
233 East Wacker Drive Apartment 3105, Chicago, IL 60601;
Norman, OK 73072;
Dallas, TX 75243;
Houston, TX 77088
Aliases (AKA): Adrian Milton
Email Addresses: adr****@concho.com,
ami****@netscape.com,
ami****@bellsouth.net,
ami****@hotmail.com,
ami****@yahoo.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
Phone Numbers: (713) 525-7319
Address History: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
Aliases (AKA): B W Griffith,
Bennett W Griffith
Relatives & Associates: Jennifer Dickerson
Bennett Griffith
Bennett Griffith
Betty Griffith
Billy Griffith
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;
4120 Sand View Drive, Enid, OK 73703;
Longview, TX 75605;
Southlake, TX 76092
Aliases (AKA): Candy Altena,
Martha C Altena
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: 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: 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: 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: 35 Lomasney Way Apt 2103, Boston, MA 02114;
11958 Maidstone Court, Naples, FL 34120;
Chicago, IL 60654;
Allston, MA 02134;
Watertown, MA 02472
Aliases (AKA): Stefanie Rintoul
Email Addresses: djr****@aol.com
Address History: 414 N Georgia Avenue, Mason City, IA 50401;
308 Plaza Heights Road Apt 2, Marshalltown, IA 50158;
State Center, IA 50247;
Baton Rouge, LA 70810;
Saint Gabriel, LA 70776
Aliases (AKA): Dani Lotz,
Dani Miller,
Danielle Miller,
D Woodyard,
Danielle Woodyard
Address History: 1790 New Hampshire Drive, Costa Mesa, CA 92626;
1678 Grand View, Costa Mesa, CA 92627;
Chicago, IL 60642;
Morristown, NJ 07960;
Katy, TX 77450
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: 1712 N Wood Street Apt 3e, Chicago, IL 60622;
2 Lafayette Lane, Wenham, MA 01984;
Austin, TX 78723;
Spring, TX 77389
Aliases (AKA): Michael Scott Spearing
Email Addresses: msp****@jm-a.com,
msp****@square-root.com
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
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