Address History: 6615 Pennwell Drive, Spring, TX 77389;
1126 E Doran Street, Glendale, CA 91206;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): E Silva
Address History: 6803 Pennwell Drive, Spring, TX 77389;
232 E Winchester Road, Libertyville, IL 60048;
Saint Charles, IL 60174;
Au Gres, MI 48703;
East Lansing, MI 48823
Aliases (AKA): Anton James Buchner
Email Addresses: ank****@aol.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: 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
Address History: 24711 Courseview Court, Spring, TX 77389;
115 West Road Apt 3925, Ellington, CT 06029;
Bryan, TX 77802;
Houston, TX 77008;
Kemah, TX 77565
Aliases (AKA): Christian P Hanlon,
Christine P Hanson,
Christy Hanson,
Christine H Theis,
Christy H Theis
Address History: 11 Slate Path Drive, Spring, TX 77382;
169 W Lake Point, Montgomery, TX 77356;
San Marcos, TX 78666
Aliases (AKA): Jerrod A Mc Quain,
Jerrod Austin Mcquain
Email Addresses: jam****@aol.com,
jer****@hotmail.com,
jer****@metronational.com,
jer****@hotmail.com,
jmc****@msn.com
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: 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
Phone Numbers: (281) 599-7566
(281) 702-0676
(281) 855-6329
(281) 932-3034
(708) 918-7565
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
Aliases (AKA): B W Griffith,
Bennett W Griffith
Relatives & Associates: Jennifer Dickerson
Bennett Griffith
Bennett Griffith
Betty Griffith
Billy Griffith
Address History: 11784 Mirage Lane, Frisco, TX 75033;
14300 Graves Drive, Miami, FL 33176;
Arlington Heights, IL 60004;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): John Douglas Wesley,
John Dwayne Wesley
Email Addresses: joh****@verizon.net,
jwe****@gmail.com,
jwe****@woh.rr.com
Address History: 34 Still Corner Place, Spring, TX 77381;
2716 Barton Creek Boulevard Apt 111, Austin, TX 78735
Relatives & Associates: Carlleen Giamportone
Carol Snikeris
Erik Snikeris
Erik Snikeris
Jordan Snikeris
Phone Numbers: (512) 327-4443
(512) 695-0059
Email Addresses: car****@gmail.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
Aliases (AKA): Jeanie Barbre,
Jeannie R Barbre,
Jeanne R Timmerman,
Jeannie Timmerman
Address History: 6607 Pennwell Drive, Spring, TX 77389;
807 W 25th Street Apt 202, Austin, TX 78705;
Rockwall, TX 75032;
Rowlett, TX 75088;
Tomah, WI 54660
Address History: 111 Southern Hills Drive, Lufkin, TX 75901;
4121 Forest Trail Drive, Bandera, TX 78003;
Boerne, TX 78006;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): P Amend,
Phillip Amend,
Preston Denton Amend,
Preston D Amend Iii
Email Addresses: jca****@neighbornet.net,
pre****@yahoo.com
Address History: 6623 Pennwell Drive, Spring, TX 77389;
1011 Summer Holly Court, Conroe, TX 77384;
Dallas, TX 75201;
Houston, TX 77054;
Pearland, TX 77584
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: 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: 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: 1790 New Hampshire Drive, Costa Mesa, CA 92626;
1678 Grand View, Costa Mesa, CA 92627;
Chicago, IL 60642;
Morristown, NJ 07960;
Katy, TX 77450
Relatives & Associates: Jeanne Blanchard
Anton Buchner
Carl Buchner
Christine Buchner
David Buchner
Phone Numbers: (201) 538-3422
(281) 599-7566
(281) 702-0676
(281) 932-3034
(832) 761-5712
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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