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: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
Address History: 6711 Pennwell Drive, Spring, TX 77389;
8532 East Dry Creek Place, Englewood, CO 80112;
Montgomery, TX 77356
Aliases (AKA): Bobbye Patterson
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: 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
Email Addresses: h00****@msn.com
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: 6411 Loblolly Vista Drive, Spring, TX 77389;
2428 27th Street, Lubbock, TX 79411;
Montgomery, TX 77356
Aliases (AKA): Lauren Mcquain,
Lauren T Shaw
Email Addresses: lau****@adtasc.com,
lau****@adttsa.com,
lau****@yahoo.com
Phone Numbers: (832) 282-5760
Address History: 6626 Pennwell Drive, Spring, TX 77389;
301 Blair Street, Hedley, TX 79237;
Lindale, TX 75771;
Mineola, TX 75773
Aliases (AKA): Tony Zamora
Email Addresses: ton****@bright.net
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: 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
Relatives & Associates: Jeanne Blanchard
Carl Buchner
Christine Buchner
David Buchner
David Buchner
Email Addresses: ank****@aol.com
Aliases (AKA): Claudia Hutchinson
Relatives & Associates: Nigel Hutchinson
Address History: 12403 Chestnut Hollow Court, Humble, TX 77346;
6907 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 852-4773
Aliases (AKA): Daniel Wayne Shipper
Email Addresses: dsh****@webtv.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
Relatives & Associates: Eric Hansen
Eric Hanson
Ronald Hanson
Sarah Hanson
Thomas Hanson
Address History: 6623 Pennwell Drive, Spring, TX 77389;
10100 Barbrook Drive, Austin, TX 78726;
Cedar Park, TX 78630;
Conroe, TX 77384;
Houston, TX 77029
Aliases (AKA): Liz Abraham,
Liz A Kuriakose,
Liz A Mittal
Email Addresses: lab****@ev1.net
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: 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: 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
Relatives & Associates: Erin Bowie
Jerrod Mcquain
Justin Mcquain
Kalyn Mcquain
Kevin Mcquain
Email Addresses: deb****@mcquainagency.com,
deb****@mcquainagency.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
Address History: 611 Schafer Road, Hayward, CA 94544;
609 611th Road # 613, Hayward, CA 94544;
Houston, TX 77044;
Laredo, TX 78043;
Spring, TX 77389
Aliases (AKA): R Garcia,
Rafael Garciaperez,
Rafael G Perez
Relatives & Associates: Perez Concepcion
Ajandro Garcia
Armando Garcia
Nathali Garcia
Angelina Gonzalez
Address History: 1673 Ox Bow Lane, Covington, LA 70433;
325 Panferio Drive, Gulf Breeze, FL 32561;
Naperville, IL 60540;
Mandeville, LA 70471;
Metairie, LA 70003
Aliases (AKA): Susan Knoll,
Susan K Knoll
Address History: 294 Bishopgate Lane, Crozet, VA 22932;
3500 Creighton Road Apt H5, Pensacola, FL 32504;
Spring, TX 77389;
Fairfax, VA 22033
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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