Address History: 6703 Pennwell Drive, Spring, TX 77389;
2401 Aldrich Street Apt 237, Austin, TX 78723;
Dallas, TX 75204
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: 6910 Pennwell Drive, Spring, TX 77389;
1721 P/O Box, Fernandina Beach, FL 32035;
Tomball, TX 77375
Aliases (AKA): Katherine Lombardi,
Kathy Lombardi,
Katie Lombardi
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: 6611 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 351-6958
Address History: 3614 Bluebonnet Trace Drive, Spring, TX 77386;
1155 Galway Drive, Beaumont, TX 77706;
Houston, TX 77072;
Katy, TX 77450
Address History: 6903 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 218-6193
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: 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: 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: 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
Address History: 7615 Kalebs Pond Court, Spring, TX 77389;
15860 Poppy Lane, Los Gatos, CA 95030;
Barrington, IL 60010;
Deer Park, IL 60010;
Grover, MO 63040
Aliases (AKA): M Crum,
Maria C Crum,
Mia Crum
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
Relatives & Associates: Alejandra Crum
Carolyn Crum
Clayton Crum
Gordon Crum
Jessica Crum
Email Addresses: scr****@bfrc.com,
stu****@shell.com
Address History: 15506 Kellan Court, Cypress, TX 77429;
601 Old Hickory Boulevard Unit 37, Brentwood, TN 37027;
Franklin, TN 37069;
Nashville, TN 37209;
Houston, TX 77007
Aliases (AKA): Aaron Middleton
Relatives & Associates: Cammie Middleton
Courtney Middleton
James Middleton
Michael Middleton
Michael Middleton
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
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: 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: 6411 Loblolly Vista Drive, Spring, TX 77389;
2428 27th Street, Lubbock, TX 79411;
Montgomery, TX 77356
Aliases (AKA): Lauren Mcquain,
Lauren T Shaw
Relatives & Associates: Erin Bowie
Debra Mcquain
Jerrod Mcquain
Justin Mcquain
Kalyn Mcquain
Email Addresses: lau****@adtasc.com,
lau****@adttsa.com,
lau****@yahoo.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: 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: 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: 50 Sweetgrass Avenue, Bozeman, MT 59718;
3512 West Grover Court, Boise, ID 83705;
Meridian, ID 83642;
Ashland, MA 01721;
Midland, MI 48642
Aliases (AKA): N Jeppson,
Nate Jeppson,
Nathan H Jeppson
Email Addresses: nat****@shell.com,
nat****@gmail.com
Address History: 11578 Torino Way, Frankfort, IL 60423;
3624 N Damen Avenue Unit 3, Chicago, IL 60618;
Akron, OH 44313;
Canton, OH 44718;
Vermilion, OH 44089
Aliases (AKA): Mark Yacobozzi
Address History: 9720 Burning Tree Drive, Grand Blanc, MI 48439;
10102 Baldwin Circle, Holly, MI 48442;
Novi, MI 48374;
Minneapolis, MN 55414;
College Station, TX 77845
Email Addresses: ati****@hotmail.com,
ati****@iinn.com,
ati****@gmail.com,
sha****@mednetcompany.com
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