Aliases (AKA): J Smith,
Joy F Smith
Phone Numbers: (832) 282-5760
Address History: 18107 Fernwood Bend Drive, Tomball, TX 77377;
18831 Forest Elms Drive, Spring, TX 77388
Relatives & Associates: Corbin Floren
Katie Harris
Brooke Lombardi
James Lombardi
Katherine Lombardi
Email Addresses: tlo****@tamu.edu
Address History: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
Aliases (AKA): Jennifer Hartman
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: 6902 Pennwell Drive, Spring, TX 77389;
3567 Sandpebble Drive Apt 438, San Jose, CA 95136;
Galveston, TX 77550;
Houston, TX 77069
Aliases (AKA): M Dove
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
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: 6811 Pennwell Drive, Spring, TX 77389
Address History: 6915 Pennwell Drive, Spring, TX 77389
Relatives & Associates: Rudy Revak
Address History: 6903 Pennwell Drive, Spring, TX 77389;
40 Apple Ridge Road, Danbury, CT 06810;
Slidell, LA 70461;
Friendswood, TX 77546;
Houston, TX 77044
Aliases (AKA): Norma Moreno Garcia,
Norma Moreno
Relatives & Associates: Esther Baker
Adriana Benavides
Christina Garcia
Rolando Garcia
Evangelina Moreno
Address History: 6607 Pennwell Drive, Spring, TX 77389;
3006 Vista Crest Drive, Los Angeles, CA 90068;
Arlington, TX 76018;
Austin, TX 78705;
Garland, TX 75040
Aliases (AKA): Mohammad Sammour,
Mohammed A Sammour
Email Addresses: moh****@yahoo.com
Address History: 6623 Squirecrest Drive, Spring, TX 77389;
15157 Four Winds Road, Northport, AL 35475;
Houston, TX 77032
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: 12403 Chestnut Hollow Court, Humble, TX 77346;
6907 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 852-4773
Address History: 11958 Maidstone Court, Naples, FL 34120;
10724 Great Egret Drive, Orland Park, IL 60467;
Canton, MI 48187;
Northville, MI 48168;
Perrysburg, OH 43551
Aliases (AKA): Maria P Rintoul
Phone Numbers: (440) 455-9227
Address History: 276 Highwood Drive, Knoxville, TN 37920;
330 Amity Road Unit 351, Woodbridge, CT 06525;
Ocala, FL 34473;
Lockport, IL 60441;
Spring, TX 77389
Aliases (AKA): E Krueger,
Elizabeth M Krueger
Relatives & Associates: Erik Krueger
Email Addresses: lis****@knology.net,
lis****@webtv.net
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: 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
Relatives & Associates: David Rintoul
Lauren Rintoul
Mary Rintoul
Email Addresses: djr****@aol.com
Address History: 1673 Ox Bow Lane, Covington, LA 70433;
325 Panferio Drive, Gulf Breeze, FL 32561;
Mandeville, LA 70448;
Metairie, LA 70003;
New Orleans, LA 70117
Aliases (AKA): Scott Alan Glassman,
Glassman Tom
Relatives & Associates: Benjamen Glassman
Daryl Glassman
Matthew Glassman
Susan Glassman
Toni Glassman
Email Addresses: sco****@ole.com
Address History: 8896 Sw 90th Street Unit A, Ocala, FL 34481;
11163 Po Box, Ocala, FL 34473;
Lockport, IL 60441;
Spring, TX 77388
Aliases (AKA): Erika M Snikeris
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
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