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: 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: 60 Acrewoods Place, Spring, TX 77382;
12021 Po Box, Bakersfield, CA 93389;
Houston, TX 77227
Aliases (AKA): Gustavo J Silva
Address History: 6915 Pennwell Drive, Spring, TX 77389
Relatives & Associates: Rudy Revak
Address History: 111 Southern Hills Drive, Lufkin, TX 75901;
35 Timber Lane, Conroe, TX 77384;
Lindale, TX 75771;
Mineola, TX 75773;
Nacogdoches, TX 75965
Aliases (AKA): T Amend,
Toni Amend,
Anthony M Zamora,
Toni Zamora,
Tony Zamora
Address History: 6903 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 218-6193
Aliases (AKA): Kathryn Lynn Shipper
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: 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
Aliases (AKA): Daniel Wayne Shipper
Email Addresses: dsh****@webtv.net
Aliases (AKA): Jennifer Hartman
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: 6611 Pennwell Drive, Spring, TX 77389;
10711 Clear Cove Lane, Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): Jennifer A Griffith
Relatives & Associates: Brian Dickerson
Craig Dickerson
Genevieve Dickerson
Kevin Dickerson
Aliza Doe
Email Addresses: ben****@aol.com
Aliases (AKA): Claudia Hutchinson
Relatives & Associates: Nigel Hutchinson
Address History: 11 Slate Path Drive, Spring, TX 77382;
4214 Jakes Landing, Montgomery, TX 77316;
San Marcos, TX 78666
Aliases (AKA): Erin Bowie,
Erin Mc,
Erin Mc Quain,
Erin Nicole Mcquain
Email Addresses: enb****@verizon.net
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: 6711 Pennwell Drive, Spring, TX 77389;
8532 East Dry Creek Place, Englewood, CO 80112;
Montgomery, TX 77356
Aliases (AKA): Bobbye Patterson
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: 2324 Beall Street, Houston, TX 77008;
15727 Cutten Road Apartment 603, Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): Steve K Shipper,
Steven Shipper
Address History: 294 Bishopgate Lane, Crozet, VA 22932;
3500 Creighton Road Apt H5, Pensacola, FL 32504;
Baton Rouge, LA 70816;
Houston, TX 77066;
Lavon, TX 75166
Aliases (AKA): G Mendenhall,
Grady E Mendenhall
Relatives & Associates: Paula Emendenhall
Allison Mendenhall
George Mendenhall
Juanita Mendenhall
Robert Mendenhall
Address History: 8118 Heirloom Boulevard, College Grove, TN 37046;
1472 Willowbrooke Circle, Franklin, TN 37069;
Cypress, TX 77429;
Fort Worth, TX 76133;
Houston, TX 77014
Aliases (AKA): Cammie S Middleton
Relatives & Associates: Aaron Middleton
Courtney Middleton
James Middleton
Michael Middleton
Michael Middleton
Email Addresses: cam****@aol.com,
cam****@yahoo.com
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: 19563 W 58th Place, Golden, CO 80403;
1334 W Pierce Street Apt 1, Houston, TX 77019;
Katy, TX 77450;
Spring, TX 77389
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