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
Email Addresses: h00****@msn.com
Address History: 6723 Pennwell Drive, Spring, TX 77389;
118 Valley View Drive, Enterprise, AL 36330;
Tallahassee, FL 32312;
Kemah, TX 77565;
Kingwood, TX 77339
Aliases (AKA): Janice M Marchbank,
Janice M Moody
Relatives & Associates: Patricia Bohannon
Jane Carpenter
Martin Carpenter
Gay Marchbank
William Marchbank
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: 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
Address History: 60 Acrewoods Place, Spring, TX 77382;
12021 Po Box, Bakersfield, CA 93389;
Houston, TX 77227
Aliases (AKA): Gustavo J Silva
Address History: 12403 Chestnut Hollow Court, Humble, TX 77346;
6907 Pennwell Drive, Spring, TX 77389
Email Addresses: emi****@gmail.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
Aliases (AKA): Kathryn Lynn Shipper
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: 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: 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: 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: 6703 Pennwell Drive, Spring, TX 77389;
2401 Aldrich Street Apt 237, Austin, TX 78723;
Dallas, TX 75204
Aliases (AKA): Jeanie Barbre,
Jeannie R Barbre,
Jeanne R Timmerman,
Jeannie Timmerman
Address History: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
Address History: 6622 Pennwell Drive, Spring, TX 77389;
1041 Sw 15th Avenue, Fort Lauderdale, FL 33312;
Miami, FL 33179;
Pearland, TX 77584
Aliases (AKA): Dinorah Colmenares,
Dinorah Perez Perez,
Dinorah Perez Sepulveda,
Dinorah Perez-Sepulveda
Phone Numbers: (713) 479-3216
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: 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: 25030 Morris Park Court, Spring, TX 77389;
13319 White Ibis Drive, Houston, TX 77044
Aliases (AKA): Christina Lennon
Phone Numbers: (281) 218-6193
Address History: 6622 Pennwell Drive, Spring, TX 77389;
5603 Fairway Park Drive Apt 204, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Domingo Antonio Colmenares,
Domingo Colmenares
Email Addresses: dco****@gmail.com
Address History: 1034 Po Box, Lindale, TX 75771;
6626 Pennwell Drive, Spring, TX 77389
Phone Numbers: (903) 882-4143
Address History: 294 Bishopgate Lane, Crozet, VA 22932;
3500 Creighton Road Apt H5, Pensacola, FL 32504;
Spring, TX 77389;
Fairfax, VA 22033
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: 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
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