Aliases (AKA): Daniel Wayne Shipper
Email Addresses: dsh****@webtv.net
Address History: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
Address History: 21552 County Road 223, Arp, TX 75750;
18329 Hercules Street, Hesperia, CA 92345;
Rancho Cucamonga, CA 91739;
Coral Springs, FL 33065;
Punta Gorda, FL 33955
Aliases (AKA): Charles Warren Austin,
Charles D Smith
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
Aliases (AKA): J Smith,
Joy F Smith
Address History: 6915 Pennwell Drive, Spring, TX 77389
Relatives & Associates: Rudy Revak
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: 2220 Homestead Lane, Tyler, TX 75701;
20480 Shore Breeze Drive, Chandler, TX 75758;
Conroe, TX 77384;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Bennett W Griffith,
Bennett Griffith
Relatives & Associates: Jennifer Dickerson
Ben Griffith
Bennett Griffith
Betty Griffith
Billy Griffith
Email Addresses: ben****@bakerhughes.com,
ben****@sbcglobal.net,
ben****@aol.com,
ben****@sbcglobal.net,
ben****@aol.com
Phone Numbers: (713) 525-7319
Address History: 6619 Pennwell Drive, Spring, TX 77389;
110 Hermitage Avenue, Lafayette, LA 70503;
Fort Worth, TX 76137;
Keller, TX 76248
Aliases (AKA): Judy Christman,
Judith F Polito
Relatives & Associates: Melissa Christman
Rob Christman
Sarah Christman
Anthony Polito
Rosamae Polito
Address History: 6703 Pennwell Drive, Spring, TX 77389;
2820 4th Street, Longview, TX 75605;
Southlake, TX 76092
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: 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: 6607 Pennwell Drive, Spring, TX 77389
Address History: 60 Acrewoods Place, Spring, TX 77382;
12021 Po Box, Bakersfield, CA 93389;
Houston, TX 77227
Aliases (AKA): Gustavo J Silva
Address History: 6811 Pennwell Drive, Spring, TX 77389
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: 2815 Carl T Jones Drive Se Apt 109, Huntsville, AL 35802;
5099 Highway 48 W, Mccomb, MS 39648;
Spring, TX 77389
Aliases (AKA): Ann Hoff,
Anna L Hoff,
Anne L Hoff,
Anne Hoff,
Annie L Hoff
Phone Numbers: (601) 684-0750
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: 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: 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: 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: 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: 1018 Owen Layne Drive, Murfreesboro, TN 37129;
13000 Iron Horse Lane Apt 13206, Franklin, TN 37069;
Nashville, TN 37221;
Cypress, TX 77429;
Spring, TX 77389
Aliases (AKA): Courtney Johnson
Relatives & Associates: Aaron Middleton
Cammie Middleton
James Middleton
Michael Middleton
Michael Middleton
Address History: 10 Sebring Court, Weyers Cave, VA 24486;
6603 Pennwell Drive, Spring, TX 77389;
Harrisonburg, VA 22801
Phone Numbers: (281) 651-5844
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