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
Phone Numbers: (713) 525-7319
Address History: 11784 Mirage Lane, Frisco, TX 75033;
14300 Graves Drive, Miami, FL 33176;
Arlington Heights, IL 60004;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): John Douglas Wesley,
John Dwayne Wesley
Email Addresses: joh****@verizon.net,
jwe****@gmail.com,
jwe****@woh.rr.com
Address History: 6906 Pennwell Drive, Spring, TX 77389;
701 Dominik Drive, College Station, TX 77840;
Houston, TX 77070;
Jersey Village, TX 77065;
Tomball, TX 77377
Aliases (AKA): Scott T Bolz,
Scott Olz
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: 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: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
Aliases (AKA): Jeanie Barbre,
Jeannie R Barbre,
Jeanne R Timmerman,
Jeannie Timmerman
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: 6902 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 292-1806
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: 6623 Squirecrest Drive, Spring, TX 77389;
15157 Four Winds Road, Northport, AL 35475;
Houston, TX 77032
Address History: 9403 Stablewood Lakes Lane, Tomball, TX 77375;
14420 Walters Road Unit 35, Houston, TX 77014;
Spring, TX 77382
Phone Numbers: (281) 419-4765
(281) 516-7277
Email Addresses: mis****@gmail.com
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: 6619 Pennwell Drive, Spring, TX 77389;
7786 Arcadia Trail, Fort Worth, TX 76137;
Houston, TX 77005;
Keller, TX 76248
Aliases (AKA): Rob Christan,
Joseph R Christman,
Rob Popularlivin Christman,
Rob Christman
Relatives & Associates: Judith Christman
Melissa Christman
Sarah Christman
Email Addresses: rch****@excite.com
Address History: 6611 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 351-6958
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: 6703 Pennwell Drive, Spring, TX 77389;
4120 Sand View Drive, Enid, OK 73703;
Longview, TX 75605;
Southlake, TX 76092
Aliases (AKA): Candy Altena,
Martha C Altena
Address History: 24711 Courseview Court, Spring, TX 77389;
115 West Road Apt 3925, Ellington, CT 06029;
Bryan, TX 77802;
Houston, TX 77008;
Kemah, TX 77565
Aliases (AKA): Christian P Hanlon,
Christine P Hanson,
Christy Hanson,
Christine H Theis,
Christy H Theis
Relatives & Associates: Eric Hansen
Christine Hanson
Eric Hanson
Ronald Hanson
Sarah Hanson
Email Addresses: h00****@msn.com
Address History: 28810 Holly Hill Drive, Spring, TX 77381;
1088 Bishop Street Apt 1222, Honolulu, HI 96813;
Boise, ID 83704
Aliases (AKA): Bob Dove,
Bobby J Dove
Address History: 167 Aspen Drive, Woodland Park, CO 80863;
17175 Beaver Springs Drive, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Debbie A Silva,
Debbie A Trevino,
Debra A Trevino
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
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