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: 6707 Pennwell Drive, Spring, TX 77389;
16805 Fritsche Cemetery Road, Cypress, TX 77429;
Houston, TX 77057
Aliases (AKA): Larry Jay Smith,
Lauren Axelrod Smith
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
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: 21552 County Road 223, Arp, TX 75750;
6616 Cheshire Place, Rancho Cucamonga, CA 91739;
Coral Springs, FL 33065;
Punta Gorda, FL 33955;
Rockwell, NC 28138
Aliases (AKA): P Austin,
Patricia L Austin
Aliases (AKA): B W Griffith,
Bennett W Griffith
Relatives & Associates: Jennifer Dickerson
Bennett Griffith
Bennett Griffith
Betty Griffith
Billy Griffith
Address History: 6623 Squirecrest Drive, Spring, TX 77389;
15157 Four Winds Road, Northport, AL 35475;
Houston, TX 77032
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: 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: 6411 Loblolly Vista Drive, Spring, TX 77389;
2428 27th Street, Lubbock, TX 79411;
Montgomery, TX 77356
Aliases (AKA): Lauren Mcquain,
Lauren T Shaw
Email Addresses: lau****@adtasc.com,
lau****@adttsa.com,
lau****@yahoo.com
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: 6607 Pennwell Drive, Spring, TX 77389
Address History: 6811 Pennwell Drive, Spring, TX 77389;
3512 Grover Court, Boise, ID 83705;
Eagle, ID 83616;
Meridian, ID 83642;
Star, ID 83669
Aliases (AKA): Nathan Jeppson
Relatives & Associates: Tiffany Anderson
Kimberly Davenport
Mckenzie Glanzer
Alexandria Haderlie
Annalisa Jeppson
Email Addresses: jje****@msn.com,
jos****@gte.net
Address History: 6707 Pennwell Drive, Spring, TX 77389;
16805 Fritsche Cemetery Road, Cypress, TX 77429
Phone Numbers: (281) 290-0783
(281) 373-3939
(281) 373-5678
(713) 861-1996
(801) 465-7870
Address History: 6703 Pennwell Drive, Spring, TX 77389;
2820 4th Street, Longview, TX 75605;
Southlake, TX 76092
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: 6902 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 292-1806
Address History: 3614 Bluebonnet Trace Drive, Spring, TX 77386;
1155 Galway Drive, Beaumont, TX 77706;
Houston, TX 77072;
Katy, TX 77450
Phone Numbers: (281) 647-0446
(281) 989-3402
Address History: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
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: 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: 4811 Mt Princeton Street, Brighton, CO 80601;
12320 Newport Court, Brighton, CO 80602;
Broomfield, CO 80020;
Denver, CO 80233;
Pueblo, CO 81005
Aliases (AKA): N Garcia
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: 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: 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
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