Address History: 3614 Bluebonnet Trace Drive, Spring, TX 77386;
1155 Galway Drive, Beaumont, TX 77706;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Terri J Thorpe
Phone Numbers: (281) 647-0446
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;
3567 Sandpebble Drive Apt 438, San Jose, CA 95136;
Galveston, TX 77550;
Houston, TX 77069
Aliases (AKA): M Dove
Address History: 34 Still Corner Place, Spring, TX 77381;
2716 Barton Creek Boulevard Apt 111, Austin, TX 78735
Relatives & Associates: Carlleen Giamportone
Carol Snikeris
Erik Snikeris
Erik Snikeris
Jordan Snikeris
Email Addresses: car****@gmail.com
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: 6807 Pennwell Drive, Spring, TX 77389;
14743 Taylor Valley Way, Alpharetta, GA 30004;
Charleston, IL 61920;
Crystal Lake, IL 60014;
Decatur, IL 62522
Aliases (AKA): D Bryant,
Dana Lenee Bryant,
Dana Lenee Starwalt,
Dana Lenee White
Email Addresses: dlb****@yahoo.com
Address History: 9403 Stablewood Lakes Lane, Tomball, TX 77375;
14420 Walters Road Unit 35, Houston, TX 77014;
Spring, TX 77382
Email Addresses: mis****@gmail.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: 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: 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: 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: 1034 Po Box, Lindale, TX 75771;
6626 Pennwell Drive, Spring, TX 77389
Phone Numbers: (903) 882-4143
Address History: 10642 Thunderhead Court, Houston, TX 77064;
914 E Lemon Street Apt 107, Tempe, AZ 85281;
Spring, TX 77389
Aliases (AKA): Roy D Timmerman,
Ray G Timmerman Timmerman
Relatives & Associates: Jeanne Barbre
Alice Timmerman
Carolyn Timmerman
Ralph Timmerman
Ray Timmerman
Address History: 7615 Kalebs Pond Court, Spring, TX 77389;
15860 Poppy Lane, Los Gatos, CA 95030;
Barrington, IL 60010;
Deer Park, IL 60010;
Grover, MO 63040
Aliases (AKA): M Crum,
Maria C Crum,
Mia Crum
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
Phone Numbers: (281) 419-4765
(281) 516-7277
Address History: 6731 Pennwell Drive, Spring, TX 77389;
2106 Tiverton Drive, Bakersfield, CA 93311;
Pittsburgh, PA 15211;
Bellaire, TX 77402;
Houston, TX 77018
Phone Numbers: (713) 426-0735
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;
2401 Aldrich Street Apt 237, Austin, TX 78723;
Dallas, TX 75204
Address History: 1673 Ox Bow Lane, Covington, LA 70433;
325 Panferio Drive, Gulf Breeze, FL 32561;
Mandeville, LA 70448;
Metairie, LA 70003;
New Orleans, LA 70117
Aliases (AKA): Scott Alan Glassman,
Glassman Tom
Relatives & Associates: Benjamen Glassman
Daryl Glassman
Matthew Glassman
Susan Glassman
Toni Glassman
Email Addresses: sco****@ole.com
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: 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: 35 Lomasney Way Apt 2103, Boston, MA 02114;
11958 Maidstone Court, Naples, FL 34120;
Chicago, IL 60654;
Allston, MA 02134;
Watertown, MA 02472
Aliases (AKA): Stefanie Rintoul
Email Addresses: djr****@aol.com
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
Phone Numbers: (281) 362-5616
(281) 376-8596
(850) 203-1645
(850) 677-8163
(985) 206-5044
Address History: 1790 New Hampshire Drive, Costa Mesa, CA 92626;
1678 Grand View, Costa Mesa, CA 92627;
Chicago, IL 60642;
Morristown, NJ 07960;
Katy, TX 77450
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