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: 28810 Holly Hill Drive, Spring, TX 77381;
1088 Bishop Street Apartment 1222, Honolulu, HI 96813;
Boise, ID 83704;
Houston, TX 77081
Aliases (AKA): Sue Ellen Dove
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: 6626 Pennwell Drive, Spring, TX 77389;
301 Blair Street, Hedley, TX 79237;
Lindale, TX 75771;
Mineola, TX 75773
Aliases (AKA): Tony Zamora
Email Addresses: ton****@bright.net
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: 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: 6811 Pennwell Drive, Spring, TX 77389
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: 6703 Pennwell Drive, Spring, TX 77389;
2820 4th Street, Longview, TX 75605;
Southlake, TX 76092
Address History: 6711 Pennwell Drive, Spring, TX 77389;
134 Arbor Hill Court, Conroe, TX 77384;
Houston, TX 77065;
Montgomery, TX 77356;
Sugar Land, TX 77478
Aliases (AKA): Niram Patterson,
Nye F Patterson,
Nye U Patterson
Relatives & Associates: Angela Messer
Bobbye Patterson
Flad Patterson
Holly Patterson
Steven Peterson
Address History: 6703 Pennwell Drive, Spring, TX 77389;
2401 Aldrich Street Apt 237, Austin, TX 78723;
Dallas, TX 75204
Address History: 6607 Pennwell Drive, Spring, TX 77389;
807 W 25th Street Apt 202, Austin, TX 78705;
Rockwall, TX 75032;
Rowlett, TX 75088;
Tomah, WI 54660
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: 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: 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: 2324 Beall Street, Houston, TX 77008;
15727 Cutten Road Apartment 603, Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): Steve K Shipper,
Steven Shipper
Address History: 2000 Montecito Trail, Southlake, TX 76092;
1737 Ridgecrest Way, Littleton, CO 80129;
Ashland, MA 01721;
Midland, MI 48642;
Omaha, NE 68144
Aliases (AKA): Annalisa Jeppsen,
Annalisa Tibbits Jeppson,
Annalisa Tibbits Tibbitts
Address History: 12403 Chestnut Hollow Court, Humble, TX 77346;
6907 Pennwell Drive, Spring, TX 77389
Email Addresses: emi****@gmail.com
Address History: 6607 Pennwell Drive, Spring, TX 77389
Address History: 8118 Heirloom Boulevard, College Grove, TN 37046;
7000 Iron Horse Lane Apt 7102, Franklin, TN 37069;
Cypress, TX 77429;
Fort Worth, TX 76133;
Houston, TX 77014
Aliases (AKA): Michael Middleton
Relatives & Associates: Andrea Dugat
Aaron Middleton
Cammie Middleton
Courtney Middleton
James Middleton
Email Addresses: mic****@gmail.com
Address History: 11578 Torino Way, Frankfort, IL 60423;
3624 N Damen Avenue Unit 3, Chicago, IL 60618;
Akron, OH 44313;
Lakewood, OH 44107;
Massillon, OH 44646
Aliases (AKA): J Yacobozzi,
Jennifer Yacobozzi
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: 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: 19563 W 58th Place, Golden, CO 80403;
1334 W Pierce Street Apt 1, Houston, TX 77019;
Katy, TX 77450;
Spring, TX 77389
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
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