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: 6902 Pennwell Drive, Spring, TX 77389;
14500 Cutten Road, Houston, TX 77069;
Temple, TX 76504
Aliases (AKA): Pam Barkemeyer,
P Dove,
Pam Dove,
Pamela L Dove
Relatives & Associates: Annette Barkemeyer
George Barkemeyer
Ogene Barkemeyer
Marcy Barkeneyer
Michael Dove
Address History: 111 Southern Hills Drive, Lufkin, TX 75901;
35 Timber Lane, Conroe, TX 77384;
Lindale, TX 75771;
Mineola, TX 75773;
Nacogdoches, TX 75965
Aliases (AKA): T Amend,
Toni Amend,
Anthony M Zamora,
Toni Zamora,
Tony Zamora
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
Aliases (AKA): Thomas Andrew Hanson
Email Addresses: h00****@att.net,
sar****@aol.com,
tho****@aol.com
Address History: 6623 Squirecrest Drive, Spring, TX 77389;
15157 Four Winds Road, Northport, AL 35475;
Houston, TX 77032
Address History: 6803 Pennwell Drive, Spring, TX 77389;
232 E Winchester Road, Libertyville, IL 60048;
Au Gres, MI 48703;
Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Christine Buchner,
Cristine Buchner
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: 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: 94 Autumn Branch Drive, Spring, TX 77382;
11908 Volente Road # 714, San Jose, CA 98726;
Austin, TX 78726;
Houston, TX 77005;
San Marcos, TX 78666
Relatives & Associates: Jennifer Marshall
Andrew Sanders
Benjamin Sanders
Jane Sanders
Jayson Sanders
Aliases (AKA): Daniel Wayne Shipper
Email Addresses: dsh****@webtv.net
Address History: 12403 Chestnut Hollow Court, Humble, TX 77346;
6907 Pennwell Drive, Spring, TX 77389
Email Addresses: emi****@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: 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: 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: 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: 18107 Fernwood Bend Drive, Tomball, TX 77377;
18831 Forest Elms Drive, Spring, TX 77388
Relatives & Associates: Corbin Floren
Katie Harris
Brooke Lombardi
James Lombardi
Katherine Lombardi
Phone Numbers: (281) 353-7637
(281) 376-3709
Email Addresses: tlo****@tamu.edu
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: 6807 Pennwell Drive, Spring, TX 77389
Phone Numbers: (832) 698-2711
Address History: 7761 Willow Grove Boulevard, Baton Rouge, LA 70810;
10515 Hillmont Avenue, Baton Rouge, LA 70810;
Saint Gabriel, LA 70776;
Ellicott City, MD 21043;
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: 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: 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: 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: 1712 N Wood Street Apt 3e, Chicago, IL 60622;
2 Lafayette Lane, Wenham, MA 01984;
Austin, TX 78723;
Spring, TX 77389
Aliases (AKA): Michael Scott Spearing
Email Addresses: msp****@jm-a.com,
msp****@square-root.com
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