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: 108 E Shell Port Square, Spring, TX 77380;
1704 S Vista Avenue, Boise, ID 83705;
Houston, TX 77021;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Debra Mc Quain,
Debra L Mcquain
Email Addresses: deb****@mcquainagency.com,
deb****@mcquainagency.com
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: 16106 Craigshire Court, Spring, TX 77379;
21 East Wright Avenue, Baytown, TX 77520;
Cypress, TX 77429;
Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Michael C Faulise
Email Addresses: mfa****@aol.com,
mfa****@wmconnect.com
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: 111 Southern Hills Drive, Lufkin, TX 75901;
4121 Forest Trail Drive, Bandera, TX 78003;
Boerne, TX 78006;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): P Amend,
Phillip Amend,
Preston Denton Amend,
Preston D Amend Iii
Email Addresses: jca****@neighbornet.net,
pre****@yahoo.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: 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: 6623 Pennwell Drive, Spring, TX 77389;
10100 Barbrook Drive, Austin, TX 78726;
Cedar Park, TX 78630;
Conroe, TX 77384;
Houston, TX 77029
Aliases (AKA): Liz Abraham,
Liz A Kuriakose,
Liz A Mittal
Email Addresses: lab****@ev1.net
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: 6703 Pennwell Drive, Spring, TX 77389;
2401 Aldrich Street Apt 237, Austin, TX 78723;
Dallas, TX 75204
Address History: 6902 Pennwell Drive, Spring, TX 77389
Phone Numbers: (281) 292-1806
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: 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: 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: 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: 7615 Kalebs Pond Court, Spring, TX 77389;
2556 Eagle Run Circle, Fort Lauderdale, FL 33327;
Weston, FL 33327;
Barrington, IL 60010;
Deer Park, IL 60010
Aliases (AKA): S Crum,
Stu Crum,
Stuart Crum
Email Addresses: scr****@bfrc.com,
stu****@shell.com
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
Aliases (AKA): Jeanie Barbre,
Jeannie R Barbre,
Jeanne R Timmerman,
Jeannie Timmerman
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: 8118 Heirloom Boulevard, College Grove, TN 37046;
1472 Willowbrooke Circle, Franklin, TN 37069;
Cypress, TX 77429;
Fort Worth, TX 76133;
Houston, TX 77014
Aliases (AKA): Cammie S Middleton
Relatives & Associates: Aaron Middleton
Courtney Middleton
James Middleton
Michael Middleton
Michael Middleton
Email Addresses: cam****@aol.com,
cam****@yahoo.com
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: 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
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
Address History: 276 Highwood Drive, Knoxville, TN 37920;
330 Amity Road Unit 351, Woodbridge, CT 06525;
Ocala, FL 34473;
Lockport, IL 60441;
Spring, TX 77389
Aliases (AKA): E Krueger,
Elizabeth M Krueger
Relatives & Associates: Erik Krueger
Email Addresses: lis****@knology.net,
lis****@webtv.net
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