Address History: 10015 Hazel Woods Court, Richmond, TX 77407;
128 Rr 2 #, Cushing, TX 75760;
El Paso, TX 79924;
Houston, TX 77014;
Spring, TX 77380
Aliases (AKA): Ike D Penney
Relatives & Associates: Rebecca Masseypenney
Alyne Penney
Leslie Penney
Virgini Penney
Joan Pennington
Email Addresses: ipe****@comcast.net,
ipe****@earthlink.net,
ipe****@lockardandwhite.com
Address History: 91 Drifting Shadows Circle, Conroe, TX 77385;
557 Psc, Fpo, AP 96379;
Twentynine Palms, CA 92277;
Hubert, NC 28539;
Clute, TX 77531
Aliases (AKA): C Jeffers,
Cory Wayne Jeffers
Email Addresses: cje****@lockardandwhite.com,
cor****@charter.net,
jef****@gmail.com
Address History: 4010 Alford Street, College Station, TX 77845;
10221 Centrepark Drive Apartment 123, Houston, TX 77043;
Richmond, TX 77406;
Sugar Land, TX 77498
Email Addresses: acr****@lockardandwhite.com,
all****@yahoo.com,
dne****@aol.com
Address History: 2300 Old Spanish Trail Apartment 2018, Houston, TX 77054;
1000 6th Street Sw Apt 405, Washington, DC 20024;
Fort Lauderdale, FL 33349;
Plantation, FL 33317;
Chicopee, MA 01020
Aliases (AKA): David Earl Snavely
Email Addresses: d.s****@davidsnavely.com,
dav****@yahoo.com,
dav****@att.net,
dav****@bellsouth.net,
dav****@cs.com
Address History: 130 Matte Lane, Opelousas, LA 70570;
1571 Nw 182nd Terrace, Pembroke Pines, FL 33029;
Gretna, LA 70056;
Kenner, LA 70065;
Lafayette, LA 70506
Aliases (AKA): Mickey Dmarks,
Mickey D Marks
Email Addresses: ama****@aol.com,
mma****@lockardandwhite.com
Address History: 3201 Caterina Lane, College Station, TX 77845;
302 Mcmasters Street Apt B, Chapel Hill, NC 27516;
Knightdale, NC 27545;
Raleigh, NC 27614;
Winston Salem, NC 27106
Aliases (AKA): R Daigneault
Address History: 1041 Brandt Lane, Columbus, TX 78934;
313 Northeast 11th Street, Abilene, KS 67410;
Katy, TX 77449;
Paris, TX 75462;
Rock Island, TX 77470
Aliases (AKA): Alan M Brandt,
Alan L Brandt
Email Addresses: abr****@bellsouth.net,
pap****@yahoo.com
Address History: 14511 Falling Creek Drive Ste 507, Houston, TX 77014
Phone Numbers: (281) 586-0574
Address History: 1595 Woodbine Court, Bryan, TX 77802;
106 362 Sig Court -, Apo, AP 96205;
Fort Leavenworth, KS 66027;
College Station, TX 77845;
Columbus, TX 78934
Aliases (AKA): Jeremy Alan Brandt
Email Addresses: jer****@aol.com
Address History: 260 Morgan Avenue, Paris, TX 75462;
731 Mcclellan Avenue, Fort Leavenworth, KS 66027;
Columbus, TX 78934;
Rock Island, TX 77470
Relatives & Associates: Adam Brandt
Alan Brandt
Janet Brandt
Jeremy Brandt
Tammy Kropelnicki
Phone Numbers: (281) 463-9692
(281) 586-0574
(713) 828-4795
(903) 968-1361
(979) 732-1343
Email Addresses: jer****@aol.com,
pap****@yahoo.com
Address History: 1041 Brandt Lane, Columbus, TX 78934;
201 Po Box, North Hampton, NH 03862;
Boling, TX 77420;
Rock Island, TX 77470
Aliases (AKA): Janet Lois Brandt,
L Mack Janet
Relatives & Associates: Adam Brandt
Alan Brandt
Daniel Brandt
Jeremy Brandt
Tammy Kropelnicki
Email Addresses: jan****@gmail.com
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