Address History: 818 Pinemont Drive Apt 11, Houston, TX 77018;
4200 Cypress Creek Parkways Apt 612, Houston, TX 77068;
Pharr, TX 78577;
Spring, TX 77388
Aliases (AKA): Michelle R Gardner,
Michelle M Gonzles,
Michelle N Mc,
Michelle N Mc Daniel,
Michelle Mcneal
Address History: 19425 Haude Road, Spring, TX 77388;
199 Jamie Street, Huntsville, AR 72740;
Bastrop, TX 78602;
Conroe, TX 77301;
Houston, TX 77066
Aliases (AKA): S Holland,
Stephyn Patrick Holland,
Steve P Holland
Email Addresses: tga****@sbcglobal.net
Address History: 8903 Stoney Bend Drive, Spring, TX 77379;
2425 Holly Hall Street, Houston, TX 77054
Relatives & Associates: Jennifer Higgins
Address History: 19038 Candleview Drive, Spring, TX 77388
Phone Numbers: (281) 353-1114
Email Addresses: lew****@iwon.com
Address History: 58 Sandown Park Drive, Spring, TX 77379;
30 Inwood Road, Rocky Hill, CT 06067;
Lenexa, KS 66215;
Shawnee Mission, KS 66215;
Chesterfield, MO 63017
Aliases (AKA): Philip James Birner,
Phillip Birner,
Phil Burner
Email Addresses: pbi****@gmail.com,
pbi****@gmail.com,
phi****@amazingsiding.com
Address History: 8512 White Stallion Trail, Mckinney, TX 75070;
2212 Vermont Drive Apt C301, Fort Collins, CO 80525;
Baltimore, MD 21230;
Austin, TX 78745;
Corpus Christi, TX 78411
Aliases (AKA): Jeanette Veronica Sanchez,
Jeannette Veronica Sanchez,
Jeannette Sanchez,
Jeannette West
Email Addresses: jvw****@yahoo.com,
lwe****@satx.rr.com,
mig****@msn.com
Address History: 19006 Candleview Drive, Spring, TX 77388;
26091 Los Cerros Drive, Laguna Hills, CA 92653;
Long Beach, CA 90814
Phone Numbers: (949) 338-5621
Aliases (AKA): Shawna Nicole Stefaniak
Address History: 4407 Yorkshire Court, San Antonio, TX 78249;
11121 S Bay Lane, Austin, TX 78739;
Spring, TX 77388
Aliases (AKA): Alma Saenz,
Maria A Saenz
Address History: 19038 Candleview Drive, Spring, TX 77388;
11618 E Cedar Avenue # 10, Aurora, CO 80012;
Belmont, MI 49306;
Chaska, MN 55318;
Deer Park, TX 77536
Aliases (AKA): D Robinson,
Darrel Robinson,
Darrel C Robinson
Relatives & Associates: Lisa Kolodziejczyk
Adrian Robinson
Dallas Robinson
Darrel Robinson
Darrell Robinson
Email Addresses: lis****@gmail.com
Address History: 19010 Candleview Drive, Spring, TX 77388;
6750 West Loop S Ste 840, Bellaire, TX 77401;
Houston, TX 77040;
San Marcos, TX 78666
Aliases (AKA): Carol L Borgfeld,
Carol Halperin,
Carol Lin L Halperin,
Carol-Linn Halperin,
Carollinn Halperin
Relatives & Associates: Dennis Askland
Cheryl Borgfeld
Christy Borgfeld
Laura Borgfeld
Lewis Borgfeld
Address History: 4838 Ingleside Court, Spring, TX 77388;
1972 Pepper Lane Apartment A, Joplin, MO 64804;
Webb City, MO 64870;
Houston, TX 77073;
Wylie, TX 75098
Email Addresses: jam****@ameritrade.com
Address History: 18618 Candleview Drive, Spring, TX 77388;
12595 Madrona Street, Victorville, CA 92394;
New London, CT 06320;
Norwich, CT 06360;
Uncasville, CT 06382
Aliases (AKA): Michelle L Holbrook,
Michelle L Lewis,
Michelle Mobley
Address History: 2075 Shadow Rock Drive, Kingwood, TX 77339;
2075 Shadow Rock Drive, Humble, TX 77339;
Magnolia, TX 77354;
Porter, TX 77365;
Spring, TX 77388
Aliases (AKA): Desiree Lynnette Nelson,
Desiree Peck,
Desiree L Peck
Email Addresses: des****@hotmail.com
Address History: 5112 Theiss Road, Humble, TX 77338;
4710 Connorvale Road, Houston, TX 77039;
Spring, TX 77388
Aliases (AKA): Wilman Alcaraz,
Wilman A Alcarez,
Wilman Alvarez,
Wilmon Antonio Alvarez
Address History: 5015 Louetta Road Apt 614, Spring, TX 77379;
5100 Fm 1960 Road W Apt 2802, Houston, TX 77069
Aliases (AKA): Daniel C Mc Daniel
Relatives & Associates: David Mcdaniel
Don Mcdaniel
Jerry Mcdaniel
Michael Mcdaniel
Michelle Mcdaniel
Address History: 12710 Portales Pointe Lane, Tomball, TX 77377;
5510 N Himes Avenue, Tampa, FL 33614;
Houston, TX 77057;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Ivette G Cook,
Ivette G Hunsinger,
Ivette G Mangrum,
Ivette Stefanaki,
Ivette G Stefanakis
Email Addresses: akl****@excite.com
Address History: 18602 Candleview Drive, Spring, TX 77388;
100 Macdougal Street Apt 2, Brooklyn, NY 11233;
Bothell, WA 98012
Relatives & Associates: Helen Ford
Phone Numbers: (713) 367-2775
Address History: 18619 Candleview Drive, Spring, TX 77388;
10340 Mahogany Court, Rancho Cucamonga, CA 91737;
Clarksville, TN 37042
Phone Numbers: (909) 484-1418
Address History: 19038 Candleview Drive, Spring, TX 77388
Phone Numbers: (281) 323-4775
Address History: 8007 Cullen Estates Drive, Pearland, TX 77584;
4714 Saxon Street, Bellaire, TX 77401;
Conroe, TX 77303;
Houston, TX 77081;
Spring, TX 77388
Aliases (AKA): Michael Charles Arriaga
Email Addresses: mca****@texaschildrenshospital.org,
mic****@aol.com
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