Address History: 18714 Candleview Drive, Spring, TX 77388;
15530 Ella Boulevard Apt 506, Houston, TX 77090
Aliases (AKA): Allison Hanson,
Allison Roberts
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: 21820 Ann Circle, Magnolia, TX 77355;
125 S Carroll Street Ste 250, Frederick, MD 21701;
Mexico, MO 65265;
Bayonne, NJ 07002;
Jersey City, NJ 07305
Aliases (AKA): D Foreman,
Darrell J Foreman
Email Addresses: cyn****@hotmail.com,
dar****@aramco.com,
dar****@yahoo.com,
hor****@wt.net,
hor****@yahoo.com
Address History: 18622 Candleview Drive, Spring, TX 77388
Address History: 3310 Candlepine Drive, Spring, TX 77388;
19006 Candleview Drive, Spring, TX 77388;
Salt Lake City, UT 84102;
West Valley City, UT 84120
Aliases (AKA): Gregory Cunnigham,
Gregory Dean Cunningham
Relatives & Associates: Amy Allred
Adellar Cunningham
Anthony Cunningham
Brittany Cunningham
Dale Cunningham
Phone Numbers: (281) 350-2229
Address History: 18703 Candleview Drive, Spring, TX 77388;
144 Sunset Trail, Alabaster, AL 35007;
Enterprise, AL 36330;
Montgomery, AL 36104;
New Brockton, AL 36351
Aliases (AKA): K Moncrief,
Kyra M Moncrief,
Kyra Michelle Yielding
Relatives & Associates: Andrew Moncrief
Benjamin Moncrief
Benjamin Moncrief
John Moncrief
Kaitlan Zahariadis
Address History: 18615 Candleview Drive, Spring, TX 77388;
1330 Greens Parkways Apt 1205, Houston, TX 77067
Relatives & Associates: Alton Gardner
Phone Numbers: (281) 288-3381
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: 18607 Candleview Drive, Spring, TX 77388;
1904 Mustang Road Apt 9, Alvin, TX 77511;
Friendswood, TX 77546;
Humble, TX 77396;
La Marque, TX 77568
Phone Numbers: (832) 385-1544
Address History: 26 Wildwood Lake Drive, Huntsville, TX 77340;
10555 Horseshoe Bend Road # 115, Boise, ID 83714;
Garden City, ID 83714;
Conroe, TX 77304;
Houston, TX 77092
Aliases (AKA): John W Merecka,
John Mereeka
Email Addresses: jme****@hotmail.com,
jme****@yahoo.com
Address History: 18806 Candleview Drive, Spring, TX 77388;
8932 W Carol Avenue, Peoria, AZ 85345;
Prairieville, LA 70769;
Slidell, LA 70458;
Minneapolis, MN 55414
Aliases (AKA): P Broussard,
Patricia Kay Broussard,
Patty Broussard,
Patricia K Patterson,
Patty Patterson
Relatives & Associates: Dalton Broussard
Doug Broussard
Ellen Broussard
Keith Broussard
Marion Broussard
Address History: 19026 Candleview Drive, Spring, TX 77388
Phone Numbers: (281) 288-9580
Address History: 4210 Blue Sage Terrace, Spring, TX 77388;
5495 Belt Line Road Ste 290, Dallas, TX 75254;
El Campo, TX 77437;
Houston, TX 77267;
Louise, TX 77455
Aliases (AKA): Jame Cunningham,
James R Cunningham,
James Cunningsham
Relatives & Associates: Ashl Cunningham
Beth Cunningham
Heidi Cunningham
Jacque Cunningham
James Cunningham
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: 4500 Cypresswood Drive Apartment 305, Spring, TX 77393;
12327 Crest Haven Lane, Cypress, TX 77433;
Houston, TX 77040;
Humble, TX 77396;
San Antonio, TX 78201
Aliases (AKA): Julianne N Gonzales
Email Addresses: jul****@sbcglobal.net
Address History: 18707 Candleview Drive, Spring, TX 77388;
1080 Zamora Circle, Colorado Springs, CO 80910;
Denver, CO 80222;
Indianapolis, IN 46268;
Ozone Park, NY 11417
Aliases (AKA): Willia Schaefer,
William E Schaefer,
Wm E Schaefer
Email Addresses: dsc****@gmail.com,
vic****@gmail.com
Address History: 18703 Candleview Drive, Spring, TX 77388;
680422 Po Box, Houston, TX 77268;
Tomball, TX 77375
Aliases (AKA): Jeffery G Dean,
Jeffrey G Dean
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: 19034 Candleview Drive, Spring, TX 77388
Address History: 18707 Candleview Drive, Spring, TX 77388;
313 S Garfield Avenue, Burlington, IA 52601;
Vandalia, IL 62471;
Indianapolis, IN 46268;
Houston, TX 77068
Aliases (AKA): Dianne E Schaefer
Email Addresses: dsc****@gmail.com
Address History: 2819 King Point View Lane, Spring, TX 77388;
542 Whippoorwill Drive, Missouri City, TX 77489
Email Addresses: ani****@charter.net,
ani****@tenethealth.com,
ani****@gmail.com,
asw****@hnmc.com,
asw****@iwon.com
Address History: 19026 Candleview Drive, Spring, TX 77388
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