Address History: 58 Sandown Park Drive, Spring, TX 77379;
30 Inwood Road, Rocky Hill, CT 06067;
Windsor, CT 06095;
Tomball, TX 77377
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
Address History: 18623 Candleview Drive, Spring, TX 77388
Address History: 1944 Mayes Drive Se # Se, Marietta, GA 30067;
608 Vinings Crest Se, Smyrna, GA 30080;
Hobart, IN 46342;
La Fontaine, IN 46940;
South Haven, MI 49090
Aliases (AKA): Frank Goble,
Franklins D Goble,
Franlin D Goble
Address History: 19030 Candleview Drive, Spring, TX 77388
Address History: 19026 Candleview Drive, Spring, TX 77388;
9 Garden Place, Middlesex, NJ 08846;
Old Bridge, NJ 08857;
Plainsboro, NJ 08536;
Trenton, NJ 08691
Aliases (AKA): A Salomon,
Anna T Salomon,
Anna Salomon,
Anna T Sarabow
Email Addresses: ann****@cfisd.net,
ann****@ezsweeps.com,
asa****@charter.net,
asa****@charter.net,
hsa****@prodigy.net
Address History: 2020 Colony Lane, Angleton, TX 77515;
39 Colony Lane, Angleton, TX 77515;
Cleveland, TX 77328;
Cypress, TX 77429;
Freeport, TX 77541
Aliases (AKA): Thomas Bard,
Sr Tommy Bird,
T L Bird,
Tommy Bird,
Tommy L Bird
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: 19606 Haven Cliff Lane, Spring, TX 77388;
4901 Saratoga Boulevard Apt 117, Corpus Christi, TX 78413
Aliases (AKA): Dominique Chapa
Email Addresses: lau****@yahoo.com
Address History: 18726 Candleview Drive, Spring, TX 77388
Phone Numbers: (281) 288-6193
Address History: 19019 Candleview Drive, Spring, TX 77388
Address History: 18619 Candleview Drive, Spring, TX 77388
Aliases (AKA): Olivia Joseph
Phone Numbers: (909) 484-1418
Address History: 18703 Candleview Drive, Spring, TX 77388;
144 Sunset Trail, Alabaster, AL 35007;
Enterprise, AL 36331;
New Brockton, AL 36351;
Lakeland, FL 33801
Aliases (AKA): A Moncrief,
Andy Moncrief
Relatives & Associates: Christina Collier
Benjamin Moncrief
Benjamin Moncrief
John Moncrief
Josh Moncrief
Address History: 18615 Candleview Drive, Spring, TX 77388;
1330 Greens Parkways Apt 1205, Houston, TX 77067
Aliases (AKA): A R Gardner,
Alton Gardner
Relatives & Associates: Annarita Gardner
Email Addresses: alt****@yahoo.com,
jha****@ix.netcom.com
Address History: 3424 Sandy Trail Lane, Plano, TX 75023;
17 Monitor Street Apt 4l, Brooklyn, NY 11222;
Dallas, TX 75244;
Houston, TX 77054;
Spring, TX 77388
Aliases (AKA): Jennifer L Higgings,
J L Higgins,
Jennifer L Hiller
Email Addresses: 2mu****@gmail.com,
ali****@gmail.com,
ang****@gmail.com,
bil****@gmail.com,
bnh****@yahoo.com
Address History: 3503 Flickering Candle Drive, Spring, TX 77388;
18618 Candleview Drive, Spring, TX 77388
Email Addresses: bec****@aol.com,
sar****@att.net,
sar****@aol.com
Address History: 18618 Candleview Drive, Spring, TX 77388;
31375 Santa Ana Way, Union City, CA 94587
Phone Numbers: (510) 471-2383
Address History: 18603 Candleview Drive, Spring, TX 77388
Relatives & Associates: Diandra Esparza
Dominique Esparza
Jorge Esparza
Jorge Esparza
Josefina Esparza
Address History: 18603 Candleview Drive, Spring, TX 77388;
8750 Candy Street, Houston, TX 77029;
Plano, TX 75024
Aliases (AKA): R Waller,
Rick Waller
Address History: 4838 Ingleside Court, Spring, TX 77388;
1972 Pepper Lane Apt A, Joplin, MO 64804;
Webb City, MO 64870;
Houston, TX 77073
Aliases (AKA): J Brian Hahn
Email Addresses: jam****@ameritrade.com
Address History: 5112 Theiss Road, Humble, TX 77338;
3706 Lochmire Lane, Houston, TX 77039;
Spring, TX 77388
Aliases (AKA): Maria G Alcaraz,
Maria G Alvarez
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