Address History: 27222 Monique Ridge Lane, Spring, TX 77386;
242 Fairwind Trail Drive, Conroe, TX 77385;
Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): Brandon Sheffler,
Micahel Sheffler
Address History: 1040 N Dwight Street, Pampa, TX 79065;
120 E Browning Avenue, Pampa, TX 79065;
Spring, TX 77386
Aliases (AKA): Nita Hill
Address History: 27619 Ossineke Drive, Spring, TX 77386;
2607 Greenberry Circle, College Station, TX 77845;
Houston, TX 77018
Aliases (AKA): J M Hailey,
Jamie Hollis
Address History: 1702 Kennerly Manor Drive, Spring, TX 77386;
10702 Pike Street, Crown Point, IN 46307;
Merrillville, IN 46410;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Jacelyn Ell Hester,
Jacey Hester,
Jacelyn Rapp
Address History: 4726 Wolf Creek Drive, San Angelo, TX 76904;
3 Psc, Apo, AP 96266;
Gardner, KS 66030;
Olathe, KS 66062;
Shreveport, LA 71105
Aliases (AKA): Kevin Devon Liedke,
K Long,
Kevin D Long,
Kevin Devon Long
Address History: 27211 Monique Ridge Lane, Spring, TX 77386;
344 Fairview Drive, La Place, LA 70068;
Pineville, LA 71360;
Gainesville, VA 20155
Aliases (AKA): Clarence Triche
Address History: 27217 Monique Ridge Lane, Spring, TX 77386;
1815 Indian Summer Pass, Round Rock, TX 78665
Aliases (AKA): Kelsey Shatto
Address History: 27252 Monique Ridge Lane, Spring, TX 77386;
4614 Viaduct Colina Unit 624, Los Angeles, CA 90042;
Pasadena, CA 91106;
Reseda, CA 91335;
Santa Barbara, CA 93105
Address History: 24714 Tribeca Lane, Katy, TX 77493;
14403 Bach Springs Court, Cypress, TX 77429;
Houston, TX 77067;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Don Leonard,
Donald Lee Leonard,
Donald Leornard
Relatives & Associates: Carol Baoutwell
Anthony Leonard
Carolyn Leonard
Cristina Leonard
Daisy Leonard
Email Addresses: dle****@alliance-mortgage.com
Address History: 27205 Monique Ridge Lane, Spring, TX 77386;
2352 Hosp Way Unit 348, Carlsbad, CA 92008;
Imperial, CA 92251;
Imperial Beach, CA 91932;
Clifton, NJ 07014
Aliases (AKA): Hea Greenemeier,
Heather A Greenemeier,
Heather A Vorce
Relatives & Associates: Ann Greenemeier
Richard Greenemeier
Richard Greenemeier
William Greenmeier
Jason Vorce
Address History: 5113 Allen Cay Drive, Texas City, TX 77590;
2405 Driftwood Drive, Bryan, TX 77803;
Caldwell, TX 77836;
College Station, TX 77845;
Houston, TX 77044
Aliases (AKA): Toby G Selcer
Email Addresses: ase****@aol.com
Address History: 4002 Oxhill Road, Spring, TX 77388;
930 2nd Street Apartment C, Imperial Beach, CA 91932;
San Diego, CA 92154;
Kansas City, MO 64109;
Warsaw, MO 65355
Aliases (AKA): Jason Vorce
Address History: 27506 Ginny Cove Court, Spring, TX 77386;
2500 Woodside Drive, Arlington, TX 76016;
Houston, TX 77088
Aliases (AKA): Chad Edward Lyons
Address History: 27255 Monique Ridge Lane, Spring, TX 77386;
8984 Argonne Stone Lane, Conroe, TX 77302;
Humble, TX 77338
Aliases (AKA): F Fender
Address History: 27245 Monique Ridge Lane, Spring, TX 77386;
3730 Northwest 26th Street, Gainesville, FL 32605;
Ann Arbor, MI 48104;
Titusville, NJ 08560;
Falls Church, VA 22043
Email Addresses: liu****@umich.edu
Address History: 27240 Monique Ridge Lane, Spring, TX 77386;
400 N Major Avenue Apt 813, Henderson, NV 89015;
Knoxville, TN 37919;
Sandy, UT 84093
Aliases (AKA): S Remson,
Sandra E Remson
Address History: 2305 Harmony Glade Lane, Spring, TX 77386;
401 Ponderosa Avenue Apt 4, O Fallon, IL 62269;
Brandon, MS 39042;
Houston, TX 77090
Aliases (AKA): Tanya L Lyons,
Tanya Rames
Address History: 13239 Sonali Springs Drive, Conroe, TX 77302;
32123 Christopher Lane, Conifer, CO 80433;
Houston, TX 77008;
Spring, TX 77386
Aliases (AKA): A K Tallack
Address History: 27235 Monique Ridge Lane, Spring, TX 77386;
3204 Paces Station Ridge, Atlanta, GA 30339;
New Iberia, LA 70563
Address History: 27246 Monique Ridge Lane, Spring, TX 77386
Phone Numbers: (281) 353-1936
(336) 468-6500
(703) 494-0834
Address History: 4401 Casa Verde Court, Midland, TX 79707;
1318 Loree Street, Vinton, LA 70668;
Houston, TX 77064;
Spring, TX 77386
Aliases (AKA): Zachary Borders
Relatives & Associates: Christa Borders
Sharon Borders
Stephen Borders
Steven Borders
Steven Borders
Address History: 27222 Monique Ridge Lane, Spring, TX 77386;
242 Fairwind Trail Drive, Conroe, TX 77385;
Jourdanton, TX 78026
Aliases (AKA): Britney D Sheffler
Address History: 9 Mason Avenue, Newton, NJ 07860;
851 Pasake Avenue, Clifton, NJ 07014;
Hasbrouck Heights, NJ 07604;
Kearny, NJ 07032;
Wood Ridge, NJ 07075
Aliases (AKA): Richard J Greenemeier,
Richard P Greenmeier
Email Addresses: mih****@aol.com
Address History: 16117 Sw 2nd Drive, Hollywood, FL 33027;
9755 Nw 52nd Street, Doral, FL 33178;
Hialeah, FL 33015;
Miami, FL 33138;
Miramar, FL 33027
Aliases (AKA): Gisela M Morales,
Gisela C Morales,
Gisela Morales,
Gisela Moreles
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