Address History: 3335 Wildcandle Drive, Spring, TX 77388
Phone Numbers: (281) 651-6585
Address History: 3322 Wildcandle Drive, Spring, TX 77388;
16903 Fondness Park Drive, Spring, TX 77379
Phone Numbers: (832) 909-3078
Address History: 3207 Wildcandle Drive, Spring, TX 77388;
17718 Kuykendahl Road, Spring, TX 77379;
Vienna, VA 22180
Aliases (AKA): Wm Magness,
Ws S Magness
Relatives & Associates: Elizabeth Magness
Emily Magness
Phillip Magness
Stephen Magness
Caryn Perkins
Address History: 3331 Wildcandle Drive, Spring, TX 77388;
25299 Canal Road Suite A2, Orange Beach, AL 36561;
Gulfport, MS 39503;
Austin, TX 78726;
Houston, TX 77069
Aliases (AKA): Donna L Moak
Relatives & Associates: Blake Moak
Email Addresses: dmo****@aol.com,
don****@localnet.com,
sal****@moneymailerhouston.com
Address History: 3326 Wildcandle Drive, Spring, TX 77388;
291 North Fairway Loop, Coldspring, TX 77331;
Dallas, TX 75231
Aliases (AKA): Becky Lynn Warden
Address History: 6011 Brookway Willow Drive, Spring, TX 77379;
11390 Leonidas Horton Road, Conroe, TX 77304
Aliases (AKA): Thomas J Mc Fall,
T Mcfall
Aliases (AKA): Randy Selby
Phone Numbers: (281) 353-6709
Address History: 57 Blue Fox Road, Spring, TX 77380;
7306 California Avenue, Huntington Park, CA 90255;
Harvey, LA 70058;
New Orleans, LA 70124;
Houston, TX 77005
Aliases (AKA): J Jorden,
John A Jorden,
John Jorden
Address History: 4803 Los Alamitos Drive, Midland, TX 79705;
3314 Wildcandle Drive, Spring, TX 77388
Aliases (AKA): Gordon L Kohl
Address History: 30410 Maurice Road, Magnolia, TX 77354;
158 Po Box, Coldspring, TX 77331;
Houston, TX 77073;
Spring, TX 77388
Aliases (AKA): Micheal J Morse,
Mike Morse
Email Addresses: jer****@sbcglobal.net
Address History: 1019 Oak Briar Lane, Conroe, TX 77384;
1700 Todd Lane, Cedar Park, TX 78613;
Cypress, TX 77429;
Fort Worth, TX 76132;
Houston, TX 77069
Aliases (AKA): Kara Powell
Email Addresses: kar****@ev1.net,
kar****@hotmail.com,
kar****@yahoo.com
Address History: 7077 Cedarhurst Drive, Fort Myers, FL 33919;
7077 Cedar Hurst Drive, Miami, FL 33101;
Peoria, IL 61614;
Spring, TX 77388
Relatives & Associates: Catherine Gordon
Phone Numbers: (239) 333-8133
Address History: 19023 Candleview Drive, Spring, TX 77388;
5404 W 24th Street, Sioux Falls, SD 57106;
Houston, TX 77090
Aliases (AKA): Joel Roger Suurmeyer
Relatives & Associates: Erica Suurmeyer
George Suurmeyer
Joyce Suurmeyer
Karl Suurmeyer
Karl Suurmeyer
Email Addresses: jsu****@sarma.com,
sar****@gmail.com,
suu****@sbcglobal.net
Address History: 3302 Wildcandle Drive, Spring, TX 77388;
222 E Johnson Street, Compton, CA 90220;
Houston, TX 77066
Aliases (AKA): Diane Henrickson
Relatives & Associates: Rachael Branum
Kristi Hanlon
William Henderson
Diane Hendrickson
Joel Hendrickson
Email Addresses: bhe****@flash.net
Address History: 1224 Po Box, Spring, TX 77383;
142 Kenilworth Parkways, Baton Rouge, LA 70808;
Harvey, LA 70058;
New Orleans, LA 70124
Aliases (AKA): M Jorden,
Margaret Sjorden,
Margaret J Stone
Address History: 2806 Woods Estates Drive, Kingwood, TX 77339;
444 Elmington Avenue Apt 110, Nashville, TN 37205;
College Station, TX 77840;
Houston, TX 77041;
Humble, TX 77345
Aliases (AKA): Jennifer Bathurst,
Jennifer L Schultz
Relatives & Associates: Christopher Bathurst
Gina Bathurst
Gregory Bathurst
Jennifer Bathurst
Kimberly Bathurst
Address History: 3311 Wildcandle Drive, Spring, TX 77388;
14737 Sherman Way Apt 111, Van Nuys, CA 91405
Relatives & Associates: Pat Peloso
Address History: 5804 Babcock Road # 275, San Antonio, TX 78240;
8 Penn Court, Philadelphia, PA 19144;
Spring, TX 77388
Address History: 6836 Middle Road, Fort Worth, TX 76116;
1921 Thistle Hill Drive Apartment 11306, Fort Worth, TX 76110;
Spring, TX 77388;
Waco, TX 76706
Aliases (AKA): Chirstopher B Pickett
Phone Numbers: (817) 207-0637
Address History: 3307 Wildcandle Drive, Spring, TX 77388;
4503 Apollo Street, Houston, TX 77018;
Nederland, TX 77627;
Sour Lake, TX 77659
Aliases (AKA): Arlene C Moye
Relatives & Associates: Amy Banken
Bridgett Campbell
Dewanna Campbell
Dewanna Campbell
Hayden Campbell
Address History: 3230 Wildcandle Drive, Spring, TX 77388;
4209 Van Vleet Road, Swartz Creek, MI 48473;
Houston, TX 77070
Aliases (AKA): Andrew Raymond Lahaie,
Andy Lahaie,
Andrew Lahale
Email Addresses: ala****@yahoo.com,
lah****@msn.com
Address History: 41166 Los Ranchos Circle, Temecula, CA 92592;
15420 S 14th Place, Phoenix, AZ 85048;
Irvine, CA 92604;
Lake Forest, CA 92630;
Spring, TX 77388
Aliases (AKA): Glen Robert Nielsen
Relatives & Associates: Maureen Borghard
Iris Neilson
Cheyenne Nielsen
Dana Nielsen
Elizabeth Nielsen
Email Addresses: gle****@civilassociates.com,
grn****@yahoo.com
Address History: 134 Winding Lane, Mountain Home, AR 72653;
1925 Kings Drive, Flower Mound, TX 75028;
Spring, TX 77388
Aliases (AKA): J Roberts
Relatives & Associates: Carly Roberts
Franklin Roberts
Michael Roberts
Sandra Roberts
Steven Roberts
Phone Numbers: (870) 492-6753
Email Addresses: jud****@worldnet.att.net
Address History: 1414 Cottage Street Sw, Vienna, VA 22180;
3207 Wildcandle Drive, Spring, TX 77388;
Fairfax, VA 22031
Aliases (AKA): Philip W Magness,
Phillip William Magness
Address History: 2 Hickory Run, Newtown Square, PA 19073;
1585 Lazy River Lane, Atlanta, GA 30350;
Bloomfield Hills, MI 48304;
Norwalk, OH 44857;
Media, PA 19063
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