Address History: 3230 Wildcandle Drive, Spring, TX 77388;
754 Internatl Boulevard # 36, Houston, TX 77024
Aliases (AKA): Debbie Guerren,
Debbie Lahaie
Relatives & Associates: Christina Benavides
Belinda Guerrero
Debbie Guerrero
Elizabeth Guerrero
Jesus Guerrero
Phone Numbers: (810) 471-4116
Aliases (AKA): Randy Selby
Phone Numbers: (281) 353-6709
Address History: 3335 Wildcandle Drive, Spring, TX 77388;
419 Breton Drive, Lafayette, LA 70508;
Houston, TX 77060;
Katy, TX 77491;
Robstown, TX 78380
Aliases (AKA): Cathie Jeane Gale,
Jeane Gale
Email Addresses: cga****@newtecheng.com,
cga****@ntglobal.com
Address History: 25719 Clear Springs Way, Spring, TX 77373;
4045 Treadway Road Apt 2311, Beaumont, TX 77706;
Conroe, TX 77305;
Cypress, TX 77433;
Houston, TX 77088
Aliases (AKA): J Johnson,
John Paul Johnson,
John Arthur Johnson
Email Addresses: jjo****@oasiscom.net,
joh****@earthlink.net,
joh****@houston.rr.com,
ven****@gmail.com
Aliases (AKA): Leonar J Hardoin,
Leonard J Hardoin
Address History: 13915 Kimberley Lane, Houston, TX 77079;
2541 Betlo Avenue, Mountain View, CA 94043;
Stanford, CA 94305;
Boyd, TX 76023;
Buffalo, TX 75831
Address History: 27950 Commercial Park Road, Tomball, TX 77375;
9924 Deering Street, Livonia, MI 48150;
Houston, TX 77041;
Missouri City, TX 77459;
Montgomery, TX 77356
Aliases (AKA): Larry Allan Robinson,
Lary A Robinson
Email Addresses: lar****@covad.net
Address History: 3202 Wildcandle Drive, Spring, TX 77388;
475 Oak Avenue, Cheshire, CT 06410;
Kearney, NE 68845;
Valentine, NE 69201
Aliases (AKA): Michael Ryan Vanderbeek
Relatives & Associates: Rachel Havel
Gregory Vanderbeek
John Vanderbeek
John Vanderbeek
Patricia Vanderbeek
Email Addresses: mic****@aol.com,
mic****@earthlink.net
Aliases (AKA): Yang Dexin
Address History: 17201 River Road, Channelview, TX 77530;
5568 County Road 360, Buffalo, TX 75831;
Spring, TX 77388
Aliases (AKA): Isaac N Tower,
Issaac Tower
Address History: 3318 Wildcandle Drive, Spring, TX 77388;
115 Whisper Way, Boerne, TX 78006;
San Antonio, TX 78255
Aliases (AKA): Frank C Hannibal
Relatives & Associates: Amy Hannibal
Burke Hannibal
Charla Hannibal
Sarah Hannibal
Nicholas Hanninbal
Address History: 3315 Wildcandle Drive, Spring, TX 77388;
203 Abeyta Court Apt 24, Oceanside, CA 92058;
Omaha, NE 68137
Aliases (AKA): Randy Selby
Relatives & Associates: Lori Doerr
Barbara Selby
Christi Selby
Nancy Selby
Nancy Selby
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: 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: 2 N Rushwing Circle, Spring, TX 77381;
2423 Whitmore Street, Omaha, NE 68112;
Denton, TX 76205;
Houston, TX 77056
Aliases (AKA): Gina Michelle Gibson,
Gina M Gibson,
Gina Michelle Gibson-Witt,
Gina Michelle Witt,
Gina M Witt
Email Addresses: ath****@gmail.com,
gin****@yahoo.com,
mic****@hotmail.com,
mjc****@gmail.com,
the****@yahoo.com
Address History: 3310 Wildcandle Drive, Spring, TX 77388;
4800 University Drive Apt 27f, Durham, NC 27707;
Provo, UT 84604;
Salt Lake City, UT 84107;
Sandy, UT 84070
Aliases (AKA): Dennis Roy Naillon
Address History: 3322 Wildcandle Drive, Spring, TX 77388;
11472 Leonidas Horton Road, Conroe, TX 77304;
Houston, TX 77090
Address History: 4701 Preston Park Boulevard Apt 1924, Plano, TX 75093;
3840 Frankford Road Apt 4205, Dallas, TX 75287;
Mesquite, TX 75150;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Candice L Brindle,
Candice Lin Cantu,
Candice Lea Cantu
Address History: 3207 Wildcandle Drive, Spring, TX 77388
Relatives & Associates: Elizabeth Magness
Phillip Magness
Stephen Magness
William Magness
Caryn Perkins
Address History: 227 Soaring Pines Place, Montgomery, TX 77316;
901 Wilson Road Apt 223, Conroe, TX 77301;
Houston, TX 77014;
Spring, TX 77388
Email Addresses: dan****@att.net,
kob****@hotmail.co
Address History: 37134 Whipstock Road, Magnolia, TX 77354;
6154 Palomino Drive, Allentown, PA 18106;
Cypress, TX 77429;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Dan Wayne Stevens,
Dan W Stevens,
Danny Wayne Stevens,
Danny Stevens Jr,
Danny Wayne Stevens Junior
Email Addresses: cra****@gmail.com,
cra****@yahoo.com,
cw4****@gmail.com,
dan****@awatoz.com,
dsw****@dell.com
Address History: 3334 Wildcandle Drive, Spring, TX 77388
Address History: 1000 Dorothy Street Apt 1004, Coraopolis, PA 15108;
16468 Brittany Way, Conroe, TX 77306;
Crosby, TX 77532;
Houston, TX 77061;
Spring, TX 77388
Relatives & Associates: Elizabeth Burgess
Yvonne Harris
Marya Harrison
Barbara Thomas
Frances Thomas
Email Addresses: sha****@aol.com
Address History: 41166 Los Ranchos Circle, Temecula, CA 92592;
6385 Po Box, March Air Reserve Base, CA 92518;
Spring, TX 77388
Aliases (AKA): Tracy A Nielsen,
Tracy Swartz
Email Addresses: tan****@yahoo.com
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