Address History: 2205 Rosemary Street, El Campo, TX 77437;
1476 Orangeville Green, Charleston, SC 29407;
Houston, TX 77080;
Schertz, TX 78154;
Riverton, UT 84065
Aliases (AKA): Dennis D Donaldson
Phone Numbers: (281) 752-6499
Email Addresses: ddo****@water.com,
lor****@hotmail.com
Address History: 12426 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (832) 283-1872
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (832) 954-9708
Address History: 2100 Tanglewilde Street Apartment 357, Houston, TX 77063;
101 W 21st Street # E 0556, Austin, TX 78712;
Missouri City, TX 77459;
Sugar Land, TX 77478
Email Addresses: swe****@usa.net
Address History: 12222 Shadowpoint Drive, Houston, TX 77082
Address History: 12319 Shadowpoint Drive, Houston, TX 77082;
1100 Louisiana Street, Houston, TX 77002;
Manvel, TX 77578;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Jean W Hunt
Relatives & Associates: Kimberly Bethunecordray
Darryl Cordray
Eileen Cordray
Elieen Cordray
Neal Cordray
Email Addresses: jea****@aol.com
Address History: 16003 Summerville Lake Drive, Tomball, TX 77377;
15727 Cutten Road Apt 333, Houston, TX 77070
Email Addresses: ger****@proserv.com,
ger****@sbcglobal.net
Address History: 2277 S Kirkwood Road Apt 911, Houston, TX 77077;
5007 Broadmoor Street, Mission, KS 66202;
Overland Park, KS 66210;
Shawnee Mission, KS 66202;
Coppell, TX 75019
Aliases (AKA): Khurshed Sethna
Email Addresses: ks2****@hotmail.com,
kse****@rcn.com
Address History: 12331 Shadowpoint Drive, Houston, TX 77082;
15116 Parthenia Street, North Hills, CA 91343;
Van Nuys, CA 91405
Aliases (AKA): Agha S Mirza,
Agha Mirza,
Auita M Mirza,
Munawar A Mirza
Email Addresses: agh****@aol.com,
sra****@yahoo.com
Address History: 12410 Shadowpoint Drive, Houston, TX 77082
Address History: 1763 Lakeside Enclave Drive, Houston, TX 77077;
3155 Hazel Park Drive, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): John W Hubbard,
Jon W Hubbard
Relatives & Associates: Fern Hubbard
Jeffrey Hubbard
Jennifer Hubbard
Melinda Hubbard
Russell Hubbard
Email Addresses: eag****@aol.com,
jon****@charter.net,
mel****@bellsouth.net
Address History: 12106 Shadowpoint Drive, Houston, TX 77082;
1771 Coteau Rodaire Highway, Arnaudville, LA 70512;
Breaux Bridge, LA 70517;
Sulphur, LA 70665
Email Addresses: bkc****@sbcglobal.net,
iil****@msn.com
Address History: 12210 Shadowpoint Drive, Houston, TX 77082;
2301 N Brazosport Boulevard # B, Freeport, TX 77541;
Spring, TX 77379
Aliases (AKA): Ann C Ayed
Email Addresses: aay****@comcast.net
Relatives & Associates: Dennis Donalson
Address History: 12102 Shadowpoint Drive, Houston, TX 77082;
3342 Kellie Avenue, Rosamond, CA 93560;
Grand Island, NE 68803;
Euclid, OH 44132;
Mentor, OH 44060
Aliases (AKA): Marilyn J Compton,
Marilyn Pascal Compton,
Mary Compton,
Marilyn Pascal,
Marilyn J Pascal Compton
Address History: 12346 Shadowpoint Drive, Houston, TX 77082;
104 Jasmine Court, Allen, TX 75002;
Austin, TX 78727
Aliases (AKA): Cohen V Court,
Cohen Van Court,
Cohen Coy Phillips,
Cohen C Van Court,
Cohen Coy Vancourt
Address History: 12406 Shadowpoint Drive, Houston, TX 77082;
601 Cross Street Apartment 19, College Station, TX 77840;
Dallas, TX 75243;
Richmond, TX 77407
Aliases (AKA): Hoang To,
Hoang-Yen X To
Address History: 9000 Bissonnet Street Apt 305, Houston, TX 77074;
7626 Candlegreen Lane, Houston, TX 77071
Aliases (AKA): Roy M Malveaux,
Troy A Malveaux
Email Addresses: tma****@msn.com
Address History: 12206 Shadowpoint Drive, Houston, TX 77082;
9162 Golden Sunshine Drive, Houston, TX 77064
Aliases (AKA): Elizabeth Malveaux,
Lisa N Malveaux,
Lisa Malveauy
Phone Numbers: (281) 809-3410
(713) 780-0590
(832) 868-0590
Email Addresses: bak****@msn.com,
mcb****@yahoo.com
Address History: 2777 Woodland Park Drive Apt 312, Houston, TX 77082;
7755 Center Avenue Ste 400, Huntington Beach, CA 92647;
League City, TX 77573;
Seabrook, TX 77586;
Webster, TX 77598
Address History: 1235 W 15th 1/2 Street, Houston, TX 77008;
1413 Cedarbrook Drive, Houston, TX 77055;
Sugar Land, TX 77478
Relatives & Associates: Norely Charreton
Phone Numbers: (713) 647-8734
Email Addresses: nor****@mac.com
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
Address History: 12338 Shadowpoint Drive, Houston, TX 77082;
625 Vouray Drive, Kenner, LA 70065;
Katy, TX 77494
Aliases (AKA): Luis M Cata
Address History: 12118 Shadowpoint Drive, Houston, TX 77082;
7144 68th Place, Glendale, NY 11385;
New York, NY 10044;
Ridgewood, NY 11385;
Woodside, NY 11377
Aliases (AKA): Jaunita M Rozo,
Juanita Rozo Gonzalez
Email Addresses: jua****@aol.com,
jua****@aol.com,
jua****@aol.com
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