Address History: 33 N Lakeridge Circle, Spring, TX 77381;
61 Passaic Lane, Richmond Hill, GA 31324;
Savannah, GA 31402;
Valdosta, GA 31602;
Springfield, MA 01118
Aliases (AKA): E Hernandez,
Eddie Hernandez,
Eduardo Hernandez
Address History: 87 E Shadowpoint Circle, Spring, TX 77381;
1771 Manor Oak Drive, Baton Rouge, LA 70810;
La Place, LA 70069;
Mandeville, LA 70471
Aliases (AKA): Lindsay Dornier,
Lindsey Dornier
Address History: 110 E Shadowpoint Circle, Spring, TX 77381;
506 Fox Bay Ridge, Brandon, MS 39047;
Clinton, MS 39056;
Madison, MS 39110;
Arden, NC 28704
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
4507 Po Box, Tuscaloosa, AL 35485;
Kenner, LA 70065;
Port Gibson, MS 39150
Aliases (AKA): Jr Robert Vaughan,
Lee L Vaughan,
Robert L Vaughan
Email Addresses: lee****@exxonmobil.com,
lee****@sbcglobal.net
Address History: 66 W Majestic Woods Place, Spring, TX 77382;
4890 Hunt Road Apt 310, Blue Ash, OH 45242;
Cincinnati, OH 45242
Aliases (AKA): Matthew Lee Oseng
Address History: 2 E Shadowpoint Circle, Spring, TX 77381;
947 S California Boulevard, Fayetteville, AR 72701;
Conroe, TX 77385
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
1971 N Pennsylvania Street Unit 2121, Denver, CO 80203;
Conroe, TX 77384
Phone Numbers: (281) 419-8997
Aliases (AKA): Kathryn Farries,
Kathryn A Imhoff
Email Addresses: kat****@gmail.com
Address History: 15 Spruce Canyon, Spring, TX 77382;
735 Dau Chene North Drive, Mandeville, LA 70448;
New York, NY 10014;
Havertown, PA 19083
Aliases (AKA): Judith L Theis,
Judith B Vanhorn,
Judy L Vanhorn,
B Vanjudith
Address History: 27 E Shadowpoint Circle, Spring, TX 77381;
202 Dasher Drive, Austin, TX 78734;
Houston, TX 77006;
New Braunfels, TX 78132
Aliases (AKA): David Farries
Phone Numbers: (281) 364-7581
(713) 364-7581
(830) 643-1928
Email Addresses: dav****@amegybank.com
Address History: 50 E Shadowpoint Circle, Spring, TX 77381;
3110 Staten Avenue, Lansing, MI 48910;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Mattewal S Amarbir
Relatives & Associates: Parneet Panesar
Phone Numbers: (517) 505-2915
Address History: 6 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (713) 298-7409
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
3115 Seawind Drive, Anchorage, AK 99516
Aliases (AKA): David M Saalwaechter,
Dm Saalwaechter
Relatives & Associates: Maria Heredia
David Saalwaechter
Kevin Saalwaechter
Marjorie Saalwaechter
Tina Saalwaechter
Address History: 2 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-2204
Address History: 680 W Sam Houston Parkways S Apt 1606, Houston, TX 77042;
5125 Heather Drive Apt 216, Dearborn, MI 48126;
Dallas, TX 75287;
Spring, TX 77381
Aliases (AKA): Robert W Bissell,
Robin Anne Bissell
Email Addresses: fay****@prodigy.net,
rob****@gmail.com,
rob****@aol.com
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
7210 Meadow Mist Court, Houston, TX 77041
Aliases (AKA): Sarah Vaughan
Phone Numbers: (281) 681-8999
(601) 437-4455
Address History: 54 E Shadowpoint Circle, Spring, TX 77381;
1225 Bluewater Drive, Mandeville, LA 70471;
Conroe, TX 77384;
Houston, TX 77002;
Sugar Land, TX 77479
Aliases (AKA): A Lignieres
Relatives & Associates: Mary Lignieres
Address History: 34 E Shadowpoint Circle, Spring, TX 77381;
4755 Park Commons Drive Apt 529, Minneapolis, MN 55416;
Houston, TX 77045;
Waco, TX 76798;
Seattle, WA 98117
Address History: 83 E Shadowpoint Circle, Spring, TX 77381;
11 Sussex Court, Bedminster, NJ 07921;
San Antonio, TX 78248
Email Addresses: lis****@gmail.com
Address History: 400 Old Grande Boulevard Apt 1105, Tyler, TX 75703;
1940 Bavaria Drive Apt 303, Colorado Springs, CO 80918;
Humble, TX 77339;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): Jose Luis Deleon,
Jose Deleon,
Jose Diaz,
Jose Diazdeleon
Email Addresses: del****@gci.net,
del****@gci.net,
del****@hotmail.com,
del****@yahoo.com
Address History: 75 E Shadowpoint Circle, Spring, TX 77381;
920 Baintree Lane, Ballwin, MO 63011;
San Antonio, TX 78258
Address History: 87 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (832) 299-6078
Address History: 78 E Shadowpoint Circle, Spring, TX 77381;
1 Po Box, College Station, TX 77841
Aliases (AKA): Tiffany A Baker
Address History: 75 Stillmeadow Drive, Austin, TX 78738;
4702 Toreador Drive, Austin, TX 78746;
Dallas, TX 75209;
Houston, TX 77089;
Lewisville, TX 75067
Aliases (AKA): John Crockett Crockett,
John Crockett Rd
Address History: 2710 Majesty Row, Spring, TX 77380;
128 Silverwood Ranch Drive, Conroe, TX 77384;
Houston, TX 77064
Phone Numbers: (281) 367-5538
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