Address History: 34 E Shadowpoint Circle, Spring, TX 77381;
1201 Harvey Road Apt 77, College Station, TX 77840;
Forney, TX 75126;
Tyler, TX 75701;
Whitehouse, TX 75791
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: 79 E Shadowpoint Circle, Spring, TX 77381;
61 Passaic Lane, Richmond Hill, GA 31324;
Savannah, GA 31402;
Valdosta, GA 31601;
Feeding Hills, MA 01030
Aliases (AKA): Debi Hernandez,
Deborah E Wheeler
Email Addresses: deb****@worldnet.att.net
Aliases (AKA): P Robertson,
Trisha Robertson,
Patricia M Thompsonrobertson
Relatives & Associates: Ian Robertson
Jennifer Robertson
Kirsty Robertson
Kirsty Robertson
Patricia Robertson
Address History: 70 E Shadowpoint Circle, Spring, TX 77381;
430 Notre Dame Street, New Orleans, LA 70130;
Houston, TX 77042
Aliases (AKA): Randall C Coleman Rd
Aliases (AKA): Pattie English
Address History: 46 E Shadowpoint Circle, Spring, TX 77381;
5600 San Marino Way, Rancho Cucamonga, CA 91739;
Miramar Beach, FL 32550;
Dallas, TX 75218;
Euless, TX 76039
Aliases (AKA): Thomas A Sebrin,
T Serbin,
Tom A Serbin
Address History: 26934 Hufsmith Conroe Road, Magnolia, TX 77354;
218 Coronado Place, Panama City Beach, FL 32413;
Pompano Beach, FL 33065;
Acworth, GA 30102;
Indianapolis, IN 46240
Aliases (AKA): Bob Kelley,
Robert James Kelley,
Robert James Kelly
Email Addresses: bob****@bpsolutions.net
Address History: 90 W Cresta Bend Place, Spring, TX 77389;
21600 S Vermont Avenue, Torrance, CA 90502;
Branford, CT 06405;
Guilford, CT 06437;
Killingworth, CT 06419
Aliases (AKA): J Anderson,
James Roderick Anderson
Email Addresses: eun****@aol.com,
eun****@aol.com,
eun****@blackplanet.com
Address History: 6 East Shadowpoint Circle, Spring, TX 77381;
6 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-0735
Address History: 75 N Crescendo Path Place, Spring, TX 77381;
509 E Blacklidge Drive, Tucson, AZ 85705;
Hayward, CA 94542;
Petaluma, CA 94954;
Rohnert Park, CA 94928
Aliases (AKA): Kristina Garuin,
C Garvin,
Christine Garvin,
Kristin Garvin,
Kristina J Garvin
Phone Numbers: (936) 321-0432
Email Addresses: kri****@yahoo.com,
kri****@bellsouth.net
Relatives & Associates: Sam Farrell Rd
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
5153 Sterling Manor Drive, Tampa, FL 33647;
Houston, TX 77030
Aliases (AKA): Ladan Mehdi Nasab,
Ladan M Nasab
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: 44 Highbush Court, Spring, TX 77381;
77671 Po Box, Washington, DC 20013;
Marietta, GA 30062;
Rome, GA 30165;
Naperville, IL 60540
Aliases (AKA): Adam Meyer
Email Addresses: ada****@verizon.net,
mey****@yahoo.com
Address History: 758 Straight Creek Road, New Tazewell, TN 37825;
15615 Blue Ash Drive Apartment 5204, Houston, TX 77090;
Spring, TX 77381;
Willis, TX 77318;
Arlington, VA 22205
Aliases (AKA): T D Rutt
Email Addresses: ter****@uscourts.gov
Address History: 148 Dawning Rays Court, Conroe, TX 77304;
3028 Bridlewood Trail, Franklin, TN 37067;
Spring, TX 77381
Relatives & Associates: Sonia Caldero
Ana Calderon
Antonio Calderon
Antonio Calderon
Carlos Calderon
Address History: 66 East Shadowpoint Circle, Spring, TX 77381;
340 Knoll Woods Drive, Roswell, GA 30075;
Houston, TX 77055
Aliases (AKA): Jeanna S Thornton,
Jeanna S Thorton,
Jeanna Thorton
Relatives & Associates: Linda Shinabarger
Steve Thornter
Frances Thornton
John Thornton
Liz Thornton
Address History: 43 E Bay Boulevard, Spring, TX 77380;
5804 Appomattox Court, Mobile, AL 36693;
Clarence, NY 14031;
East Amherst, NY 14051;
Tonawanda, NY 14150
Aliases (AKA): D Yankowski,
Dan Yankowski,
Daniel Yankowski
Email Addresses: dan****@yahoo.com,
dya****@aol.com,
rio****@yahoo.com
Address History: 70 E Shadowpoint Circle, Spring, TX 77381;
916 West Hays Street Apartment 4, Boise, ID 83702;
Hailey, ID 83333;
Ketchum, ID 83340;
New Orleans, LA 70118
Aliases (AKA): V E Coleman,
Valerie Elizabeth Coleman
Relatives & Associates: Edna Campbell
Edna Coleman
Randall Coleman
Randall Coleman
Address History: 50 E Shadowpoint Circle, Spring, TX 77381;
13 Hartell Way, Fort Rucker, AL 36362;
Goodyear, AZ 85338;
Phoenix, AZ 85043;
Alameda, CA 94501
Aliases (AKA): Ryker Hall
Address History: 2 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-2204
Address History: 26 E Shadowpoint Circle, Spring, TX 77381
Address History: 78 E Shadowpoint Circle, Spring, TX 77381;
8363 Po Box, College Station, TX 77844
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