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: 106 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-7987
Address History: 78 E Shadowpoint Circle, Spring, TX 77381
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
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: 34 E Shadowpoint Circle, Spring, TX 77381;
4755 Park Commons Drive Apt 529, Minneapolis, MN 55416;
Seattle, WA 98117
Phone Numbers: (713) 802-0824
Address History: 3004 Starlight Court, Euless, TX 76039;
100 Wells Street Apt 618, Hartford, CT 06103;
New Haven, CT 06511;
Grinnell, IA 50112;
Branson, MO 65616
Aliases (AKA): Brian Patrick
Email Addresses: bbu****@hotmail.com,
bpa****@inner-city.net,
kpa****@yahoo.com,
mc7****@hotmail.com
Address History: 2710 Majesty Row, Spring, TX 77380;
128 Silverwood Ranch Drive, Conroe, TX 77384;
Houston, TX 77064
Phone Numbers: (281) 367-5538
Address History: 2 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-2204
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (301) 631-2458
(630) 372-4910
Relatives & Associates: Alec Dafferner
Brian Dafferner
Darvin Dafferner
Doris Dafferner
Michael Dafferner
Phone Numbers: (281) 367-8100
Address History: 58 E Shadowpoint Circle, Spring, TX 77381;
5432 31st Street Nw, Washington, DC 20015;
Morrisville, NC 27560;
Bedford, TX 76021;
Longview, TX 75604
Aliases (AKA): P Curran,
Pat Curran,
Patricia Curran
Address History: 10 Sunbeam Place, Spring, TX 77381;
7341 Coho Drive Unit 105, Huntington Beach, CA 92648;
Houston, TX 77057;
Chantilly, VA 20151;
Winchester, VA 22601
Aliases (AKA): Tamara S Roberts,
Tami S Roberts
Address History: 10 E Shadowpoint Circle, Spring, TX 77381;
14 Po Box, Sun Valley, ID 83353;
Rockaway Park, NY 11694
Aliases (AKA): Jjoseph P Ash
Address History: 6 Gauntlet Drive, Spring, TX 77382;
11174 Po Box, Bakersfield, CA 93389;
Tulsa, OK 74137;
Houston, TX 77006;
Southlake, TX 76092
Aliases (AKA): Mike Barton
Address History: 6 East Shadowpoint Circle, Spring, TX 77381;
6 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-0735
Address History: 25510 Oakhurst Drive, Spring, TX 77386;
5500 Ming Avenue Ste 300, Bakersfield, CA 93309;
Austin, TX 78734;
Houston, TX 77057;
Lakeway, TX 78734
Aliases (AKA): Gail Giking,
G King,
Gail King,
Gail Gooch King,
G Shaver
Address History: 1530 Lilac Mist Lane, Houston, TX 77038;
10401 Crenshaw Boulevard Apt 1, Inglewood, CA 90303;
Fresh Meadows, NY 11365;
New York, NY 10027;
Spring, TX 77381
Aliases (AKA): Andrew O Boyd,
Andrew O Boyo,
Andy Boyo
Email Addresses: a.b****@abnl.net,
abn****@aol.com,
abo****@gmail.com,
adm****@abnl.net,
and****@abnl.net
Address History: 14 W Stony End Place, Spring, TX 77381;
1740 Chanson Place, Marietta, GA 30062;
Naperville, IL 60540;
Louisville, KY 40223;
Mingo Junction, OH 43938
Aliases (AKA): Bernadett Meyer,
Bernadette Meyer
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (713) 806-8159
Address History: 14 E Shadowpoint Circle, Spring, TX 77381
Address History: 34 E Shadowpoint Circle, Spring, TX 77381;
4755 Park Commons Drive Apt 529, Minneapolis, MN 55416;
Houston, TX 77009;
Seattle, WA 98117
Phone Numbers: (713) 802-0824
Address History: 41 E Shadowpoint Circle, Spring, TX 77381;
8 Banneret Place, Durham, NC 27713;
Houston, TX 77008;
Katy, TX 77450
Aliases (AKA): Andrea Cloud
Address History: 50 E Shadowpoint Circle, Spring, TX 77381;
4 Contra Costa Place, Henderson, NV 89052
Phone Numbers: (702) 672-6273
Address History: 2710 Majesty Row, Spring, TX 77380;
237 Double Branch Trail, Highlands, NC 28741;
Galveston, TX 77550;
Houston, TX 77064
Aliases (AKA): Kathy Creel
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