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: 87 Rockridge Drive, Spring, TX 77381;
3115 Seawind Drive, Anchorage, AK 99516;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Houston, TX 77252
Aliases (AKA): David Saalwaechter,
David Michael Saalwaechter,
David M Saalwaechter,
Michael Saalwaechter,
David Michael Senior
Relatives & Associates: Maria Heredia
David Saalwaechter
Kevin Saalwaechter
Marjorie Saalwaechter
Tina Saalwaechter
Email Addresses: bhr****@mail.com,
dav****@smileyracing.com,
ddm****@gmail.com,
dmr****@hotmail.com,
dms****@yahoo.com
Address History: 2 E Shadowpoint Circle, Spring, TX 77381;
303 Inner Circle, Montgomery, AL 36113;
Omaha, NE 68144;
Enid, OK 73703;
Laredo, TX 78041
Aliases (AKA): Erika G Diaz,
Erika Diaz Deleon,
Erika G Diazdeleon
Address History: 2323 Lake Robbins Drive Apt 504, Spring, TX 77380;
22911 Sago Pointe Drive, Bonita Springs, FL 34135;
Carol Stream, IL 60188;
Roselle, IL 60172;
Detroit, MI 48206
Aliases (AKA): E Sims,
Velyn Sims
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: 111 E Shadowpoint Circle, Spring, TX 77381
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
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: 2239 Cromwell Circle Apt 1506, Austin, TX 78741;
5104 Inverness Drive, Baytown, TX 77521;
Fredericksburg, TX 78624;
Horseshoe Bay, TX 78657;
Spring, TX 77381
Aliases (AKA): Lewis Bemiard,
L J Berniard,
Laura J Berniard,
Laurie J Berniard,
Lewis J Berniard
Relatives & Associates: Lewis Bemiard
Catherine Berniard
Claudia Berniard
Dorothy Berniard
Laurie Hobbs
Address History: 41 E Shadowpoint Circle, Spring, TX 77381;
8 Banneret Place, Durham, NC 27713;
Houston, TX 77008;
Katy, TX 77450
Email Addresses: law****@hotmail.com,
rae****@gmail.com
Address History: 14 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 222-4720
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: 111 E Shadowpoint Circle, Spring, TX 77381
Relatives & Associates: Alec Dafferner
Brian Dafferner
Darvin Dafferner
Doris Dafferner
Michael Dafferner
Phone Numbers: (281) 367-8100
Address History: 27 E Shadowpoint Circle, Spring, TX 77381;
13906 Queensbury Lane, Houston, TX 77079
Relatives & Associates: Kathryn Farries
Address History: 7702 Flax Drive, Houston, TX 77071;
16850 Northeast 8th Court, Miami, FL 33162;
North Miami Beach, FL 33162;
Gaithersburg, MD 20879;
Mount Airy, MD 21771
Email Addresses: she****@sbcglobal.net,
she****@yahoo.com,
sko****@bethyeshurun.org
Address History: 109 E Wavy Oak Circle, Spring, TX 77381;
3711 West 230th Street Apartment 115, Torrance, CA 90505;
Bensenville, IL 60106;
Albuquerque, NM 87106;
Houston, TX 77036
Aliases (AKA): Harmeet Karn Singh
Address History: 119 E Pathfinders Circle, Spring, TX 77381;
2403 N Washington Avenue Apt 334, Dallas, TX 75204
Aliases (AKA): Lindsay Taylor
Relatives & Associates: David Farries
Kathryn Farries
Kristin Farries
Christine Oliver
Althea Taylor
Address History: 5002 Fox Mill Lane, Spring, TX 77389;
7119 S Francisco Avenue, Chicago, IL 60629;
Houston, TX 77057
Relatives & Associates: Linda Garcia
Ana Martinez
Araceli Martinez
Fernando Martinez
Fernando Martinez
Address History: 23 Amerson Bay Way, Spring, TX 77380;
7900 Kroll Way, Bakersfield, CA 93309;
Newbury Park, CA 91320;
Destin, FL 32541;
Lafayette, LA 70503
Aliases (AKA): Pat Ducote,
Patricia Ducote
Email Addresses: cra****@aol.com,
cra****@bellsouth.net
Address History: 61 N Bay Boulevard, Spring, TX 77380;
2616 Burgess Creek Road, Steamboat Springs, CO 80487;
Franklin, LA 70538;
Houston, TX 77027;
Centreville, VA 20120
Aliases (AKA): Michael K Evoy,
Michael K Mc,
Michael K Mc Evoy,
Kevin Mcevoy
Relatives & Associates: Catherine Lazar
Michael Mc Daniel
Catherine Mcevoy
Christopher Mcevoy
John Mcevoy
Address History: 74 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 461-6219
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
5153 Sterling Manor Drive, Tampa, FL 33647;
Indianapolis, IN 46268;
Vincennes, IN 47591;
New York, NY 10021
Aliases (AKA): Leyla Mehdinasab
Phone Numbers: (812) 316-0229
Address History: 103 E Shadowpoint Circle, Spring, TX 77381;
166 Po Box, Valley Bend, WV 26293
Address History: 34 E Shadowpoint Circle, Spring, TX 77381;
1201 Harvey Road Apt 161, College Station, TX 77840;
Conroe, TX 77384;
Dallas, TX 75204;
Forney, TX 75126
Aliases (AKA): Vanessa Boaz,
Vanessa L Kaiser,
Vanessa Louise Kaiser
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