Address History: 35 Nightfall Place, Spring, TX 77381
Address History: 12908 Kingsbridge Lane, Houston, TX 77077;
1528 Po Box, Galveston, TX 77553;
Pinehurst, TX 77362;
Spring, TX 77381
Address History: 6 Nightfall Place, Spring, TX 77381;
4906 Wabash Street, Metairie, LA 70001;
Morgan City, LA 70380;
University, MS 38677;
Houston, TX 77007
Email Addresses: kdo****@hotmail.com,
kdo****@preisplc.com,
kdo****@preisroy.com,
kev****@earthlink.net,
kev****@optonline.net
Address History: 51 Webb Creek Place, Spring, TX 77382;
7722 Hermitage Court, Newburgh, IN 47630;
Lexington, KY 40513;
Knoxville, TN 37923
Aliases (AKA): Victoria R Shelledy
Relatives & Associates: Emogene Freese
Martha Kellogg
Brian Shelledy
Daniel Shelledy
Jonathan Shelledy
Email Addresses: dan****@shelledy.com
Address History: 31 Nightfall Place, Spring, TX 77381;
4620 Newlands Street, Metairie, LA 70006;
New Orleans, LA 70124
Aliases (AKA): Kathy Dressel
Address History: 1 Po Box, Liberty, TX 77575;
550 Fm 1011 Road, Liberty, TX 77575;
Spring, TX 77381
Aliases (AKA): Charlotte W Daniel
Phone Numbers: (936) 336-7768
Address History: 7 Nightfall Place, Spring, TX 77381;
1551 N State Highway 161 Apt 1006, Grand Prairie, TX 75050
Phone Numbers: (972) 623-2940
Address History: 34 Nightfall Place, Spring, TX 77381
Address History: 603 Fernwood Drive, Friendswood, TX 77546;
3105 Avenue V Apt 5a, Brooklyn, NY 11229;
Pearland, TX 77581;
Spring, TX 77381
Aliases (AKA): Eugene Hathaway
Relatives & Associates: Toni Alzado
Cynthia Cannizzaro
Dawn Dipalo
Alexandra Hathaway
Christina Hathaway
Address History: 213 W Schubert Street, Fredericksburg, TX 78624;
953 Po Box, Conroe, TX 77305;
Houston, TX 77095;
Spring, TX 77379;
Park City, UT 84098
Aliases (AKA): T W Allison,
Tony Winton Allison
Address History: 11 Nightfall Place, Spring, TX 77381;
122 Antiquera Avenue Apt 1, Coral Gables, FL 33134;
Miami, FL 33134;
Orlando, FL 32807;
Midland, MI 48640
Aliases (AKA): Lisette Fraguio,
Lisette B Rehders
Phone Numbers: (281) 419-5448
Address History: 35 Nightfall Place, Spring, TX 77381
Phone Numbers: (936) 321-3502
Address History: 3905 Eagle Nest Lake Lane, Magnolia, TX 77354;
4610 Merwin Street, Houston, TX 77027;
Pinehurst, TX 77362;
Spring, TX 77381;
Stafford, TX 77477
Email Addresses: rya****@malinusa.com
Address History: 30 Nightfall Place, Spring, TX 77381;
14002 N 103rd Avenue, Sun City, AZ 85351;
Wenden, AZ 85357
Aliases (AKA): Margaret M Milliken
Address History: 3905 Eagle Nest Lake Lane, Magnolia, TX 77354;
301 E Edgar Road, Linden, NJ 07036;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Houston, TX 77014
Aliases (AKA): Diane Boyd
Address History: 1036 Shutter Way, Kerrville, TX 78028;
3309 Hemingway Drive, Antioch, CA 94509;
Brentwood, CA 94513;
El Sobrante, CA 94803;
Pittsburg, CA 94565
Aliases (AKA): Diep Nguyen,
Ngoc Nguyen
Address History: 3004 Voltaire Boulevard, Mckinney, TX 75070;
3004 Voltaire Boulevard, Mc Kinney, TX 75070;
San Antonio, TX 78259;
Spring, TX 77381
Aliases (AKA): Gary Hampton
Relatives & Associates: Sharon Hampton
Phone Numbers: (972) 542-0152
Email Addresses: sha****@hotmail.com
Address History: 1834 Katlyn Lane, Spring, TX 77386;
3309 Lakewood Drive, Houston, TX 77093;
San Antonio, TX 78209
Aliases (AKA): Del Bosque Bosque,
Jacqueline Alexis Bosque,
Jacqueline A Del Bosque,
Jacqueline A Lozano
Address History: 11 Nightfall Place, Spring, TX 77381;
122 Antiquera Avenue Apt 1, Coral Gables, FL 33134;
Key West, FL 33041;
Miami, FL 33134;
Orlando, FL 32807
Phone Numbers: (281) 419-5448
Address History: 3907 Bonnell Drive, Austin, TX 78731;
156 E Pine Lands Loop Unit C, Inlet Beach, FL 32461;
Houston, TX 77006;
Montgomery, TX 77316;
Spring, TX 77380
Aliases (AKA): Kenda R Baumarten,
Kenda Baumgarten,
Kenda R Bing,
Kenda Daniel
Relatives & Associates: Jeffrey Baumgarten
Jonah Baumgarten
Trudy Bing
Charlotte Daniel
Timothy Daniel
Address History: 14321 Teacup Lane, Pflugerville, TX 78660;
1040 Lake Terrace Court # Ci, Spring, TX 77380
Aliases (AKA): Oscar Del,
Oscar A Delbosque
Address History: 23502 Enchanted Fall, San Antonio, TX 78260;
5902 Ayers Street Lot 184, Corpus Christi, TX 78415;
Houston, TX 77070;
Spring, TX 77381
Address History: 55 President Street, New Rochelle, NY 10801;
3 Davenport Avenue Apt 5f, New Rochelle, NY 10805;
Spring, TX 77381
Aliases (AKA): Puran Chand Saini
Phone Numbers: (914) 633-8409
Email Addresses: dia****@yahoo.com,
sai****@prodigy.net,
sai****@prodigy.net
Address History: 2064 Arden Landing Cove N, Germantown, TN 38139;
36 Rue Fontainbleau, Newport Beach, CA 92660;
New Milford, CT 06776;
Spring, TX 77381;
Issaquah, WA 98029
Aliases (AKA): Cynthia R Beam,
Cynthia R Eurich,
Cynthia R Stearns
Email Addresses: ceu****@aol.com,
cyn****@comcast.net
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