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: 75 N Crescendo Path Place, Spring, TX 77381;
2463 N Santa Rita Avenue Unit 2, Tucson, AZ 85719;
Thousand Oaks, CA 91360;
Westlake Village, CA 91361;
Conroe, TX 77384
Aliases (AKA): T Garvin,
Tom Garvin
Email Addresses: tho****@angelfire.com,
tho****@sbcglobal.net
Address History: 5104 Inverness Drive, Baytown, TX 77521;
8826 Po Box, Horseshoe Bay, TX 78657;
Spring, TX 77381
Address History: 13993 Lipan Court, Broomfield, CO 80023;
10911 Newland Street, Broomfield, CO 80020;
Westminster, CO 80023;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Ricahrd Tucci
Address History: 102 E Shadowpoint Circle, Spring, TX 77381;
8510 Hornwood Drive # H, Houston, TX 77036;
La Porte, TX 77571
Aliases (AKA): Bruce Earl Ference
Email Addresses: bfe****@hotmail.com,
bfe****@mailcity.com
Address History: 38 E Shadowpoint Circle, Spring, TX 77381;
1219 Weatherby Cove, Birmingham, AL 35242;
Coronado, CA 92118;
Gainesville, FL 32601;
Lakeland, FL 33813
Aliases (AKA): Dawn E Ellington,
D English,
Dawn Ellington English,
Dawn E Englsih
Relatives & Associates: Carolyn Bellington
Danielle Ellington
John Ellington
John Ellington
Thad Ellington
Address History: 858 Belle Rive Drive, Marion, AR 72364;
14241 Firestone Boulevard, La Mirada, CA 90638;
La Palma, CA 90623;
Los Alamitos, CA 90720;
Valley Center, CA 92082
Aliases (AKA): Ramy Madole
Email Addresses: esa****@gmail.com,
qjr****@hotmail.com,
ram****@gmail.com
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: 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: 54 E Shadowpoint Circle, Spring, TX 77381;
1225 Bluewater Drive, Mandeville, LA 70471;
Metairie, LA 70005;
Conroe, TX 77384;
Houston, TX 77002
Aliases (AKA): M Lignieres,
M Lignieres Mary,
Mary L Moyers
Address History: 94 N Acacia Park Circle, Spring, TX 77382;
2 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-2204
Aliases (AKA): M Dafferner
Relatives & Associates: Alec Dafferner
Brian Dafferner
Carol Dafferner
Darvin Dafferner
Doris Dafferner
Address History: 103 E Shadowpoint Circle, Spring, TX 77381
Aliases (AKA): Brock Andersons
Address History: 46 E Shadowpoint Circle, Spring, TX 77381;
5600 San Marino Way, Rancho Cucamonga, CA 91739;
Destin, FL 32550;
Miramar Beach, FL 32550;
Dallas, TX 75218
Aliases (AKA): Lori Lanford Lanford,
Lor Serbin,
Lori G Serbin,
Lori Serbin
Address History: 103 E Shadowpoint Circle, Spring, TX 77381;
11505 Plow Horse Cove, Austin, TX 78754;
Galveston, TX 77550;
Houston, TX 77210;
Kirkland, WA 98033
Address History: 10 E Shadowpoint Circle, Spring, TX 77381;
17240 Sw 87th Court, Miami, FL 33157;
Palmetto Bay, FL 33157;
Conroe, TX 77384;
Flower Mound, TX 75028
Aliases (AKA): Jennifer A Whitney
Address History: 79 E Shadowpoint Circle, Spring, TX 77381;
2205 Riva Row Apt 2306, Spring, TX 77380
Aliases (AKA): Malcom Taylor
Relatives & Associates: Helena Taylor
Phone Numbers: (801) 805-0217
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: 91 E Shadowpoint Circle, Spring, TX 77381;
1221 Huntridge Road, Santa Ana, CA 92705;
Montgomery, TX 77356;
Nederland, TX 77627;
Sugar Land, TX 77479
Aliases (AKA): James H Stanton
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: 91 E Shadowpoint Circle, Spring, TX 77381
Address History: 1234 Marconi Street, Houston, TX 77019;
14690 Old Conroe Road, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): D Gehring,
Don Gehring,
Donald Hollis Gehring
Email Addresses: don****@comcast.net
Address History: 67 N Queenscliff Circle, Spring, TX 77382;
13754 Mango Drive Unit 131, Del Mar, CA 92014;
Escondido, CA 92027;
Mountain View, CA 94040;
Dallas, TX 75252
Aliases (AKA): George A Rizk
Phone Numbers: (281) 367-6724
Email Addresses: gri****@mbakercorp.com
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