Address History: 1606 Viaduct Ameno, San Clemente, CA 92672;
1606 Ameno Viaduct, San Clemente, CA 92672;
Trabuco Canyon, CA 92679;
Lexington, SC 29072;
Spring, TX 77381
Aliases (AKA): Dana Jay Pederson,
Dana J Pederson,
Jay Pederson
Relatives & Associates: Andrew Pederson
Elizabeth Pederson
Grant Pederson
John Pederson
Kristine Pederson
Email Addresses: dan****@cs.com
Phone Numbers: (310) 406-1513
Address History: 111 E Shadowpoint Circle, Spring, TX 77381;
14301 Tierra Blanca Avenue, Bakersfield, CA 93314;
Keene, CA 93531;
Ojai, CA 93023;
Ventura, CA 93002
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: 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): C Anderson
Address History: 14 E Shadowpoint Circle, Spring, TX 77381;
457 Po Box, Fort Garland, CO 81133;
Pueblo, CO 81005;
Dallas, TX 75248
Relatives & Associates: Laurie Crump
Address History: 95 E Shadowpoint Circle, Spring, TX 77381;
1661 Goodland Drive, Hudson, OH 44236;
Pittsburgh, PA 15213;
Houston, TX 77010;
Keller, TX 76248
Aliases (AKA): Dawn Farley,
Dawn P Whewell
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: 66 Lakeridge Court, Spring, TX 77381;
3446 Connecticut Avenue Nw Apt 206, Washington, DC 20008;
Schaumburg, IL 60173;
Lansing, MI 48910;
Houston, TX 77054
Aliases (AKA): Parneet Mattewal
Email Addresses: ppa****@peoplepc.com
Address History: 3 Water Elm Place, Spring, TX 77382;
105 Edrehi Drive, Niceville, FL 32578;
Valparaiso, FL 32580;
Honolulu, HI 96821;
San Antonio, TX 78232
Address History: 67 N Queenscliff Circle, Spring, TX 77382;
1320 San Pasqual Valley Road, Escondido, CA 92027;
Mountain View, CA 94043;
Sunnyvale, CA 94085
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: 2703 N Logrun Circle, Spring, TX 77380;
5821 San Juan Avenue, Jacksonville, FL 32210;
Kapolei, HI 96707;
Erlanger, KY 41018;
Walton, KY 41094
Aliases (AKA): P Rynn,
Phil Rynn,
Phillip Rynn
Email Addresses: pry****@yahoo.com
Address History: 107 E Shadowpoint Circle, Spring, TX 77381;
76 Bull Run Court, Conroe, TX 77302;
Montgomery, TX 77356;
Nacogdoches, TX 75965
Aliases (AKA): Lindsay Callaway,
Lindsay Lively
Email Addresses: lin****@excite.com,
lin****@yahoo.com
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
2006 Cyrus Way, Denton, TX 76208;
Houston, TX 77084
Aliases (AKA): I Robertson
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: 115 E Shadowpoint Circle, Spring, TX 77381;
609 Virginia Avenue Ne Apt 9207, Atlanta, GA 30306;
Decatur, GA 30030;
Smyrna, GA 30080;
Woodstock, GA 30188
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
Relatives & Associates: Ilona Profota
Amine Rizk
Andrew Rizk
Boutros Rizk
Georgia Rizk
Phone Numbers: (281) 367-6724
Email Addresses: gri****@mbakercorp.com
Address History: 103 E Shadowpoint Circle, Spring, TX 77381;
1604 23rd Street, Galveston, TX 77550;
Houston, TX 77210;
Abingdon, VA 24211;
Henrico, VA 23229
Address History: 400 Old Grande Boulevard Apt 1105, Tyler, TX 75703;
1940 Bavaria Drive Apt 303, Colorado Springs, CO 80918;
Humble, TX 77339;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): Jose Luis Deleon,
Jose Deleon,
Jose Diaz,
Jose Diazdeleon
Email Addresses: del****@gci.net,
del****@gci.net,
del****@hotmail.com,
del****@yahoo.com
Address History: 1999 Prochnow Road, Dripping Springs, TX 78620;
11735 North Ola Avenue, Tampa, FL 33612;
Tucker, GA 30084;
Charlotte, NC 28212;
Chagrin Falls, OH 44022
Aliases (AKA): Todd Larsen,
Todd Hill Larsen
Email Addresses: hab****@aol.com,
hab****@worldnet.att.net,
tod****@larsens.info
Address History: 31 E Shadowpoint Circle, Spring, TX 77381;
6767 Neptune Place Unit 202, La Jolla, CA 92037;
San Diego, CA 92122
Aliases (AKA): Susan M Trant
Address History: 114 E Shadowpoint Circle, Spring, TX 77381;
19811 Taylor Cove Court, Cypress, TX 77433;
Houston, TX 77070;
San Antonio, TX 78249
Relatives & Associates: Alexandra Fernandez
Adela Rolong
Angelica Rolong
Angelica Rolong
Cesar Rolong
Address History: 34 E Shadowpoint Circle, Spring, TX 77381;
82 N Country Gate Circle, Conroe, TX 77384;
Latexo, TX 75849;
Tyler, TX 75701
Aliases (AKA): Irene Boaz,
J Irene Boaz,
Jessie Irene Boaz
Email Addresses: ibo****@webtv.net
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