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: 50 E Shadowpoint Circle, Spring, TX 77381;
2765 Brands Hatch Court, Henderson, NV 89052
Aliases (AKA): Ryann Ward
Aliases (AKA): M Dafferner
Relatives & Associates: Alec Dafferner
Brian Dafferner
Carol Dafferner
Darvin Dafferner
Doris Dafferner
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
Phone Numbers: (310) 406-1513
Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
4645 Ruffner Street, San Diego, CA 92111;
Garland, TX 75043;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Tom Eugene Cushman
Email Addresses: cus****@hotmail.com,
tcu****@hotmail.com,
tec****@aol.com
Address History: 115 S Trinity Oaks Circle, Spring, TX 77381;
2913 Constance Street, New Orleans, LA 70115;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Patrica M Fox,
Patricia E More,
Patricia Morefox
Address History: 70 E Shadowpoint Circle, Spring, TX 77381;
3215 Octavia Street, New Orleans, LA 70125;
Houston, TX 77042
Aliases (AKA): Edna Hester Coleman
Address History: 31 E Shadowpoint Circle, Spring, TX 77381;
2192 Sand Dollar Circle, Longmont, CO 80503;
Granite City, IL 62040;
Houston, TX 77019
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (713) 806-8159
Aliases (AKA): Victoriana S Martinez
Address History: 30 E Shadowpoint Circle, Spring, TX 77381;
22 Aquamarine Cove, Destin, FL 32550;
Miramar Beach, FL 32550;
Marietta, GA 30062;
Houston, TX 77090
Aliases (AKA): Catherine Meyer,
Katie Meyer
Address History: 26934 Hufsmith Conroe Road, Magnolia, TX 77354;
218 Coronado Place, Panama City Beach, FL 32413;
Pompano Beach, FL 33065;
Acworth, GA 30102;
Indianapolis, IN 46240
Aliases (AKA): Bob Kelley,
Robert James Kelley,
Robert James Kelly
Email Addresses: bob****@bpsolutions.net
Address History: 58 E Shadowpoint Circle, Spring, TX 77381;
1809 Coventry Drive, Bedford, TX 76021;
Longview, TX 75604
Aliases (AKA): K Curran,
Kristine J Curran,
Kris J Kurran
Relatives & Associates: Patrick Curran
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: 6 E Shadowpoint Circle, Spring, TX 77381;
3737 Hillcroft Street Apt 26, Houston, TX 77057;
Silverdale, WA 98383
Aliases (AKA): Judith Stellwagen Jensen,
Judith A Stellwagen
Address History: 54 E Shadowpoint Circle, Spring, TX 77381;
1225 Bluewater Drive, Mandeville, LA 70471;
Conroe, TX 77384;
Houston, TX 77002;
Sugar Land, TX 77479
Aliases (AKA): A Lignieres
Relatives & Associates: Mary Lignieres
Address History: 2 E Shadowpoint Circle, Spring, TX 77381;
288 Misty Dawn Court, Conroe, TX 77385;
Magnolia, TX 77354;
New Waverly, TX 77358
Aliases (AKA): Jordan Dittoe,
Jordan Graves,
Jordan Gravis,
Jordon Gravis
Address History: 148 Dawning Rays Court, Conroe, TX 77304;
3028 Bridlewood Trail, Franklin, TN 37067;
Spring, TX 77381
Relatives & Associates: Sonia Caldero
Ana Calderon
Antonio Calderon
Antonio Calderon
Carlos Calderon
Address History: 103 E Shadowpoint Circle, Spring, TX 77381
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: 6 East Shadowpoint Circle, Spring, TX 77381;
6 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-0735
Address History: 6 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (713) 298-7409
Address History: 6 E Shadowpoint Circle, Spring, TX 77381;
16629 Olive Street, Omaha, NE 68136;
Houston, TX 77057;
Silverdale, WA 98383
Aliases (AKA): John F Jansen
Relatives & Associates: Emily Jensen
Jane Jensen
Judy Jensen
Norman Jensen
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
2006 Cyrus Way, Denton, TX 76208;
Houston, TX 77084
Aliases (AKA): I Robertson
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