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: 107 E Shadowpoint Circle, Spring, TX 77381;
600 E Pryor Street, Athens, AL 35611;
Oklahoma City, OK 73139;
Dallas, TX 75211
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
3115 Seawind Drive, Anchorage, AK 99516
Aliases (AKA): David M Saalwaechter,
Dm Saalwaechter
Relatives & Associates: Maria Heredia
David Saalwaechter
Kevin Saalwaechter
Marjorie Saalwaechter
Tina Saalwaechter
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: 103 E Shadowpoint Circle, Spring, TX 77381;
166 Po Box, Valley Bend, WV 26293
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: 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
Address History: 31 E Shadowpoint Circle, Spring, TX 77381;
7156 Kemerton Road, San Diego, CA 92126;
Minneapolis, MN 55406
Address History: 75 N Crescendo Path Place, Spring, TX 77381;
509 E Blacklidge Drive, Tucson, AZ 85705;
Hayward, CA 94542;
Petaluma, CA 94954;
Rohnert Park, CA 94928
Aliases (AKA): Kristina Garuin,
C Garvin,
Christine Garvin,
Kristin Garvin,
Kristina J Garvin
Phone Numbers: (936) 321-0432
Email Addresses: kri****@yahoo.com,
kri****@bellsouth.net
Address History: 106 E Shadowpoint Circle, Spring, TX 77381;
1080 Highway 98 E Unit 102, Destin, FL 32541;
Lafayette, LA 70503
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: 87 E Shadowpoint Circle, Spring, TX 77381;
7200 Cypress Lakes Apart # 702, Baton Rouge, LA 70809;
Mandeville, LA 70471;
Paulina, LA 70763
Email Addresses: ado****@sbcglobal.net,
mdo****@comcast.net
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: 66 East Shadowpoint Circle, Spring, TX 77381;
340 Knoll Woods Drive, Roswell, GA 30075;
Houston, TX 77055
Aliases (AKA): Jeanna S Thornton,
Jeanna S Thorton,
Jeanna Thorton
Relatives & Associates: Linda Shinabarger
Steve Thornter
Frances Thornton
John Thornton
Liz Thornton
Address History: 132554 Po Box, Spring, TX 77393;
21385 Sepulvida Court, Hayward, CA 94541;
Livermore, CA 94550;
Ojai, CA 93023;
Pleasanton, CA 94588
Aliases (AKA): Kurt E Jhonson,
Kurt Edward Johnson
Email Addresses: grn****@aol.com,
kur****@epix.net
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: 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: 66 W Majestic Woods Place, Spring, TX 77382;
25607 Mccarroll Road, Springfield, LA 70462
Aliases (AKA): D L Oseng
Address History: 75 E Shadowpoint Circle, Spring, TX 77381;
920 Baintree Lane, Ballwin, MO 63011;
San Antonio, TX 78258
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: 61 N Bay Boulevard, Spring, TX 77380;
2616 Burgess Creek Road, Steamboat Springs, CO 80487;
Franklin, LA 70538;
Houston, TX 77027;
Centreville, VA 20120
Relatives & Associates: Catherine Lazar
Michael Mc Daniel
Catherine Mcevoy
Christopher Mcevoy
John Mcevoy
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: 11950 White Oak Landing, Conroe, TX 77385;
6214 Bryant Pond Drive, Houston, TX 77041;
Spring, TX 77381
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
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