Aliases (AKA): Kathryn Farries,
Kathryn A Imhoff
Email Addresses: kat****@gmail.com
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: 103 E Shadowpoint Circle, Spring, TX 77381;
1604 23rd Street, Galveston, TX 77550;
Houston, TX 77210;
Abingdon, VA 24211;
Henrico, VA 23229
Aliases (AKA): Jon Sherman,
Jonathan D Sherman
Address History: 27 E Shadowpoint Circle, Spring, TX 77381;
202 Dasher Drive, Austin, TX 78734;
Houston, TX 77006;
New Braunfels, TX 78132
Aliases (AKA): David Farries
Phone Numbers: (281) 364-7581
(713) 364-7581
(830) 643-1928
Email Addresses: dav****@amegybank.com
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: 87 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (832) 299-6078
Address History: 34 Sweetdream Place, Spring, TX 77381;
300 S Babcock Street, Melbourne, FL 32901;
Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Messaoud Benchaita
Relatives & Associates: Aadel Benchaita
Delia Benchaita
Heidi Benchaita
Nasr Benchaita
Nessrine Benchaita
Email Addresses: mbe****@aol.com
Address History: 74 E Shadowpoint Circle, Spring, TX 77381
Address History: 2710 Majesty Row, Spring, TX 77380;
128 Silverwood Ranch Drive, Conroe, TX 77384;
Houston, TX 77064
Phone Numbers: (281) 367-5538
Address History: 2 E Shadowpoint Circle, Spring, TX 77381
Address History: 78 E Shadowpoint Circle, Spring, TX 77381
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
1910 Swanson Avenue Unit A19, Lake Havasu City, AZ 86403;
Reseda, CA 91335;
San Diego, CA 92117;
Spring Valley, CA 91977
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
Address History: 3409 Stablewood Grove Lane, Spring, TX 77386;
32310 Summer Park Lane, Conroe, TX 77385;
Livingston, TX 77351
Aliases (AKA): Laura Stanton
Phone Numbers: (281) 288-9546
Address History: 605 Fellowship Drive, Casselberry, FL 32730;
10944 Hanalei Avenue Ne, Albuquerque, NM 87111;
Irving, TX 75016;
Spring, TX 77381
Aliases (AKA): Patricia H Grattan
Phone Numbers: (832) 482-2670
Address History: 34 E Shadowpoint Circle, Spring, TX 77381;
4755 Park Commons Drive Apt 529, Minneapolis, MN 55416;
Seattle, WA 98117
Phone Numbers: (713) 802-0824
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: 5002 Fox Mill Lane, Spring, TX 77389;
7119 S Francisco Avenue, Chicago, IL 60629;
Houston, TX 77057
Relatives & Associates: Linda Garcia
Ana Martinez
Araceli Martinez
Fernando Martinez
Fernando Martinez
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: 41 E Shadowpoint Circle, Spring, TX 77381;
8 Banneret Place, Durham, NC 27713;
Houston, TX 77008;
Katy, TX 77450
Email Addresses: law****@hotmail.com,
rae****@gmail.com
Address History: 46 E Shadowpoint Circle, Spring, TX 77381;
5600 San Marino Way, Rancho Cucamonga, CA 91739;
Miramar Beach, FL 32550;
Dallas, TX 75218;
Euless, TX 76039
Aliases (AKA): Thomas A Sebrin,
T Serbin,
Tom A Serbin
Address History: 14 E Shadowpoint Circle, Spring, TX 77381
Address History: 31 E Shadowpoint Circle, Spring, TX 77381;
2192 Sand Dollar Circle, Longmont, CO 80503;
Granite City, IL 62040;
Houston, TX 77019
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