Address History: 75 E Shadowpoint Circle, Spring, TX 77381;
3770 Fox Glen Court Ne, Atlanta, GA 30319;
Nantucket, MA 02554;
Burke, VA 22015
Aliases (AKA): Lois A Hurt Rd,
Lois A Rd
Phone Numbers: (281) 364-7285
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: 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: 66 W Majestic Woods Place, Spring, TX 77382;
25607 Mccarroll Road, Springfield, LA 70462
Aliases (AKA): D L Oseng
Address History: 111 E Shadowpoint Circle, Spring, TX 77381
Address History: 21 E Wedgemere Circle, Spring, TX 77381;
3005 Root Avenue, Carmichael, CA 95608;
Petaluma, CA 94954;
San Francisco, CA 94117;
Houston, TX 77036
Aliases (AKA): D Grijalva,
Doug Grijalva,
Douglas Cole Grijalva,
S Grijalva,
Sandra Grijalva
Relatives & Associates: Beth Grijalva
Christopher Grijalva
Michael Grijalva
Sandra Grijalva
Suzanna Mulins
Address History: 124 Verdancia Park Court, Willis, TX 77318;
1007 Silent Drive, Arlington, TX 76017;
College Station, TX 77840;
Conroe, TX 77385;
Garland, TX 75041
Aliases (AKA): Jenny Marie Ruth,
J Shoffner,
Jenny M Shoffner,
Jenny Shoffner,
Jenny Ruth Zucker
Email Addresses: nic****@gmail.com
Address History: 37 E Shadowpoint Circle, Spring, TX 77381
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: 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: 62 E Shadowpoint Circle, Spring, TX 77381;
14855 Memorial Drive Apartment 2508, Houston, TX 77079
Aliases (AKA): Mitch Blakeley,
Mitchell Blakeley
Address History: 78 E Shadowpoint Circle, Spring, TX 77381;
8363 Po Box, College Station, TX 77844
Relatives & Associates: Alec Dafferner
Brian Dafferner
Darvin Dafferner
Doris Dafferner
Michael Dafferner
Phone Numbers: (281) 367-8100
Address History: 43 E Bay Boulevard, Spring, TX 77380;
5804 Appomattox Court, Mobile, AL 36693;
Buffalo, NY 14221;
Clarence, NY 14031;
East Amherst, NY 14051
Email Addresses: dan****@yahoo.com,
mer****@yahoo.com
Address History: 2 E Shadowpoint Circle, Spring, TX 77381;
3336 Nw 83rd Way, Hollywood, FL 33024;
Miami, FL 33133;
Enid, OK 73703;
Abilene, TX 79605
Aliases (AKA): Jose Leon Deleon,
Jose Deleon,
De Leon Diaz,
Jose Diaz,
Jose D Diazdeleon
Email Addresses: ped****@mail.com
Address History: 758 Straight Creek Road, New Tazewell, TN 37825;
15615 Blue Ash Drive Apartment 5204, Houston, TX 77090;
Spring, TX 77381;
Willis, TX 77318;
Arlington, VA 22205
Aliases (AKA): T D Rutt
Email Addresses: ter****@uscourts.gov
Address History: 41 E Shadowpoint Circle, Spring, TX 77381;
174 Main Street Apt 508, Tidioute, PA 16351;
Tionesta, PA 16353;
Mequon, WI 53092
Address History: 14 W Stony End Place, Spring, TX 77381;
1740 Chanson Place, Marietta, GA 30062;
Naperville, IL 60540;
Louisville, KY 40223;
Mingo Junction, OH 43938
Aliases (AKA): Bernadett Meyer,
Bernadette Meyer
Address History: 1301 W 5th Street Apt 301, Austin, TX 78703;
1828 L Street Northwest, Washington, DC 20036;
Spring, TX 77381
Aliases (AKA): Sarah Benchait
Relatives & Associates: Aadel Benchaita
Delia Benchaita
Messaoud Benchaita
Nasr Benchaita
Tayeb Benchaita
Email Addresses: sbe****@dcigroup.com,
sbe****@gmail.com,
sbe****@smu.edu
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: 43 E Bay Boulevard, Spring, TX 77380;
5804 Appomattox Court, Mobile, AL 36693;
Clarence, NY 14031;
East Amherst, NY 14051;
Tonawanda, NY 14150
Aliases (AKA): D Yankowski,
Dan Yankowski,
Daniel Yankowski
Email Addresses: dan****@yahoo.com,
dya****@aol.com,
rio****@yahoo.com
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: 34 E Shadowpoint Circle, Spring, TX 77381;
1201 Harvey Road Apt 161, College Station, TX 77840;
Conroe, TX 77384;
Dallas, TX 75204;
Forney, TX 75126
Aliases (AKA): Vanessa Boaz,
Vanessa L Kaiser,
Vanessa Louise Kaiser
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: 11 Raintree Place, Spring, TX 77381;
2205 Fareway Drive, Muscatine, IA 52761;
Lexington, KY 40509;
Arnold, MD 21012;
Fairport, NY 14450
Aliases (AKA): J G Suding,
John Suding
Email Addresses: asu****@hotmail.com
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