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: 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: 102 E Shadowpoint Circle, Spring, TX 77381;
8510 Hornwood Drive # H, Houston, TX 77036;
La Porte, TX 77571
Aliases (AKA): Bruce Earl Ference
Email Addresses: bfe****@hotmail.com,
bfe****@mailcity.com
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: 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: 107 E Shadowpoint Circle, Spring, TX 77381;
5349 Amesbury Drive Apt 1208, Dallas, TX 75206;
Whitney, TX 76692
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
4507 Po Box, Tuscaloosa, AL 35485;
Kenner, LA 70065;
Port Gibson, MS 39150
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: 25510 Oakhurst Drive, Spring, TX 77386;
5500 Ming Avenue Ste 300, Bakersfield, CA 93309;
Austin, TX 78734;
Houston, TX 77057;
Lakeway, TX 78734
Aliases (AKA): Gail Giking,
G King,
Gail King,
Gail Gooch King,
G Shaver
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: 103 E Shadowpoint Circle, Spring, TX 77381;
11505 Plow Horse Cove, Austin, TX 78754;
Galveston, TX 77550;
Houston, TX 77210;
Kirkland, WA 98033
Aliases (AKA): M Dafferner
Relatives & Associates: Alec Dafferner
Brian Dafferner
Carol Dafferner
Darvin Dafferner
Doris Dafferner
Address History: 99 E Shadowpoint Circle, Spring, TX 77381
Relatives & Associates: Danae Rogers
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: 75 E Shadowpoint Circle, Spring, TX 77381;
1918 Aspen Lane, Garland, TX 75044;
Lubbock, TX 79407;
Richardson, TX 75081;
Richmond, TX 77406
Aliases (AKA): Vicki Tracy,
Vicki M Tracy,
Vicki Tracyjr
Email Addresses: vmt****@gmail.com
Aliases (AKA): D Benchaita,
Dela G Benchaita,
Delia Benchaita,
Delia Gallinaro
Relatives & Associates: Aadel Benchaita
Messaoud Benchaita
Nasr Benchaita
Sarah Benchaita
Tayeb Benchaita
Email Addresses: abe****@aol.com,
dbe****@aol.com,
dbe****@comcast.net,
dbe****@earthlink.net,
dbe****@latinmail.com
Aliases (AKA): Kathryn Farries,
Kathryn A Imhoff
Email Addresses: kat****@gmail.com
Address History: 26 Ginger Bay Place, Spring, TX 77382;
1106 S Strong Boulevard, Mcalester, OK 74501;
Austin, TX 78734;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): D Veach,
David Michael Veach
Email Addresses: dav****@freeb.com,
dav****@freewwweb.com
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: 74 E Shadowpoint Circle, Spring, TX 77381;
1246 Berkeley Lake Lane, Houston, TX 77062;
Huntsville, TX 77340
Aliases (AKA): Becca Hubbard,
R Talley,
Rebecca C Talley
Address History: 87 E Shadowpoint Circle, Spring, TX 77381;
1771 Manor Oak Drive, Baton Rouge, LA 70810;
La Place, LA 70069;
Mandeville, LA 70471
Aliases (AKA): Lindsay Dornier,
Lindsey Dornier
Phone Numbers: (281) 292-9604
Address History: 54 E Shadowpoint Circle, Spring, TX 77381;
1225 Bluewater Drive, Mandeville, LA 70471;
Metairie, LA 70005;
Conroe, TX 77384;
Houston, TX 77002
Aliases (AKA): M Lignieres,
M Lignieres Mary,
Mary L Moyers
Address History: 22 E Shadowpoint Circle, Spring, TX 77381
Address History: 5104 Inverness Drive, Baytown, TX 77521;
8826 Po Box, Horseshoe Bay, TX 78657;
Spring, TX 77381
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