Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
259 E Rainbow Ridge Circle, Spring, TX 77381;
Stafford, TX 77477
Address History: 106 E Shadowpoint Circle, Spring, TX 77381;
119 Wadsworth Drive, Lafayette, LA 70503
Phone Numbers: (281) 292-7987
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: 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: 34 E Shadowpoint Circle, Spring, TX 77381;
82 N Country Gate Circle, Conroe, TX 77384;
Latexo, TX 75849;
Tyler, TX 75701
Aliases (AKA): Irene Boaz,
J Irene Boaz,
Jessie Irene Boaz
Email Addresses: ibo****@webtv.net
Address History: 40 W Wedgewood Glen, Spring, TX 77381;
12 North Country Club Road, Santa Teresa, NM 88008;
Cleveland, OH 44121;
Austin, TX 78705;
College Station, TX 77845
Aliases (AKA): J Fackler,
John Fackler
Email Addresses: fac****@ev.net,
fac****@ev1.net,
fac****@worldnet.att.net,
fac****@mail.chem.tamu.edu,
npf****@hughes.net
Address History: 45 E Shadowpoint Circle, Spring, TX 77381;
22715 Imperial Valley Drive, Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Messaoud Benchaita,
Mohamed Benchaita,
Tayeb Tayeb Benchaita
Relatives & Associates: Aadel Benchaita
Delia Benchaita
Heidi Benchaita
Messaoud Benchaita
Nasr Benchaita
Address History: 5510 Harvest Oak Landing Drive, Spring, TX 77386;
136 Kings Southeast Road, Milledgeville, GA 31061;
Baton Rouge, LA 70820;
Houston, TX 77023;
Huntsville, TX 77340
Aliases (AKA): Stephen Thornton,
Will Willis Thornton,
Stephen Thorton
Address History: 54 E Shadowpoint Circle, Spring, TX 77381
Address History: 10 E Shadowpoint Circle, Spring, TX 77381;
17240 Sw 87th Court, Miami, FL 33157;
Palmetto Bay, FL 33157;
Conroe, TX 77384;
Flower Mound, TX 75028
Aliases (AKA): Jennifer A Whitney
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
Address History: 2710 Majesty Row, Spring, TX 77380;
237 Double Branch Trail, Highlands, NC 28741;
Galveston, TX 77550;
Houston, TX 77064
Aliases (AKA): Kathy Creel
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: 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: 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: 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: 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 E Shadowpoint Circle, Spring, TX 77381;
243 Starla Drive, Anniston, AL 36207;
Castro Valley, CA 94546;
Dublin, CA 94568;
San Leandro, CA 94577
Aliases (AKA): Jennifer Ann Cook,
Jennifer Ann Jahnke,
Jennifer Ann Mc Cook,
Jennifer A Mccook
Address History: 6 Gauntlet Drive, Spring, TX 77382;
11174 Po Box, Bakersfield, CA 93389;
Tulsa, OK 74137;
Houston, TX 77006;
Southlake, TX 76092
Aliases (AKA): Mike Barton
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: 34 E Shadowpoint Circle, Spring, TX 77381;
4755 Park Commons Drive Apt 529, Minneapolis, MN 55416;
Houston, TX 77009;
Seattle, WA 98117
Phone Numbers: (713) 802-0824
Address History: 31 E Shadowpoint Circle, Spring, TX 77381;
6767 Neptune Place Unit 202, La Jolla, CA 92037;
San Diego, CA 92122
Aliases (AKA): Susan M Trant
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
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