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: 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: 94 N Acacia Park Circle, Spring, TX 77382;
2 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-2204
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: 2239 Cromwell Circle Apt 1506, Austin, TX 78741;
5104 Inverness Drive, Baytown, TX 77521;
Fredericksburg, TX 78624;
Horseshoe Bay, TX 78657;
Spring, TX 77381
Aliases (AKA): Lewis Bemiard,
L J Berniard,
Laura J Berniard,
Laurie J Berniard,
Lewis J Berniard
Relatives & Associates: Lewis Bemiard
Catherine Berniard
Claudia Berniard
Dorothy Berniard
Laurie Hobbs
Address History: 46 E Shadowpoint Circle, Spring, TX 77381;
5600 San Marino Way, Rancho Cucamonga, CA 91739;
Destin, FL 32550;
Miramar Beach, FL 32550;
Dallas, TX 75218
Aliases (AKA): Lori Lanford Lanford,
Lor Serbin,
Lori G Serbin,
Lori Serbin
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
7210 Meadow Mist Court, Houston, TX 77041
Aliases (AKA): Sarah Vaughan
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: 26 E Matisse Meadow Court, Spring, TX 77382;
300 Main Street, Franklin, LA 70538;
College Station, TX 77840;
Houston, TX 77006
Aliases (AKA): Kevin Mc Evoy,
Kevin Alexis Mcevoy
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: 42 E Shadowpoint Circle, Spring, TX 77381;
5153 Sterling Manor Drive, Tampa, FL 33647;
Houston, TX 77030
Aliases (AKA): Ladan Mehdi Nasab,
Ladan M Nasab
Address History: 700 17th Street, Denver, CO 80202;
4540 Grove Street, Denver, CO 80211;
Lakewood, CO 80228;
Spring, TX 77381
Aliases (AKA): T Clanahan,
Teri Lynn Clanahan,
Theresa L Clanahan,
Theresa Lynn Clanahan
Email Addresses: tcl****@comcast.net,
tcl****@troutlaw.com
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
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: 46 N Copperknoll Circle, Spring, TX 77381;
950 Po Box, New Brunswick, NJ 08903;
Albuquerque, NM 87112;
El Paso, TX 79925
Phone Numbers: (915) 593-3006
Address History: 1040 Gardena Road Apt A, Encinitas, CA 92024;
3288 5th Avenue Apt 617, San Diego, CA 92103;
Houston, TX 77095;
Spring, TX 77381
Email Addresses: bgo****@yahoo.com,
goo****@sd.sysco.com
Address History: 74 E Shadowpoint Circle, Spring, TX 77381;
301 Ne Highway Yy, Clinton, MO 64735;
Houston, TX 77062;
Huntsville, TX 77340;
Woodville, TX 75979
Aliases (AKA): David Talley
Address History: 115 S Trinity Oaks Circle, Spring, TX 77381;
1636 Amelia Street Apt 5, New Orleans, LA 70115;
Addison, TX 75001;
Dallas, TX 75248
Address History: 53 Hickory Oak Drive, Spring, TX 77381;
5164 Fairgrounds Road Apt B, Hamburg, NY 14075;
Lakewood, OH 44107
Aliases (AKA): P Jensen,
Patrica R Jensen,
Pattie Jensen,
Patricia C Roe
Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
314 Club Island Court, Montgomery, TX 77356;
Nederland, TX 77627
Aliases (AKA): Genette Stanton,
Lydia G Stanton
Address History: 30 E Shadowpoint Circle, Spring, TX 77381;
4026 Willows Way, Marietta, GA 30062;
Houston, TX 77090
Aliases (AKA): Cathy Meyer,
Katie Meyer
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: 50 E Shadowpoint Circle, Spring, TX 77381;
4 Contra Costa Place, Henderson, NV 89052
Phone Numbers: (702) 672-6273
Address History: 106 E Shadowpoint Circle, Spring, TX 77381;
119 Wadsworth Drive, Lafayette, LA 70503
Phone Numbers: (281) 292-7987
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
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