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
Address History: 66 W Majestic Woods Place, Spring, TX 77382;
25607 Mccarroll Road, Springfield, LA 70462
Aliases (AKA): D L Oseng
Address History: 106 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-7987
Address History: 8727 Kennet Valley Road, Spring, TX 77379;
32430 Snowpeak Drive, Westlake Village, CA 91361;
Ridgefield, CT 06877
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: 110 E Shadowpoint Circle, Spring, TX 77381;
506 Fox Bay Ridge, Brandon, MS 39047;
Clinton, MS 39056;
Madison, MS 39110;
Arden, NC 28704
Address History: 102 E Shadowpoint Circle, Spring, TX 77381;
1386 31st Avenue, San Francisco, CA 94122;
Houston, TX 77036
Aliases (AKA): Maguerite V Ference
Phone Numbers: (281) 367-1560
Address History: 79 E Shadowpoint Circle, Spring, TX 77381;
2205 Riva Row Apt 2306, Spring, TX 77380
Aliases (AKA): Malcom Taylor
Relatives & Associates: Helena Taylor
Phone Numbers: (801) 805-0217
Address History: 111 E Shadowpoint Circle, Spring, TX 77381;
14301 Tierra Blanca Avenue, Bakersfield, CA 93314;
Keene, CA 93531;
Ojai, CA 93023;
Ventura, CA 93002
Address History: 7 E Rock Wing Place, Spring, TX 77381;
30 Greentree Lane, Conroe, TX 77304;
Ennis, TX 75120;
Kemp, TX 75143;
Mabank, TX 75147
Aliases (AKA): Corby Callaway,
Corby Calloway
Relatives & Associates: Lindsay Bozman
Buster Callaway
Carmony Callaway
Pat Callaway
Yvonne Callaway
Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
4216 Grand Lake Drive, Fort Worth, TX 76135;
Garland, TX 75043;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Claudia Cushman Cushman
Email Addresses: tec****@aol.com
Address History: 41 E Shadowpoint Circle, Spring, TX 77381;
8 Banneret Place, Durham, NC 27713;
Houston, TX 77008;
Katy, TX 77450
Aliases (AKA): Andrea Cloud
Address History: 78 E Shadowpoint Circle, Spring, TX 77381;
8363 Po Box, College Station, TX 77844
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: 38 E Shadowpoint Circle, Spring, TX 77381;
1261 Glorieta Avenue, Coronado, CA 92118;
Lakeland, FL 33803;
Pensacola, FL 32526;
Alice, TX 78332
Aliases (AKA): J English,
Josh English,
Joshua Eugene English,
Joshua English
Address History: 3004 Starlight Court, Euless, TX 76039;
100 Wells Street Apt 618, Hartford, CT 06103;
New Haven, CT 06511;
Grinnell, IA 50112;
Branson, MO 65616
Aliases (AKA): Brian Patrick
Email Addresses: bbu****@hotmail.com,
bpa****@inner-city.net,
kpa****@yahoo.com,
mc7****@hotmail.com
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: 113 Conrad Lane # 15, North Wales, PA 19454;
708 Paul Drive, Hurst, TX 76054;
Spring, TX 77381
Address History: 2 E Shadowpoint Circle, Spring, TX 77381;
288 Misty Dawn Court, Conroe, TX 77385;
Magnolia, TX 77354;
New Waverly, TX 77358
Aliases (AKA): Jordan Dittoe,
Jordan Graves,
Jordan Gravis,
Jordon Gravis
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
4507 Po Box, Tuscaloosa, AL 35485;
Kenner, LA 70065;
Port Gibson, MS 39150
Address History: 50 E Shadowpoint Circle, Spring, TX 77381;
2765 Brands Hatch Court, Henderson, NV 89052
Aliases (AKA): Ryann Ward
Address History: 67 N Queenscliff Circle, Spring, TX 77382;
13754 Mango Drive Unit 131, Del Mar, CA 92014;
Escondido, CA 92027;
Mountain View, CA 94040;
Dallas, TX 75252
Aliases (AKA): George A Rizk
Phone Numbers: (281) 367-6724
Email Addresses: gri****@mbakercorp.com
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
4507 Po Box, Tuscaloosa, AL 35485;
Kenner, LA 70065;
Port Gibson, MS 39150
Aliases (AKA): Jr Robert Vaughan,
Lee L Vaughan,
Robert L Vaughan
Email Addresses: lee****@exxonmobil.com,
lee****@sbcglobal.net
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: 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
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