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: 1606 Viaduct Ameno, San Clemente, CA 92672;
1606 Ameno Viaduct, San Clemente, CA 92672;
Trabuco Canyon, CA 92679;
Lexington, SC 29072;
Spring, TX 77381
Aliases (AKA): Dana Jay Pederson,
Dana J Pederson,
Jay Pederson
Relatives & Associates: Andrew Pederson
Elizabeth Pederson
Grant Pederson
John Pederson
Kristine Pederson
Email Addresses: dan****@cs.com
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: 83 E Shadowpoint Circle, Spring, TX 77381;
11 Sussex Court, Bedminster, NJ 07921;
San Antonio, TX 78248
Email Addresses: lis****@gmail.com
Address History: 1530 Lilac Mist Lane, Houston, TX 77038;
10401 Crenshaw Boulevard Apt 1, Inglewood, CA 90303;
Fresh Meadows, NY 11365;
New York, NY 10027;
Spring, TX 77381
Aliases (AKA): Andrew O Boyd,
Andrew O Boyo,
Andy Boyo
Email Addresses: a.b****@abnl.net,
abn****@aol.com,
abo****@gmail.com,
adm****@abnl.net,
and****@abnl.net
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: 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: 26 E Shadowpoint Circle, Spring, TX 77381
Address History: 106 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-7987
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: 3409 Stablewood Grove Lane, Spring, TX 77386;
545 Fm 1488 Road Apt 2109, Conroe, TX 77384;
Livingston, TX 77351
Phone Numbers: (281) 288-9546
Address History: 74 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 461-6219
Address History: 38 E Shadowpoint Circle, Spring, TX 77381
Address History: 103 E Shadowpoint Circle, Spring, TX 77381;
1604 23rd Street, Galveston, TX 77550;
Houston, TX 77210;
Abingdon, VA 24211;
Henrico, VA 23229
Address History: 13993 Lipan Court, Broomfield, CO 80023;
10911 Newland Street, Broomfield, CO 80020;
Westminster, CO 80023;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Ricahrd Tucci
Phone Numbers: (605) 334-6672
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
Aliases (AKA): P A Blumenshine
Relatives & Associates: Billy Blumenshine
Phone Numbers: (281) 363-1856
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
4507 Po Box, Tuscaloosa, AL 35485;
Kenner, LA 70065;
Port Gibson, MS 39150
Phone Numbers: (281) 681-8999
(601) 437-4455
Address History: 14 E Shadowpoint Circle, Spring, TX 77381;
7156 Frenow Road, Fort Garland, CO 81133;
Pueblo, CO 81005
Relatives & Associates: William Crump
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: 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: 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: 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
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
1971 N Pennsylvania Street Unit 2121, Denver, CO 80203;
Conroe, TX 77384
Relatives & Associates: Amy Tucci
Daniel Tucci
John Tucci
John Tucci
Lauren Tucci
Phone Numbers: (281) 419-8997
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