Address History: 41 E Shadowpoint Circle, Spring, TX 77381;
8 Banneret Place, Durham, NC 27713;
Houston, TX 77008;
Katy, TX 77450
Email Addresses: law****@hotmail.com,
rae****@gmail.com
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: 7702 Flax Drive, Houston, TX 77071;
16850 Northeast 8th Court, Miami, FL 33162;
North Miami Beach, FL 33162;
Gaithersburg, MD 20879;
Mount Airy, MD 21771
Email Addresses: she****@sbcglobal.net,
she****@yahoo.com,
sko****@bethyeshurun.org
Aliases (AKA): Jon Sherman,
Jonathan D Sherman
Address History: 26 E Shadowpoint Circle, Spring, TX 77381
Address History: 78 E Shadowpoint Circle, Spring, TX 77381;
8363 Po Box, College Station, TX 77844
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: 103 E Shadowpoint Circle, Spring, TX 77381
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: 61 N Bay Boulevard, Spring, TX 77380;
2616 Burgess Creek Road, Steamboat Springs, CO 80487;
Franklin, LA 70538;
Houston, TX 77027;
Centreville, VA 20120
Aliases (AKA): Michael K Evoy,
Michael K Mc,
Michael K Mc Evoy,
Kevin Mcevoy
Relatives & Associates: Catherine Lazar
Michael Mc Daniel
Catherine Mcevoy
Christopher Mcevoy
John Mcevoy
Address History: 50 E Shadowpoint Circle, Spring, TX 77381;
2765 Brands Hatch Court, Henderson, NV 89052
Aliases (AKA): Ryann Ward
Address History: 10 Sunbeam Place, Spring, TX 77381;
7341 Coho Drive Unit 105, Huntington Beach, CA 92648;
Houston, TX 77057;
Chantilly, VA 20151;
Winchester, VA 22601
Aliases (AKA): Tamara S Roberts,
Tami S Roberts
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: 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: 106 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-7987
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: 40 W Wedgewood Glen, Spring, TX 77381;
7 Po Box, Santa Teresa, NM 88008;
Austin, TX 78759;
Dallas, TX 75223;
El Paso, TX 79912
Aliases (AKA): Lee Ann Harber
Address History: 106 E Shadowpoint Circle, Spring, TX 77381;
119 Wadsworth Drive, Lafayette, LA 70503
Relatives & Associates: Andrew Halphen
David Halphen
Kristin Halphen
Scott Halphen
Phone Numbers: (281) 292-7987
Address History: 22 E Shadowpoint Circle, Spring, TX 77381
Aliases (AKA): David Saalwaechter
Relatives & Associates: David Saalwaechter
David Saalwaechter
Kevin Saalwaechter
Tina Saalwaechter
Tina Saalwarehter
Address History: 5002 Fox Mill Lane, Spring, TX 77389;
7119 S Francisco Avenue, Chicago, IL 60629;
Houston, TX 77057
Relatives & Associates: Linda Garcia
Ana Martinez
Araceli Martinez
Fernando Martinez
Fernando Martinez
Address History: 75 N Crescendo Path Place, Spring, TX 77381;
509 E Blacklidge Drive, Tucson, AZ 85705;
Hayward, CA 94542;
Petaluma, CA 94954;
Rohnert Park, CA 94928
Aliases (AKA): Kristina Garuin,
C Garvin,
Christine Garvin,
Kristin Garvin,
Kristina J Garvin
Phone Numbers: (936) 321-0432
Email Addresses: kri****@yahoo.com,
kri****@bellsouth.net
Address History: 58 E Shadowpoint Circle, Spring, TX 77381;
1809 Coventry Drive, Bedford, TX 76021;
Longview, TX 75604
Aliases (AKA): K Curran,
Kristine J Curran,
Kris J Kurran
Relatives & Associates: Patrick Curran
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: 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: 95 E Shadowpoint Circle, Spring, TX 77381;
1661 Goodland Drive, Hudson, OH 44236;
Pittsburgh, PA 15213;
Houston, TX 77010;
Keller, TX 76248
Aliases (AKA): Dawn Farley,
Dawn P Whewell
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