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: 87 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (832) 299-6078
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: 50 E Shadowpoint Circle, Spring, TX 77381;
2765 Brands Hatch Court, Henderson, NV 89052
Aliases (AKA): Ryann Ward
Address History: 26 Ginger Bay Place, Spring, TX 77382;
1106 S Strong Boulevard, Mcalester, OK 74501;
Austin, TX 78734;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): D Veach,
David Michael Veach
Email Addresses: dav****@freeb.com,
dav****@freewwweb.com
Address History: 34 E Shadowpoint Circle, Spring, TX 77381;
1201 Harvey Road Apt 77, College Station, TX 77840;
Forney, TX 75126;
Tyler, TX 75701;
Whitehouse, TX 75791
Address History: 46 E Shadowpoint Circle, Spring, TX 77381;
5600 San Marino Way, Rancho Cucamonga, CA 91739;
Miramar Beach, FL 32550;
Dallas, TX 75218;
Euless, TX 76039
Aliases (AKA): Thomas A Sebrin,
T Serbin,
Tom A Serbin
Address History: 111 E Shadowpoint Circle, Spring, TX 77381
Address History: 78 E Shadowpoint Circle, Spring, TX 77381;
1 Po Box, College Station, TX 77841
Aliases (AKA): Tiffany A Baker
Address History: 50 E Shadowpoint Circle, Spring, TX 77381;
3110 Staten Avenue, Lansing, MI 48910;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Mattewal S Amarbir
Relatives & Associates: Parneet Panesar
Phone Numbers: (517) 505-2915
Address History: 75 N Crescendo Path Place, Spring, TX 77381;
2463 N Santa Rita Avenue Unit 2, Tucson, AZ 85719;
Thousand Oaks, CA 91360;
Westlake Village, CA 91361;
Conroe, TX 77384
Aliases (AKA): T Garvin,
Tom Garvin
Email Addresses: tho****@angelfire.com,
tho****@sbcglobal.net
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: 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): Pattie English
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
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
Phone Numbers: (281) 414-3267
(281) 419-0889
(850) 837-1132
(909) 463-1979
(972) 414-3267
Address History: 6 E Shadowpoint Circle, Spring, TX 77381;
16629 Olive Street, Omaha, NE 68136;
Houston, TX 77057;
Silverdale, WA 98383
Aliases (AKA): John F Jansen
Address History: 14 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 222-4720
Address History: 75 E Shadowpoint Circle, Spring, TX 77381;
920 Baintree Lane, Ballwin, MO 63011;
San Antonio, TX 78258
Phone Numbers: (310) 406-1513
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: 34 E Shadowpoint Circle, Spring, TX 77381;
4755 Park Commons Drive Apt 529, Minneapolis, MN 55416;
Seattle, WA 98117
Phone Numbers: (713) 802-0824
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: 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: 99 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-6692
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