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: 30 E Shadowpoint Circle, Spring, TX 77381;
22 Aquamarine Cove, Destin, FL 32550;
Miramar Beach, FL 32550;
Marietta, GA 30062;
Houston, TX 77090
Aliases (AKA): Catherine Meyer,
Katie Meyer
Address History: 119 E Pathfinders Circle, Spring, TX 77381;
2403 N Washington Avenue Apt 334, Dallas, TX 75204
Aliases (AKA): Lindsay Taylor
Relatives & Associates: David Farries
Kathryn Farries
Kristin Farries
Christine Oliver
Althea Taylor
Aliases (AKA): Kathryn Farries,
Kathryn A Imhoff
Email Addresses: kat****@gmail.com
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: 148 Dawning Rays Court, Conroe, TX 77304;
3028 Bridlewood Trail, Franklin, TN 37067;
Spring, TX 77381
Relatives & Associates: Sonia Caldero
Ana Calderon
Antonio Calderon
Antonio Calderon
Carlos Calderon
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: 34 E Shadowpoint Circle, Spring, TX 77381;
1201 Harvey Road Apt 161, College Station, TX 77840;
Conroe, TX 77384;
Dallas, TX 75204;
Forney, TX 75126
Aliases (AKA): Vanessa Boaz,
Vanessa L Kaiser,
Vanessa Louise Kaiser
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: 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: 2710 Majesty Row, Spring, TX 77380;
237 Double Branch Trail, Highlands, NC 28741;
Galveston, TX 77550;
Houston, TX 77064
Aliases (AKA): Kathy Creel
Address History: 5104 Inverness Drive, Baytown, TX 77521;
8826 Po Box, Horseshoe Bay, TX 78657;
Spring, TX 77381
Address History: 115 E Shadowpoint Circle, Spring, TX 77381;
609 Virginia Avenue Ne Apt 9207, Atlanta, GA 30306;
Decatur, GA 30030;
Smyrna, GA 30080;
Woodstock, GA 30188
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: 42 E Shadowpoint Circle, Spring, TX 77381;
1910 Swanson Avenue Unit A19, Lake Havasu City, AZ 86403;
Reseda, CA 91335;
San Diego, CA 92117;
Spring Valley, CA 91977
Address History: 83 E Shadowpoint Circle, Spring, TX 77381;
11 Sussex Court, Bedminster, NJ 07921;
Berkeley Heights, NJ 07922;
Jersey City, NJ 07306;
San Antonio, TX 78248
Aliases (AKA): Phil Johnson,
Philip W Johnson,
Philp W Johnson
Address History: 2 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-2204
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
Address History: 78 E Shadowpoint Circle, Spring, TX 77381;
8363 Po Box, College Station, TX 77844
Aliases (AKA): P A Blumenshine
Relatives & Associates: Billy Blumenshine
Phone Numbers: (281) 363-1856
Address History: 1999 Prochnow Road, Dripping Springs, TX 78620;
11735 North Ola Avenue, Tampa, FL 33612;
Tucker, GA 30084;
Charlotte, NC 28212;
Chagrin Falls, OH 44022
Aliases (AKA): Todd Larsen,
Todd Hill Larsen
Email Addresses: hab****@aol.com,
hab****@worldnet.att.net,
tod****@larsens.info
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: 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
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