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: 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: 11950 White Oak Landing, Conroe, TX 77385;
6214 Bryant Pond Drive, Houston, TX 77041;
Spring, TX 77381
Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
4645 Ruffner Street, San Diego, CA 92111;
Garland, TX 75043;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Tom Eugene Cushman
Email Addresses: cus****@hotmail.com,
tcu****@hotmail.com,
tec****@aol.com
Relatives & Associates: Sam Farrell Rd
Address History: 109 E Wavy Oak Circle, Spring, TX 77381;
3711 West 230th Street Apartment 115, Torrance, CA 90505;
Bensenville, IL 60106;
Albuquerque, NM 87106;
Houston, TX 77036
Aliases (AKA): Harmeet Karn Singh
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
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: 45 E Shadowpoint Circle, Spring, TX 77381;
22715 Imperial Valley Drive, Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Messaoud Benchaita,
Mohamed Benchaita,
Tayeb Tayeb Benchaita
Relatives & Associates: Aadel Benchaita
Delia Benchaita
Heidi Benchaita
Messaoud Benchaita
Nasr Benchaita
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: 99 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-6692
Address History: 66 Lakeridge Court, Spring, TX 77381;
3446 Connecticut Avenue Nw Apt 206, Washington, DC 20008;
Schaumburg, IL 60173;
Lansing, MI 48910;
Houston, TX 77054
Aliases (AKA): Parneet Mattewal
Email Addresses: ppa****@peoplepc.com
Address History: 8727 Kennet Valley Road, Spring, TX 77379;
32430 Snowpeak Drive, Westlake Village, CA 91361;
Ridgefield, CT 06877
Address History: 70 E Shadowpoint Circle, Spring, TX 77381;
916 West Hays Street Apartment 4, Boise, ID 83702;
Hailey, ID 83333;
Ketchum, ID 83340;
New Orleans, LA 70118
Aliases (AKA): V E Coleman,
Valerie Elizabeth Coleman
Address History: 79 E Shadowpoint Circle, Spring, TX 77381;
61 Passaic Lane, Richmond Hill, GA 31324;
Savannah, GA 31402;
Valdosta, GA 31601;
Feeding Hills, MA 01030
Aliases (AKA): Debi Hernandez,
Deborah E Wheeler
Email Addresses: deb****@worldnet.att.net
Address History: 27460 S Lazy Meadow Way, Spring, TX 77386;
4609 Clearwater Court, Colleyville, TX 76034
Relatives & Associates: Sharon Meachen
Email Addresses: b.a****@brunel.net,
bru****@exxonmobil.com
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: 340 Knoll Woods Drive, Roswell, GA 30075;
340 Knoll Woods Terrace, Roswell, GA 30075;
Fayetteville, NC 28304;
Houston, TX 77055;
Spring, TX 77381
Aliases (AKA): Steve Thornter,
Stephen W Thornton,
Steve Thornton,
Steven N Thornton
Relatives & Associates: Linda Shinabarger
Jeanna Thornter
Frances Thornton
John Thornton
Liz Thornton
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: 99 E Shadowpoint Circle, Spring, TX 77381
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
Aliases (AKA): Pattie English
Address History: 66 W Majestic Woods Place, Spring, TX 77382;
25607 Mccarroll Road, Springfield, LA 70462
Aliases (AKA): D L Oseng
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
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