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: 26934 Hufsmith Conroe Road, Magnolia, TX 77354;
218 Coronado Place, Panama City Beach, FL 32413;
Pompano Beach, FL 33065;
Acworth, GA 30102;
Indianapolis, IN 46240
Aliases (AKA): Bob Kelley,
Robert James Kelley,
Robert James Kelly
Email Addresses: bob****@bpsolutions.net
Address History: 75 E Shadowpoint Circle, Spring, TX 77381;
3770 Fox Glen Court Ne, Atlanta, GA 30319;
Nantucket, MA 02554;
Burke, VA 22015
Aliases (AKA): Lois A Hurt Rd,
Lois A Rd
Phone Numbers: (281) 364-7285
Address History: 21 E Wedgemere Circle, Spring, TX 77381;
3005 Root Avenue, Carmichael, CA 95608;
Petaluma, CA 94954;
San Francisco, CA 94117;
Houston, TX 77036
Aliases (AKA): D Grijalva,
Doug Grijalva,
Douglas Cole Grijalva,
S Grijalva,
Sandra Grijalva
Relatives & Associates: Beth Grijalva
Christopher Grijalva
Michael Grijalva
Sandra Grijalva
Suzanna Mulins
Address History: 18 E Shadowpoint Circle, Spring, TX 77381;
6012 Ridgegate Drive, Chino Hills, CA 91709;
Corona, CA 92881;
Lakewood, CA 90715;
Riverside, CA 92507
Aliases (AKA): Jet Tanibanchachai
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: 2239 Cromwell Circle Apt 1506, Austin, TX 78741;
5104 Inverness Drive, Baytown, TX 77521;
Fredericksburg, TX 78624;
Horseshoe Bay, TX 78657;
Spring, TX 77381
Aliases (AKA): Lewis Bemiard,
L J Berniard,
Laura J Berniard,
Laurie J Berniard,
Lewis J Berniard
Relatives & Associates: Lewis Bemiard
Catherine Berniard
Claudia Berniard
Dorothy Berniard
Laurie Hobbs
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: 78 E Shadowpoint Circle, Spring, TX 77381;
1 Po Box, College Station, TX 77841
Aliases (AKA): Tiffany A Baker
Address History: 54 E Shadowpoint Circle, Spring, TX 77381
Address History: 2 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-2204
Address History: 14 E Shadowpoint Circle, Spring, TX 77381;
5821 San Juan Avenue, Jacksonville, FL 32210;
Niceville, FL 32578;
Walton, KY 41094;
Ellicott City, MD 21042
Aliases (AKA): Hae Rynn,
Haera Rynn,
Song C Slavin,
Songcha Slavin
Relatives & Associates: Kathleen Cunningham
Rebekah Dossett
Josephine Miles
Andrew Rynn
Barbara Rynn
Address History: 700 17th Street, Denver, CO 80202;
4540 Grove Street, Denver, CO 80211;
Lakewood, CO 80228;
Spring, TX 77381
Aliases (AKA): T Clanahan,
Teri Lynn Clanahan,
Theresa L Clanahan,
Theresa Lynn Clanahan
Email Addresses: tcl****@comcast.net,
tcl****@troutlaw.com
Address History: 758 Straight Creek Road, New Tazewell, TN 37825;
15615 Blue Ash Drive Apartment 5204, Houston, TX 77090;
Spring, TX 77381;
Willis, TX 77318;
Arlington, VA 22205
Aliases (AKA): T D Rutt
Email Addresses: ter****@uscourts.gov
Address History: 37 E Shadowpoint Circle, Spring, TX 77381
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: 38 E Shadowpoint Circle, Spring, TX 77381
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
1971 N Pennsylvania Street Unit 2121, Denver, CO 80203;
Conroe, TX 77384
Phone Numbers: (281) 419-8997
Address History: 14 E Shadowpoint Circle, Spring, TX 77381;
457 Po Box, Fort Garland, CO 81133;
Pueblo, CO 81005;
Dallas, TX 75248
Relatives & Associates: Laurie Crump
Address History: 2 E Shadowpoint Circle, Spring, TX 77381;
303 Inner Circle, Montgomery, AL 36113;
Omaha, NE 68144;
Enid, OK 73703;
Laredo, TX 78041
Aliases (AKA): Erika G Diaz,
Erika Diaz Deleon,
Erika G Diazdeleon
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (713) 806-8159
Aliases (AKA): P A Blumenshine
Relatives & Associates: Billy Blumenshine
Phone Numbers: (281) 363-1856
Address History: 3409 Stablewood Grove Lane, Spring, TX 77386;
32310 Summer Park Lane, Conroe, TX 77385;
Livingston, TX 77351
Aliases (AKA): Laura Stanton
Phone Numbers: (281) 288-9546
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
Relatives & Associates: Frances Garrett
Janet Moralessouza
Andrew Pederson
Dana Pederson
Grant Pederson
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