Address History: 94 N Acacia Park Circle, Spring, TX 77382;
2 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-2204
Address History: 46 N Copperknoll Circle, Spring, TX 77381;
950 Po Box, New Brunswick, NJ 08903;
Albuquerque, NM 87112;
El Paso, TX 79925
Phone Numbers: (915) 593-3006
Address History: 66 E Shadowpoint Circle, Spring, TX 77381;
243 Starla Drive, Anniston, AL 36207;
Pleasanton, CA 94588;
Bartlett, IL 60103;
Cambridge, MA 02138
Aliases (AKA): Dan Jahnke
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
Address History: 78 E Shadowpoint Circle, Spring, TX 77381
Address History: 43 E Bay Boulevard, Spring, TX 77380;
5804 Appomattox Court, Mobile, AL 36693;
Buffalo, NY 14221;
Clarence, NY 14031;
East Amherst, NY 14051
Email Addresses: dan****@yahoo.com,
mer****@yahoo.com
Address History: 106 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-7987
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
Aliases (AKA): Jon Sherman,
Jonathan D Sherman
Address History: 858 Belle Rive Drive, Marion, AR 72364;
14241 Firestone Boulevard, La Mirada, CA 90638;
La Palma, CA 90623;
Los Alamitos, CA 90720;
Valley Center, CA 92082
Aliases (AKA): Ramy Madole
Email Addresses: esa****@gmail.com,
qjr****@hotmail.com,
ram****@gmail.com
Address History: 35 E Gaslight Place, Spring, TX 77382;
44673 Bennett Road, Hammond, LA 70403;
Springfield, LA 70462
Aliases (AKA): Jane Catherine Oseng
Email Addresses: jos****@aol.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: 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: 1301 W 5th Street Apt 301, Austin, TX 78703;
1828 L Street Northwest, Washington, DC 20036;
Spring, TX 77381
Aliases (AKA): Sarah Benchait
Relatives & Associates: Aadel Benchaita
Delia Benchaita
Messaoud Benchaita
Nasr Benchaita
Tayeb Benchaita
Email Addresses: sbe****@dcigroup.com,
sbe****@gmail.com,
sbe****@smu.edu
Address History: 38 E Shadowpoint Circle, Spring, TX 77381
Aliases (AKA): Benjamin G English
Phone Numbers: (361) 855-3252
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: 66 W Majestic Woods Place, Spring, TX 77382;
4890 Hunt Road Apt 310, Blue Ash, OH 45242;
Cincinnati, OH 45242
Aliases (AKA): Matthew Lee Oseng
Address History: 14 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 222-4720
Address History: 74 E Shadowpoint Circle, Spring, TX 77381;
301 Ne Highway Yy, Clinton, MO 64735;
Houston, TX 77062;
Huntsville, TX 77340;
Woodville, TX 75979
Aliases (AKA): David Talley
Address History: 62 E Shadowpoint Circle, Spring, TX 77381;
14855 Memorial Drive Apartment 2508, Houston, TX 77079
Aliases (AKA): Mitch Blakeley,
Mitchell Blakeley
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: 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
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