Address History: 21506 Sunrise Brook Lane, Spring, TX 77379;
1602 Columbia Arms Circle Unit 108, Kissimmee, FL 34741;
Houston, TX 77095;
Huntsville, TX 77340;
Mesquite, TX 75150
Aliases (AKA): Jeannine Nicole Lee,
J Stanglin,
Jeannine C Stanglin
Aliases (AKA): Patricia H Blumenshine
Phone Numbers: (281) 363-1856
Relatives & Associates: Alec Dafferner
Brian Dafferner
Darvin Dafferner
Doris Dafferner
Michael Dafferner
Phone Numbers: (281) 367-8100
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: 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: 14 W Stony End Place, Spring, TX 77381;
1740 Chanson Place, Marietta, GA 30062;
Naperville, IL 60540;
Louisville, KY 40223;
Mingo Junction, OH 43938
Aliases (AKA): Bernadett Meyer,
Bernadette Meyer
Address History: 74 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 461-6219
Address History: 5510 Harvest Oak Landing Drive, Spring, TX 77386;
136 Kings Southeast Road, Milledgeville, GA 31061;
Baton Rouge, LA 70820;
Houston, TX 77023;
Huntsville, TX 77340
Aliases (AKA): Stephen Thornton,
Will Willis Thornton,
Stephen Thorton
Address History: 99 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-6692
Address History: 40 W Wedgewood Glen, Spring, TX 77381;
7 Po Box, Santa Teresa, NM 88008;
Austin, TX 78759;
Dallas, TX 75223;
El Paso, TX 79912
Aliases (AKA): Lee Ann Harber
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: 1606 Viaduct Ameno, San Clemente, CA 92672;
1606 Ameno Viaduct, San Clemente, CA 92672;
Trabuco Canyon, CA 92679;
Lexington, SC 29072;
Spring, TX 77381
Aliases (AKA): Dana Jay Pederson,
Dana J Pederson,
Jay Pederson
Relatives & Associates: Andrew Pederson
Elizabeth Pederson
Grant Pederson
John Pederson
Kristine Pederson
Email Addresses: dan****@cs.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: 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: 11950 White Oak Landing, Conroe, TX 77385;
6214 Bryant Pond Drive, Houston, TX 77041;
Spring, TX 77381
Address History: 2703 N Logrun Circle, Spring, TX 77380;
5821 San Juan Avenue, Jacksonville, FL 32210;
Kapolei, HI 96707;
Erlanger, KY 41018;
Walton, KY 41094
Aliases (AKA): P Rynn,
Phil Rynn,
Phillip Rynn
Email Addresses: pry****@yahoo.com
Address History: 87 E Shadowpoint Circle, Spring, TX 77381;
7200 Cypress Lakes Apart # 702, Baton Rouge, LA 70809;
Mandeville, LA 70471;
Paulina, LA 70763
Email Addresses: ado****@sbcglobal.net,
mdo****@comcast.net
Address History: 27 E Shadowpoint Circle, Spring, TX 77381;
202 Dasher Drive, Austin, TX 78734;
Houston, TX 77006;
New Braunfels, TX 78132
Aliases (AKA): David Farries
Email Addresses: dav****@amegybank.com
Address History: 3 Water Elm Place, Spring, TX 77382;
105 Edrehi Drive, Niceville, FL 32578;
Valparaiso, FL 32580;
Honolulu, HI 96821;
San Antonio, TX 78232
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: 2 E Shadowpoint Circle, Spring, TX 77381;
288 Misty Dawn Court, Conroe, TX 77385;
Magnolia, TX 77354;
New Waverly, TX 77358
Aliases (AKA): Jordan Dittoe,
Jordan Graves,
Jordan Gravis,
Jordon Gravis
Address History: 27 E Shadowpoint Circle, Spring, TX 77381;
13906 Queensbury Lane, Houston, TX 77079
Relatives & Associates: Kathryn Farries
Address History: 14 E Shadowpoint Circle, Spring, TX 77381
Address History: 10 E Shadowpoint Circle, Spring, TX 77381;
14 Po Box, Sun Valley, ID 83353;
Rockaway Park, NY 11694
Aliases (AKA): Jjoseph P Ash
Address History: 22 E Shadowpoint Circle, Spring, TX 77381
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