Address History: 400 Old Grande Boulevard Apt 1105, Tyler, TX 75703;
1940 Bavaria Drive Apt 303, Colorado Springs, CO 80918;
Humble, TX 77339;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): Jose Luis Deleon,
Jose Deleon,
Jose Diaz,
Jose Diazdeleon
Email Addresses: del****@gci.net,
del****@gci.net,
del****@hotmail.com,
del****@yahoo.com
Address History: 70 E Shadowpoint Circle, Spring, TX 77381;
3215 Octavia Street, New Orleans, LA 70125;
Houston, TX 77042
Aliases (AKA): Edna Hester Coleman
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
Aliases (AKA): Jon Sherman,
Jonathan D Sherman
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: 1234 Marconi Street, Houston, TX 77019;
14690 Old Conroe Road, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): D Gehring,
Don Gehring,
Donald Hollis Gehring
Email Addresses: don****@comcast.net
Address History: 680 W Sam Houston Parkways S Apt 1606, Houston, TX 77042;
5125 Heather Drive Apt 216, Dearborn, MI 48126;
Dallas, TX 75287;
Spring, TX 77381
Aliases (AKA): Robert W Bissell,
Robin Anne Bissell
Email Addresses: fay****@prodigy.net,
rob****@gmail.com,
rob****@aol.com
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: 34 E Shadowpoint Circle, Spring, TX 77381;
1201 Harvey Road Apt 77, College Station, TX 77840;
Forney, TX 75126;
Tyler, TX 75701;
Whitehouse, TX 75791
Address History: 48 Tournament Way, Austin, TX 78738;
6127 E Star Valley Street, Mesa, AZ 85215;
Acworth, GA 30102;
Kennesaw, GA 30152;
Cypress, TX 77433
Aliases (AKA): Brittany Ann Burris,
Brittany Ann Ward,
Brittany A Ward,
Brittany Ann Wilson,
Brittany A Wilson
Email Addresses: bri****@hotmail.com,
bri****@yahoo.com,
dea****@webtv.net,
efo****@ymail.com,
hun****@yahoo.com
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: 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): Bill Blumenshine,
Billy Blumenshine
Relatives & Associates: Patricia Blumenshine
Email Addresses: bbl****@excite.com,
bbl****@netzero.net,
bil****@cs.com
Address History: 2 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-2204
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: 70 E Shadowpoint Circle, Spring, TX 77381;
430 Notre Dame Street, New Orleans, LA 70130;
Houston, TX 77042
Aliases (AKA): Randall C Coleman Rd
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
Aliases (AKA): Patricia H Blumenshine
Phone Numbers: (281) 363-1856
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: 99 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-6692
Address History: 38 E Shadowpoint Circle, Spring, TX 77381;
1219 Weatherby Cove, Birmingham, AL 35242;
Coronado, CA 92118;
Gainesville, FL 32601;
Lakeland, FL 33813
Aliases (AKA): Dawn E Ellington,
D English,
Dawn Ellington English,
Dawn E Englsih
Relatives & Associates: Carolyn Bellington
Danielle Ellington
John Ellington
John Ellington
Thad Ellington
Address History: 6 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (713) 298-7409
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
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