Address History: 7702 Flax Drive, Houston, TX 77071;
16850 Northeast 8th Court, Miami, FL 33162;
North Miami Beach, FL 33162;
Gaithersburg, MD 20879;
Mount Airy, MD 21771
Email Addresses: she****@sbcglobal.net,
she****@yahoo.com,
sko****@bethyeshurun.org
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
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: 115 E Shadowpoint Circle, Spring, TX 77381;
609 Virginia Avenue Ne Apt 9207, Atlanta, GA 30306;
Decatur, GA 30030;
Smyrna, GA 30080;
Woodstock, GA 30188
Address History: 87 E Shadowpoint Circle, Spring, TX 77381;
1771 Manor Oak Drive, Baton Rouge, LA 70810;
La Place, LA 70069;
Mandeville, LA 70471
Aliases (AKA): Lindsay Dornier,
Lindsey Dornier
Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
1221 Huntridge Road, Santa Ana, CA 92705;
Montgomery, TX 77356;
Nederland, TX 77627;
Sugar Land, TX 77479
Aliases (AKA): James H Stanton
Address History: 34 Sweetdream Place, Spring, TX 77381;
300 S Babcock Street, Melbourne, FL 32901;
Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Messaoud Benchaita
Relatives & Associates: Aadel Benchaita
Delia Benchaita
Heidi Benchaita
Nasr Benchaita
Nessrine Benchaita
Email Addresses: mbe****@aol.com
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: 10 Sunbeam Place, Spring, TX 77381;
7341 Coho Drive Unit 105, Huntington Beach, CA 92648;
Houston, TX 77057;
Chantilly, VA 20151;
Winchester, VA 22601
Aliases (AKA): Tamara S Roberts,
Tami S Roberts
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: 61 N Bay Boulevard, Spring, TX 77380;
2616 Burgess Creek Road, Steamboat Springs, CO 80487;
Franklin, LA 70538;
Houston, TX 77027;
Centreville, VA 20120
Relatives & Associates: Catherine Lazar
Michael Mc Daniel
Catherine Mcevoy
Christopher Mcevoy
John Mcevoy
Address History: 1 Waterway Avenue Apt 1447, Spring, TX 77380;
3652 County Road 1, Collinsville, AL 35961;
Dallas, TX 75251;
Garland, TX 75044;
Lubbock, TX 79424
Relatives & Associates: Amy Andersen
Amanda Anderson
Brock Anderson
Charles Anderson
Felton Anderson
Email Addresses: wil****@gmail.com
Aliases (AKA): D Benchaita,
Dela G Benchaita,
Delia Benchaita,
Delia Gallinaro
Relatives & Associates: Aadel Benchaita
Messaoud Benchaita
Nasr Benchaita
Sarah Benchaita
Tayeb Benchaita
Email Addresses: abe****@aol.com,
dbe****@aol.com,
dbe****@comcast.net,
dbe****@earthlink.net,
dbe****@latinmail.com
Address History: 34 E Shadowpoint Circle, Spring, TX 77381;
82 N Country Gate Circle, Conroe, TX 77384;
Latexo, TX 75849;
Tyler, TX 75701
Aliases (AKA): Irene Boaz,
J Irene Boaz,
Jessie Irene Boaz
Email Addresses: ibo****@webtv.net
Address History: 66 W Majestic Woods Place, Spring, TX 77382;
25607 Mccarroll Road, Springfield, LA 70462
Aliases (AKA): D L Oseng
Aliases (AKA): P Robertson,
Trisha Robertson,
Patricia M Thompsonrobertson
Relatives & Associates: Ian Robertson
Jennifer Robertson
Kirsty Robertson
Kirsty Robertson
Patricia Robertson
Address History: 3409 Stablewood Grove Lane, Spring, TX 77386;
545 Fm 1488 Road Apt 2109, Conroe, TX 77384;
Livingston, TX 77351
Phone Numbers: (281) 288-9546
Address History: 79 E Shadowpoint Circle, Spring, TX 77381;
2205 Riva Row Apt 2306, Spring, TX 77380
Aliases (AKA): Malcom Taylor
Relatives & Associates: Helena Taylor
Phone Numbers: (801) 805-0217
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
5153 Sterling Manor Drive, Tampa, FL 33647;
Indianapolis, IN 46268;
Vincennes, IN 47591;
New York, NY 10021
Aliases (AKA): Leyla Mehdinasab
Phone Numbers: (812) 316-0229
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
Aliases (AKA): Patricia H Blumenshine
Phone Numbers: (281) 363-1856
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
4507 Po Box, Tuscaloosa, AL 35485;
Kenner, LA 70065;
Port Gibson, MS 39150
Address History: 14 E Shadowpoint Circle, Spring, TX 77381
Address History: 14 E Shadowpoint Circle, Spring, TX 77381;
7156 Frenow Road, Fort Garland, CO 81133;
Pueblo, CO 81005
Relatives & Associates: William Crump
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
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