Address History: 43 E Bay Boulevard, Spring, TX 77380;
5804 Appomattox Court, Mobile, AL 36693;
Clarence, NY 14031;
East Amherst, NY 14051;
Tonawanda, NY 14150
Aliases (AKA): D Yankowski,
Dan Yankowski,
Daniel Yankowski
Email Addresses: dan****@yahoo.com,
dya****@aol.com,
rio****@yahoo.com
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: 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: 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: 2 E Shadowpoint Circle, Spring, TX 77381
Address History: 22 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 419-5317
Address History: 6 East Shadowpoint Circle, Spring, TX 77381;
6 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-0735
Address History: 62 E Shadowpoint Circle, Spring, TX 77381;
2011 Legacy Lane, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77079
Aliases (AKA): Laura Rich
Address History: 115 E Shadowpoint Circle, Spring, TX 77381;
210 N Armour Street, Wichita, KS 67206;
Silver Spring, MD 20910;
Houston, TX 77044;
San Antonio, TX 78248
Aliases (AKA): D Casey,
Dion Ocasey
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
Address History: 67 N Queenscliff Circle, Spring, TX 77382;
1320 San Pasqual Valley Road, Escondido, CA 92027;
Mountain View, CA 94043;
Sunnyvale, CA 94085
Address History: 44 Highbush Court, Spring, TX 77381;
77671 Po Box, Washington, DC 20013;
Marietta, GA 30062;
Rome, GA 30165;
Naperville, IL 60540
Aliases (AKA): Adam Meyer
Email Addresses: ada****@verizon.net,
mey****@yahoo.com
Address History: 124 Verdancia Park Court, Willis, TX 77318;
1007 Silent Drive, Arlington, TX 76017;
College Station, TX 77840;
Conroe, TX 77385;
Garland, TX 75041
Aliases (AKA): Jenny Marie Ruth,
J Shoffner,
Jenny M Shoffner,
Jenny Shoffner,
Jenny Ruth Zucker
Email Addresses: nic****@gmail.com
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: 30 E Shadowpoint Circle, Spring, TX 77381;
6092 Braidwood Bend Northwest, Acworth, GA 30101;
Marietta, GA 30062;
Franklin, TN 37064
Aliases (AKA): Thomas Meyer,
Tom Meyer
Relatives & Associates: Bernadette Homol
Mary Mccullough
Michael Mccullough
Adam Meyer
Catherine Meyer
Address History: 103 E Shadowpoint Circle, Spring, TX 77381;
166 Po Box, Valley Bend, WV 26293
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: 50 E Shadowpoint Circle, Spring, TX 77381;
3110 Staten Avenue, Lansing, MI 48910;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Mattewal S Amarbir
Relatives & Associates: Parneet Panesar
Phone Numbers: (517) 505-2915
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: 31 E Shadowpoint Circle, Spring, TX 77381;
7156 Kemerton Road, San Diego, CA 92126;
Minneapolis, MN 55406
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: 26 Ginger Bay Place, Spring, TX 77382;
1106 S Strong Boulevard, Mcalester, OK 74501;
Austin, TX 78734;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): D Veach,
David Michael Veach
Email Addresses: dav****@freeb.com,
dav****@freewwweb.com
Aliases (AKA): Jon Sherman,
Jonathan D Sherman
Address History: 95 E Shadowpoint Circle, Spring, TX 77381;
1661 Goodland Drive, Hudson, OH 44236;
Pittsburgh, PA 15213;
Houston, TX 77010;
Keller, TX 76248
Aliases (AKA): Dawn Farley,
Dawn P Whewell
Address History: 11 Raintree Place, Spring, TX 77381;
2683 Becky Thatcher Road, Muscatine, IA 52761;
San Antonio, TX 78261
Aliases (AKA): S D Calvelage,
Susan Calvelage,
Susan D Hoag,
S D Suding,
Susan D Suding
Relatives & Associates: Dallas Calvelage
Dannette Calvelage
Logan Calvelage
Rechelle Chrisman
Charity Hoag
Email Addresses: sus****@msn.com
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