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: 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
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
Address History: 2710 Majesty Row, Spring, TX 77380;
237 Double Branch Trail, Highlands, NC 28741;
Galveston, TX 77550;
Houston, TX 77064
Aliases (AKA): Kathy Creel
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: 43 E Bay Boulevard, Spring, TX 77380;
5804 Appomattox Court, Mobile, AL 36693;
Buffalo, NY 14221;
Clarence, NY 14031;
East Amherst, NY 14051
Phone Numbers: (281) 292-7152
(281) 296-2055
(716) 759-6120
Email Addresses: dan****@yahoo.com,
mer****@yahoo.com
Address History: 3004 Starlight Court, Euless, TX 76039;
100 Wells Street Apt 618, Hartford, CT 06103;
New Haven, CT 06511;
Grinnell, IA 50112;
Branson, MO 65616
Aliases (AKA): Brian Patrick
Email Addresses: bbu****@hotmail.com,
bpa****@inner-city.net,
kpa****@yahoo.com,
mc7****@hotmail.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: 8727 Kennet Valley Road, Spring, TX 77379;
32430 Snowpeak Drive, Westlake Village, CA 91361;
Ridgefield, CT 06877
Address History: 87 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (832) 299-6078
Address History: 11950 White Oak Landing, Conroe, TX 77385;
6214 Bryant Pond Drive, Houston, TX 77041;
Spring, TX 77381
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
Phone Numbers: (310) 406-1513
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
Relatives & Associates: Sam Farrell Rd
Aliases (AKA): M Dafferner
Relatives & Associates: Alec Dafferner
Brian Dafferner
Carol Dafferner
Darvin Dafferner
Doris Dafferner
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: 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: 58 Valley Oaks Circle, Spring, TX 77382;
82 N Country Gate Circle, Conroe, TX 77384;
Tyler, TX 75701
Aliases (AKA): W Boaz
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
3115 Seawind Drive, Anchorage, AK 99516
Aliases (AKA): David M Saalwaechter,
Dm Saalwaechter
Relatives & Associates: Maria Heredia
David Saalwaechter
Kevin Saalwaechter
Marjorie Saalwaechter
Tina Saalwaechter
Aliases (AKA): Bill Blumenshine,
Billy Blumenshine
Relatives & Associates: Patricia Blumenshine
Email Addresses: bbl****@excite.com,
bbl****@netzero.net,
bil****@cs.com
Address History: 103 E Shadowpoint Circle, Spring, TX 77381
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: 50 E Shadowpoint Circle, Spring, TX 77381;
13 Hartell Way, Fort Rucker, AL 36362;
Goodyear, AZ 85338;
Phoenix, AZ 85043;
Alameda, CA 94501
Aliases (AKA): Ryker Hall
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
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