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: 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: 46 E Shadowpoint Circle, Spring, TX 77381;
5600 San Marino Way, Rancho Cucamonga, CA 91739;
Miramar Beach, FL 32550;
Dallas, TX 75218;
Euless, TX 76039
Aliases (AKA): Thomas A Sebrin,
T Serbin,
Tom A Serbin
Address History: 6 E Shadowpoint Circle, Spring, TX 77381;
16629 Olive Street, Omaha, NE 68136;
Houston, TX 77057;
Silverdale, WA 98383
Aliases (AKA): John F Jansen
Aliases (AKA): M Dafferner
Relatives & Associates: Alec Dafferner
Brian Dafferner
Carol Dafferner
Darvin Dafferner
Doris Dafferner
Address History: 106 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-7987
Address History: 17 Fairway Oaks Place, Spring, TX 77380;
948 Wakefield Street, Birmingham, MI 48009;
Lipan, TX 76462
Aliases (AKA): Starr M Rutledge
Relatives & Associates: Christopher Rutledge
Jack Rutledge
Matthew Rutledge
Sheri Rutledge
Carolyn Way
Address History: 7 E Rock Wing Place, Spring, TX 77381;
30 Greentree Lane, Conroe, TX 77304;
Ennis, TX 75120;
Kemp, TX 75143;
Mabank, TX 75147
Aliases (AKA): Corby Callaway,
Corby Calloway
Relatives & Associates: Lindsay Bozman
Buster Callaway
Carmony Callaway
Pat Callaway
Yvonne Callaway
Address History: 110 E Shadowpoint Circle, Spring, TX 77381;
506 Fox Bay Ridge, Brandon, MS 39047;
Clinton, MS 39056;
Madison, MS 39110;
Arden, NC 28704
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
Address History: 113 Conrad Lane # 15, North Wales, PA 19454;
708 Paul Drive, Hurst, TX 76054;
Spring, TX 77381
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: 74 E Shadowpoint Circle, Spring, TX 77381;
1246 Berkeley Lake Lane, Houston, TX 77062;
Huntsville, TX 77340
Aliases (AKA): Becca Hubbard,
R Talley,
Rebecca C Talley
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
Address History: 34 E Shadowpoint Circle, Spring, TX 77381;
4755 Park Commons Drive Apt 529, Minneapolis, MN 55416;
Rochester, MN 55904;
Saint Paul, MN 55123;
Seattle, WA 98117
Aliases (AKA): Jared Erdmann
Email Addresses: jar****@gte.net
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: 700 17th Street, Denver, CO 80202;
4540 Grove Street, Denver, CO 80211;
Lakewood, CO 80228;
Spring, TX 77381
Aliases (AKA): T Clanahan,
Teri Lynn Clanahan,
Theresa L Clanahan,
Theresa Lynn Clanahan
Email Addresses: tcl****@comcast.net,
tcl****@troutlaw.com
Address History: 75 E Shadowpoint Circle, Spring, TX 77381;
1918 Aspen Lane, Garland, TX 75044;
Lubbock, TX 79407;
Richardson, TX 75081;
Richmond, TX 77406
Aliases (AKA): Vicki Tracy,
Vicki M Tracy,
Vicki Tracyjr
Email Addresses: vmt****@gmail.com
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
2006 Cyrus Way, Denton, TX 76208;
Houston, TX 77084
Aliases (AKA): I Robertson
Address History: 54 E Shadowpoint Circle, Spring, TX 77381;
1225 Bluewater Drive, Mandeville, LA 70471;
Conroe, TX 77384;
Houston, TX 77002;
Sugar Land, TX 77479
Aliases (AKA): A Lignieres
Relatives & Associates: Mary Lignieres
Address History: 26 Ginger Bay Place, Spring, TX 77382;
1701 Anderson Street Apt A, College Station, TX 77840;
Houston, TX 77009
Aliases (AKA): Lisa M Veach
Address History: 66 W Majestic Woods Place, Spring, TX 77382;
25607 Mccarroll Road, Springfield, LA 70462
Aliases (AKA): D L Oseng
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
5153 Sterling Manor Drive, Tampa, FL 33647;
Houston, TX 77030
Aliases (AKA): Ladan Mehdi Nasab,
Ladan M Nasab
Address History: 132554 Po Box, Spring, TX 77393;
21385 Sepulvida Court, Hayward, CA 94541;
Livermore, CA 94550;
Ojai, CA 93023;
Pleasanton, CA 94588
Aliases (AKA): Kurt E Jhonson,
Kurt Edward Johnson
Email Addresses: grn****@aol.com,
kur****@epix.net
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