Address History: 31 E Shadowpoint Circle, Spring, TX 77381;
2192 Sand Dollar Circle, Longmont, CO 80503;
Granite City, IL 62040;
Houston, TX 77019
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
Email Addresses: dan****@yahoo.com,
mer****@yahoo.com
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: 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: 34 E Shadowpoint Circle, Spring, TX 77381;
4755 Park Commons Drive Apt 529, Minneapolis, MN 55416;
Houston, TX 77009;
Seattle, WA 98117
Phone Numbers: (713) 802-0824
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: 26 E Matisse Meadow Court, Spring, TX 77382;
300 Main Street, Franklin, LA 70538;
College Station, TX 77840;
Houston, TX 77006
Aliases (AKA): Kevin Mc Evoy,
Kevin Alexis Mcevoy
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: 10 E Shadowpoint Circle, Spring, TX 77381;
14 Po Box, Sun Valley, ID 83353;
Rockaway Park, NY 11694
Aliases (AKA): Jjoseph P Ash
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
Address History: 38 E Shadowpoint Circle, Spring, TX 77381
Address History: 102 E Shadowpoint Circle, Spring, TX 77381;
8510 Hornwood Drive # H, Houston, TX 77036;
La Porte, TX 77571
Aliases (AKA): Bruce Earl Ference
Email Addresses: bfe****@hotmail.com,
bfe****@mailcity.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;
4755 Park Commons Drive Apt 529, Minneapolis, MN 55416;
Houston, TX 77045;
Waco, TX 76798;
Seattle, WA 98117
Address History: 1999 Prochnow Road, Dripping Springs, TX 78620;
11735 North Ola Avenue, Tampa, FL 33612;
Tucker, GA 30084;
Charlotte, NC 28212;
Chagrin Falls, OH 44022
Aliases (AKA): Todd Larsen,
Todd Hill Larsen
Email Addresses: hab****@aol.com,
hab****@worldnet.att.net,
tod****@larsens.info
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: 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: 148 Dawning Rays Court, Conroe, TX 77304;
3028 Bridlewood Trail, Franklin, TN 37067;
Spring, TX 77381
Relatives & Associates: Sonia Caldero
Ana Calderon
Antonio Calderon
Antonio Calderon
Carlos Calderon
Address History: 10 E Shadowpoint Circle, Spring, TX 77381;
17240 Sw 87th Court, Miami, FL 33157;
Palmetto Bay, FL 33157;
Conroe, TX 77384;
Flower Mound, TX 75028
Aliases (AKA): Jennifer A Whitney
Aliases (AKA): P A Blumenshine
Relatives & Associates: Billy Blumenshine
Phone Numbers: (281) 363-1856
Address History: 1530 Lilac Mist Lane, Houston, TX 77038;
10401 Crenshaw Boulevard Apt 1, Inglewood, CA 90303;
Fresh Meadows, NY 11365;
New York, NY 10027;
Spring, TX 77381
Aliases (AKA): Andrew O Boyd,
Andrew O Boyo,
Andy Boyo
Email Addresses: a.b****@abnl.net,
abn****@aol.com,
abo****@gmail.com,
adm****@abnl.net,
and****@abnl.net
Address History: 14 E Shadowpoint Circle, Spring, TX 77381;
457 Po Box, Fort Garland, CO 81133;
Pueblo, CO 81005;
Dallas, TX 75248
Relatives & Associates: Laurie 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
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
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