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
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: 8727 Kennet Valley Road, Spring, TX 77379;
32430 Snowpeak Drive, Westlake Village, CA 91361;
Ridgefield, CT 06877
Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
4216 Grand Lake Drive, Fort Worth, TX 76135;
Garland, TX 75043;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Claudia Cushman Cushman
Email Addresses: tec****@aol.com
Address History: 48 Tournament Way, Austin, TX 78738;
6127 E Star Valley Street, Mesa, AZ 85215;
Acworth, GA 30102;
Kennesaw, GA 30152;
Cypress, TX 77433
Aliases (AKA): Brittany Ann Burris,
Brittany Ann Ward,
Brittany A Ward,
Brittany Ann Wilson,
Brittany A Wilson
Email Addresses: bri****@hotmail.com,
bri****@yahoo.com,
dea****@webtv.net,
efo****@ymail.com,
hun****@yahoo.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: 27460 S Lazy Meadow Way, Spring, TX 77386;
4609 Clearwater Court, Colleyville, TX 76034
Relatives & Associates: Sharon Meachen
Email Addresses: b.a****@brunel.net,
bru****@exxonmobil.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
Email Addresses: dan****@yahoo.com,
mer****@yahoo.com
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
Address History: 13993 Lipan Court, Broomfield, CO 80023;
10911 Newland Street, Broomfield, CO 80020;
Westminster, CO 80023;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Ricahrd Tucci
Address History: 45 E Shadowpoint Circle, Spring, TX 77381;
22715 Imperial Valley Drive, Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Messaoud Benchaita,
Mohamed Benchaita,
Tayeb Tayeb Benchaita
Relatives & Associates: Aadel Benchaita
Delia Benchaita
Heidi Benchaita
Messaoud Benchaita
Nasr Benchaita
Address History: 33 N Lakeridge Circle, Spring, TX 77381;
61 Passaic Lane, Richmond Hill, GA 31324;
Savannah, GA 31402;
Valdosta, GA 31602;
Springfield, MA 01118
Aliases (AKA): E Hernandez,
Eddie Hernandez,
Eduardo Hernandez
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
Aliases (AKA): Victoriana S Martinez
Address History: 46 E Shadowpoint Circle, Spring, TX 77381;
5600 San Marino Way, Rancho Cucamonga, CA 91739;
Destin, FL 32550;
Miramar Beach, FL 32550;
Dallas, TX 75218
Aliases (AKA): Lori Lanford Lanford,
Lor Serbin,
Lori G Serbin,
Lori Serbin
Address History: 103 E Shadowpoint Circle, Spring, TX 77381;
11505 Plow Horse Cove, Austin, TX 78754;
Galveston, TX 77550;
Houston, TX 77210;
Kirkland, WA 98033
Address History: 3 Water Elm Place, Spring, TX 77382;
105 Edrehi Drive, Niceville, FL 32578;
Valparaiso, FL 32580;
Honolulu, HI 96821;
San Antonio, TX 78232
Address History: 26 E Shadowpoint Circle, Spring, TX 77381
Address History: 58 E Shadowpoint Circle, Spring, TX 77381;
1809 Coventry Drive, Bedford, TX 76021;
Longview, TX 75604
Aliases (AKA): K Curran,
Kristine J Curran,
Kris J Kurran
Relatives & Associates: Patrick Curran
Address History: 41 E Shadowpoint Circle, Spring, TX 77381;
8 Banneret Place, Durham, NC 27713;
Houston, TX 77008;
Katy, TX 77450
Email Addresses: law****@hotmail.com,
rae****@gmail.com
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: 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: 11 Raintree Place, Spring, TX 77381;
2205 Fareway Drive, Muscatine, IA 52761;
Lexington, KY 40509;
Arnold, MD 21012;
Fairport, NY 14450
Aliases (AKA): J G Suding,
John Suding
Email Addresses: asu****@hotmail.com
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