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: 15 Spruce Canyon Place, Spring, TX 77382;
735 N Beau Chene Drive, Mandeville, LA 70471
Aliases (AKA): John Edwin Herring,
John E Van,
John E Vanhorn,
E Vanjohn
Email Addresses: j60****@yahoo.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: 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: 75 E Shadowpoint Circle, Spring, TX 77381;
950 Po Box, New Brunswick, NJ 08903;
Princeton, NJ 08540;
El Paso, TX 79925
Aliases (AKA): Kathryn Hurt,
K Lane,
Kathy Lane
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: 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: 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: 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: 23 Amerson Bay Way, Spring, TX 77380;
7900 Kroll Way, Bakersfield, CA 93309;
Newbury Park, CA 91320;
Destin, FL 32541;
Lafayette, LA 70503
Aliases (AKA): Pat Ducote,
Patricia Ducote
Email Addresses: cra****@aol.com,
cra****@bellsouth.net
Address History: 40 W Wedgewood Glen, Spring, TX 77381;
12 North Country Club Road, Santa Teresa, NM 88008;
Cleveland, OH 44121;
Austin, TX 78705;
College Station, TX 77845
Aliases (AKA): J Fackler,
John Fackler
Email Addresses: fac****@ev.net,
fac****@ev1.net,
fac****@worldnet.att.net,
fac****@mail.chem.tamu.edu,
npf****@hughes.net
Address History: 14 W Stony End Place, Spring, TX 77381;
1740 Chanson Place, Marietta, GA 30062;
Naperville, IL 60540;
Louisville, KY 40223;
Mingo Junction, OH 43938
Aliases (AKA): Bernadett Meyer,
Bernadette Meyer
Address History: 2 E Shadowpoint Circle, Spring, TX 77381;
947 S California Boulevard, Fayetteville, AR 72701;
Conroe, TX 77385
Aliases (AKA): Pattie English
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: 107 E Shadowpoint Circle, Spring, TX 77381;
5349 Amesbury Drive Apt 1208, Dallas, TX 75206;
Whitney, TX 76692
Address History: 111 E Shadowpoint Circle, Spring, TX 77381
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
1971 N Pennsylvania Street Unit 2121, Denver, CO 80203;
Conroe, TX 77384
Relatives & Associates: Amy Tucci
Daniel Tucci
John Tucci
John Tucci
Lauren Tucci
Phone Numbers: (281) 419-8997
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
Address History: 99 E Shadowpoint Circle, Spring, TX 77381
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: 50 E Shadowpoint Circle, Spring, TX 77381;
2765 Brands Hatch Court, Henderson, NV 89052
Aliases (AKA): Ryann Ward
Address History: 107 E Shadowpoint Circle, Spring, TX 77381;
600 E Pryor Street, Athens, AL 35611;
Oklahoma City, OK 73139;
Dallas, TX 75211
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: 79 E Shadowpoint Circle, Spring, TX 77381;
2205 Riva Row Apt 2306, Spring, TX 77380
Aliases (AKA): Malcom Taylor
Relatives & Associates: Helena Taylor
Phone Numbers: (801) 805-0217
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