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: 103 E Shadowpoint Circle, Spring, TX 77381;
1604 23rd Street, Galveston, TX 77550;
Houston, TX 77210;
Abingdon, VA 24211;
Henrico, VA 23229
Address History: 119 E Pathfinders Circle, Spring, TX 77381;
2403 N Washington Avenue Apt 334, Dallas, TX 75204
Aliases (AKA): Lindsay Taylor
Relatives & Associates: David Farries
Kathryn Farries
Kristin Farries
Christine Oliver
Althea Taylor
Phone Numbers: (651) 224-1160
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
1971 N Pennsylvania Street Unit 2121, Denver, CO 80203;
Conroe, TX 77384
Phone Numbers: (281) 419-8997
Address History: 21 E Wedgemere Circle, Spring, TX 77381;
135 Ignacio Valley Circle, Novato, CA 94949;
Petaluma, CA 94954;
Dallas, TX 75203
Aliases (AKA): B Grijalva,
Beth E Nanninga
Relatives & Associates: Christopher Grijalva
Douglas Grijalva
Michael Grijalva
Sandra Grijalva
Annice Nanninga
Address History: 115 E Shadowpoint Circle, Spring, TX 77381;
609 Virginia Avenue Ne Apt 9207, Atlanta, GA 30306;
Decatur, GA 30030;
Smyrna, GA 30080;
Woodstock, GA 30188
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: 14 E Shadowpoint Circle, Spring, TX 77381;
7156 Frenow Road, Fort Garland, CO 81133;
Pueblo, CO 81005
Relatives & Associates: William Crump
Address History: 50 E Shadowpoint Circle, Spring, TX 77381;
4 Contra Costa Place, Henderson, NV 89052
Phone Numbers: (702) 672-6273
Address History: 1 Waterway Avenue Apt 1447, Spring, TX 77380;
3652 County Road 1, Collinsville, AL 35961;
Dallas, TX 75251;
Garland, TX 75044;
Lubbock, TX 79424
Relatives & Associates: Amy Andersen
Amanda Anderson
Brock Anderson
Charles Anderson
Felton Anderson
Email Addresses: wil****@gmail.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: 99 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-6692
Address History: 23 Amerson Bay Way, Spring, TX 77380;
2900 Kroll Way, Bakersfield, CA 93309;
Destin, FL 32541;
Lafayette, LA 70503;
Austin, TX 78704
Aliases (AKA): C Ducote,
Craig Ducote
Email Addresses: cra****@aol.com,
cra****@austin.rr.com
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
4507 Po Box, Tuscaloosa, AL 35485;
Kenner, LA 70065;
Port Gibson, MS 39150
Address History: 14 E Shadowpoint Circle, Spring, TX 77381
Address History: 31 E Shadowpoint Circle, Spring, TX 77381;
7156 Kemerton Road, San Diego, CA 92126;
Minneapolis, MN 55406
Address History: 50 E Shadowpoint Circle, Spring, TX 77381;
3110 Staten Avenue, Lansing, MI 48910;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Mattewal S Amarbir
Relatives & Associates: Parneet Panesar
Phone Numbers: (517) 505-2915
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: 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: 90 W Cresta Bend Place, Spring, TX 77389;
21600 S Vermont Avenue, Torrance, CA 90502;
Branford, CT 06405;
Guilford, CT 06437;
Killingworth, CT 06419
Aliases (AKA): C Anderson
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: 113 Conrad Lane # 15, North Wales, PA 19454;
708 Paul Drive, Hurst, TX 76054;
Spring, TX 77381
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