Address History: 27 E Shadowpoint Circle, Spring, TX 77381;
202 Dasher Drive, Austin, TX 78734;
Houston, TX 77006;
New Braunfels, TX 78132
Aliases (AKA): David Farries
Email Addresses: dav****@amegybank.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: 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: 87 E Shadowpoint Circle, Spring, TX 77381;
1771 Manor Oak Drive, Baton Rouge, LA 70810;
La Place, LA 70069;
Mandeville, LA 70471
Aliases (AKA): Lindsay Dornier,
Lindsey Dornier
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
Address History: 2 E Shadowpoint Circle, Spring, TX 77381;
3336 Nw 83rd Way, Hollywood, FL 33024;
Miami, FL 33133;
Enid, OK 73703;
Abilene, TX 79605
Aliases (AKA): Jose Leon Deleon,
Jose Deleon,
De Leon Diaz,
Jose Diaz,
Jose D Diazdeleon
Email Addresses: ped****@mail.com
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: 40 W Wedgewood Glen, Spring, TX 77381;
7 Po Box, Santa Teresa, NM 88008;
Austin, TX 78759;
Dallas, TX 75223;
El Paso, TX 79912
Aliases (AKA): Lee Ann Harber
Address History: 22 E Shadowpoint Circle, Spring, TX 77381
Aliases (AKA): Bill Blumenshine,
Billy Blumenshine
Relatives & Associates: Patricia Blumenshine
Email Addresses: bbl****@excite.com,
bbl****@netzero.net,
bil****@cs.com
Address History: 58 E Shadowpoint Circle, Spring, TX 77381;
5432 31st Street Nw, Washington, DC 20015;
Morrisville, NC 27560;
Bedford, TX 76021;
Longview, TX 75604
Aliases (AKA): P Curran,
Pat Curran,
Patricia Curran
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
2006 Cyrus Way, Denton, TX 76208;
Houston, TX 77084
Aliases (AKA): I Robertson
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: 34 E Shadowpoint Circle, Spring, TX 77381;
4755 Park Commons Drive Apt 529, Minneapolis, MN 55416;
Seattle, WA 98117
Phone Numbers: (713) 802-0824
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
7210 Meadow Mist Court, Houston, TX 77041
Aliases (AKA): Sarah Vaughan
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
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: 14 E Shadowpoint Circle, Spring, TX 77381;
3617 Dorchester Drive, Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Kevin Patrick
Address History: 605 Fellowship Drive, Casselberry, FL 32730;
10944 Hanalei Avenue Ne, Albuquerque, NM 87111;
Irving, TX 75016;
Spring, TX 77381
Aliases (AKA): Patricia H Grattan
Phone Numbers: (832) 482-2670
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
Address History: 26 Ginger Bay Place, Spring, TX 77382;
1106 S Strong Boulevard, Mcalester, OK 74501;
Austin, TX 78734;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): D Veach,
David Michael Veach
Email Addresses: dav****@freeb.com,
dav****@freewwweb.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: 2703 N Logrun Circle, Spring, TX 77380;
5821 San Juan Avenue, Jacksonville, FL 32210;
Kapolei, HI 96707;
Erlanger, KY 41018;
Walton, KY 41094
Aliases (AKA): P Rynn,
Phil Rynn,
Phillip Rynn
Email Addresses: pry****@yahoo.com
Address History: 111 E Shadowpoint Circle, Spring, TX 77381
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
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