Address History: 2 E Shadowpoint Circle, Spring, TX 77381;
303 Inner Circle, Montgomery, AL 36113;
Omaha, NE 68144;
Enid, OK 73703;
Laredo, TX 78041
Aliases (AKA): Erika G Diaz,
Erika Diaz Deleon,
Erika G Diazdeleon
Address History: 58 Valley Oaks Circle, Spring, TX 77382;
82 N Country Gate Circle, Conroe, TX 77384;
Tyler, TX 75701
Aliases (AKA): W Boaz
Address History: 6 E Shadowpoint Circle, Spring, TX 77381;
3737 Hillcroft Street Apt 26, Houston, TX 77057;
Silverdale, WA 98383
Aliases (AKA): Judith Stellwagen Jensen,
Judith A Stellwagen
Address History: 75 E Shadowpoint Circle, Spring, TX 77381;
1918 Aspen Lane, Garland, TX 75044;
Lubbock, TX 79407;
Richardson, TX 75081;
Richmond, TX 77406
Aliases (AKA): Vicki Tracy,
Vicki M Tracy,
Vicki Tracyjr
Email Addresses: vmt****@gmail.com
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
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: 35 E Gaslight Place, Spring, TX 77382;
44673 Bennett Road, Hammond, LA 70403;
Springfield, LA 70462
Aliases (AKA): Jane Catherine Oseng
Email Addresses: jos****@aol.com
Address History: 34 Sweetdream Place, Spring, TX 77381;
300 S Babcock Street, Melbourne, FL 32901;
Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Messaoud Benchaita
Relatives & Associates: Aadel Benchaita
Delia Benchaita
Heidi Benchaita
Nasr Benchaita
Nessrine Benchaita
Email Addresses: mbe****@aol.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: 14 E Shadowpoint Circle, Spring, TX 77381
Address History: 94 N Acacia Park Circle, Spring, TX 77382;
2 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-2204
Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
259 E Rainbow Ridge Circle, Spring, TX 77381;
Stafford, TX 77477
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: 340 Knoll Woods Drive, Roswell, GA 30075;
340 Knoll Woods Terrace, Roswell, GA 30075;
Fayetteville, NC 28304;
Houston, TX 77055;
Spring, TX 77381
Aliases (AKA): Steve Thornter,
Stephen W Thornton,
Steve Thornton,
Steven N Thornton
Relatives & Associates: Linda Shinabarger
Jeanna Thornter
Frances Thornton
John Thornton
Liz Thornton
Address History: 31 E Shadowpoint Circle, Spring, TX 77381;
7156 Kemerton Road, San Diego, CA 92126;
Minneapolis, MN 55406
Address History: 54 E Shadowpoint Circle, Spring, TX 77381
Address History: 1606 Viaduct Ameno, San Clemente, CA 92672;
1606 Ameno Viaduct, San Clemente, CA 92672;
Trabuco Canyon, CA 92679;
Lexington, SC 29072;
Spring, TX 77381
Relatives & Associates: Frances Garrett
Janet Moralessouza
Andrew Pederson
Dana Pederson
Grant Pederson
Address History: 5510 Harvest Oak Landing Drive, Spring, TX 77386;
136 Kings Southeast Road, Milledgeville, GA 31061;
Baton Rouge, LA 70820;
Houston, TX 77023;
Huntsville, TX 77340
Aliases (AKA): Stephen Thornton,
Will Willis Thornton,
Stephen Thorton
Relatives & Associates: Frances Thornton
Liz Thornton
Sarah Thornton
Sarah Winchester
Address History: 41 E Shadowpoint Circle, Spring, TX 77381;
4 Bayou Bend Place, Beaumont, TX 77706;
Houston, TX 77024
Aliases (AKA): Laura P Neuhaus Md,
Laura Peterson
Address History: 3409 Stablewood Grove Lane, Spring, TX 77386;
32310 Summer Park Lane, Conroe, TX 77385;
Livingston, TX 77351
Aliases (AKA): Laura Stanton
Phone Numbers: (281) 288-9546
Phone Numbers: (651) 224-1160
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: 111 E Shadowpoint Circle, Spring, TX 77381;
14301 Tierra Blanca Avenue, Bakersfield, CA 93314;
Keene, CA 93531;
Ojai, CA 93023;
Ventura, CA 93002
Address History: 26934 Hufsmith Conroe Road, Magnolia, TX 77354;
218 Coronado Place, Panama City Beach, FL 32413;
Pompano Beach, FL 33065;
Acworth, GA 30102;
Indianapolis, IN 46240
Aliases (AKA): Bob Kelley,
Robert James Kelley,
Robert James Kelly
Email Addresses: bob****@bpsolutions.net
Address History: 6 Gauntlet Drive, Spring, TX 77382;
11174 Po Box, Bakersfield, CA 93389;
Tulsa, OK 74137;
Houston, TX 77006;
Southlake, TX 76092
Aliases (AKA): Mike Barton
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