Address History: 115 S Trinity Oaks Circle, Spring, TX 77381;
1636 Amelia Street Apt 5, New Orleans, LA 70115;
Addison, TX 75001;
Dallas, TX 75248
Address History: 11950 White Oak Landing, Conroe, TX 77385;
6214 Bryant Pond Drive, Houston, TX 77041;
Spring, TX 77381
Address History: 31 E Shadowpoint Circle, Spring, TX 77381;
7156 Kemerton Road, San Diego, CA 92126;
Minneapolis, MN 55406
Address History: 14 E Shadowpoint Circle, Spring, TX 77381;
457 Po Box, Fort Garland, CO 81133;
Pueblo, CO 81005;
Dallas, TX 75248
Relatives & Associates: Laurie Crump
Aliases (AKA): M Dafferner
Relatives & Associates: Alec Dafferner
Brian Dafferner
Carol Dafferner
Darvin Dafferner
Doris Dafferner
Address History: 10 E Shadowpoint Circle, Spring, TX 77381;
14 Po Box, Sun Valley, ID 83353;
Rockaway Park, NY 11694
Aliases (AKA): Jjoseph P Ash
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: 26 E Shadowpoint Circle, Spring, TX 77381
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: 103 E Shadowpoint Circle, Spring, TX 77381;
1604 23rd Street, Galveston, TX 77550;
Houston, TX 77210;
Abingdon, VA 24211;
Henrico, VA 23229
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: 53 Hickory Oak Drive, Spring, TX 77381;
5164 Fairgrounds Road Apt B, Hamburg, NY 14075;
Lakewood, OH 44107
Aliases (AKA): P Jensen,
Patrica R Jensen,
Pattie Jensen,
Patricia C Roe
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
Aliases (AKA): Brock Andersons
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: 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: 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: 99 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-6692
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
Address History: 14 E Shadowpoint Circle, Spring, TX 77381;
5821 San Juan Avenue, Jacksonville, FL 32210;
Niceville, FL 32578;
Walton, KY 41094;
Ellicott City, MD 21042
Aliases (AKA): Hae Rynn,
Haera Rynn,
Song C Slavin,
Songcha Slavin
Relatives & Associates: Kathleen Cunningham
Rebekah Dossett
Josephine Miles
Andrew Rynn
Barbara Rynn
Address History: 2 E Shadowpoint Circle, Spring, TX 77381;
947 S California Boulevard, Fayetteville, AR 72701;
Conroe, TX 77385
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: 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
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: 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
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