Address History: 109 E Wavy Oak Circle, Spring, TX 77381;
3711 West 230th Street Apartment 115, Torrance, CA 90505;
Bensenville, IL 60106;
Albuquerque, NM 87106;
Houston, TX 77036
Aliases (AKA): Harmeet Karn Singh
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
7210 Meadow Mist Court, Houston, TX 77041
Aliases (AKA): Sarah Vaughan
Address History: 38 E Shadowpoint Circle, Spring, TX 77381
Aliases (AKA): Benjamin G English
Phone Numbers: (361) 855-3252
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
Aliases (AKA): Bill Blumenshine,
Billy Blumenshine
Relatives & Associates: Patricia Blumenshine
Email Addresses: bbl****@excite.com,
bbl****@netzero.net,
bil****@cs.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: 114 E Shadowpoint Circle, Spring, TX 77381;
19811 Taylor Cove Court, Cypress, TX 77433;
Houston, TX 77070;
San Antonio, TX 78249
Relatives & Associates: Alexandra Fernandez
Adela Rolong
Angelica Rolong
Angelica Rolong
Cesar Rolong
Address History: 111 E Shadowpoint Circle, Spring, TX 77381
Address History: 106 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-7987
Address History: 38 E Shadowpoint Circle, Spring, TX 77381;
1219 Weatherby Cove, Birmingham, AL 35242;
Coronado, CA 92118;
Gainesville, FL 32601;
Lakeland, FL 33813
Aliases (AKA): Dawn E Ellington,
D English,
Dawn Ellington English,
Dawn E Englsih
Relatives & Associates: Carolyn Bellington
Danielle Ellington
John Ellington
John Ellington
Thad Ellington
Address History: 1040 Gardena Road Apt A, Encinitas, CA 92024;
3288 5th Avenue Apt 617, San Diego, CA 92103;
Houston, TX 77095;
Spring, TX 77381
Email Addresses: bgo****@yahoo.com,
goo****@sd.sysco.com
Address History: 50 E Shadowpoint Circle, Spring, TX 77381;
13 Hartell Way, Fort Rucker, AL 36362;
Alameda, CA 94501;
Novato, CA 94949;
Richmond Hill, GA 31324
Aliases (AKA): Cathy May Hall,
Kathleen May Hall,
Kathy May Hall,
Marjorie K Hall,
Marjorie Kathleen Hall
Email Addresses: 32h****@gmail.com,
big****@gmail.com,
hal****@yahoo.com,
kat****@att.net,
kat****@coastalnow.net
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
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
Address History: 5104 Inverness Drive, Baytown, TX 77521;
8826 Po Box, Horseshoe Bay, TX 78657;
Spring, TX 77381
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: 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: 99 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-6692
Address History: 67 N Queenscliff Circle, Spring, TX 77382;
13754 Mango Drive Unit 131, Del Mar, CA 92014;
Escondido, CA 92027;
Mountain View, CA 94040;
Dallas, TX 75252
Aliases (AKA): George A Rizk
Phone Numbers: (281) 367-6724
Email Addresses: gri****@mbakercorp.com
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: 22 E Shadowpoint Circle, Spring, TX 77381
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: 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
Phone Numbers: (281) 363-2678
(281) 703-6363
(281) 799-9167
(713) 461-4458
(903) 556-2532
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
Aliases (AKA): Dana Jay Pederson,
Dana J Pederson,
Jay Pederson
Relatives & Associates: Andrew Pederson
Elizabeth Pederson
Grant Pederson
John Pederson
Kristine Pederson
Email Addresses: dan****@cs.com
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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