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: 21506 Sunrise Brook Lane, Spring, TX 77379;
1602 Columbia Arms Circle Unit 108, Kissimmee, FL 34741;
Houston, TX 77095;
Huntsville, TX 77340;
Mesquite, TX 75150
Aliases (AKA): Jeannine Nicole Lee,
J Stanglin,
Jeannine C Stanglin
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: 111 E Shadowpoint Circle, Spring, TX 77381
Address History: 103 E Shadowpoint Circle, Spring, TX 77381
Address History: 7702 Flax Drive, Houston, TX 77071;
16850 Northeast 8th Court, Miami, FL 33162;
North Miami Beach, FL 33162;
Gaithersburg, MD 20879;
Mount Airy, MD 21771
Email Addresses: she****@sbcglobal.net,
she****@yahoo.com,
sko****@bethyeshurun.org
Address History: 99 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-6692
Address History: 758 Straight Creek Road, New Tazewell, TN 37825;
15615 Blue Ash Drive Apartment 5204, Houston, TX 77090;
Spring, TX 77381;
Willis, TX 77318;
Arlington, VA 22205
Aliases (AKA): T D Rutt
Email Addresses: ter****@uscourts.gov
Address History: 50 E Shadowpoint Circle, Spring, TX 77381;
4 Contra Costa Place, Henderson, NV 89052
Phone Numbers: (702) 672-6273
Aliases (AKA): Victoriana S Martinez
Aliases (AKA): Patricia H Blumenshine
Phone Numbers: (281) 363-1856
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: 70 E Shadowpoint Circle, Spring, TX 77381;
916 West Hays Street Apartment 4, Boise, ID 83702;
Hailey, ID 83333;
Ketchum, ID 83340;
New Orleans, LA 70118
Aliases (AKA): V E Coleman,
Valerie Elizabeth Coleman
Address History: 78 E Shadowpoint Circle, Spring, TX 77381
Address History: 41 E Shadowpoint Circle, Spring, TX 77381;
8 Banneret Place, Durham, NC 27713;
Houston, TX 77008;
Katy, TX 77450
Email Addresses: law****@hotmail.com,
rae****@gmail.com
Address History: 21 E Wedgemere Circle, Spring, TX 77381;
3005 Root Avenue, Carmichael, CA 95608;
Petaluma, CA 94954;
San Francisco, CA 94117;
Houston, TX 77036
Aliases (AKA): D Grijalva,
Doug Grijalva,
Douglas Cole Grijalva,
S Grijalva,
Sandra Grijalva
Relatives & Associates: Beth Grijalva
Christopher Grijalva
Michael Grijalva
Sandra Grijalva
Suzanna Mulins
Address History: 82 W Tapestry Park Circle, Spring, TX 77381;
3303 Bluff Street Unit 235, Boulder, CO 80301;
Atlanta, GA 30316;
Mandeville, LA 70448;
Metairie, LA 70001
Aliases (AKA): James E Mer
Email Addresses: jme****@netscape.net
Address History: 106 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-7987
Address History: 74 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 292-9604
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
Aliases (AKA): M Dafferner
Relatives & Associates: Alec Dafferner
Brian Dafferner
Carol Dafferner
Darvin Dafferner
Doris Dafferner
Address History: 91 E Shadowpoint Circle, Spring, TX 77381;
259 E Rainbow Ridge Circle, Spring, TX 77381;
Stafford, TX 77477
Address History: 67 N Queenscliff Circle, Spring, TX 77382;
1320 San Pasqual Valley Road, Escondido, CA 92027;
Mountain View, CA 94043;
Sunnyvale, CA 94085
Address History: 43 E Bay Boulevard, Spring, TX 77380;
5804 Appomattox Court, Mobile, AL 36693;
Buffalo, NY 14221;
Clarence, NY 14031;
East Amherst, NY 14051
Email Addresses: dan****@yahoo.com,
mer****@yahoo.com
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