Address History: 43 E Bay Boulevard, Spring, TX 77380;
5804 Appomattox Court, Mobile, AL 36693;
Clarence, NY 14031;
East Amherst, NY 14051;
Tonawanda, NY 14150
Aliases (AKA): D Yankowski,
Dan Yankowski,
Daniel Yankowski
Email Addresses: dan****@yahoo.com,
dya****@aol.com,
rio****@yahoo.com
Address History: 113 Conrad Lane # 15, North Wales, PA 19454;
708 Paul Drive, Hurst, TX 76054;
Spring, TX 77381
Address History: 42 E Shadowpoint Circle, Spring, TX 77381;
1971 N Pennsylvania Street Unit 2121, Denver, CO 80203;
Conroe, TX 77384
Phone Numbers: (281) 419-8997
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: 74 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 461-6219
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
Address History: 6 E Shadowpoint Circle, Spring, TX 77381;
611 Shenandoah Drive, Shenandoah, TX 77381
Aliases (AKA): P N Calelly,
Pat Calelly,
Patricia R Calelly,
Patrick Neil Calelly
Email Addresses: pat****@rcn.com,
pat****@collegeclub.com,
pat****@gmail.com
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: 50 E Shadowpoint Circle, Spring, TX 77381;
3110 Staten Avenue, Lansing, MI 48910;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Mattewal S Amarbir
Relatives & Associates: Parneet Panesar
Phone Numbers: (517) 505-2915
Address History: 2 E Shadowpoint Circle, Spring, TX 77381
Address History: 148 Dawning Rays Court, Conroe, TX 77304;
3028 Bridlewood Trail, Franklin, TN 37067;
Spring, TX 77381
Relatives & Associates: Sonia Caldero
Ana Calderon
Antonio Calderon
Antonio Calderon
Carlos Calderon
Address History: 6 E Shadowpoint Circle, Spring, TX 77381;
16629 Olive Street, Omaha, NE 68136;
Houston, TX 77057;
Silverdale, WA 98383
Aliases (AKA): John F Jansen
Address History: 66 E Shadowpoint Circle, Spring, TX 77381;
243 Starla Drive, Anniston, AL 36207;
Pleasanton, CA 94588;
Bartlett, IL 60103;
Cambridge, MA 02138
Aliases (AKA): Dan Jahnke
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
4507 Po Box, Tuscaloosa, AL 35485;
Kenner, LA 70065;
Port Gibson, MS 39150
Aliases (AKA): Jr Robert Vaughan,
Lee L Vaughan,
Robert L Vaughan
Email Addresses: lee****@exxonmobil.com,
lee****@sbcglobal.net
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: 70 E Shadowpoint Circle, Spring, TX 77381;
430 Notre Dame Street, New Orleans, LA 70130;
Houston, TX 77042
Aliases (AKA): Randall C Coleman Rd
Address History: 38 E Shadowpoint Circle, Spring, TX 77381
Aliases (AKA): Benjamin G English
Phone Numbers: (361) 855-3252
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: 34 E Shadowpoint Circle, Spring, TX 77381;
4755 Park Commons Drive Apt 529, Minneapolis, MN 55416;
Houston, TX 77045;
Waco, TX 76798;
Seattle, WA 98117
Address History: 46 E Shadowpoint Circle, Spring, TX 77381;
5600 San Marino Way, Rancho Cucamonga, CA 91739;
Destin, FL 32550;
Miramar Beach, FL 32550;
Dallas, TX 75218
Aliases (AKA): Lori Lanford Lanford,
Lor Serbin,
Lori G Serbin,
Lori Serbin
Address History: 23 Amerson Bay Way, Spring, TX 77380;
2900 Kroll Way, Bakersfield, CA 93309;
Destin, FL 32541;
Lafayette, LA 70503;
Austin, TX 78704
Aliases (AKA): C Ducote,
Craig Ducote
Email Addresses: cra****@aol.com,
cra****@austin.rr.com
Address History: 7 E Rock Wing Place, Spring, TX 77381;
30 Greentree Lane, Conroe, TX 77304;
Ennis, TX 75120;
Kemp, TX 75143;
Mabank, TX 75147
Aliases (AKA): Corby Callaway,
Corby Calloway
Relatives & Associates: Lindsay Bozman
Buster Callaway
Carmony Callaway
Pat Callaway
Yvonne Callaway
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
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