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: 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: 66 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (713) 806-8159
Address History: 18 E Shadowpoint Circle, Spring, TX 77381;
6012 Ridgegate Drive, Chino Hills, CA 91709;
Corona, CA 92881;
Lakewood, CA 90715;
Riverside, CA 92507
Aliases (AKA): Jet Tanibanchachai
Address History: 54 E Shadowpoint Circle, Spring, TX 77381
Address History: 75 E Shadowpoint Circle, Spring, TX 77381;
920 Baintree Lane, Ballwin, MO 63011;
San Antonio, TX 78258
Address History: 14 E Shadowpoint Circle, Spring, TX 77381;
3617 Dorchester Drive, Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Kevin Patrick
Address History: 23 Amerson Bay Way, Spring, TX 77380;
7900 Kroll Way, Bakersfield, CA 93309;
Newbury Park, CA 91320;
Destin, FL 32541;
Lafayette, LA 70503
Aliases (AKA): Pat Ducote,
Patricia Ducote
Email Addresses: cra****@aol.com,
cra****@bellsouth.net
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
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: 38 E Shadowpoint Circle, Spring, TX 77381
Address History: 132554 Po Box, Spring, TX 77393;
21385 Sepulvida Court, Hayward, CA 94541;
Livermore, CA 94550;
Ojai, CA 93023;
Pleasanton, CA 94588
Aliases (AKA): Kurt E Jhonson,
Kurt Edward Johnson
Email Addresses: grn****@aol.com,
kur****@epix.net
Address History: 75 N Crescendo Path Place, Spring, TX 77381;
509 E Blacklidge Drive, Tucson, AZ 85705;
Hayward, CA 94542;
Petaluma, CA 94954;
Rohnert Park, CA 94928
Aliases (AKA): Kristina Garuin,
C Garvin,
Christine Garvin,
Kristin Garvin,
Kristina J Garvin
Phone Numbers: (936) 321-0432
Email Addresses: kri****@yahoo.com,
kri****@bellsouth.net
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: 99 E Shadowpoint Circle, Spring, TX 77381
Aliases (AKA): Ken English,
Kp R English,
Particia English,
Patricia English
Relatives & Associates: Kristin Carnahan
Dorothy English
Jason English
Katherine English
Patricia English
Email Addresses: ken****@hotmail.com,
kpe****@hotmail.com,
kpe****@sbcglobal.net,
kpe****@twcny.rr.com,
kpe****@tivejo.com
Address History: 99 E Shadowpoint Circle, Spring, TX 77381
Relatives & Associates: Danae Rogers
Address History: 2323 Lake Robbins Drive Apt 504, Spring, TX 77380;
22911 Sago Pointe Drive, Bonita Springs, FL 34135;
Carol Stream, IL 60188;
Roselle, IL 60172;
Detroit, MI 48206
Aliases (AKA): E Sims,
Velyn Sims
Address History: 22 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 419-5317
Relatives & Associates: Sam Farrell Rd
Address History: 87 Rockridge Drive, Spring, TX 77381;
3115 Seawind Drive, Anchorage, AK 99516;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Houston, TX 77252
Aliases (AKA): David Saalwaechter,
David Michael Saalwaechter,
David M Saalwaechter,
Michael Saalwaechter,
David Michael Senior
Relatives & Associates: Maria Heredia
David Saalwaechter
Kevin Saalwaechter
Marjorie Saalwaechter
Tina Saalwaechter
Email Addresses: bhr****@mail.com,
dav****@smileyracing.com,
ddm****@gmail.com,
dmr****@hotmail.com,
dms****@yahoo.com
Address History: 41 E Shadowpoint Circle, Spring, TX 77381;
8 Banneret Place, Durham, NC 27713;
Houston, TX 77008;
Katy, TX 77450
Aliases (AKA): Andrea Cloud
Relatives & Associates: Benjamin Aertker
Jeanne Aertker
Jeanne Aertker
Joe Aertker
Lawrence Aertker
Address History: 75 E Shadowpoint Circle, Spring, TX 77381;
950 Po Box, New Brunswick, NJ 08903;
Princeton, NJ 08540;
El Paso, TX 79925
Aliases (AKA): Kathryn Hurt,
K Lane,
Kathy Lane
Address History: 26 E Shadowpoint Circle, Spring, TX 77381;
7210 Meadow Mist Court, Houston, TX 77041
Aliases (AKA): Sarah Vaughan
Address History: 66 W Majestic Woods Place, Spring, TX 77382;
4890 Hunt Road Apt 310, Blue Ash, OH 45242;
Cincinnati, OH 45242
Aliases (AKA): Matthew Lee Oseng
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