Address History: 11 Raintree Place, Spring, TX 77381;
2205 Fareway Drive, Muscatine, IA 52761;
Lexington, KY 40509;
Arnold, MD 21012;
Fairport, NY 14450
Aliases (AKA): J G Suding,
John Suding
Email Addresses: asu****@hotmail.com
Address History: 66 Lakeridge Court, Spring, TX 77381;
3446 Connecticut Avenue Nw Apt 206, Washington, DC 20008;
Schaumburg, IL 60173;
Lansing, MI 48910;
Houston, TX 77054
Aliases (AKA): Parneet Mattewal
Email Addresses: ppa****@peoplepc.com
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: 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: 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: 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: 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: 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: 78 E Shadowpoint Circle, Spring, TX 77381;
8363 Po Box, College Station, TX 77844
Address History: 83 E Shadowpoint Circle, Spring, TX 77381;
11 Sussex Court, Bedminster, NJ 07921;
San Antonio, TX 78248
Email Addresses: lis****@gmail.com
Phone Numbers: (310) 406-1513
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: 2 E Shadowpoint Circle, Spring, TX 77381;
947 S California Boulevard, Fayetteville, AR 72701;
Conroe, TX 77385
Address History: 6 E Shadowpoint Circle, Spring, TX 77381;
3737 Hillcroft Street Apt 26, Houston, TX 77057;
Silverdale, WA 98383
Aliases (AKA): Judith Stellwagen Jensen,
Judith A Stellwagen
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: 106 E Shadowpoint Circle, Spring, TX 77381;
119 Wadsworth Drive, Lafayette, LA 70503
Phone Numbers: (281) 292-7987
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
3115 Seawind Drive, Anchorage, AK 99516
Aliases (AKA): David M Saalwaechter,
Dm Saalwaechter
Relatives & Associates: Maria Heredia
David Saalwaechter
Kevin Saalwaechter
Marjorie Saalwaechter
Tina Saalwaechter
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
Aliases (AKA): Jon Sherman,
Jonathan D Sherman
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: 46 E Shadowpoint Circle, Spring, TX 77381;
5600 San Marino Way, Rancho Cucamonga, CA 91739;
Miramar Beach, FL 32550;
Dallas, TX 75218;
Euless, TX 76039
Aliases (AKA): Thomas A Sebrin,
T Serbin,
Tom A Serbin
Aliases (AKA): Brock Andersons
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
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