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: 75 Stillmeadow Drive, Austin, TX 78738;
4702 Toreador Drive, Austin, TX 78746;
Dallas, TX 75209;
Houston, TX 77089;
Lewisville, TX 75067
Aliases (AKA): John Crockett Crockett,
John Crockett Rd
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: 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: 14 E Shadowpoint Circle, Spring, TX 77381;
7156 Frenow Road, Fort Garland, CO 81133;
Pueblo, CO 81005
Relatives & Associates: William Crump
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: 25510 Oakhurst Drive, Spring, TX 77386;
5500 Ming Avenue Ste 300, Bakersfield, CA 93309;
Austin, TX 78734;
Houston, TX 77057;
Lakeway, TX 78734
Aliases (AKA): Gail Giking,
G King,
Gail King,
Gail Gooch King,
G Shaver
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: 30 E Shadowpoint Circle, Spring, TX 77381;
4026 Willows Way, Marietta, GA 30062;
Houston, TX 77090
Aliases (AKA): Cathy Meyer,
Katie Meyer
Address History: 34 E Shadowpoint Circle, Spring, TX 77381;
82 N Country Gate Circle, Conroe, TX 77384;
Latexo, TX 75849;
Tyler, TX 75701
Aliases (AKA): Irene Boaz,
J Irene Boaz,
Jessie Irene Boaz
Phone Numbers: (281) 419-3595
(936) 271-0802
(936) 273-4766
Email Addresses: ibo****@webtv.net
Address History: 2 E Shadowpoint Circle, Spring, TX 77381
Address History: 46 N Copperknoll Circle, Spring, TX 77381;
950 Po Box, New Brunswick, NJ 08903;
Albuquerque, NM 87112;
El Paso, TX 79925
Phone Numbers: (915) 593-3006
Address History: 858 Belle Rive Drive, Marion, AR 72364;
14241 Firestone Boulevard, La Mirada, CA 90638;
La Palma, CA 90623;
Los Alamitos, CA 90720;
Valley Center, CA 92082
Aliases (AKA): Ramy Madole
Email Addresses: esa****@gmail.com,
qjr****@hotmail.com,
ram****@gmail.com
Address History: 27 E Shadowpoint Circle, Spring, TX 77381;
13906 Queensbury Lane, Houston, TX 77079
Relatives & Associates: Kathryn Farries
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: 91 E Shadowpoint Circle, Spring, TX 77381;
259 E Rainbow Ridge Circle, Spring, TX 77381;
Stafford, TX 77477
Address History: 38 E Shadowpoint Circle, Spring, TX 77381
Aliases (AKA): Benjamin G English
Phone Numbers: (361) 855-3252
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: 38 E Shadowpoint Circle, Spring, TX 77381;
1261 Glorieta Avenue, Coronado, CA 92118;
Lakeland, FL 33803;
Pensacola, FL 32526;
Alice, TX 78332
Aliases (AKA): J English,
Josh English,
Joshua Eugene English,
Joshua English
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
Address History: 1234 Marconi Street, Houston, TX 77019;
14690 Old Conroe Road, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): D Gehring,
Don Gehring,
Donald Hollis Gehring
Email Addresses: don****@comcast.net
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: 74 E Shadowpoint Circle, Spring, TX 77381;
1246 Berkeley Lake Lane, Houston, TX 77062;
Huntsville, TX 77340
Aliases (AKA): Becca Hubbard,
R Talley,
Rebecca C Talley
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