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: 79 E Shadowpoint Circle, Spring, TX 77381;
2205 Riva Row Apt 2306, Spring, TX 77380
Aliases (AKA): Malcom Taylor
Relatives & Associates: Helena Taylor
Phone Numbers: (801) 805-0217
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: 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: 42 E Shadowpoint Circle, Spring, TX 77381;
5153 Sterling Manor Drive, Tampa, FL 33647;
Indianapolis, IN 46268;
Vincennes, IN 47591;
New York, NY 10021
Aliases (AKA): Leyla Mehdinasab
Phone Numbers: (812) 316-0229
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
Address History: 11950 White Oak Landing, Conroe, TX 77385;
6214 Bryant Pond Drive, Houston, TX 77041;
Spring, TX 77381
Address History: 34 Sweetdream Place, Spring, TX 77381;
300 S Babcock Street, Melbourne, FL 32901;
Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Messaoud Benchaita
Relatives & Associates: Aadel Benchaita
Delia Benchaita
Heidi Benchaita
Nasr Benchaita
Nessrine Benchaita
Email Addresses: mbe****@aol.com
Address History: 1 Waterway Avenue Apt 1447, Spring, TX 77380;
3652 County Road 1, Collinsville, AL 35961;
Dallas, TX 75251;
Garland, TX 75044;
Lubbock, TX 79424
Relatives & Associates: Amy Andersen
Amanda Anderson
Brock Anderson
Charles Anderson
Felton Anderson
Email Addresses: wil****@gmail.com
Address History: 113 Conrad Lane # 15, North Wales, PA 19454;
708 Paul Drive, Hurst, TX 76054;
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: 38 E Shadowpoint Circle, Spring, TX 77381
Aliases (AKA): Benjamin G English
Phone Numbers: (361) 855-3252
Phone Numbers: (605) 334-6672
Address History: 74 E Shadowpoint Circle, Spring, TX 77381
Phone Numbers: (281) 461-6219
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: 115 S Trinity Oaks Circle, Spring, TX 77381;
1636 Amelia Street Apt 5, New Orleans, LA 70115;
Addison, TX 75001;
Dallas, TX 75248
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: 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: 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: 31 E Shadowpoint Circle, Spring, TX 77381;
7156 Kemerton Road, San Diego, CA 92126;
Minneapolis, MN 55406
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: 37 E Shadowpoint Circle, Spring, TX 77381
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: 99 E Shadowpoint Circle, Spring, TX 77381
Relatives & Associates: Danae Rogers
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