Address History: 75 E Shadowpoint Circle, Spring, TX 77381;
3770 Fox Glen Court Ne, Atlanta, GA 30319;
Nantucket, MA 02554;
Burke, VA 22015
Aliases (AKA): Lois A Hurt Rd,
Lois A Rd
Phone Numbers: (281) 364-7285
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: 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: 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: 103 E Shadowpoint Circle, Spring, TX 77381;
166 Po Box, Valley Bend, WV 26293
Address History: 43 E Bay Boulevard, Spring, TX 77380;
5804 Appomattox Court, Mobile, AL 36693;
Buffalo, NY 14221;
Clarence, NY 14031;
East Amherst, NY 14051
Email Addresses: dan****@yahoo.com,
mer****@yahoo.com
Address History: 106 E Shadowpoint Circle, Spring, TX 77381;
119 Wadsworth Drive, Lafayette, LA 70503
Phone Numbers: (281) 292-7987
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: 340 Knoll Woods Drive, Roswell, GA 30075;
340 Knoll Woods Terrace, Roswell, GA 30075;
Fayetteville, NC 28304;
Houston, TX 77055;
Spring, TX 77381
Aliases (AKA): Steve Thornter,
Stephen W Thornton,
Steve Thornton,
Steven N Thornton
Relatives & Associates: Linda Shinabarger
Jeanna Thornter
Frances Thornton
John Thornton
Liz Thornton
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: 87 E Shadowpoint Circle, Spring, TX 77381;
1771 Manor Oak Drive, Baton Rouge, LA 70810;
La Place, LA 70069;
Mandeville, LA 70471
Aliases (AKA): Lindsay Dornier,
Lindsey Dornier
Address History: 111 E Shadowpoint Circle, Spring, TX 77381;
14301 Tierra Blanca Avenue, Bakersfield, CA 93314;
Keene, CA 93531;
Ojai, CA 93023;
Ventura, CA 93002
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: 50 E Shadowpoint Circle, Spring, TX 77381;
2765 Brands Hatch Court, Henderson, NV 89052
Aliases (AKA): Ryann Ward
Address History: 400 Old Grande Boulevard Apt 1105, Tyler, TX 75703;
1940 Bavaria Drive Apt 303, Colorado Springs, CO 80918;
Humble, TX 77339;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): Jose Luis Deleon,
Jose Deleon,
Jose Diaz,
Jose Diazdeleon
Email Addresses: del****@gci.net,
del****@gci.net,
del****@hotmail.com,
del****@yahoo.com
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: 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: 50 E Shadowpoint Circle, Spring, TX 77381;
4 Contra Costa Place, Henderson, NV 89052
Phone Numbers: (702) 672-6273
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
Phone Numbers: (310) 406-1513
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: 74 E Shadowpoint Circle, Spring, TX 77381
Address History: 106 E Shadowpoint Circle, Spring, TX 77381;
1080 Highway 98 E Unit 102, Destin, FL 32541;
Lafayette, LA 70503
Relatives & Associates: Andrew Halphen
Kristin Halphen
Scott Halphen
Address History: 66 E Shadowpoint Circle, Spring, TX 77381
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
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