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: 13993 Lipan Court, Broomfield, CO 80023;
10911 Newland Street, Broomfield, CO 80020;
Westminster, CO 80023;
Conroe, TX 77384;
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: 6 E Shadowpoint Circle, Spring, TX 77381;
16629 Olive Street, Omaha, NE 68136;
Houston, TX 77057;
Silverdale, WA 98383
Aliases (AKA): John F Jansen
Aliases (AKA): D Benchaita,
Dela G Benchaita,
Delia Benchaita,
Delia Gallinaro
Relatives & Associates: Aadel Benchaita
Messaoud Benchaita
Nasr Benchaita
Sarah Benchaita
Tayeb Benchaita
Email Addresses: abe****@aol.com,
dbe****@aol.com,
dbe****@comcast.net,
dbe****@earthlink.net,
dbe****@latinmail.com
Address History: 110 E Shadowpoint Circle, Spring, TX 77381;
506 Fox Bay Ridge, Brandon, MS 39047;
Clinton, MS 39056;
Madison, MS 39110;
Arden, NC 28704
Address History: 115 S Trinity Oaks Circle, Spring, TX 77381;
2913 Constance Street, New Orleans, LA 70115;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Patrica M Fox,
Patricia E More,
Patricia Morefox
Address History: 115 E Shadowpoint Circle, Spring, TX 77381;
609 Virginia Avenue Ne Apt 9207, Atlanta, GA 30306;
Decatur, GA 30030;
Smyrna, GA 30080;
Woodstock, GA 30188
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: 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: 14 E Shadowpoint Circle, Spring, TX 77381;
3617 Dorchester Drive, Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Kevin Patrick
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: 53 Hickory Oak Drive, Spring, TX 77381;
5164 Fairgrounds Road Apt B, Hamburg, NY 14075;
Lakewood, OH 44107
Aliases (AKA): P Jensen,
Patrica R Jensen,
Pattie Jensen,
Patricia C Roe
Address History: 90 W Cresta Bend Place, Spring, TX 77389;
21600 S Vermont Avenue, Torrance, CA 90502;
Branford, CT 06405;
Guilford, CT 06437;
Killingworth, CT 06419
Aliases (AKA): J Anderson,
James Roderick Anderson
Email Addresses: eun****@aol.com,
eun****@aol.com,
eun****@blackplanet.com
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: 54 E Shadowpoint Circle, Spring, TX 77381;
1225 Bluewater Drive, Mandeville, LA 70471;
Metairie, LA 70005;
Conroe, TX 77384;
Houston, TX 77002
Aliases (AKA): M Lignieres,
M Lignieres Mary,
Mary L Moyers
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: 61 N Bay Boulevard, Spring, TX 77380;
2616 Burgess Creek Road, Steamboat Springs, CO 80487;
Franklin, LA 70538;
Houston, TX 77027;
Centreville, VA 20120
Relatives & Associates: Catherine Lazar
Michael Mc Daniel
Catherine Mcevoy
Christopher Mcevoy
John Mcevoy
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: 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: 26 E Shadowpoint Circle, Spring, TX 77381;
4507 Po Box, Tuscaloosa, AL 35485;
Kenner, LA 70065;
Port Gibson, MS 39150
Aliases (AKA): Pattie English
Address History: 70 E Shadowpoint Circle, Spring, TX 77381;
3215 Octavia Street, New Orleans, LA 70125;
Houston, TX 77042
Aliases (AKA): Edna Hester Coleman
Address History: 30 E Shadowpoint Circle, Spring, TX 77381;
22 Aquamarine Cove, Destin, FL 32550;
Miramar Beach, FL 32550;
Marietta, GA 30062;
Houston, TX 77090
Aliases (AKA): Catherine Meyer,
Katie Meyer
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