Address History: 13802 Bentpath Drive, Houston, TX 77014;
5701 West Sunrise Boulevard Suite 200, Fort Lauderdale, FL 33313;
Newtown Square, PA 19073;
Philadelphia, PA 19141;
Norfolk, VA 23513
Aliases (AKA): David Spady
Relatives & Associates: Roslyn Scott
Charlene Shuford
Clarence Shuford
Mary Shuford
Samantha Shuford
Address History: 14150 Wunderlich Drive Apt 111, Houston, TX 77069;
1458 W Lark Street Apt 308, Springfield, MO 65810;
Rocky Mount, NC 27801;
Virginia Beach, VA 23464
Aliases (AKA): James Spady
Email Addresses: dsp****@eliteint.com,
jam****@hotmail.com,
jam****@yahoo.com,
jam****@aol.com,
jam****@bigfoot.com
Address History: 4606 Champions Landing Drive, Houston, TX 77069;
13802 Bentpath Drive, Houston, TX 77014;
Jersey Village, TX 77065;
Mathis, TX 78368;
Stafford, TX 77477
Aliases (AKA): Modesta T Perez,
Tunis Perez,
Modesta T Ramirez
Phone Numbers: (281) 866-7152
Address History: 3554 University Avenue Apt D, San Diego, CA 92104;
7570 Brookhaven Road, San Diego, CA 92114;
Houston, TX 77014
Aliases (AKA): Rosalinda Valdez
Phone Numbers: (619) 479-4462
Address History: 2209 Dunlop Street, San Diego, CA 92111;
9054 Gramercy Drive Apt 5, San Diego, CA 92123;
Reno, NV 89503;
Houston, TX 77067
Aliases (AKA): C Ly,
Coung N Ly,
Cuong Nguyen
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