Address History: 18103 Shadow Valley Drive, Spring, TX 77379;
7566 Tara Boulevard S, Daphne, AL 36527;
Lakewood, CA 90713;
Long Beach, CA 90813;
San Diego, CA 92115
Aliases (AKA): Sinareth Uy
Phone Numbers: (562) 984-9875
Address History: 16910 Shadow Valley Drive, Spring, TX 77379;
2930 High Plateau Drive, Garland, TX 75044;
Houston, TX 77066
Aliases (AKA): Hien T Vu
Address History: 18003 Shadow Valley Drive, Spring, TX 77379;
9730 Craig Drive, Overland Park, KS 66212;
Omaha, NE 68138;
Latham, NY 12110;
Schenectady, NY 12305
Aliases (AKA): Cecil J Liepman,
Cecil Liepman,
Cj Liepman
Email Addresses: cjl****@hotmail.com
Address History: 17302 Shadow Valley Drive, Spring, TX 77379;
726 Centenary Loop Apt 204, Lake Mary, FL 32746;
Houston, TX 77088
Aliases (AKA): Azim Amirali Jamal,
Shamira A Jamal,
Shamira J Jamal
Email Addresses: ais****@aol.com,
aj5****@aol.com,
aj5****@yahoo.com,
azi****@gmail.com,
nis****@yahoo.com
Address History: 18118 Shadow Valley Drive, Spring, TX 77379;
7900 Bellaire Boulevard Apt 300, Houston, TX 77036;
Pasadena, TX 77502
Aliases (AKA): Elisama Elisama Capistran,
Ma E Capistran,
Maria E Capistran,
Lerma Elisama,
Lerma Elizabeth
Relatives & Associates: Ramon Capistran
Teodoro Capistran
Lerma Elizabeth
Ivonne Ibarra
Itzia Juarez
Address History: 17014 Shadow Valley Drive, Spring, TX 77379;
150 Ridgeway Avenue, Rochester, NY 14615;
Houston, TX 77077
Aliases (AKA): Emma Hibbett Mohead
Phone Numbers: (281) 251-0733
Address History: 18015 Shadow Valley Drive, Spring, TX 77379;
148 E 2nd Street, Perrysville, OH 44864;
Houston, TX 77053
Aliases (AKA): Connie Farias,
Consuelo Farias,
Connie M Kennedy
Email Addresses: ant****@bellsouth.net,
con****@cs.com
Address History: 17218 Shadow Valley Drive, Spring, TX 77379;
15500 Cutten Road Apartment 1501, Houston, TX 77070;
Tomball, TX 77375
Email Addresses: dbo****@earthlink.net,
dbo****@sbcglobal.net
Address History: 18119 Shadow Valley Drive, Spring, TX 77379
Address History: 17406 Shadow Valley Drive, Spring, TX 77379;
2121 South Zero Street, Fort Smith, AR 72901;
Florissant, CO 80816;
Avenel, NJ 07001;
Harrison, NJ 07029
Aliases (AKA): Safi Khan
Email Addresses: saf****@sbcglobal.net
Aliases (AKA): Judith B Cordith,
Judy Gordon
Phone Numbers: (281) 251-9808
Address History: 17918 Shadow Valley Drive, Spring, TX 77379;
2050 Timbergreen Circle, Magnolia, TX 77355;
Tomball, TX 77377
Email Addresses: bal****@tamu.edu
Address History: 17114 Shadow Valley Drive, Spring, TX 77379;
1219 E Perkins Avenue Apt A1, Sandusky, OH 44870;
Norman, OK 73072;
Conroe, TX 77385;
Cypress, TX 77433
Relatives & Associates: Harvey Carrillo
Yvonne Franco
Fiona Mc Dougall
Antigone Naterra
Harvey Naterra
Address History: 17302 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 251-7849
(281) 376-4330
Address History: 16907 Shadow Valley Drive, Spring, TX 77379;
831 Northwest 85th Terrace, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
College Station, TX 77842;
Cypress, TX 77429
Address History: 17622 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (832) 379-3198
Address History: 17002 Shadow Valley Drive, Spring, TX 77379;
2500 Old Farm Road Apartment 615, Houston, TX 77063;
Huntsville, TX 77340
Aliases (AKA): Skylar Hughes,
Skyler Hughes
Relatives & Associates: Christopher Hughes
Ems Hughes
Rayce Hughes
David Mongtomery
Melanie Montgomery
Email Addresses: sky****@hotmail.com
Address History: 17617 Shadow Valley Drive, Spring, TX 77379;
2101 Hayes Road, Houston, TX 77077;
Tomball, TX 77375
Aliases (AKA): Jessica Williams
Relatives & Associates: Richard Psillos
Email Addresses: jes****@msn.com,
jes****@yahoo.com
Address History: 17010 Shadow Valley Drive, Spring, TX 77379;
8450 Willow Place Drive N Apt 1309, Houston, TX 77070;
Webster, TX 77598;
Renton, WA 98058;
Seattle, WA 98168
Aliases (AKA): Kela Mathews,
Kela M Matthes,
Kela M Perkins
Relatives & Associates: Melanie Barnett
Alek Matthews
Allen Matthews
Dwight Matthews
Dwight Matthews
Address History: 17827 Shadow Valley Drive, Spring, TX 77379;
6631 Cloud Swept Lane, Houston, TX 77086
Aliases (AKA): Sharon Kay Barker
Address History: 18019 Shadow Valley Drive, Spring, TX 77379
Email Addresses: eri****@att.net
Address History: 18014 Shadow Valley Drive, Spring, TX 77379;
201 Verdun Street, Lafayette, LA 70501;
Milford, OH 45150
Address History: 18107 Shadow Valley Drive, Spring, TX 77379;
15010 Anthony Southeast Drive, Huntsville, AL 35803;
Wichita, KS 67211;
Arlington, TX 76017;
Cypress, TX 77433
Aliases (AKA): Tam V Kd,
Tam Luong,
Tom Luong,
V Tom Luong,
Tam Van
Address History: 17310 Shadow Valley Drive, Spring, TX 77379;
3819 Mattingham Drive, Houston, TX 77066
Aliases (AKA): Dorset Gabriel,
D Neeley,
Dorset Gabriel Neeley,
Dorset Gabriel Semien,
Dorset Semien
Email Addresses: dne****@ameritech.net,
dne****@springisd.org,
dse****@yahoo.com,
dse****@primerica.com,
mne****@insightbb.com
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