Address History: 17822 Shadow Valley Drive, Spring, TX 77379;
1034 P/O Box, Beverly Hills, CA 90213;
North Hollywood, CA 91603;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Jose E Ardon
Address History: 17831 Shadow Valley Drive, Spring, TX 77379;
702 Bering Drive Apartment P, Houston, TX 77057;
Kemah, TX 77565
Aliases (AKA): Matt Tomkin,
Matt Tonkin,
Matthew Tonkin
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: 18114 Shadow Valley Drive, Spring, TX 77379;
18208 Ne 102nd Court, Redmond, WA 98052
Phone Numbers: (425) 883-0395
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
17 Urb El Cortijo Street R # 4, Bayamon, PR 00956
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: 18011 Shadow Valley Drive, Spring, TX 77379;
6713 Glendale Street, Metairie, LA 70003;
Conroe, TX 77304;
Humble, TX 77346;
Kingwood, TX 77345
Aliases (AKA): Gloria Lahey
Email Addresses: glo****@worldnet.att.net
Address History: 17218 Shadow Valley Drive, Spring, TX 77379;
15500 Cutten Road Apartment 1501, Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Judith Benson Boyter,
Judy Boyter,
Judith B Gaffney,
Judith M Hurt,
Judy M Hurt
Email Addresses: jbo****@sbcglobal.net
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: 17410 Shadow Valley Drive, Spring, TX 77379;
6515 Ocean Drive Unit 222, Corpus Christi, TX 78412;
Cypress, TX 77429;
Houston, TX 77269;
Magnolia, TX 77355
Aliases (AKA): Holly R Crump,
Holly Crump,
Holly Troutman
Email Addresses: lau****@aol.com,
lau****@gmail.com
Address History: 18119 Shadow Valley Drive, Spring, TX 77379
Address History: 17814 Shadow Valley Drive, Spring, TX 77379;
112 Foxtail Road, Woodstock, GA 30188;
Victoria, TX 77904;
Oak Harbor, WA 98277
Aliases (AKA): Kathy W Dodge,
Kathleen W Keller,
Kathy M Scott,
Kathy M Wiesner,
Kathleen M Wiesnerdodge
Address History: 17430 Shadow Valley Drive, Spring, TX 77379;
9608 Newberry Drive, Austin, TX 78729;
Houston, TX 77070
Aliases (AKA): Gregory D Larson
Address History: 18010 Shadow Valley Drive, Spring, TX 77379;
2307 Pinehurst Drive, Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Seward, NE 68434;
Cypress, TX 77433
Aliases (AKA): Laura Marie Honeck,
Laura Marie Schlichting
Address History: 17622 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (832) 379-3198
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: 17815 Shadow Valley Drive, Spring, TX 77379
Aliases (AKA): Michell J Kutcher
Address History: 17802 Shadow Valley Drive, Spring, TX 77379;
1512 Fairview Street, Houston, TX 77006;
Richmond, TX 77406;
Stafford, TX 77477;
Tomball, TX 77377
Aliases (AKA): Bryan B Capes,
David Capes
Address History: 17611 Shadow Valley Drive, Spring, TX 77379;
3389 E Aubrietta Court, Boise, ID 83716;
Mountain Home, ID 83647;
Las Vegas, NV 89115;
Magnolia, TX 77355
Aliases (AKA): Bruce Chideser,
B Chidester,
Bruce Ch Usus
Relatives & Associates: Bruce Chidester
Clint Chidester
Jennifer Chidester
Marguerite Chidester
Karen Hano
Address History: 17410 Shadow Valley Drive, Spring, TX 77379;
11314 Vienna Court, Cypress, TX 77429;
Houston, TX 77040;
Magnolia, TX 77355
Email Addresses: skr****@yahoo.com
Address History: 17624 Shadow Valley Drive, Spring, TX 77379;
15303 Ripplewind Lane, Houston, TX 77068
Phone Numbers: (281) 836-5880
Address History: 17810 Shadow Valley Drive, Spring, TX 77379;
1889 Asbury Road, Dubuque, IA 52001;
Tomball, TX 77375
Aliases (AKA): A B Smith
Address History: 18010 Shadow Valley Drive, Spring, TX 77379;
16701 Greenspoint Park Drive, Houston, TX 77060
Aliases (AKA): Gerald H Ross,
Jeremy J Ross
Relatives & Associates: Lauren Macon
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
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