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: 17402 Shadow Valley Drive, Spring, TX 77379;
12358 Kronos Court, Strongsville, OH 44149;
Frisco, TX 75033;
Houston, TX 77070;
Humble, TX 77346
Aliases (AKA): Amber Brandt,
Amber L Brandt,
Amber Brandy,
Amber Madison,
A Masterson
Email Addresses: amb****@worldnet.att.net
Address History: 18010 Shadow Valley Drive, Spring, TX 77379;
11668 Po Box, Spring, TX 77391
Aliases (AKA): Dede M Ross
Address History: 17607 Shadow Valley Drive, Spring, TX 77379;
311 N Salinas Boulevard # D, Donna, TX 78537;
Greenville, TX 75402;
Houston, TX 77069;
Mcallen, TX 78501
Aliases (AKA): Jordan Maswdswe,
J Maswoswe
Address History: 17823 Shadow Valley Drive, Spring, TX 77379;
12210 Gary Court, Cypress, TX 77429;
Houston, TX 77065;
Katy, TX 77449
Aliases (AKA): Jennie Camp,
Jennie Packer
Email Addresses: awe****@yahoo.com,
bul****@yahoo.com,
lad****@gmail.com
Address History: 17811 Shadow Valley Drive, Spring, TX 77379
Email Addresses: lar****@hotmail.com
Address History: 16911 Shadow Valley Drive, Spring, TX 77379;
9915 Landry Boulevard, Houston, TX 77070
Phone Numbers: (281) 379-5846
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
17 Urb El Cortijo Street R # 4, Bayamon, PR 00956
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: 18119 Shadow Valley Drive, Spring, TX 77379
Address History: 17617 Shadow Valley Drive, Spring, TX 77379;
14319 Darschelle Court, Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): E Williams,
Eric Sherwin Williams
Address History: 17006 Shadow Valley Drive # D, Spring, TX 77379;
2411 Fountain View Drive Suite 130, Houston, TX 77057;
Humble, TX 77338
Aliases (AKA): G Fronzak,
Greg Fronzak,
Gregory Francis Fronzak
Email Addresses: fro****@aol.com,
fro****@earthlink.net,
fro****@freeb.com,
fro****@juno.com,
fro****@yahoo.com
Address History: 17914 Shadow Valley Drive, Spring, TX 77379;
4423 P/O Box, Carmel, CA 93921;
Carmel By The Sea, CA 93921;
Sunnyvale, CA 94086;
Fort Lauderdale, FL 33316
Aliases (AKA): Robert Warmington
Relatives & Associates: Joan Santaferraro
Russell Trull
Ana Viera
Maria Warmington
Robert Warmington
Address History: 18103 Shadow Valley Drive, Spring, TX 77379;
5845 Highway 90 E, Broussard, LA 70518;
Maurice, LA 70555;
Houston, TX 77083
Address History: 17314 Shadow Valley Drive, Spring, TX 77379;
722 N Chapin Road, Aberdeen, NC 28315;
Cary, NC 27513;
Fayetteville, NC 28303;
Pinehurst, NC 28374
Aliases (AKA): Philip Andrew Pasternak,
Philip Paternak
Relatives & Associates: Jennifer Agee
Angela Kooney
Desiree Mazoch
Andrew Pasternak
Beverly Pasternak
Email Addresses: and****@yahoo.com,
ast****@juno.com,
bpa****@pinehurst.net,
jan****@netscape.net,
pap****@mail.ecu.edu
Address History: 17215 Shadow Valley Drive, Spring, TX 77379;
6446 E Lookout Lane, Anaheim, CA 92807;
Cerritos, CA 90703;
Lakewood, CA 90712;
Long Beach, CA 90813
Aliases (AKA): Amaramony Sek
Address History: 17915 Shadow Valley Drive, Spring, TX 77379;
322 P/O Box, Columbus, TX 78934;
Houston, TX 77018
Aliases (AKA): Jane Thomas
Email Addresses: dew****@yahoo.com
Address History: 17906 Shadow Valley Drive, Spring, TX 77379;
1304 Abbeyville Street, Pascagoula, MS 39581;
Portland, TX 78374
Phone Numbers: (281) 251-4023
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
3 Street Mirto 7 Lomas Verdes J, Bayamon, PR 00956
Aliases (AKA): Annie Ortiz
Address History: 17219 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 320-9689
Address History: 17223 Shadow Valley Drive, Spring, TX 77379;
130 Palisades Point, Lancaster, KY 40444;
Nicholasville, KY 40356;
Knoxville, TN 37912;
Lenoir City, TN 37771
Aliases (AKA): Retha F Bell,
Retha F Harris,
Retha Purdy,
Retha F Stafford,
Retha F Tucker
Email Addresses: har****@aol.com
Address History: 17435 Shadow Valley Drive, Spring, TX 77379;
506 Circle Drive, Lindale, TX 75771;
Tomball, TX 77377
Aliases (AKA): Amanda Lenoir
Email Addresses: ama****@yahoo.com,
peg****@hotmail.com,
shi****@msn.com
Aliases (AKA): Judith B Cordith,
Judy Gordon
Phone Numbers: (281) 251-9808
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: 18014 Shadow Valley Drive, Spring, TX 77379;
201 Verdun Street, Lafayette, LA 70501;
Milford, OH 45150
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