Address History: 17620 Shadow Valley Drive, Spring, TX 77379;
7519 Naremore Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Adil Ahmed
Address History: 17219 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 320-9689
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: 17302 Shadow Valley Drive, Spring, TX 77379;
8815 Moonlight Forest Drive, Houston, TX 77088
Email Addresses: azi****@bmc.com
Address History: 17022 Shadow Valley Drive, Spring, TX 77379;
696 Youngstown Parkway Apartment 309, Altamonte Springs, FL 32714;
Orlando, FL 32828;
Garland, TX 75044;
Houston, TX 77066
Aliases (AKA): Finlen Britten,
Britten Richards
Address History: 18119 Shadow Valley Drive, Spring, TX 77379
Address History: 17823 Shadow Valley Drive, Spring, TX 77379;
9681 North 111th Avenue, Sun City, AZ 85351;
Las Vegas, NV 89115;
Houston, TX 77060;
The Colony, TX 75056
Aliases (AKA): Christina Marie Ornelas,
Christina M Ornelas,
Tina Ornelas
Email Addresses: cha****@pacbell.net,
cha****@yahoo.com,
chr****@gmail.com,
cor****@paloaltostaffing.com,
pco****@sbcglobal.net
Address History: 17223 Shadow Valley Drive, Spring, TX 77379;
6 Hummingbird Place Nw Apt B, Rome, GA 30165;
Lancaster, KY 40444;
Nicholasville, KY 40356;
Knoxville, TN 37923
Aliases (AKA): J Bell
Address History: 17827 Shadow Valley Drive, Spring, TX 77379;
6631 Cloud Swept Lane, Houston, TX 77086
Aliases (AKA): Sharon Kay Barker
Address History: 16907 Shadow Valley Drive, Spring, TX 77379;
1500 Karen Avenue Apt 134, Las Vegas, NV 89169;
Bronx, NY 10468;
New York, NY 10034
Aliases (AKA): Ana Marte,
Annes Marte,
Annes Silver
Address History: 17302 Shadow Valley Drive, Spring, TX 77379
Relatives & Associates: Aisha Jamal
Azim Jamal
Shamira Jamal
Phone Numbers: (281) 251-7849
(281) 376-4330
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: 17206 Shadow Valley Drive, Spring, TX 77379;
1209 San Dario Avenue # 7560, Laredo, TX 78040
Email Addresses: fcp****@aol.com
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: 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: 17422 Shadow Valley Drive, Spring, TX 77379;
3030 Greenridge Drive Apt 48, Houston, TX 77057;
Katy, TX 77450;
Chesterfield, VA 23832;
Hopewell, VA 23860
Relatives & Associates: Evangelos Farmakakis
Kaitlin Farmakakis
Kim Farmakakis
Vassilios Farmakakis
Justin Lowe
Email Addresses: edf****@aol.com,
edf****@compuserve.com,
jfa****@yahoo.com,
jfa****@gmail.com
Address History: 17806 Shadow Valley Drive, Spring, TX 77379;
5824 Cypress Trail, Jackson, MS 39211;
Houston, TX 77069
Aliases (AKA): Daniel Simkinor
Email Addresses: dsi****@yahoo.com
Address History: 17619 Shadow Valley Drive, Spring, TX 77379;
1513 Bel Air Drive, Junction City, KS 66441;
Dallas, TX 75244;
Grapevine, TX 76051;
Houston, TX 77002
Aliases (AKA): S Stewart,
Sonia Stewart
Phone Numbers: (281) 376-2347
Email Addresses: lau****@iwon.com
Address History: 17306 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 257-1849
Address History: 17710 Shadow Valley Drive, Spring, TX 77379;
13143 Mills River Street, Houston, TX 77070
Relatives & Associates: Marion Harman
Address History: 17624 Shadow Valley Drive, Spring, TX 77379;
15303 Ripplewind Lane, Houston, TX 77068
Phone Numbers: (281) 836-5880
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
22 Urb Las Vegas St E Street # 3, Bayamon, PR 00956
Relatives & Associates: Laura James
Scott Moxcey
Scott Moxcey
Scott Moxcey
Scott Moxcey
Address History: 17810 Shadow Valley Drive, Spring, TX 77379;
3802 Maywood Drive, Carrollton, TX 75007;
Lubbock, TX 79410;
Lufkin, TX 75904;
Midland, TX 79705
Aliases (AKA): Joel Edward Gray
Address History: 17814 Shadow Valley Drive, Spring, TX 77379;
112 Foxtail Road, Woodstock, GA 30188;
Houston, TX 77060
Aliases (AKA): Gerald J Dodge,
Gerald James Dodge
Email Addresses: gjd****@aol.com
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