Address History: 17815 Shadow Valley Drive, Spring, TX 77379;
1341 Lavender Court, Mahwah, NJ 07430;
Rivervale, NJ 07675;
Westwood, NJ 07675;
Plainview, NY 11803
Aliases (AKA): Jeffrey Kutcher
Email Addresses: jef****@yahoo.com,
jef****@cableone.net,
jef****@hotmail.com,
jef****@yahoo.com,
jku****@med.umich.edu
Address History: 17727 Shadow Valley Drive, Spring, TX 77379;
12834 Butterfly Lane, Houston, TX 77024;
Tomball, TX 77377
Aliases (AKA): Erin Ellis,
Erin Shephard
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: 18002 Shadow Valley Drive, Spring, TX 77379;
909 Park Street, Minot, ND 58701;
Cleveland, TX 77327;
Cypress, TX 77429
Aliases (AKA): Jonathan Wayne Harden
Address History: 17014 Shadow Valley Drive, Spring, TX 77379
Aliases (AKA): Matin S Hannah
Phone Numbers: (281) 748-0240
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: 17618 Shadow Valley Drive, Spring, TX 77379;
1029 Fairlawn Drive, Bessemer, AL 35023;
Daphne, AL 36526;
Fairhope, AL 36532;
Brandon, MS 39047
Aliases (AKA): Mary H Halface,
Mary Helen Halfacre,
Mary Helen
Email Addresses: mar****@worldnet.att.net
Address History: 17625 Shadow Valley Drive, Spring, TX 77379;
1027 Bruce Street Apt 3, Oxford, AL 36203;
Arlington, TX 76006;
Houston, TX 77092;
Humble, TX 77346
Aliases (AKA): Donald Seng Chea
Email Addresses: edw****@msn.com
Address History: 17302 Shadow Valley Drive, Spring, TX 77379
Address History: 17827 Shadow Valley Drive # D, Spring, TX 77379;
2702 Ashington Drive, Houston, TX 77067
Aliases (AKA): Daniel Barker
Email Addresses: dan****@outlook.com
Relatives & Associates: Lauren Macon
Address History: 17010 Shadow Valley Drive, Spring, TX 77379;
4225 Edgehill Drive, Los Angeles, CA 90008;
Desoto, TX 75115;
Pearland, TX 77584;
Renton, WA 98058
Address History: 17823 Shadow Valley Drive, Spring, TX 77379;
700 W Greens Road # D, Houston, TX 77067
Email Addresses: tin****@yahoo.com
Address History: 17611 Shadow Valley Drive, Spring, TX 77379
Aliases (AKA): See Joseph
Phone Numbers: (281) 374-8234
Address History: 17623 Shadow Valley Drive, Spring, TX 77379;
16001 Cotillion Drive Apt 402, Houston, TX 77060
Email Addresses: nur****@gmail.com
Address History: 16914 Shadow Valley Drive, Spring, TX 77379;
2250 Sw 92nd Terrace Apt 2304, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Middletown, RI 02842;
Forest, VA 24551
Relatives & Associates: Elizabeth Garrison
Email Addresses: dwa****@mindspring.com
Address History: 18114 Shadow Valley Drive, Spring, TX 77379;
170 E Hadley Road Apt 115, Amherst, MA 01002;
Hadley, MA 01035;
North Amherst, MA 01059;
Springfield, MA 01115
Aliases (AKA): Anne K Hurley
Email Addresses: cma****@earthlink.net,
gle****@gmail.com
Address History: 17711 Shadow Valley Drive, Spring, TX 77379;
1621 Hollywood Drive, Columbia, SC 29205;
Houston, TX 77004;
Seabrook, TX 77586
Aliases (AKA): C Bautsch,
Cheryl Bautsch,
Cheryl Mc Clellan,
Cheryl Mc,
Cheryl B Mccallan
Relatives & Associates: Wendy Bautsch
Cheryl Mcclellan
Eric Mcclellan
John Mcclellan
Tiffany Mcclellan
Address History: 18003 Shadow Valley Drive, Spring, TX 77379;
102 Dorothy Drive, Sharpsburg, GA 30277;
Galveston, TX 77554
Aliases (AKA): Rebecca Rose Clayton
Phone Numbers: (770) 304-1536
Email Addresses: bec****@hotmail.com
Address History: 17819 Shadow Valley Drive, Spring, TX 77379;
16802 Gypsy Red Drive, Cypress, TX 77433;
Dallas, TX 75287;
Friendswood, TX 77546;
Houston, TX 77070
Aliases (AKA): Thomas David Carmel,
Thomas Carmel
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
Address History: 17815 Shadow Valley Drive, Spring, TX 77379;
811 E Wetmore Road Unit 3302, Tucson, AZ 85719
Phone Numbers: (281) 251-4258
Address History: 17310 Shadow Valley Drive, Spring, TX 77379;
1 15th Street # 72, Houston, TX 77008;
Wharton, TX 77488
Aliases (AKA): Hulene Curtis,
Hulene C Neeley
Address History: 17214 Shadow Valley Drive, Spring, TX 77379;
808 Gladstell Road, Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): G Jahnke,
Greg Jahnke,
Gregory A Jhanke
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