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: 18019 Shadow Valley Drive, Spring, TX 77379
Address History: 17206 Shadow Valley Drive, Spring, TX 77379
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
200 Hendrickson Drive, Princeton Junction, NJ 08550;
Houston, TX 77068
Aliases (AKA): Laura Macggregor,
Laura Macgregor,
Laura Mcgregor
Address History: 16911 Shadow Valley Drive, Spring, TX 77379;
9915 Landry Boulevard, Houston, TX 77070;
Yoakum, TX 77995
Email Addresses: ric****@shell.com
Aliases (AKA): Opal R Hight,
Opal Hight Hight
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: 16910 Shadow Valley Drive, Spring, TX 77379;
321 74th Way N # 74, Minneapolis, MN 55444;
Arlington, TX 76013;
Garland, TX 75044;
Houston, TX 77066
Aliases (AKA): Lien K Le,
Lynn Levu,
Lynn L Vu
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: 17318 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 782-0433
Address History: 17723 Shadow Valley Drive, Spring, TX 77379;
1300 Branard Street # 14a, Houston, TX 77006;
Tomball, TX 77375
Aliases (AKA): Kelly Goebel
Email Addresses: kku****@excite.com
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: 17902 Shadow Valley Drive, Spring, TX 77379;
44132 Caulkins Drive, Callahan, FL 32011;
Jacksonville, FL 32221;
Yulee, FL 32041;
Cumming, GA 30028
Aliases (AKA): Reggie Lamar Chester,
Regie L Chester,
Regie Lamer Chester
Email Addresses: atc****@eagnet.com,
atc****@netzero.net,
atc****@eagnet.com,
atc****@netzero.net,
mik****@yahoo.com
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: 17215 Shadow Valley Drive, Spring, TX 77379;
2850 Fannin Street Apt 1211, Houston, TX 77002
Aliases (AKA): Phillip H Cruz,
Phillip Cruz
Address History: 17426 Shadow Valley Drive, Spring, TX 77379
Address History: 18114 Shadow Valley Drive, Spring, TX 77379;
170 E Hadley Road, Amherst, MA 01002;
North Amherst, MA 01059;
Springfield, MA 01115;
Clovis, NM 88101
Aliases (AKA): J Carter
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: 17302 Shadow Valley Drive, Spring, TX 77379
Address History: 17618 Shadow Valley Drive, Spring, TX 77379;
11828 Halcyon Loop, Daphne, AL 36526;
Fairhope, AL 36532;
Brandon, MS 39047;
Edmond, OK 73013
Aliases (AKA): Ronald Halfacre,
Ronald T Hallfacre
Email Addresses: mar****@worldnet.att.net
Address History: 17624 Shadow Valley Drive, Spring, TX 77379;
7226 Birchtree Forest Drive, Houston, TX 77088
Aliases (AKA): Jiniyah L Davis,
Jniyah Davis
Relatives & Associates: Dominique Alexander
Holly Bolden
Henereita Brown
Martha Chevalier
Angela Davis
Address History: 17314 Shadow Valley Drive, Spring, TX 77379;
410 Sugar Pine Drive, Pinehurst, NC 28374;
Houston, TX 77066;
Katy, TX 77450
Aliases (AKA): Desiree Pasternak
Phone Numbers: (281) 392-9421
(281) 826-3427
(832) 284-4095
(832) 484-1515
(910) 295-6169
Address History: 18010 Shadow Valley Drive, Spring, TX 77379;
16701 Greenspoint Park Drive, Houston, TX 77060
Aliases (AKA): Gerald H Ross,
Jeremy J Ross
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
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