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: 16911 Shadow Valley Drive, Spring, TX 77379;
9915 Landry Boulevard, Houston, TX 77070
Phone Numbers: (281) 379-5846
Address History: 18118 Shadow Valley Drive, Spring, TX 77379;
126 N Buffalo Street, Wendell, NC 27591;
Buffalo, TX 75831;
Groveton, TX 75845;
Houston, TX 77210
Aliases (AKA): Eugene Stanley Nunn,
Eugene Snunn
Address History: 17623 Shadow Valley Drive, Spring, TX 77379;
16001 Cotillion Drive Apt 402, Houston, TX 77060
Email Addresses: nur****@gmail.com
Address History: 17911 Shadow Valley Drive, Spring, TX 77379;
1100 W Iris Avenue Apt 7, Mcallen, TX 78501
Aliases (AKA): Crin Y Cavazos,
Cris Y Cavazos,
Cristela Y Cavazos,
Jr Cris Cavazos,
Maria Y Cavazos
Relatives & Associates: Elizabeth Cavazos
Fernando Cavazos
Fernando Cavazos
Fernando Cavazos
Mark Cavazos
Email Addresses: mar****@ymail.com,
mcb****@hotmail.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: 17306 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 257-1849
Address History: 18019 Shadow Valley Drive, Spring, TX 77379
Address History: 17318 Shadow Valley Drive, Spring, TX 77379;
1334 Sutterfield Road, Fox, AR 72051;
Dunnellon, FL 34431;
Hernando, FL 34442;
Hanover, MI 49241
Aliases (AKA): M England,
Mel England,
Melvin England
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: 18111 Shadow Valley Drive, Spring, TX 77379;
2679 N Riley Road, Buckeye, AZ 85396;
Ramona, CA 92065;
Houston, TX 77048
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
4 Urb Loma Verd Street Pasc C, Bayamon, PR 00956
Address History: 17622 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (832) 379-3198
Address History: 17222 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 796-1025
Address History: 17603 Shadow Valley Drive, Spring, TX 77379
Address History: 16907 Shadow Valley Drive, Spring, TX 77379;
4720 Kati Lynn Drive, Apopka, FL 32712;
Fort Lee, NJ 07024;
Las Vegas, NV 89169;
Bronx, NY 10468
Aliases (AKA): E Silver
Relatives & Associates: Giselle Dominguez
Carlos Hard
Annes Martesilver
Esmeralda Siler
Anned Silver
Email Addresses: dal****@hotmail.com,
edr****@yahoo.com,
edw****@ecoutlook.com,
edw****@hotmail.com,
eus****@yahoo.com
Address History: 17627 Shadow Valley Drive, Spring, TX 77379;
2701 Longmire Drive Apt 101, College Station, TX 77845;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Laura R Black,
Laura Jahnka
Email Addresses: lau****@hotmail.com,
lau****@yahoo.com
Address History: 17002 Shadow Valley Drive, Spring, TX 77379;
3902 E 29th Street Apt M5, Bryan, TX 77802;
College Station, TX 77841;
Houston, TX 77070
Aliases (AKA): Sarah Hughes
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: 16910 Shadow Valley Drive, Spring, TX 77379
Address History: 17615 Shadow Valley Drive, Spring, TX 77379;
1769 South Ensenada Way, Aurora, CO 80017
Aliases (AKA): Denise Statlander
Relatives & Associates: Jessica Bane
Deni Statlander
Dorothy Statlander
Jennife Statlander
Kathryn Statlander
Email Addresses: dst****@hotmail.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: 18023 Shadow Valley Drive, Spring, TX 77379;
3448 Marvin Road # B, Charlotte, NC 28211;
Conroe, TX 77303;
San Marcos, TX 78666;
Willis, TX 77318
Aliases (AKA): Thomas Grant Macon
Email Addresses: cel****@sprintmail.com,
fro****@aol.com,
fro****@aol.com
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