Address History: 17310 Shadow Valley Drive, Spring, TX 77379;
5733 Mel Sha Lane, Beaumont, TX 77705;
Houston, TX 77060
Aliases (AKA): G Gabriel
Address History: 17014 Shadow Valley Drive, Spring, TX 77379;
736 Garson Avenue, Rochester, NY 14609;
Alva, OK 73717
Aliases (AKA): James Darnel Hannah
Phone Numbers: (585) 730-4094
Address History: 17211 Shadow Valley Drive, Spring, TX 77379;
1145 N Ogden Drive, Los Angeles, CA 90046;
Houston, TX 77027
Aliases (AKA): Darwing E Chacon
Address History: 17621 Shadow Valley Drive, Spring, TX 77379;
14015 Boerne Country Drive, Cypress, TX 77429;
Houston, TX 77064;
Tomball, TX 77377
Email Addresses: sah****@wmconnect.com,
sta****@att.net
Address History: 17014 Shadow Valley Drive, Spring, TX 77379
Aliases (AKA): Matin S Hannah
Relatives & Associates: James Hannah
James Hannah
Latricia Hannah
Laurie Hannah
Troy Hannah
Phone Numbers: (281) 748-0240
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: 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: 17434 Shadow Valley Drive, Spring, TX 77379;
1934 Otterbein Avenue, Cocoa, FL 32926;
Lady Lake, FL 32159;
Reno, NV 89521;
Alden, NY 14004
Aliases (AKA): Patricia Kurzawski
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: 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: 17422 Shadow Valley Drive, Spring, TX 77379
Relatives & Associates: Jan Golebiowski
Jan Golebiowski
Jan Golebiowski
Michael Golebiowski
Renee Golebiowski
Aliases (AKA): Kevin Alan Lenox
Email Addresses: kle****@hotmail.com,
kle****@yahoo.com
Address History: 17819 Shadow Valley Drive, Spring, TX 77379;
6043 Po Box, Cypress, CA 90630;
Cypress, TX 77433;
Houston, TX 77090;
Lubbock, TX 79401
Aliases (AKA): David K Carmel
Email Addresses: dav****@carmelnetwork.org,
dav****@aol.com,
lin****@dcvcd.com
Address History: 18119 Shadow Valley Drive, Spring, TX 77379
Address History: 17310 Shadow Valley Drive, Spring, TX 77379;
14365 Corner # 104, Houston, TX 77084;
Katy, TX 77450;
Wharton, TX 77488
Aliases (AKA): Mcneal Neeley,
Ncneal N Neeley,
Mcneal N Neely
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: 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: 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: 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: 17219 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 320-9689
Address History: 17603 Shadow Valley Drive, Spring, TX 77379;
33 April Point Drive S, Montgomery, TX 77356
Aliases (AKA): O Allbritton,
Oberle C Allbritton
Address History: 18011 Shadow Valley Drive, Spring, TX 77379;
18106 Hampton Oak Drive, Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Chris Cole
Address History: 18010 Shadow Valley Drive, Spring, TX 77379;
11668 Po Box, Spring, TX 77391
Aliases (AKA): Dede M Ross
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: 17211 Shadow Valley Drive, Spring, TX 77379;
1145 N Ogden Drive Apt 107, Los Angeles, CA 90046;
West Hollywood, CA 90069;
Columbia, MD 21045;
Houston, TX 77040
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