Address History: 17627 Shadow Valley Drive, Spring, TX 77379;
3510 Unocal Place Ste 302, Santa Rosa, CA 95403;
Cypress, TX 77429;
Houston, TX 77070;
Cody, WY 82414
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: 17906 Shadow Valley Drive, Spring, TX 77379;
15839 Pine Country Boulevard, Tomball, TX 77377
Phone Numbers: (281) 251-4023
Email Addresses: cly****@gte.net
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: 17911 Shadow Valley Drive, Spring, TX 77379;
4442 Elvira Drive, Corpus Christi, TX 78416
Aliases (AKA): Fernand Cavazos,
Fernando J Cavazos,
Omar Cavazos
Relatives & Associates: Chris Cavazos
Elivoria Cavazos
Elizabeth Cavazos
Fernando Cavazos
Fernando Cavazos
Address History: 17218 Shadow Valley Drive, Spring, TX 77379;
15500 Cutten Road Apartment 1501, Houston, TX 77070;
Tomball, TX 77375
Email Addresses: dbo****@earthlink.net,
dbo****@sbcglobal.net
Address History: 17426 Shadow Valley Drive, Spring, TX 77379
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: 18011 Shadow Valley Drive, Spring, TX 77379;
6713 Glendale Street, Metairie, LA 70003;
Conroe, TX 77304;
Humble, TX 77346;
Kingwood, TX 77345
Aliases (AKA): Gloria Lahey
Email Addresses: glo****@worldnet.att.net
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: 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: 17215 Shadow Valley Drive, Spring, TX 77379;
6446 E Lookout Lane, Anaheim, CA 92807;
Cerritos, CA 90703;
Lakewood, CA 90712;
Long Beach, CA 90813
Aliases (AKA): Amaramony Sek
Address History: 18006 Shadow Valley Drive, Spring, TX 77379;
27068 La Paz Road # 197, Aliso Viejo, CA 92656;
Danville, CA 94526;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530
Address History: 17811 Shadow Valley Drive # D, Spring, TX 77379;
5005 Georgi Lane, Houston, TX 77092;
Laredo, TX 78043;
Montgomery, TX 77356
Aliases (AKA): Alberto Garcia
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
Aliases (AKA): Judith B Cordith,
Judy Gordon
Phone Numbers: (281) 251-9808
Address History: 17222 Shadow Valley Drive, Spring, TX 77379;
910 N Marable Drive, Tuskegee, AL 36083;
Houston, TX 77069
Aliases (AKA): D Galliday,
Deborah Galliday,
D Golliday,
Deborah Golliday,
Deborah F Golliday Nicholas
Email Addresses: deb****@ymail.com
Address History: 18002 Shadow Valley Drive, Spring, TX 77379;
7160 Painted Rock Drive, Colorado Springs, CO 80911;
Las Vegas, NV 89141;
Beaumont, TX 77708;
College Station, TX 77845
Aliases (AKA): Michael Odem,
M Odom,
Michael J Odom,
Mike James Odom
Email Addresses: ele****@gmail.com,
fon****@yahoo.com,
jly****@yahoo.com,
mic****@odom.cc,
mic****@juno.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: 17617 Shadow Valley Drive, Spring, TX 77379;
14319 Darschelle Court, Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): E Williams,
Eric Sherwin Williams
Address History: 17435 Shadow Valley Drive, Spring, TX 77379;
1101 Wilson Road Apartment 1006, Conroe, TX 77301;
Montgomery, TX 77356;
Tomball, TX 77377;
Tyler, TX 75701
Address History: 16911 Shadow Valley Drive, Spring, TX 77379;
9915 Landry Boulevard, Houston, TX 77070
Phone Numbers: (281) 379-5846
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: 18014 Shadow Valley Drive, Spring, TX 77379;
201 Verdun Street, Lafayette, LA 70501;
Milford, OH 45150
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