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: 17615 Shadow Valley Drive, Spring, TX 77379;
10850 Louetta Road Suite 1700, Houston, TX 77070
Relatives & Associates: Jessica Bane
David Statlander
Deni Statlander
Denise Statlander
Dorothy Statlander
Email Addresses: dst****@hotmail.com,
mst****@hotmail.com
Address History: 17222 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 796-1025
Address History: 17006 Shadow Valley Drive # D, Spring, TX 77379;
2411 Fountain View Drive Suite 130, Houston, TX 77057;
Humble, TX 77338
Aliases (AKA): G Fronzak,
Greg Fronzak,
Gregory Francis Fronzak
Email Addresses: fro****@aol.com,
fro****@earthlink.net,
fro****@freeb.com,
fro****@juno.com,
fro****@yahoo.com
Address History: 17306 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 257-1849
Address History: 17603 Shadow Valley Drive, Spring, TX 77379
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: 16910 Shadow Valley Drive, Spring, TX 77379
Address History: 17727 Shadow Valley Drive, Spring, TX 77379;
15500 Cutten Road Apt 1204, Houston, TX 77070;
Katy, TX 77449;
Nacogdoches, TX 75961;
Southlake, TX 76092
Aliases (AKA): Warren Shephard
Email Addresses: sfa****@live.com,
war****@alsglobal.com,
war****@gmail.com
Address History: 17010 Shadow Valley Drive, Spring, TX 77379;
8450 Willow Place Drive N Apt 1309, Houston, TX 77070;
Webster, TX 77598;
Renton, WA 98058;
Seattle, WA 98168
Aliases (AKA): Kela Mathews,
Kela M Matthes,
Kela M Perkins
Relatives & Associates: Melanie Barnett
Alek Matthews
Allen Matthews
Dwight Matthews
Dwight Matthews
Address History: 17915 Shadow Valley Drive, Spring, TX 77379;
301 George Bush Drive W, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77377
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: 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
Address History: 17826 Shadow Valley Drive, Spring, TX 77379;
1706 Fieldstone Court, Arlington, TX 76018;
Dallas, TX 75238
Aliases (AKA): J Jones,
Jan Jones
Phone Numbers: (281) 655-9432
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
12820 N 72nd Drive, Peoria, AZ 85381;
Agoura Hills, CA 91301;
Escondido, CA 92025;
Thousand Oaks, CA 91362
Aliases (AKA): Mike Stenerson,
Michael L Sternerson
Relatives & Associates: Elena Martinez
Address History: 18103 Shadow Valley Drive, Spring, TX 77379
Email Addresses: bru****@att.net
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: 17823 Shadow Valley Drive, Spring, TX 77379;
9681 North 111th Avenue, Sun City, AZ 85351;
Las Vegas, NV 89115;
Houston, TX 77060;
The Colony, TX 75056
Aliases (AKA): Christina Marie Ornelas,
Christina M Ornelas,
Tina Ornelas
Email Addresses: cha****@pacbell.net,
cha****@yahoo.com,
chr****@gmail.com,
cor****@paloaltostaffing.com,
pco****@sbcglobal.net
Address History: 17223 Shadow Valley Drive, Spring, TX 77379;
130 Palisades Point, Lancaster, KY 40444;
Nicholasville, KY 40356;
Knoxville, TN 37912;
Lenoir City, TN 37771
Aliases (AKA): Retha F Bell,
Retha F Harris,
Retha Purdy,
Retha F Stafford,
Retha F Tucker
Email Addresses: har****@aol.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: 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: 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: 17611 Shadow Valley Drive, Spring, TX 77379
Aliases (AKA): See Joseph
Phone Numbers: (281) 374-8234
Address History: 17607 Shadow Valley Drive, Spring, TX 77379;
1140 Fassler Avenue, Pacifica, CA 94044;
Overland Park, KS 66223;
Houston, TX 77069
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