Address History: 17620 Shadow Valley Drive, Spring, TX 77379;
7519 Naremore Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Adil Ahmed
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: 18119 Shadow Valley Drive, Spring, TX 77379;
22 Urb Las Vegas St E Street # 3, Bayamon, PR 00956
Address History: 17625 Shadow Valley Drive, Spring, TX 77379;
2106 Greens Road, Houston, TX 77032;
Montgomery, TX 77316
Aliases (AKA): Rachel Chea,
Rachel N Chea,
Rachel Cheavalencia,
Rachel N Lopez,
Rachel Lopez
Email Addresses: lau****@cox.net
Address History: 17302 Shadow Valley Drive, Spring, TX 77379;
726 Centenary Loop Apt 204, Lake Mary, FL 32746;
Nacogdoches, TX 75965
Address History: 17310 Shadow Valley Drive, Spring, TX 77379;
3819 Mattingham Drive, Houston, TX 77066
Aliases (AKA): Dorset Gabriel,
D Neeley,
Dorset Gabriel Neeley,
Dorset Gabriel Semien,
Dorset Semien
Email Addresses: dne****@ameritech.net,
dne****@springisd.org,
dse****@yahoo.com,
dse****@primerica.com,
mne****@insightbb.com
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: 17422 Shadow Valley Drive, Spring, TX 77379;
3030 Greenridge Drive Apt 48, Houston, TX 77057;
Katy, TX 77450;
Chesterfield, VA 23832;
Hopewell, VA 23860
Relatives & Associates: Evangelos Farmakakis
Kaitlin Farmakakis
Kim Farmakakis
Vassilios Farmakakis
Justin Lowe
Email Addresses: edf****@aol.com,
edf****@compuserve.com,
jfa****@yahoo.com,
jfa****@gmail.com
Address History: 17831 Shadow Valley Drive, Spring, TX 77379;
602 Windward Lane, Richland, MS 39218;
Houston, TX 77090;
San Antonio, TX 78217
Aliases (AKA): J D White,
Jennifer Renee White,
Jennifer R Woolley,
Jennifer Renee Woolley
Email Addresses: jdu****@gmail.com,
jen****@outlook.com,
jen****@yahoo.com,
jen****@cfl.rr.com,
jen****@hotmail.com
Address History: 17410 Shadow Valley Drive, Spring, TX 77379;
204 Zack Lane, Giddings, TX 78942;
Houston, TX 77060
Aliases (AKA): Mary Beth Schiller
Relatives & Associates: Bryan Schiller
David Schiller
Laura Schiller
Laverne Schiller
Marcia Schiller
Address History: 17318 Shadow Valley Drive, Spring, TX 77379;
9865 Falcon Lane, Littleton, CO 80125;
Hopkinsville, KY 42240;
San Antonio, TX 78210
Aliases (AKA): Angela Avila
Phone Numbers: (210) 534-7821
Address History: 16911 Shadow Valley Drive, Spring, TX 77379;
9915 Landry Boulevard, Houston, TX 77070
Phone Numbers: (281) 379-5846
Address History: 18119 Shadow Valley Drive, Spring, TX 77379
Relatives & Associates: Laura James
Scott Moxcey
Scott Moxcey
Scott Moxcey
Scott Moxcey
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: 17318 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 782-0433
Address History: 17018 Shadow Valley Drive, Spring, TX 77379;
8100 Cypresswood Drive Apartment 924, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Ashley L Morrison
Address History: 17222 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 796-1025
Address History: 17619 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 376-2347
Address History: 17814 Shadow Valley Drive, Spring, TX 77379;
112 Foxtail Road, Woodstock, GA 30188;
Houston, TX 77060
Aliases (AKA): Gerald J Dodge,
Gerald James Dodge
Email Addresses: gjd****@aol.com
Address History: 17918 Shadow Valley Drive, Spring, TX 77379;
2050 Timbergreen Circle, Magnolia, TX 77355;
Tomball, TX 77377
Email Addresses: bal****@tamu.edu
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: 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: 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: 17215 Shadow Valley Drive, Spring, TX 77379;
2850 Fannin Street Apt 1211, Houston, TX 77002
Aliases (AKA): Phillip H Cruz,
Phillip Cruz
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