Address History: 18003 Shadow Valley Drive, Spring, TX 77379;
9730 Craig Drive, Overland Park, KS 66212;
Omaha, NE 68138;
Latham, NY 12110;
Schenectady, NY 12305
Aliases (AKA): Cecil J Liepman,
Cecil Liepman,
Cj Liepman
Email Addresses: cjl****@hotmail.com
Address History: 16914 Shadow Valley Drive, Spring, TX 77379;
2250 Sw 92nd Terrace Apt 2304, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Middletown, RI 02842;
Forest, VA 24551
Relatives & Associates: Elizabeth Garrison
Email Addresses: dwa****@mindspring.com
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: 17915 Shadow Valley Drive, Spring, TX 77379;
10800 Clay Road Apt 11111, Houston, TX 77041;
Humble, TX 77346;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Brooke E Jaeger,
Brooke E Khan,
Brooke Thomas,
Brooke Wolcott
Address History: 17314 Shadow Valley Drive, Spring, TX 77379;
410 Sugar Pine Drive, Pinehurst, NC 28374;
Houston, TX 77066;
Katy, TX 77450
Aliases (AKA): Desiree Pasternak
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: 17815 Shadow Valley Drive, Spring, TX 77379
Aliases (AKA): Michell J Kutcher
Address History: 17617 Shadow Valley Drive, Spring, TX 77379;
2101 Hayes Road, Houston, TX 77077;
Tomball, TX 77375
Aliases (AKA): Jessica Williams
Relatives & Associates: Richard Psillos
Email Addresses: jes****@msn.com,
jes****@yahoo.com
Address History: 17620 Shadow Valley Drive, Spring, TX 77379;
7519 Naremore Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Adil Ahmed
Address History: 17707 Shadow Valley Drive, Spring, TX 77379;
7368 Leisure Town Road, Vacaville, CA 95688;
Woodland, CA 95695
Aliases (AKA): Jennifer K Austin,
Jennifer Plowman Austin,
Jennifer K Crouch,
Jennifer K Plowman
Relatives & Associates: Jarrod Austin
Matthew Crouch
Brenda Derville
Maria Ingraham
Debbie Kleinwachter
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: 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
Aliases (AKA): Opal R Hight,
Opal Hight Hight
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: 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: 17118 Shadow Valley Drive, Spring, TX 77379;
15023 Grassington Drive, Channelview, TX 77530;
Houston, TX 77015
Address History: 16910 Shadow Valley Drive, Spring, TX 77379;
321 74th Way N # 74, Minneapolis, MN 55444;
Arlington, TX 76013;
Garland, TX 75044;
Houston, TX 77066
Aliases (AKA): Lien K Le,
Lynn Levu,
Lynn L Vu
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: 16910 Shadow Valley Drive, Spring, TX 77379
Relatives & Associates: Katherine Ferry
Francis Vu
Hien Vu
Joseph Vu
Theresa Vu
Phone Numbers: (281) 251-9651
(512) 272-5736
(832) 717-7993
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
3 Street Mirto 7 Lomas Verdes J, Bayamon, PR 00956
Aliases (AKA): Annie Ortiz
Address History: 18015 Shadow Valley Drive, Spring, TX 77379;
148 E 2nd Street, Perrysville, OH 44864;
Houston, TX 77053
Aliases (AKA): Connie Farias,
Consuelo Farias,
Connie M Kennedy
Email Addresses: ant****@bellsouth.net,
con****@cs.com
Address History: 17619 Shadow Valley Drive, Spring, TX 77379;
2429 12th Road, Blue Rapids, KS 66411;
Junction City, KS 66441;
Dallas, TX 75244;
Grapevine, TX 76051
Aliases (AKA): W Stewart
Relatives & Associates: Kendall Stewart
Laren Stewart
Levaniel Stewart
Mildred Stewart
Sonja Stewart
Phone Numbers: (281) 376-2347
Email Addresses: lau****@iwon.com
Address History: 18103 Shadow Valley Drive, Spring, TX 77379
Email Addresses: bru****@att.net
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
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