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: 17723 Shadow Valley Drive, Spring, TX 77379;
1300 Branard Street # 14a, Houston, TX 77006;
Tomball, TX 77375
Aliases (AKA): Kelly Goebel
Email Addresses: kku****@excite.com
Address History: 17727 Shadow Valley Drive, Spring, TX 77379;
12834 Butterfly Lane, Houston, TX 77024;
Tomball, TX 77377
Aliases (AKA): Erin Ellis,
Erin Shephard
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: 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: 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
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: 17310 Shadow Valley Drive, Spring, TX 77379;
5733 Mel Sha Lane, Beaumont, TX 77705;
Houston, TX 77060
Aliases (AKA): G Gabriel
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: 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: 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: 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: 16907 Shadow Valley Drive, Spring, TX 77379;
4720 Kati Lynn Drive, Apopka, FL 32712;
Fort Lee, NJ 07024;
Las Vegas, NV 89169;
Bronx, NY 10468
Aliases (AKA): E Silver
Relatives & Associates: Giselle Dominguez
Carlos Hard
Annes Martesilver
Esmeralda Siler
Anned Silver
Email Addresses: dal****@hotmail.com,
edr****@yahoo.com,
edw****@ecoutlook.com,
edw****@hotmail.com,
eus****@yahoo.com
Address History: 18118 Shadow Valley Drive, Spring, TX 77379;
7900 Bellaire Boulevard Apt 300, Houston, TX 77036;
Pasadena, TX 77502
Aliases (AKA): Elisama Elisama Capistran,
Ma E Capistran,
Maria E Capistran,
Lerma Elisama,
Lerma Elizabeth
Relatives & Associates: Ramon Capistran
Teodoro Capistran
Lerma Elizabeth
Ivonne Ibarra
Itzia Juarez
Address History: 17418 Shadow Valley Drive, Spring, TX 77379;
8712 Lyndon Lane, Austin, TX 78729;
Little River, TX 76554;
Little River Academy, TX 76554;
Temple, TX 76504
Aliases (AKA): Linda J Gregory
Address History: 18006 Shadow Valley Drive, Spring, TX 77379;
4150 E Beechnut Place, Chandler, AZ 85249;
Maricopa, AZ 85138;
Phoenix, AZ 85048;
Queen Creek, AZ 85142
Aliases (AKA): Mariangel Wilkenson,
Maria Wilkinson,
Mariangel Angel Wilkinson,
Mary Wilkinson
Address History: 17118 Shadow Valley Drive, Spring, TX 77379;
7 P/O Box, Blessing, TX 77419;
Coldspring, TX 77331;
Covington, TX 76636;
Ganado, TX 77962
Relatives & Associates: Lisa Mccoy
Email Addresses: lis****@tivejo.com
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
Relatives & Associates: Chantel Ardoin
Helen Elam
Parnell Frank
Cecil Gabriel
Devante Gabriel
Email Addresses: dne****@ameritech.net,
dne****@springisd.org,
dse****@yahoo.com,
dse****@primerica.com,
mne****@insightbb.com
Address History: 17723 Shadow Valley Drive, Spring, TX 77379;
6725 E Bayou Drive, Hitchcock, TX 77563;
Houston, TX 77036;
Tomball, TX 77375
Aliases (AKA): John D Goebel
Email Addresses: joh****@hotmail.com
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: 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: 17810 Shadow Valley Drive, Spring, TX 77379;
3802 Maywood Drive, Carrollton, TX 75007;
Lubbock, TX 79410;
Lufkin, TX 75904;
Midland, TX 79705
Aliases (AKA): Joel Edward Gray
Address History: 17910 Shadow Valley Drive, Spring, TX 77379
Email Addresses: jud****@aol.com
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