Address History: 17302 Shadow Valley Drive, Spring, TX 77379;
726 Centenary Loop Apt 204, Lake Mary, FL 32746;
Houston, TX 77088
Aliases (AKA): Azim Amirali Jamal,
Shamira A Jamal,
Shamira J Jamal
Email Addresses: ais****@aol.com,
aj5****@aol.com,
aj5****@yahoo.com,
azi****@gmail.com,
nis****@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: 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: 17819 Shadow Valley Drive, Spring, TX 77379;
2277 Box 457 C Btry 1 7 Fall, Apo, AE 09033;
Fort Meade, FL 33841;
Fort Riley, KS 66442;
Junction City, KS 66441
Aliases (AKA): A Rodriguez,
Allen L Rodriguez,
Allen Rodriquez
Relatives & Associates: Maria Rodriguez
Michael Rodriguez
Michela Rodriguez
William Rodriguez
Mariana Sagaria
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: 17118 Shadow Valley Drive, Spring, TX 77379;
15023 Grassington Drive, Channelview, TX 77530;
Houston, TX 77015
Address History: 16914 Shadow Valley Drive, Spring, TX 77379;
2250 Sw 92nd Terrace Apt 2304, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Chillicothe, OH 45601;
Middletown, RI 02842
Aliases (AKA): Elizabeth Garrison
Email Addresses: chu****@msn.com,
eag****@earthlink.net
Address History: 17402 Shadow Valley Drive, Spring, TX 77379;
8000 East 12th Avenue, Denver, CO 80220;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Mattoon, IL 61938
Aliases (AKA): Richard C Sebert,
Rich Seibert,
Richard Charles Seibert,
Richard Siebert
Relatives & Associates: Freddie Carney
Sean Farnham
Tammie Farnham
Roseanna Ferguson
Charles Seibert
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: 18007 Shadow Valley Drive, Spring, TX 77379;
9621 Leebrook Drive, Cincinnati, OH 45231;
Conroe, TX 77385;
Casper, WY 82601
Aliases (AKA): Nate Wyrick,
Nathan Thomas Wyrick
Email Addresses: acc****@webtv.net,
nat****@cs.com,
nat****@yahoo.com,
nat****@cs.com,
nat****@yahoo.com
Address History: 18103 Shadow Valley Drive, Spring, TX 77379;
5845 Highway 90 E, Broussard, LA 70518;
Maurice, LA 70555;
Houston, TX 77083
Address History: 17422 Shadow Valley Drive, Spring, TX 77379
Relatives & Associates: Jan Golebiowski
Jan Golebiowski
Jan Golebiowski
Michael Golebiowski
Renee Golebiowski
Address History: 17827 Shadow Valley Drive, Spring, TX 77379;
6631 Cloud Swept Lane, Houston, TX 77086
Aliases (AKA): Sharon Kay Barker
Address History: 17018 Shadow Valley Drive, Spring, TX 77379;
12514 Pepperwood Drive, Saint Louis, MO 63146;
Houston, TX 77060;
Tomball, TX 77375
Aliases (AKA): Jerald Nichols,
Jerald E Nichols
Address History: 18103 Shadow Valley Drive, Spring, TX 77379;
7566 Tara Boulevard S, Daphne, AL 36527;
Lakewood, CA 90713;
Long Beach, CA 90813;
San Diego, CA 92115
Aliases (AKA): Sinareth Uy
Phone Numbers: (562) 984-9875
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: 18119 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: 17822 Shadow Valley Drive # D, Spring, TX 77379;
16530 Ventura Boulevard, Encino, CA 91436;
North Hollywood, CA 91602;
Porter Ranch, CA 91326;
Westlake Village, CA 91361
Aliases (AKA): Carol Ann Ardon,
Carol J Merritt,
Carolyn S Merritt,
Caryl J Olson
Phone Numbers: (281) 655-5326
Address History: 17826 Shadow Valley Drive, Spring, TX 77379;
1706 Fieldstone Court, Arlington, TX 76018;
Dallas, TX 75238
Address History: 18011 Shadow Valley Drive, Spring, TX 77379;
18106 Hampton Oak Drive, Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Chris Cole
Address History: 17426 Shadow Valley Drive, Spring, TX 77379
Address History: 17402 Shadow Valley Drive, Spring, TX 77379;
12358 Kronos Court, Strongsville, OH 44149;
Frisco, TX 75033;
Houston, TX 77070;
Humble, TX 77346
Aliases (AKA): Amber Brandt,
Amber L Brandt,
Amber Brandy,
Amber Madison,
A Masterson
Email Addresses: amb****@worldnet.att.net
Aliases (AKA): Judith B Cordith,
Judy Gordon
Phone Numbers: (281) 251-9808
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