Address History: 17827 Shadow Valley Drive # D, Spring, TX 77379;
2702 Ashington Drive, Houston, TX 77067
Aliases (AKA): Daniel Barker
Email Addresses: dan****@outlook.com
Address History: 17219 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 320-9689
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
17 Urb El Cortijo Street R # 4, Bayamon, PR 00956
Aliases (AKA): Annie Ortiz
Address History: 17802 Shadow Valley Drive, Spring, TX 77379;
1512 Fairview Street, Houston, TX 77006;
Richmond, TX 77406;
Stafford, TX 77477;
Tomball, TX 77377
Aliases (AKA): Bryan B Capes,
David Capes
Address History: 17211 Shadow Valley Drive, Spring, TX 77379;
1145 N Ogden Drive Apt 207, Los Angeles, CA 90046;
West Hollywood, CA 90069;
Columbia, MD 21045;
Houston, TX 77017
Aliases (AKA): Monica Narvaen,
Monica Edna Narvaez
Email Addresses: mon****@nielsenmedia.com
Aliases (AKA): Kevin Alan Lenox
Email Addresses: kle****@hotmail.com,
kle****@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: 18114 Shadow Valley Drive, Spring, TX 77379;
170 E Hadley Road, Amherst, MA 01002;
North Amherst, MA 01059;
Springfield, MA 01115;
Clovis, NM 88101
Aliases (AKA): J Carter
Address History: 17906 Shadow Valley Drive, Spring, TX 77379;
9643 Dornoch Drive, Spring, TX 77379;
Mc Gaheysville, VA 22840;
Mount Solon, VA 22843
Address History: 17622 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (832) 379-3198
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: 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: 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: 17206 Shadow Valley Drive, Spring, TX 77379;
1209 San Dario Avenue # 7560, Laredo, TX 78040
Email Addresses: fcp****@aol.com
Address History: 17607 Shadow Valley Drive, Spring, TX 77379;
1640 Rivers Bend Apt 104, Milwaukee, WI 53226
Aliases (AKA): Tai Maswoswe
Relatives & Associates: Maswoswe Faith
Sekai Masuoswe
Fariso Maswoswe
Jordan Maswoswe
Jordan Maswoswe
Phone Numbers: (281) 655-9404
Address History: 17902 Shadow Valley Drive, Spring, TX 77379;
44132 Caulkins Drive, Callahan, FL 32011;
Jacksonville, FL 32221;
Yulee, FL 32041;
Cumming, GA 30028
Aliases (AKA): Reggie Lamar Chester,
Regie L Chester,
Regie Lamer Chester
Email Addresses: atc****@eagnet.com,
atc****@netzero.net,
atc****@eagnet.com,
atc****@netzero.net,
mik****@yahoo.com
Address History: 17014 Shadow Valley Drive, Spring, TX 77379;
736 Garson Avenue, Rochester, NY 14609;
Alva, OK 73717
Aliases (AKA): James Darnel Hannah
Phone Numbers: (585) 730-4094
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: 17603 Shadow Valley Drive, Spring, TX 77379
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: 18014 Shadow Valley Drive, Spring, TX 77379;
201 Verdun Street, Lafayette, LA 70501;
Milford, OH 45150
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: 18003 Shadow Valley Drive, Spring, TX 77379;
102 Dorothy Drive, Sharpsburg, GA 30277;
Galveston, TX 77554
Aliases (AKA): Rebecca Rose Clayton
Phone Numbers: (770) 304-1536
Email Addresses: bec****@hotmail.com
Address History: 17911 Shadow Valley Drive, Spring, TX 77379
Relatives & Associates: Chris Cavazos
Elizabeth Cavazos
Fernando Cavazos
Fernando Cavazos
Fernando Cavazos
Email Addresses: mar****@ymail.com
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