Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
2 Res Bell Vist Street 135 High, Bayamon, PR 00957
Address History: 17223 Shadow Valley Drive, Spring, TX 77379;
130 Palisades Point, Lancaster, KY 40444;
Nicholasville, KY 40356;
Knoxville, TN 37912;
Lenoir City, TN 37771
Aliases (AKA): Retha F Bell,
Retha F Harris,
Retha Purdy,
Retha F Stafford,
Retha F Tucker
Email Addresses: har****@aol.com
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
200 Hendrickson Drive, Princeton Junction, NJ 08550;
Houston, TX 77068
Aliases (AKA): Laura Macggregor,
Laura Macgregor,
Laura Mcgregor
Address History: 17624 Shadow Valley Drive, Spring, TX 77379;
15303 Ripplewind Lane, Houston, TX 77068
Phone Numbers: (281) 836-5880
Address History: 18002 Shadow Valley Drive, Spring, TX 77379;
909 Park Street, Minot, ND 58701;
Cleveland, TX 77327;
Cypress, TX 77429
Aliases (AKA): Jonathan Wayne Harden
Address History: 16903 Shadow Valley Drive, Spring, TX 77379;
8339 Carriage Creek Drive, Houston, TX 77064;
Rio Grande City, TX 78582
Email Addresses: gar****@yahoo.com
Address History: 17215 Shadow Valley Drive, Spring, TX 77379;
222 Tuskegee Street Se Apt 318, Atlanta, GA 30315;
Decatur, GA 30034;
Lithonia, GA 30038;
Smyrna, GA 30082
Aliases (AKA): Brandon Lee Robbins,
Brenda Colguitt Robbins
Relatives & Associates: Brenda Colquitt Robbins
Samantha Craig Robbins
Brad Robbins
Brittney Robbins
Email Addresses: bqu****@aol.com,
bqu****@peoplepc.com,
bra****@msn.com,
bra****@gmail.com,
bre****@aol.com
Address History: 17607 Shadow Valley Drive, Spring, TX 77379;
514 Rockaway Parkways Apt B8, Brooklyn, NY 11212;
New York, NY 10029;
Houston, TX 77090;
Mcallen, TX 78501
Aliases (AKA): Tinashe T Maswoswe
Email Addresses: jor****@themaswoswegroup.com
Address History: 17819 Shadow Valley Drive, Spring, TX 77379;
702 E Flag Way, Kissimmee, FL 34759;
Saint Cloud, FL 34772;
Cypress, TX 77429
Aliases (AKA): R Hobbs,
Rebecca F Hobbs
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: 17215 Shadow Valley Drive, Spring, TX 77379;
2850 Fannin Street Apt 1211, Houston, TX 77002
Aliases (AKA): Phillip H Cruz,
Phillip Cruz
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
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: 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: 18119 Shadow Valley Drive, Spring, TX 77379;
22 Urb Las Vegas St E Street # 3, Bayamon, PR 00956
Address History: 18118 Shadow Valley Drive, Spring, TX 77379;
117 Lake Avenue Apt B104, Lake Worth, FL 33460;
Pompano Beach, FL 33064;
West Palm Beach, FL 33411;
Houston, TX 77093
Aliases (AKA): Frankie Lopez Olalde,
Frankie Lopez-Olalde,
Frankie Lopezolalde,
Francisco Salvador Olalde
Email Addresses: fra****@gmail.com,
mud****@yahoo.com,
mud****@collegeclub.com,
mud****@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: 17302 Shadow Valley Drive, Spring, TX 77379
Address History: 17006 Shadow Valley Drive # D, Spring, TX 77379;
2411 Fountain View Drive Suite 130, Houston, TX 77057;
Humble, TX 77338
Aliases (AKA): G Fronzak,
Greg Fronzak,
Gregory Francis Fronzak
Email Addresses: fro****@aol.com,
fro****@earthlink.net,
fro****@freeb.com,
fro****@juno.com,
fro****@yahoo.com
Address History: 17306 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 257-1849
Address History: 18019 Shadow Valley Drive, Spring, TX 77379
Email Addresses: eri****@att.net
Aliases (AKA): Kevin Alan Lenox
Email Addresses: kle****@hotmail.com,
kle****@yahoo.com
Address History: 18011 Shadow Valley Drive, Spring, TX 77379;
6713 Glendale Street, Metairie, LA 70003;
Conroe, TX 77304;
Humble, TX 77346;
Kingwood, TX 77345
Aliases (AKA): Gloria Lahey
Email Addresses: glo****@worldnet.att.net
Address History: 18119 Shadow Valley Drive, Spring, TX 77379
Relatives & Associates: Laura James
Scott Moxcey
Scott Moxcey
Scott Moxcey
Scott Moxcey
Address History: 17611 Shadow Valley Drive, Spring, TX 77379
Aliases (AKA): See Joseph
Phone Numbers: (281) 374-8234
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