Address History: 17815 Shadow Valley Drive, Spring, TX 77379;
1341 Lavender Court, Mahwah, NJ 07430;
Rivervale, NJ 07675;
Westwood, NJ 07675;
Plainview, NY 11803
Aliases (AKA): Jeffrey Kutcher
Email Addresses: jef****@yahoo.com,
jef****@cableone.net,
jef****@hotmail.com,
jef****@yahoo.com,
jku****@med.umich.edu
Relatives & Associates: Justin Farmakakis
Paul Stelter
Phillip Stelter
Stephanie Stelter
Susan Stelter
Email Addresses: lit****@hotmail.com
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: 18118 Shadow Valley Drive, Spring, TX 77379;
126 N Buffalo Street, Wendell, NC 27591;
Buffalo, TX 75831;
Groveton, TX 75845;
Houston, TX 77210
Aliases (AKA): Eugene Stanley Nunn,
Eugene Snunn
Address History: 17410 Shadow Valley Drive, Spring, TX 77379;
6515 Ocean Drive Unit 222, Corpus Christi, TX 78412;
Cypress, TX 77429;
Houston, TX 77269;
Magnolia, TX 77355
Aliases (AKA): Holly R Crump,
Holly Crump,
Holly Troutman
Email Addresses: lau****@aol.com,
lau****@gmail.com
Address History: 18011 Shadow Valley Drive, Spring, TX 77379;
1239 Van Buren Street, Hollywood, FL 33019;
Conroe, TX 77304
Email Addresses: tkl****@email.msn.com,
tla****@comcast.net,
tla****@gmail.com,
tla****@comcast.net
Address History: 17219 Shadow Valley Drive, Spring, TX 77379;
5100 Fm 1960 West Road Apartment 706, Houston, TX 77069
Aliases (AKA): Karen Lenox Lenox
Email Addresses: kle****@yahoo.com
Address History: 17618 Shadow Valley Drive, Spring, TX 77379;
11828 Halcyon Loop, Daphne, AL 36526;
Fairhope, AL 36532;
Brandon, MS 39047;
Edmond, OK 73013
Aliases (AKA): Ronald Halfacre,
Ronald T Hallfacre
Email Addresses: mar****@worldnet.att.net
Address History: 18110 Shadow Valley Drive, Spring, TX 77379;
15916 Brandywine Road, Brandywine, MD 20613;
Arlington, TX 76012;
Austin, TX 78717;
Canyon Lake, TX 78133
Relatives & Associates: Karen Case
Aaron Lancaster
Bryce Lancaster
Cheryl Lancaster
Robert Lancaster
Phone Numbers: (281) 997-9415
Email Addresses: jen****@altavista.com
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: 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: 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: 18119 Shadow Valley Drive, Spring, TX 77379;
2 Res Bell Vist Street 135 High, Bayamon, PR 00957
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
Phone Numbers: (281) 392-9421
(281) 826-3427
(832) 284-4095
(832) 484-1515
(910) 295-6169
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: 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: 18119 Shadow Valley Drive, Spring, TX 77379
Address History: 17621 Shadow Valley Drive, Spring, TX 77379;
14015 Boerne Country Drive, Cypress, TX 77429;
Houston, TX 77064;
Tomball, TX 77377
Email Addresses: sah****@wmconnect.com,
sta****@att.net
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): Rick Gregory,
Rickey W Gregory,
Ricky Gregory
Address History: 17622 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (832) 379-3198
Address History: 17906 Shadow Valley Drive, Spring, TX 77379;
15839 Pine Country Boulevard, Tomball, TX 77377
Phone Numbers: (281) 251-4023
Email Addresses: cly****@gte.net
Address History: 17222 Shadow Valley Drive, Spring, TX 77379;
910 N Marable Drive, Tuskegee, AL 36083;
Houston, TX 77069
Aliases (AKA): D Galliday,
Deborah Galliday,
D Golliday,
Deborah Golliday,
Deborah F Golliday Nicholas
Email Addresses: deb****@ymail.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: 17010 Shadow Valley Drive, Spring, TX 77379;
8450 Willow Place Drive N Apt 1309, Houston, TX 77070;
Webster, TX 77598;
Renton, WA 98058;
Seattle, WA 98168
Aliases (AKA): Kela Mathews,
Kela M Matthes,
Kela M Perkins
Relatives & Associates: Melanie Barnett
Alek Matthews
Allen Matthews
Dwight Matthews
Dwight Matthews
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