Address History: 17826 Shadow Valley Drive, Spring, TX 77379;
1706 Fieldstone Court, Arlington, TX 76018;
Dallas, TX 75238
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: 16911 Shadow Valley Drive, Spring, TX 77379;
9915 Landry Boulevard, Houston, TX 77070;
Yoakum, TX 77995
Email Addresses: ric****@shell.com
Address History: 17627 Shadow Valley Drive, Spring, TX 77379;
2701 Longmire Drive Apt 101, College Station, TX 77845;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Laura R Black,
Laura Jahnka
Email Addresses: lau****@hotmail.com,
lau****@yahoo.com
Address History: 17406 Shadow Valley Drive, Spring, TX 77379;
2121 South Zero Street, Fort Smith, AR 72901;
Florissant, CO 80816;
Avenel, NJ 07001;
Harrison, NJ 07029
Aliases (AKA): Safi Khan
Email Addresses: saf****@sbcglobal.net
Address History: 17624 Shadow Valley Drive, Spring, TX 77379;
15303 Ripplewind Lane, Houston, TX 77068
Phone Numbers: (281) 836-5880
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: 17206 Shadow Valley Drive, Spring, TX 77379
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: 17620 Shadow Valley Drive, Spring, TX 77379;
7519 Naremore Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Adil Ahmed
Address History: 17626 Shadow Valley Drive, Spring, TX 77379;
801 E Rittenhouse St Trailer 23, Houston, TX 77076
Phone Numbers: (713) 694-8517
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: 17622 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (832) 379-3198
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: 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
Email Addresses: dne****@ameritech.net,
dne****@springisd.org,
dse****@yahoo.com,
dse****@primerica.com,
mne****@insightbb.com
Address History: 17422 Shadow Valley Drive, Spring, TX 77379;
3030 Greenridge Drive Apt 48, Houston, TX 77057;
Katy, TX 77450;
Chesterfield, VA 23832;
Hopewell, VA 23860
Relatives & Associates: Evangelos Farmakakis
Kaitlin Farmakakis
Kim Farmakakis
Vassilios Farmakakis
Justin Lowe
Email Addresses: edf****@aol.com,
edf****@compuserve.com,
jfa****@yahoo.com,
jfa****@gmail.com
Address History: 17306 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 257-1849
Address History: 17435 Shadow Valley Drive, Spring, TX 77379;
1101 Wilson Road Apartment 1006, Conroe, TX 77301;
Montgomery, TX 77356;
Tomball, TX 77377;
Tyler, TX 75701
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: 18002 Shadow Valley Drive, Spring, TX 77379;
7160 Painted Rock Drive, Colorado Springs, CO 80911;
Las Vegas, NV 89141;
Beaumont, TX 77708;
College Station, TX 77845
Aliases (AKA): Michael Odem,
M Odom,
Michael J Odom,
Mike James Odom
Email Addresses: ele****@gmail.com,
fon****@yahoo.com,
jly****@yahoo.com,
mic****@odom.cc,
mic****@juno.com
Address History: 17910 Shadow Valley Drive, Spring, TX 77379
Email Addresses: jud****@aol.com
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
12820 N 72nd Drive, Peoria, AZ 85381;
Agoura Hills, CA 91301;
Escondido, CA 92025;
Thousand Oaks, CA 91362
Aliases (AKA): Mike Stenerson,
Michael L Sternerson
Relatives & Associates: Elena Martinez
Address History: 18010 Shadow Valley Drive, Spring, TX 77379;
11668 Po Box, Spring, TX 77391
Aliases (AKA): Dede M Ross
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: 18119 Shadow Valley Drive, Spring, TX 77379;
4 Urb Loma Verd Street Pasc C, Bayamon, PR 00956
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