Address History: 17915 Shadow Valley Drive, Spring, TX 77379;
301 George Bush Drive W, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77377
Address History: 17014 Shadow Valley Drive, Spring, TX 77379
Aliases (AKA): Matin S Hannah
Phone Numbers: (281) 748-0240
Address History: 17625 Shadow Valley Drive, Spring, TX 77379;
1027 Bruce Street Apt 3, Oxford, AL 36203;
Arlington, TX 76006;
Houston, TX 77092;
Humble, TX 77346
Aliases (AKA): Donald Seng Chea
Email Addresses: edw****@msn.com
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: 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: 17302 Shadow Valley Drive, Spring, TX 77379;
8815 Moonlight Forest Drive, Houston, TX 77088
Email Addresses: azi****@bmc.com
Address History: 17219 Shadow Valley Drive, Spring, TX 77379;
12700 E 100th Street N Apt 2104, Owasso, OK 74055
Phone Numbers: (281) 320-9689
Address History: 17310 Shadow Valley Drive, Spring, TX 77379;
1 15th Street # 72, Houston, TX 77008;
Wharton, TX 77488
Aliases (AKA): Hulene Curtis,
Hulene C Neeley
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: 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: 17622 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (832) 379-3198
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: 17711 Shadow Valley Drive, Spring, TX 77379;
1621 Hollywood Drive, Columbia, SC 29205;
Houston, TX 77004;
Seabrook, TX 77586
Aliases (AKA): C Bautsch,
Cheryl Bautsch,
Cheryl Mc Clellan,
Cheryl Mc,
Cheryl B Mccallan
Relatives & Associates: Wendy Bautsch
Cheryl Mcclellan
Eric Mcclellan
John Mcclellan
Tiffany Mcclellan
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: 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: 17831 Shadow Valley Drive, Spring, TX 77379;
602 Windward Lane, Richland, MS 39218;
Houston, TX 77090;
San Antonio, TX 78217
Aliases (AKA): J D White,
Jennifer Renee White,
Jennifer R Woolley,
Jennifer Renee Woolley
Email Addresses: jdu****@gmail.com,
jen****@outlook.com,
jen****@yahoo.com,
jen****@cfl.rr.com,
jen****@hotmail.com
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: 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: 17625 Shadow Valley Drive, Spring, TX 77379;
2106 Greens Road, Houston, TX 77032;
Montgomery, TX 77316
Aliases (AKA): Rachel Chea,
Rachel N Chea,
Rachel Cheavalencia,
Rachel N Lopez,
Rachel Lopez
Email Addresses: lau****@cox.net
Address History: 17911 Shadow Valley Drive, Spring, TX 77379;
3500 Tangle Brush Drive Apt 97, Spring, TX 77381
Aliases (AKA): Fernand Cavazos,
Omar Cavazos
Address History: 17222 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 796-1025
Address History: 17223 Shadow Valley Drive, Spring, TX 77379;
6 Hummingbird Place Nw Apt B, Rome, GA 30165;
Lancaster, KY 40444;
Nicholasville, KY 40356;
Knoxville, TN 37923
Aliases (AKA): J Bell
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: 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
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