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: 17206 Shadow Valley Drive, Spring, TX 77379;
5414 Foresthaven Drive, Houston, TX 77066
Aliases (AKA): Joanne D Haven
Address History: 17302 Shadow Valley Drive, Spring, TX 77379
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: 17911 Shadow Valley Drive, Spring, TX 77379;
3500 Tangle Brush Drive Apt 97, Spring, TX 77381
Aliases (AKA): Fernand Cavazos,
Omar Cavazos
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
2 Res Bell Vist Street 135 High, Bayamon, PR 00957
Address History: 18119 Shadow Valley Drive, Spring, TX 77379
Address History: 17430 Shadow Valley Drive, Spring, TX 77379;
9608 Newberry Drive, Austin, TX 78729;
Houston, TX 77070
Aliases (AKA): Gregory D Larson
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: 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: 17723 Shadow Valley Drive, Spring, TX 77379;
6725 E Bayou Drive, Hitchcock, TX 77563;
Houston, TX 77036;
Tomball, TX 77375
Aliases (AKA): John D Goebel
Email Addresses: joh****@hotmail.com
Address History: 17810 Shadow Valley Drive, Spring, TX 77379;
1889 Asbury Road, Dubuque, IA 52001;
Tomball, TX 77375
Aliases (AKA): A B Smith
Address History: 18023 Shadow Valley Drive, Spring, TX 77379;
9911 Hornpipe Lane, Houston, TX 77080;
San Marcos, TX 78666
Aliases (AKA): T G Macon,
Tom Macon
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: 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: 18103 Shadow Valley Drive, Spring, TX 77379;
7566 Tara Boulevard S, Daphne, AL 36527;
Lakewood, CA 90713;
Long Beach, CA 90813;
San Diego, CA 92115
Aliases (AKA): Sinareth Uy
Phone Numbers: (562) 984-9875
Address History: 18102 Shadow Valley Drive, Spring, TX 77379;
2335 Trace Meadows, College Station, TX 77845;
Huntsville, TX 77340;
Sugar Land, TX 77487;
Tomball, TX 77375
Relatives & Associates: Kimberly Mcmillian
Carolyn Pickle
Charles Pickle
Joshua Pickle
Nathanael Pickle
Email Addresses: cal****@aflac.com,
nat****@gmail.com
Address History: 17426 Shadow Valley Drive, Spring, TX 77379
Address History: 17206 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 370-5592
(832) 567-6600
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
3 Street Mirto 7 Lomas Verdes J, Bayamon, PR 00956
Aliases (AKA): Annie Ortiz
Relatives & Associates: Antolin Castillo
Antolin Castillo
Antolin Castillo
Cristian Castillo
Edagr Castillo
Phone Numbers: (713) 591-8456
Address History: 17831 Shadow Valley Drive, Spring, TX 77379;
702 Bering Drive Apartment P, Houston, TX 77057;
Kemah, TX 77565
Aliases (AKA): Matt Tomkin,
Matt Tonkin,
Matthew Tonkin
Address History: 17603 Shadow Valley Drive, Spring, TX 77379;
33 April Point Drive S, Montgomery, TX 77356
Aliases (AKA): O Allbritton,
Oberle C Allbritton
Address History: 17703 Shadow Valley Drive, Spring, TX 77379;
7500 Bellerive Drive Apartment 305, Houston, TX 77036;
Plano, TX 75075
Aliases (AKA): Sheri Loren Flores,
Sheri L Grady,
Sherie L Grady,
Sheril Grady
Email Addresses: sfl****@mdanderson.org,
shf****@mdanderson.org
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
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