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: 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: 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: 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: 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: 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: 17827 Shadow Valley Drive, Spring, TX 77379;
6631 Cloud Swept Lane, Houston, TX 77086
Aliases (AKA): Sharon Kay Barker
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: 18119 Shadow Valley Drive, Spring, TX 77379
Address History: 17727 Shadow Valley Drive, Spring, TX 77379;
12834 Butterfly Lane, Houston, TX 77024;
Tomball, TX 77377
Aliases (AKA): Erin Ellis,
Erin Shephard
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: 17014 Shadow Valley Drive, Spring, TX 77379;
150 Ridgeway Avenue, Rochester, NY 14615;
Houston, TX 77077
Aliases (AKA): Emma Hibbett Mohead
Phone Numbers: (281) 251-0733
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: 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: 18007 Shadow Valley Drive, Spring, TX 77379;
9621 Leebrook Drive, Cincinnati, OH 45231;
Conroe, TX 77385;
Casper, WY 82601
Aliases (AKA): Nate Wyrick,
Nathan Thomas Wyrick
Email Addresses: acc****@webtv.net,
nat****@cs.com,
nat****@yahoo.com,
nat****@cs.com,
nat****@yahoo.com
Address History: 17206 Shadow Valley Drive, Spring, TX 77379;
5414 Foresthaven Drive, Houston, TX 77066
Aliases (AKA): Joanne D Haven
Address History: 17318 Shadow Valley Drive, Spring, TX 77379;
9865 Falcon Lane, Littleton, CO 80125;
Hopkinsville, KY 42240;
San Antonio, TX 78210
Aliases (AKA): Angela Avila
Phone Numbers: (210) 534-7821
Address History: 18003 Shadow Valley Drive, Spring, TX 77379;
102 Dorothy Drive, Sharpsburg, GA 30277;
Galveston, TX 77554
Aliases (AKA): Rebecca Rose Clayton
Phone Numbers: (770) 304-1536
Email Addresses: bec****@hotmail.com
Address History: 17422 Shadow Valley Drive, Spring, TX 77379
Relatives & Associates: Jan Golebiowski
Jan Golebiowski
Jan Golebiowski
Michael Golebiowski
Renee Golebiowski
Aliases (AKA): Francisca Dunia,
Francisc D Perez,
Francisca D Perez,
Francsica D Perez
Address History: 17615 Shadow Valley Drive, Spring, TX 77379;
10850 Louetta Road Suite 1700, Houston, TX 77070
Relatives & Associates: Jessica Bane
David Statlander
Deni Statlander
Denise Statlander
Dorothy Statlander
Email Addresses: dst****@hotmail.com,
mst****@hotmail.com
Address History: 17410 Shadow Valley Drive, Spring, TX 77379;
11314 Vienna Court, Cypress, TX 77429;
Houston, TX 77040;
Magnolia, TX 77355
Email Addresses: skr****@yahoo.com
Address History: 17827 Shadow Valley Drive # D, Spring, TX 77379;
2702 Ashington Drive, Houston, TX 77067
Aliases (AKA): Daniel Barker
Email Addresses: dan****@outlook.com
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
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