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: 17222 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 796-1025
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
Aliases (AKA): Judith B Cordith,
Judy Gordon
Phone Numbers: (281) 251-9808
Address History: 17823 Shadow Valley Drive, Spring, TX 77379;
9681 North 111th Avenue, Sun City, AZ 85351;
Las Vegas, NV 89115;
Houston, TX 77060;
The Colony, TX 75056
Aliases (AKA): Christina Marie Ornelas,
Christina M Ornelas,
Tina Ornelas
Email Addresses: cha****@pacbell.net,
cha****@yahoo.com,
chr****@gmail.com,
cor****@paloaltostaffing.com,
pco****@sbcglobal.net
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: 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: 18119 Shadow Valley Drive, Spring, TX 77379
Address History: 17118 Shadow Valley Drive, Spring, TX 77379;
4110 Mayfield Oaks Lane, Houston, TX 77088
Aliases (AKA): John Teniente,
Juan E Teninte
Address History: 16910 Shadow Valley Drive, Spring, TX 77379
Address History: 17402 Shadow Valley Drive, Spring, TX 77379;
12358 Kronos Court, Strongsville, OH 44149;
Frisco, TX 75033;
Houston, TX 77070;
Humble, TX 77346
Aliases (AKA): Amber Brandt,
Amber L Brandt,
Amber Brandy,
Amber Madison,
A Masterson
Email Addresses: amb****@worldnet.att.net
Address History: 18111 Shadow Valley Drive, Spring, TX 77379;
9811 Corral Path Court, Houston, TX 77064
Phone Numbers: (832) 607-6002
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: 16911 Shadow Valley Drive, Spring, TX 77379;
9915 Landry Boulevard, Houston, TX 77070
Phone Numbers: (281) 379-5846
Address History: 17318 Shadow Valley Drive, Spring, TX 77379;
1334 Sutterfield Road, Fox, AR 72051;
Dunnellon, FL 34431;
Hernando, FL 34442;
Hanover, MI 49241
Aliases (AKA): M England,
Mel England,
Melvin England
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: 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: 17911 Shadow Valley Drive, Spring, TX 77379
Relatives & Associates: Chris Cavazos
Elizabeth Cavazos
Fernando Cavazos
Fernando Cavazos
Fernando Cavazos
Email Addresses: mar****@ymail.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: 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: 17617 Shadow Valley Drive, Spring, TX 77379;
2101 Hayes Road, Houston, TX 77077;
Tomball, TX 77375
Aliases (AKA): Jessica Williams
Relatives & Associates: Richard Psillos
Email Addresses: jes****@msn.com,
jes****@yahoo.com
Address History: 17826 Shadow Valley Drive, Spring, TX 77379;
1706 Fieldstone Court, Arlington, TX 76018;
Dallas, TX 75238
Aliases (AKA): J Jones,
Jan Jones
Phone Numbers: (281) 655-9432
Address History: 17014 Shadow Valley Drive, Spring, TX 77379
Aliases (AKA): Matin S Hannah
Phone Numbers: (281) 748-0240
Address History: 17624 Shadow Valley Drive, Spring, TX 77379;
7226 Birchtree Forest Drive, Houston, TX 77088
Aliases (AKA): Jiniyah L Davis,
Jniyah Davis
Relatives & Associates: Dominique Alexander
Holly Bolden
Henereita Brown
Martha Chevalier
Angela Davis
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