Address History: 18023 Shadow Valley Drive, Spring, TX 77379;
3 Earls Row, Conroe, TX 77304;
San Marcos, TX 78666
Aliases (AKA): Lauren Rodgers
Email Addresses: lau****@cpllabs.com,
lau****@hotmail.com,
lma****@edmunds.com
Address History: 17302 Shadow Valley Drive, Spring, TX 77379
Address History: 17002 Shadow Valley Drive, Spring, TX 77379;
3902 E 29th Street Apt M5, Bryan, TX 77802;
College Station, TX 77841;
Houston, TX 77070
Aliases (AKA): Sarah Hughes
Address History: 18015 Shadow Valley Drive, Spring, TX 77379;
11719 Acadian Drive, Houston, TX 77099
Aliases (AKA): J P Kennedy,
Joe T Kennedy
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
Address History: 17010 Shadow Valley Drive, Spring, TX 77379;
8450 Willow Place Drive N Apt 1309, Houston, TX 77070;
Webster, TX 77598;
Renton, WA 98058;
Seattle, WA 98168
Aliases (AKA): Kela Mathews,
Kela M Matthes,
Kela M Perkins
Relatives & Associates: Melanie Barnett
Alek Matthews
Allen Matthews
Dwight Matthews
Dwight Matthews
Address History: 17914 Shadow Valley Drive, Spring, TX 77379;
4423 P/O Box, Carmel, CA 93921;
Carmel By The Sea, CA 93921;
Sunnyvale, CA 94086;
Fort Lauderdale, FL 33316
Aliases (AKA): Robert Warmington
Relatives & Associates: Joan Santaferraro
Russell Trull
Ana Viera
Maria Warmington
Robert Warmington
Address History: 17826 Shadow Valley Drive, Spring, TX 77379;
1706 Fieldstone Court, Arlington, TX 76018;
Dallas, TX 75238
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: 17811 Shadow Valley Drive # D, Spring, TX 77379;
5005 Georgi Lane, Houston, TX 77092;
Laredo, TX 78043;
Montgomery, TX 77356
Aliases (AKA): Alberto Garcia
Address History: 17822 Shadow Valley Drive # D, Spring, TX 77379;
16530 Ventura Boulevard, Encino, CA 91436;
North Hollywood, CA 91602;
Porter Ranch, CA 91326;
Westlake Village, CA 91361
Aliases (AKA): Carol Ann Ardon,
Carol J Merritt,
Carolyn S Merritt,
Caryl J Olson
Phone Numbers: (281) 655-5326
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: 18111 Shadow Valley Drive, Spring, TX 77379;
9811 Corral Path Court, Houston, TX 77064
Phone Numbers: (832) 607-6002
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: 17022 Shadow Valley Drive, Spring, TX 77379;
5482 Hollow Oak Lane, Milton, FL 32571;
Houston, TX 77066
Aliases (AKA): John Richards,
Jonathan H Richards
Phone Numbers: (850) 995-0417
Email Addresses: car****@aol.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: 17607 Shadow Valley Drive, Spring, TX 77379;
1140 Fassler Avenue, Pacifica, CA 94044;
Overland Park, KS 66223;
Houston, TX 77069
Aliases (AKA): Kevin Alan Lenox
Email Addresses: kle****@hotmail.com,
kle****@yahoo.com
Address History: 17219 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 320-9689
Relatives & Associates: Antolin Castillo
Antolin Castillo
Antolin Castillo
Cristian Castillo
Edagr Castillo
Phone Numbers: (713) 591-8456
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: 17114 Shadow Valley Drive, Spring, TX 77379;
1219 E Perkins Avenue Apt A1, Sandusky, OH 44870;
Norman, OK 73072;
Conroe, TX 77385;
Cypress, TX 77433
Relatives & Associates: Harvey Carrillo
Yvonne Franco
Fiona Mc Dougall
Antigone Naterra
Harvey Naterra
Address History: 17434 Shadow Valley Drive, Spring, TX 77379;
1934 Otterbein Avenue, Cocoa, FL 32926;
Lady Lake, FL 32159;
Reno, NV 89521;
Alden, NY 14004
Aliases (AKA): Patricia Kurzawski
Address History: 17818 Shadow Valley Drive, Spring, TX 77379
Aliases (AKA): Mo Wallace
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
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