Address History: 18002 Shadow Valley Drive, Spring, TX 77379;
909 Park Street, Minot, ND 58701;
Cleveland, TX 77327;
Cypress, TX 77429
Aliases (AKA): Jonathan Wayne Harden
Address History: 17723 Shadow Valley Drive, Spring, TX 77379;
1300 Branard Street # 14a, Houston, TX 77006;
Tomball, TX 77375
Aliases (AKA): Kelly Goebel
Email Addresses: kku****@excite.com
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: 17607 Shadow Valley Drive, Spring, TX 77379;
514 Rockaway Parkways Apt B8, Brooklyn, NY 11212;
New York, NY 10029;
Houston, TX 77090;
Mcallen, TX 78501
Aliases (AKA): Tinashe T Maswoswe
Email Addresses: jor****@themaswoswegroup.com
Address History: 17815 Shadow Valley Drive, Spring, TX 77379;
1341 Lavender Court, Mahwah, NJ 07430;
Rivervale, NJ 07675;
Westwood, NJ 07675;
Plainview, NY 11803
Aliases (AKA): Jeffrey Kutcher
Email Addresses: jef****@yahoo.com,
jef****@cableone.net,
jef****@hotmail.com,
jef****@yahoo.com,
jku****@med.umich.edu
Relatives & Associates: Justin Farmakakis
Paul Stelter
Phillip Stelter
Stephanie Stelter
Susan Stelter
Email Addresses: lit****@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: 17819 Shadow Valley Drive, Spring, TX 77379;
6043 Po Box, Cypress, CA 90630;
Cypress, TX 77433;
Houston, TX 77090;
Lubbock, TX 79401
Aliases (AKA): David K Carmel
Email Addresses: dav****@carmelnetwork.org,
dav****@aol.com,
lin****@dcvcd.com
Address History: 17302 Shadow Valley Drive, Spring, TX 77379;
726 Centenary Loop Apt 204, Lake Mary, FL 32746;
Nacogdoches, TX 75965
Address History: 18103 Shadow Valley Drive, Spring, TX 77379
Email Addresses: bru****@att.net
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: 18011 Shadow Valley Drive, Spring, TX 77379;
18106 Hampton Oak Drive, Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Chris Cole
Address History: 17318 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 782-0433
Address History: 17435 Shadow Valley Drive, Spring, TX 77379;
1101 Wilson Road Apartment 1006, Conroe, TX 77301;
Montgomery, TX 77356;
Tomball, TX 77377;
Tyler, TX 75701
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: 18010 Shadow Valley Drive, Spring, TX 77379;
2307 Pinehurst Drive, Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Seward, NE 68434;
Cypress, TX 77433
Aliases (AKA): Laura Marie Honeck,
Laura Marie Schlichting
Address History: 17910 Shadow Valley Drive, Spring, TX 77379
Email Addresses: jud****@aol.com
Address History: 17611 Shadow Valley Drive, Spring, TX 77379
Aliases (AKA): See Joseph
Phone Numbers: (281) 374-8234
Address History: 18118 Shadow Valley Drive, Spring, TX 77379;
7900 Bellaire Boulevard Apt 300, Houston, TX 77036;
Pasadena, TX 77502
Aliases (AKA): Elisama Elisama Capistran,
Ma E Capistran,
Maria E Capistran,
Lerma Elisama,
Lerma Elizabeth
Relatives & Associates: Ramon Capistran
Teodoro Capistran
Lerma Elizabeth
Ivonne Ibarra
Itzia Juarez
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: 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: 17806 Shadow Valley Drive, Spring, TX 77379;
5824 Cypress Trail, Jackson, MS 39211;
Houston, TX 77069
Aliases (AKA): Daniel Simkinor
Email Addresses: dsi****@yahoo.com
Aliases (AKA): Kevin Alan Lenox
Email Addresses: kle****@hotmail.com,
kle****@yahoo.com
Address History: 17611 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 374-8234
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