Address History: 17906 Shadow Valley Drive, Spring, TX 77379;
15839 Pine Country Boulevard, Tomball, TX 77377
Phone Numbers: (281) 251-4023
Email Addresses: cly****@gte.net
Address History: 17211 Shadow Valley Drive, Spring, TX 77379;
1145 N Ogden Drive Apt 107, Los Angeles, CA 90046;
West Hollywood, CA 90069;
Columbia, MD 21045;
Houston, TX 77040
Address History: 17815 Shadow Valley Drive, Spring, TX 77379;
1341 Lavender Court, Mahwah, NJ 07430;
Westwood, NJ 07675;
Plainview, NY 11803;
Cypress, TX 77429
Aliases (AKA): Denise Kutcher
Address History: 18119 Shadow Valley Drive, Spring, TX 77379
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: 17727 Shadow Valley Drive, Spring, TX 77379;
10561 Beinhorn Road, Houston, TX 77024;
Sugar Land, TX 77478;
Tomball, TX 77377
Aliases (AKA): Je E Sheehan,
Joan E Sheehan
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: 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: 17222 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 796-1025
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
Address History: 18107 Shadow Valley Drive, Spring, TX 77379;
15010 Anthony Southeast Drive, Huntsville, AL 35803;
Wichita, KS 67211;
Arlington, TX 76017;
Cypress, TX 77433
Aliases (AKA): Tam V Kd,
Tam Luong,
Tom Luong,
V Tom Luong,
Tam Van
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: 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: 17214 Shadow Valley Drive, Spring, TX 77379;
808 Gladstell Road, Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): G Jahnke,
Greg Jahnke,
Gregory A Jhanke
Address History: 17911 Shadow Valley Drive, Spring, TX 77379;
1100 W Iris Avenue Apt 7, Mcallen, TX 78501
Aliases (AKA): Crin Y Cavazos,
Cris Y Cavazos,
Cristela Y Cavazos,
Jr Cris Cavazos,
Maria Y Cavazos
Relatives & Associates: Elizabeth Cavazos
Fernando Cavazos
Fernando Cavazos
Fernando Cavazos
Mark Cavazos
Email Addresses: mar****@ymail.com,
mcb****@hotmail.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: 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: 17617 Shadow Valley Drive, Spring, TX 77379;
14319 Darschelle Court, Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): E Williams,
Eric Sherwin Williams
Address History: 17310 Shadow Valley Drive, Spring, TX 77379;
3819 Mattingham Drive, Houston, TX 77066
Aliases (AKA): Dorset Gabriel,
D Neeley,
Dorset Gabriel Neeley,
Dorset Gabriel Semien,
Dorset Semien
Email Addresses: dne****@ameritech.net,
dne****@springisd.org,
dse****@yahoo.com,
dse****@primerica.com,
mne****@insightbb.com
Address History: 17318 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 782-0433
Address History: 17814 Shadow Valley Drive, Spring, TX 77379;
112 Foxtail Road, Woodstock, GA 30188;
Houston, TX 77060
Aliases (AKA): Gerald J Dodge,
Gerald James Dodge
Email Addresses: gjd****@aol.com
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: 17410 Shadow Valley Drive, Spring, TX 77379;
204 Zack Lane, Giddings, TX 78942;
Houston, TX 77060
Aliases (AKA): Mary Beth Schiller
Relatives & Associates: Bryan Schiller
David Schiller
Laura Schiller
Laverne Schiller
Marcia Schiller
Address History: 18103 Shadow Valley Drive, Spring, TX 77379;
5845 Highway 90 E, Broussard, LA 70518;
Maurice, LA 70555;
Houston, TX 77083
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