Address History: 16907 Shadow Valley Drive, Spring, TX 77379;
831 Northwest 85th Terrace, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
College Station, TX 77842;
Cypress, TX 77429
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: 17823 Shadow Valley Drive, Spring, TX 77379;
12210 Gary Court, Cypress, TX 77429;
Houston, TX 77065;
Katy, TX 77449
Aliases (AKA): Brett William Camp
Email Addresses: bre****@yahoo.com,
lad****@gmail.com
Address History: 18006 Shadow Valley Drive, Spring, TX 77379;
4150 E Beechnut Place, Chandler, AZ 85249;
Maricopa, AZ 85138;
Phoenix, AZ 85048;
Queen Creek, AZ 85142
Aliases (AKA): Mariangel Wilkenson,
Maria Wilkinson,
Mariangel Angel Wilkinson,
Mary Wilkinson
Address History: 17707 Shadow Valley Drive, Spring, TX 77379;
975 Finch Street, El Cajon, CA 92020;
La Mesa, CA 91942;
San Diego, CA 92120;
Woodland, CA 95695
Aliases (AKA): Mathew David Crouch,
Matt Crouch,
Matthew David Crouch
Address History: 16910 Shadow Valley Drive, Spring, TX 77379
Address History: 18103 Shadow Valley Drive, Spring, TX 77379;
5845 Highway 90 E, Broussard, LA 70518;
Maurice, LA 70555;
Houston, TX 77083
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: 17815 Shadow Valley Drive, Spring, TX 77379;
811 E Wetmore Road Unit 3302, Tucson, AZ 85719
Phone Numbers: (281) 251-4258
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
Relatives & Associates: Justin Farmakakis
Paul Stelter
Phillip Stelter
Stephanie Stelter
Susan Stelter
Email Addresses: lit****@hotmail.com
Address History: 17206 Shadow Valley Drive, Spring, TX 77379;
9111 Woodhouse Drive, Spring, CA 97379;
Cypress, TX 77433;
Splendora, TX 77372
Address History: 17814 Shadow Valley Drive, Spring, TX 77379;
112 Foxtail Road, Woodstock, GA 30188;
Victoria, TX 77904;
Oak Harbor, WA 98277
Aliases (AKA): Kathy W Dodge,
Kathleen W Keller,
Kathy M Scott,
Kathy M Wiesner,
Kathleen M Wiesnerdodge
Address History: 17215 Shadow Valley Drive, Spring, TX 77379;
6446 E Lookout Lane, Anaheim, CA 92807;
Cerritos, CA 90703;
Lakewood, CA 90712;
Long Beach, CA 90813
Aliases (AKA): Amaramony Sek
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: 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: 18103 Shadow Valley Drive, Spring, TX 77379
Relatives & Associates: Bruce Middleton
Holly Middleton
Hope Poynor
Email Addresses: bru****@att.net
Address History: 17302 Shadow Valley Drive, Spring, TX 77379;
726 Centenary Loop Apt 204, Lake Mary, FL 32746;
Nacogdoches, TX 75965
Address History: 18003 Shadow Valley Drive, Spring, TX 77379;
3200 Finfeather Road Apt 162, Bryan, TX 77801;
Conroe, TX 77304;
Deer Park, TX 77536;
Houston, TX 77057
Aliases (AKA): Dee Liepman,
Dorothy J Liepman,
Dorothy Jo J Liepman,
Dorothyjo J Liepman,
Dorothy Nelton
Relatives & Associates: Terri Canterbury
Erica Cushing
Dorothy Joracicot
Alexander Liepman
Cecil Liepman
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: 18119 Shadow Valley Drive, Spring, TX 77379;
3 Street Mirto 7 Lomas Verdes J, Bayamon, PR 00956
Aliases (AKA): Annie Ortiz
Address History: 16914 Shadow Valley Drive, Spring, TX 77379;
2250 Sw 92nd Terrace Apt 2304, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Middletown, RI 02842;
Forest, VA 24551
Relatives & Associates: Elizabeth Garrison
Email Addresses: dwa****@mindspring.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: 17118 Shadow Valley Drive, Spring, TX 77379;
1319 Colorado Street Apt A, Houston, TX 77007
Aliases (AKA): Diana L Teniente
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
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