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: 18006 Shadow Valley Drive, Spring, TX 77379;
27068 La Paz Road # 197, Aliso Viejo, CA 92656;
Danville, CA 94526;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530
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: 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
Address History: 17615 Shadow Valley Drive, Spring, TX 77379;
10850 Louetta Road Suite 1700, Houston, TX 77070
Relatives & Associates: Jessica Bane
David Statlander
Deni Statlander
Denise Statlander
Dorothy Statlander
Email Addresses: dst****@hotmail.com,
mst****@hotmail.com
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: 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: 17902 Shadow Valley Drive, Spring, TX 77379;
44132 Caulkins Drive, Callahan, FL 32011;
Jacksonville, FL 32221;
Yulee, FL 32041;
Cumming, GA 30028
Aliases (AKA): Reggie Lamar Chester,
Regie L Chester,
Regie Lamer Chester
Email Addresses: atc****@eagnet.com,
atc****@netzero.net,
atc****@eagnet.com,
atc****@netzero.net,
mik****@yahoo.com
Address History: 17915 Shadow Valley Drive, Spring, TX 77379;
10800 Clay Road Apt 11111, Houston, TX 77041;
Humble, TX 77346;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Brooke E Jaeger,
Brooke E Khan,
Brooke Thomas,
Brooke Wolcott
Address History: 17215 Shadow Valley Drive, Spring, TX 77379;
2850 Fannin Street Apt 1211, Houston, TX 77002
Aliases (AKA): Phillip H Cruz,
Phillip Cruz
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): Linda J Gregory
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
Phone Numbers: (201) 666-9348
(281) 203-9543
(281) 251-4258
(281) 650-9407
(281) 673-0398
Address History: 17018 Shadow Valley Drive, Spring, TX 77379;
356 P/O Box, Haddam, CT 06438;
Moodus, CT 06469;
Wethersfield, CT 06109;
Houston, TX 77068
Aliases (AKA): Mark Bochain
Email Addresses: cbo****@gmail.com,
dou****@hotmail.com,
hop****@hotmail.com,
vbo****@aol.com
Address History: 18119 Shadow Valley Drive, Spring, TX 77379;
17 Urb El Cortijo Street R # 4, Bayamon, PR 00956
Aliases (AKA): Annie Ortiz
Address History: 17826 Shadow Valley Drive, Spring, TX 77379;
1706 Fieldstone Court, Arlington, TX 76018;
Dallas, TX 75238
Address History: 17219 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 320-9689
Address History: 17426 Shadow Valley Drive, Spring, TX 77379;
450 Buena Vista Avenue Apt 101, Alameda, CA 94501;
Aransas Pass, TX 78335;
Houston, TX 77069
Aliases (AKA): Elizabeh Chapman,
Elizabeth Chapman,
Lisa Chapman,
Lu Elizabeth Chapman,
Lund Elizabeth Chapman
Address History: 18003 Shadow Valley Drive, Spring, TX 77379;
102 Dorothy Drive, Sharpsburg, GA 30277;
Galveston, TX 77554
Aliases (AKA): Rebecca Rose Clayton
Phone Numbers: (770) 304-1536
Email Addresses: bec****@hotmail.com
Address History: 17318 Shadow Valley Drive, Spring, TX 77379
Phone Numbers: (281) 782-0433
Address History: 17006 Shadow Valley Drive # D, Spring, TX 77379;
2411 Fountain View Drive Suite 130, Houston, TX 77057;
Humble, TX 77338
Aliases (AKA): G Fronzak,
Greg Fronzak,
Gregory Francis Fronzak
Email Addresses: fro****@aol.com,
fro****@earthlink.net,
fro****@freeb.com,
fro****@juno.com,
fro****@yahoo.com
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: 18003 Shadow Valley Drive, Spring, TX 77379;
9730 Craig Drive, Overland Park, KS 66212;
Omaha, NE 68138;
Latham, NY 12110;
Schenectady, NY 12305
Aliases (AKA): Cecil J Liepman,
Cecil Liepman,
Cj Liepman
Email Addresses: cjl****@hotmail.com
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: 16914 Shadow Valley Drive, Spring, TX 77379;
2250 Sw 92nd Terrace Apt 2304, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Chillicothe, OH 45601;
Middletown, RI 02842
Aliases (AKA): Elizabeth Garrison
Email Addresses: chu****@msn.com,
eag****@earthlink.net
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