Address History: 6011 Valhalla Drive, Spring, TX 77379;
361 Centennial Parkway, Louisville, CO 80027;
Paterson, NJ 07502;
Alexandria, VA 22302;
Falls Church, VA 22041
Aliases (AKA): Shariar Mohaimee,
Shariar Mohalmeen
Relatives & Associates: Sofia Siddiquea
Email Addresses: fk3****@aol.com,
sha****@hotmail.com,
sha****@yahoo.com
Address History: 6107 Valhalla Drive, Spring, TX 77379;
324 Po Box, Athens, TX 75751;
Belton, TX 76513;
Grapeland, TX 75844
Aliases (AKA): Greg Coleman
Relatives & Associates: Ruth Breedlove
Jennifer Butler
Carmellia Coleman
Eddie Coleman
Gregory Coleman
Phone Numbers: (281) 370-4460
Address History: 1009 Chimney Rock Drive, Austin, TX 78758;
16408 Along Creek Cove, Austin, TX 78717;
Cedar Park, TX 78613;
Georgetown, TX 78626;
Houston, TX 77081
Aliases (AKA): Karyn Thoa Bui,
Thoa T Bui,
Karyn T Cooper,
Karyn Cooper
Address History: 5302 Lacreek Lane, Spring, TX 77379;
7 Cardinal Drive, Sparta, NJ 07871;
College Station, TX 77840;
Conroe, TX 77302;
Nacogdoches, TX 75965
Aliases (AKA): John M Pack,
Johnny Pack,
Johnny M Park
Email Addresses: joh****@yahoo.com,
jpa****@ev.net,
jpa****@ev1.net,
jpa****@ev1mail.net,
pak****@gmail.com
Aliases (AKA): Allen Ma
Address History: 506 Bonnie Drive, Harker Heights, TX 76548;
6430 Locust Street, Santa Fe, NM 87507;
Pasadena, TX 77506;
Spring, TX 77379;
Waco, TX 76710
Email Addresses: mcr****@yahoo.com
Address History: 2711 Cheney Cove, Austin, TX 78745;
3202 Bruce Drive, Austin, TX 78735;
Canyon, TX 79015;
Spring, TX 77379
Address History: 1844 Oak Bend Drive, Rockwall, TX 75087;
2537 W Georgia Avenue, Phoenix, AZ 85017;
Lakemont, GA 30552;
Charlotte, NC 28269;
Myrtle Beach, SC 29588
Aliases (AKA): Michelle Quinney,
Michelle Railback,
Michelle Railsback,
Michael Schacklett,
Michelle R Shacklett
Relatives & Associates: Joseph Quinney
Carolyn Railsback
Lola Railsback
Luther Railsback
Tim Railsback
Address History: 9907 Downey Emerald Drive, Conroe, TX 77385;
14723 Cypress Falls Drive, Cypress, TX 77433;
Houston, TX 77090;
Pearland, TX 77581;
Spring, TX 77380
Aliases (AKA): James D Sharp,
James Dewitt Sharp,
Jim Sharp
Email Addresses: agg****@yahoo.com,
nat****@masslottery.com
Aliases (AKA): Tyesha Coleman,
Monique D Mitchell,
Tyesha M Mitchell Coleman,
Tyesha Mitchell-Coleman
Address History: 6103 Valhalla Drive, Spring, TX 77379;
1050 N Mills Avenue # 406, Claremont, CA 91711;
Middletown, CT 06457;
Norwalk, CT 06851;
Stamford, CT 06903
Aliases (AKA): Anh Tuan Nguyen,
Anh Phuong K Nguyen,
Anh Tuan K Nguyen,
Anh-Phuong Khac Nguyen,
Anhdung Nguyen
Address History: 6118 Valhalla Drive, Spring, TX 77379;
131718 P/O Box, Carlsbad, CA 92013;
Vista, CA 92085;
Prior Lake, MN 55372;
Kansas City, MO 64118
Aliases (AKA): Cindy J Allen,
Cynthia J Caldwell,
Cindy Carden,
Cynthia Janelle Carden,
Cynthia J Carden
Address History: 6118 Valhalla Drive, Spring, TX 77379;
2119 Emerson Lane, Denton, TX 76209;
Midland, TX 79707;
Tomball, TX 77375
Aliases (AKA): Kevin Arthur Carpenter
Relatives & Associates: Elliott Carpenter
Evelyn Carpenter
Gayle Carpenter
Keith Carpenter
Mary Carpenter
Phone Numbers: (940) 498-1861
Address History: 6119 Valhalla Drive, Spring, TX 77379
Address History: 6118 Valhalla Drive, Spring, TX 77379;
661 Po Box, Crystal River, FL 34423;
Coal City, IL 60416;
Galveston, TX 77554;
Houston, TX 77066
Aliases (AKA): Jim Caldwell
Address History: 19511 Country Mountain Court, Spring, TX 77388;
16008 Birch Bay Lane, Conroe, TX 77384;
Tomball, TX 77377
Address History: 6119 Valhalla Drive, Spring, TX 77379;
101 Oak Grove Drive, Boerne, TX 78006;
Cypress, TX 77429;
Houston, TX 77060;
San Antonio, TX 78212
Aliases (AKA): Ryan L Bien
Address History: 6003 Valhalla Drive, Spring, TX 77379
Aliases (AKA): Deranne W Nassif
Email Addresses: dea****@sbcglobal.net
Address History: 3520 Wilshire Way, Richardson, TX 75082;
253 Edmondson Drive, Coppell, TX 75019;
Dallas, TX 75230;
Spring, TX 77379
Relatives & Associates: Grace Crittenden
James Crittenden
Laurie Crittenden
Michael Crittenden
Stephen Crittenden
Address History: 3270 Serenade Court, Alpharetta, GA 30004;
7366 Darlington Avenue South, Tulsa, OK 74193;
Lenoir City, TN 37771;
Houston, TX 77069;
Spring, TX 77386
Aliases (AKA): Juleen Karram
Email Addresses: dee****@yahoo.com,
jul****@yahoo.com
Address History: 524 E Violet Drive, Francesville, IN 47946;
4930 E State Road 14, Francesville, IN 47946;
Lafayette, IN 47909;
Lafayette, LA 70508;
Youngsville, LA 70592
Aliases (AKA): Michael L Schidler,
Michael Studler
Address History: 2560 Bethany Bend, Alpharetta, GA 30004;
413 Forrest Street, Cantonment, FL 32533;
Pensacola, FL 32526;
Henderson, NV 89012;
Las Vegas, NV 89120
Address History: 805 Division Street Apt 417, Nashville, TN 37203;
4770 Hunters Glade Lane, Arlington, TN 38002;
Katy, TX 77494;
Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Kelly M Oshea,
Kelly O Tingey
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