Aliases (AKA): Deranne W Nassif
Email Addresses: dea****@sbcglobal.net
Address History: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
Address History: 6119 Valhalla Drive, Spring, TX 77379
Address History: 6011 Valhalla Drive, Spring, TX 77379;
10416 Edisto Court, Gainesville, VA 20155;
Manassas, VA 20110;
Reston, VA 20191
Relatives & Associates: Shariar Mohaimeen
Email Addresses: sof****@hotmail.com
Address History: 9907 Downey Emerald Drive, Conroe, TX 77385;
13040 Louetta Road Ste 228, Cypress, TX 77429;
Houston, TX 77093;
Spring, TX 77379
Aliases (AKA): Sylvia A Herrera,
Silvia Scarlett,
Sylvia Scarlettsharp,
Sylvia A Sharp
Relatives & Associates: Andrew Herrera
Arthur Herrera
Charlie Herrera
Marcella Herrera
Patricia Herrera
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
Relatives & Associates: Lynne Piascik
Donald Sharp
Donald Sharp
Patricia Sharp
Email Addresses: agg****@yahoo.com,
nat****@masslottery.com
Address History: 31210 Raleigh Creek Drive, Tomball, TX 77375;
4200 Fm 1960 Road W Apt 134, Houston, TX 77068;
Katy, TX 77494;
Spring, TX 77388
Aliases (AKA): Alex G Torrez
Address History: 6010 Valhalla Drive, Spring, TX 77379;
7923 Fairmeadows Drive, Charlotte, NC 28269;
Conroe, TX 77385;
Houston, TX 77006
Aliases (AKA): Rl Shacklett,
Robert L Shacklett,
Robert Lee Shacklett
Relatives & Associates: Michelle Hacklett
Diane Shacklett
Herman Shacklett
Herman Shacklett
Jennifer Shacklett
Email Addresses: rsh****@att.net,
rsh****@visto.com
Address History: 2711 Cheney Cove, Austin, TX 78745;
3202 Bruce Drive, Austin, TX 78735;
Canyon, TX 79015;
Spring, TX 77379
Address History: 22006 Holly Branch Drive, Tomball, TX 77375;
3832 Glenoak Drive, Harvey, LA 70058;
New Orleans, LA 70114;
Houston, TX 77073;
Spring, TX 77379
Email Addresses: cla****@hotmail.com
Address History: 6388 Dewberry Drive, Frisco, TX 75035;
13 Cardinal Cove Lane, Kimberling City, MO 65686;
Mckinney, TX 75070;
Spring, TX 77388;
Cheney, WA 99004
Aliases (AKA): Kyle J White,
White White
Address History: 31210 Raleigh Creek Drive, Tomball, TX 77375;
10410 Dyer Glen, Houston, TX 77070;
Katy, TX 77494;
Spring, TX 77388
Aliases (AKA): Esther Castillo,
Esther Torres,
Ester C Torrez
Aliases (AKA): Allen Ma
Address History: 6137 Del Roy Drive, Dallas, TX 75230;
253 Edmondson Drive, Coppell, TX 75019;
Houston, TX 77079;
Irving, TX 75062;
Plano, TX 75075
Aliases (AKA): Stephen Crittenden
Relatives & Associates: Edward Crittenden
Fulvia Crittenden
Gloria Crittenden
Grace Crittenden
James Crittenden
Email Addresses: cri****@saint-gobain.com,
scr****@netzero.net,
ste****@saint-gobain.com
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: 6102 Valhalla Drive, Spring, TX 77379
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
Address History: 1018 Peak Street, Denton, TX 76201;
618 E 16th Street N, Wichita, KS 67214;
Garland, TX 75044;
Spring, TX 77379
Aliases (AKA): Maria Torrez
Address History: 16546 Whitaker Creek Drive, Houston, TX 77095;
222 Church Street, Middletown, CT 06457;
Norwalk, CT 06851;
Stamford, CT 06903;
Poughkeepsie, NY 12603
Aliases (AKA): Anh T Nguyen,
Anh Tuan Nguyen,
Anh-Phuong Khac Nguyen
Aliases (AKA): Danny Joe M Craig
Phone Numbers: (512) 253-6277
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: 104 Aristotle Drive, Lafayette, LA 70508;
306 Creekside Drive, Lafayette, LA 70508;
Spring, TX 77379;
Tomball, TX 77377
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: 1650 Mansfield Court, Roselle, IL 60172;
629 N Briar Hill Lane Apt 3, Addison, IL 60101;
Chicago, IL 60651;
Elgin, IL 60123;
Elmhurst, IL 60126
Aliases (AKA): Kelly Liesberger
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