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: 2103 Plaza Ridge Drive, Missouri City, TX 77459;
2300 Old Spanish Trail Apt 2105, Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): Natalie N Jabbour,
Natalie Nassif
Address History: 16546 Whitaker Creek Drive, Houston, TX 77095;
3553 N Reta Avenue, Chicago, IL 60657;
Spring, TX 77379
Address History: 6007 Valhalla Drive, Spring, TX 77379;
210 Hilton Drive, Pittsburgh, PA 15209;
Fredericksburg, VA 22401
Aliases (AKA): Krista M Gunning
Relatives & Associates: Valerie Alkavitch
Thomas Gunning
Thomas Gunning
Gary Ualkavitch
Gary Valkavitch
Email Addresses: kri****@earthlink.net
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: 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: 6102 Valhalla Drive, Spring, TX 77379;
5208 Simon Drive Nw, Albuquerque, NM 87114;
Jemez Springs, NM 87025;
Conroe, TX 77301;
Deer Park, TX 77536
Aliases (AKA): K S Craig,
Karan Karan Craig,
Karen S Craig,
Kmoch Karan Craig,
K C Kmoch
Address History: 6007 Valhalla Drive, Spring, TX 77379;
30 Evans Street, Brookville, PA 15825;
Dayton, VA 22821;
Fredericksburg, VA 22401;
Brandywine, WV 26802
Aliases (AKA): Thomas Edward Gunning
Email Addresses: kat****@att.net,
teg****@att.net
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: 10602 Cutting Horse Lane, Houston, TX 77064;
7090 Hill Station Road, Goshen, OH 45122;
Spring, TX 77379
Aliases (AKA): Jaclyn P Hughes,
Jewell Hughes,
R Hughes,
Ron Hughes,
Ronny J Hughes
Address History: 6119 Valhalla Drive, Spring, TX 77379
Phone Numbers: (281) 655-8730
(830) 249-8932
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
Aliases (AKA): Tyesha Coleman,
Monique D Mitchell,
Tyesha M Mitchell Coleman,
Tyesha Mitchell-Coleman
Address History: 5613 Cohn Meadows, Houston, TX 77007;
1050 N Mills Avenue # 406, Claremont, CA 91711;
Stamford, CT 06901;
Chicago, IL 60657;
Poughkeepsie, NY 12603
Aliases (AKA): A K Nguyen,
Anh Dung K Nguyen,
Anh Tuan T Nguyen,
Anh-Dung Nguyen,
Anh-Phuong Nguyen
Address History: 6115 Valhalla Drive, Spring, TX 77379;
4930 E State Road 14, Francesville, IN 47946;
Lafayette, IN 47905;
Lafayette, LA 70508;
Youngsville, LA 70592
Aliases (AKA): Michael Shidler
Address History: 6111 Valhalla Drive, Spring, TX 77379;
1224 Palmdale Circle Ne, Palm Bay, FL 32905;
Moscow, ID 83843;
Evansville, IN 47711;
Defiance, MO 63341
Aliases (AKA): Oriana Ampomah,
Oriana O Obiri
Relatives & Associates: Prince Ampomah
Phone Numbers: (512) 750-1159
Email Addresses: rar****@att.net
Aliases (AKA): Allen Ma
Address History: 6119 Valhalla Drive, Spring, TX 77379;
312 Manuel Drive Apt A, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Teresa B Bein,
Teresa Benferbien,
Teresa Benfer Bien
Phone Numbers: (281) 655-8730
(830) 249-8932
Address History: 6010 Valhalla Drive, Spring, TX 77379;
7923 Fairmeadows Drive, Charlotte, NC 28269;
Conroe, TX 77385
Relatives & Associates: Herman Shacklett
Herman Shacklett
Jennifer Shacklett
Margaret Shacklett
Robert Shacklett
Email Addresses: dia****@aol.com
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
Address History: 524 E Violet Drive, Francesville, IN 47946;
6500 Us Highway 441 Se, Okeechobee, FL 34974;
Medaryville, IN 47957;
Monticello, IN 47960;
Spring, TX 77379
Aliases (AKA): Elvira Lamp,
Evira Lamp,
Elvira Lanp
Relatives & Associates: Richard Lamp
Email Addresses: ela****@iwon.com
Address History: 642 Youth Camp Road, Groveland, FL 34736;
21621 Quail Hammock Lane, Groveland, FL 34736;
Gunter, TX 75058;
Houston, TX 77086;
Pasadena, TX 77504
Aliases (AKA): Viviene Thuy-Nga Nguyen
Email Addresses: oan****@yahoo.com
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
Address History: 2560 Bethany Bend, Alpharetta, GA 30004;
413 Forrest Street, Cantonment, FL 32533;
Pensacola, FL 32526;
Henderson, NV 89012;
Las Vegas, NV 89120
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