Phone Numbers: (281) 370-4460
Address History: 6388 Dewberry Drive, Frisco, TX 75035;
4101 S Custer Road Apt 127, Mckinney, TX 75070;
Spring, TX 77379;
Cheney, WA 99004;
Federal Way, WA 98003
Aliases (AKA): Beth White,
Bethany E White
Address History: 541 Fm 1488 Road Apartment 621, Conroe, TX 77384;
1200 Coit Street, Denton, TX 76201;
Porter, TX 77365;
San Antonio, TX 78240;
Splendora, TX 77372
Aliases (AKA): Andrew Andrew,
Andrew Gregory Herrera
Relatives & Associates: Douglas Cafarella
Justin Cafarella
Rosie Cafarella
Evangelina Herrera
Marcella Herrera
Email Addresses: adh****@hotmail.com,
dre****@aol.com,
dre****@att.net,
dre****@earthlink.net,
dre****@msn.com
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: 6003 Valhalla Drive, Spring, TX 77379;
2936 Keith Way Drive, Harvey, LA 70058;
Houston, TX 77014
Aliases (AKA): Wadih Nassif,
Wadih P Nassif
Address History: 1643 County Road 2291, Cleveland, TX 77327;
25940 Pecan Grove, Cleveland, TX 77328;
Cypress, TX 77433;
Galveston, TX 77550;
Pearland, TX 77581
Aliases (AKA): Lynne Darlene Piascik,
Lynne Piascik-Sharp,
Lynne D Piasciksharp,
Lynne Piascki,
Lynne P Shar
Email Addresses: epi****@yahoo.com
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: 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: 6106 Valhalla Drive, Spring, TX 77379;
7 Cardinal Drive, Sparta, NJ 07871;
Conroe, TX 77302;
San Antonio, TX 78259
Aliases (AKA): Susan Pack,
Susan Stanaland Pack
Address History: 6003 Valhalla Drive, Spring, TX 77379;
2936 Keith Way Drive, Harvey, LA 70058;
Houston, TX 77014
Aliases (AKA): Randa Dib,
Randa Dib Nassif
Email Addresses: dea****@sbcglobal.net,
rdn****@sbcglobal.net
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: 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: 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: 6014 Valhalla Drive, Spring, TX 77379;
108 Warwick Circle, Springfield, NJ 07081;
Houston, TX 77079;
Sugar Land, TX 77479;
Fairfax, VA 22037
Relatives & Associates: Baijayanti Sarkar
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: 20211 Eden Pines, Spring, TX 77379;
715 E Davis Street # 79, Conroe, TX 77301;
Deer Park, TX 77536;
Houston, TX 77014
Aliases (AKA): K S Craig,
Karan S Craig,
Karen S Craig
Relatives & Associates: Karan Craig
Relatives & Associates: Aloke Sarkar
Phone Numbers: (281) 778-0719
(713) 722-0629
(832) 461-6096
(832) 659-9725
Address History: 31210 Raleigh Creek Drive, Tomball, TX 77375;
231448 Po Box, Houston, TX 77223;
Spring, TX 77373
Aliases (AKA): Ann Elizabeth Torrez,
Annie Elizabeth Torrez
Email Addresses: est****@chartisinsurance.com
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: 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: 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: 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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