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: 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: 6114 Valhalla Drive, Spring, TX 77379;
6115 Po Box, Laurel, MS 39441;
Farmington, NM 87401;
Richmond, TX 77406
Aliases (AKA): Kim Gebhart
Email Addresses: bge****@earthlink.net
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: 409 Prairie Run, Aledo, TX 76008;
205 Benton Drive Apartment 13307, Allen, TX 75013;
Denton, TX 76205;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Brenden L Pokorny
Relatives & Associates: Billy Hastings
Glenn Hastings
Helen Hastings
Meredith Hastings
Taula Hastings
Phone Numbers: (713) 503-5174
Aliases (AKA): Allen Ma
Address History: 19511 Country Mountain Court, Spring, TX 77388;
16008 Birch Bay Lane, Conroe, TX 77384;
Tomball, TX 77377
Address History: 6110 Valhalla Drive, Spring, TX 77379;
4600 Elmont Drive, Austin, TX 78741;
Dallas, TX 75212;
Houston, TX 77058
Aliases (AKA): Hoai Huong,
Huong V Ma
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: 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: 16211 Perry Pass Court, Spring, TX 77379;
1815 Burton Drive Apt 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
Aliases (AKA): Monica Mani,
Monica M Martinez
Relatives & Associates: Anh Nguyen
Anh Nguyen
Anhphuong Nguyen
Dung Nguyen
Dung Nguyen
Phone Numbers: (281) 320-2437
(281) 893-0674
Address History: 6102 Valhalla Drive, Spring, TX 77379
Address History: 6111 Valhalla Drive, Spring, TX 77379
Relatives & Associates: Aloke Sarkar
Address History: 165 Carriage Hills Boulevard Apt 1134, Conroe, TX 77384;
22 Creek Road Apartment 7, Irvine, CA 92604;
Denver, CO 80202;
Littleton, CO 80130;
Lone Tree, CO 80124
Aliases (AKA): Scott Gebhart
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
Aliases (AKA): Suravi Sarkar
Phone Numbers: (281) 778-0719
(713) 722-0629
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: 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
Address History: 6119 Valhalla Drive, Spring, TX 77379
Phone Numbers: (281) 655-8730
(830) 249-8932
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: 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
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