Address History: 30215 Mesa Valley Drive, Spring, TX 77386;
18023 Ella Boulevard, Houston, TX 77090;
Katy, TX 77450
Aliases (AKA): Pat M Sharp,
Patricia Sharp
Email Addresses: pat****@webtv.net
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: 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: 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: 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: 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: 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: 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
Phone Numbers: (512) 750-1159
Email Addresses: rar****@att.net
Address History: 19322 Belmont Stakes Way, Tomball, TX 77377;
1300 Hudson Street, Hoboken, NJ 07030;
New York, NY 10036;
Center, TX 75935;
Cypress, TX 77433
Aliases (AKA): B Hughes
Email Addresses: bre****@gs.com
Address History: 6119 Valhalla Drive, Spring, TX 77379;
13907 Fair Glade Court, Cypress, TX 77429;
Houston, TX 77007;
San Antonio, TX 78212
Aliases (AKA): Ryan J Bien
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
Aliases (AKA): Danny Joe M Craig
Phone Numbers: (512) 253-6277
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: 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: 6115 Valhalla Drive, Spring, TX 77379;
1715 Hodges Boulevard Apt 1105, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Urbana, OH 43078;
Austin, TX 78748
Aliases (AKA): Jess Lopez,
Jesse Lopez,
Jesse Rosales
Email Addresses: pau****@worldnet.att.net
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
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: 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
Aliases (AKA): Deranne W Nassif
Relatives & Associates: Wadih Nasiff
Nakhle Nassif
Natalie Nassif
Randa Nassif
Woody Nassif
Phone Numbers: (281) 370-4460
(281) 655-0070
(713) 392-7835
Email Addresses: dea****@sbcglobal.net
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: 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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