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
Address History: 6115 Valhalla Drive, Spring, TX 77379;
1 Norterra Drive, Phoenix, AZ 85085;
Austin, TX 78735;
Corpus Christi, TX 78404
Aliases (AKA): Laura M Lopez,
Laura Michael Sanchez,
Laura Marie Sanchez
Address History: 6003 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: 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
Email Addresses: agg****@yahoo.com,
nat****@masslottery.com
Address History: 2711 Cheney Cove, Austin, TX 78745;
3202 Bruce Drive, Austin, TX 78735;
Canyon, TX 79015;
Spring, TX 77379
Address History: 19511 Country Mountain Court, Spring, TX 77388;
16008 Birch Bay Lane, Conroe, TX 77384;
Tomball, TX 77377
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: 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: 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: 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: 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: 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
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: 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
Address History: 6111 Valhalla Drive, Spring, TX 77379
Address History: 6006 Valhalla Drive, Spring, TX 77379;
16408 Along Creek Cove, Austin, TX 78717;
Channelview, TX 77530;
Houston, TX 77074;
Round Rock, TX 78681
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: 1844 Oak Bend Drive, Rockwall, TX 75087;
2537 W Georgia Avenue, Phoenix, AZ 85017;
Lakemont, GA 30552;
Charlotte, NC 28269;
Myrtle Beach, SC 29588
Aliases (AKA): Michelle Quinney,
Michelle Railback,
Michelle Railsback,
Michael Schacklett,
Michelle R Shacklett
Relatives & Associates: Joseph Quinney
Carolyn Railsback
Lola Railsback
Luther Railsback
Tim Railsback
Address History: 642 Youth Camp Road, Groveland, FL 34736;
101 Whispering Winds Drive, Gunter, TX 75058;
Houston, TX 77086;
Montgomery, TX 77356;
Pasadena, TX 77504
Aliases (AKA): Calvin Nhan Tran
Address History: 524 E Violet Drive, Francesville, IN 47946;
4930 E State Road 14, Francesville, IN 47946;
Lafayette, IN 47909;
Lafayette, LA 70508;
Youngsville, LA 70592
Aliases (AKA): Michael L Schidler,
Michael Studler
Address History: 4620 W Congress Street Apt 5, Lafayette, LA 70506;
3742 Ashley Oaks Drive Apt B, Lafayette, IN 47905;
West Lafayette, IN 47906;
New Iberia, LA 70563;
Youngsville, LA 70592
Aliases (AKA): Mara Renard Breaux,
Mara Ann Ramsey,
Mara Renard Shidler
Email Addresses: mar****@yahoo.com,
mar****@bellsouth.net,
mrs****@hotmail.com,
rbr****@yahoo.com
Address History: 104 Aristotle Drive, Lafayette, LA 70508;
306 Creekside Drive, Lafayette, LA 70508;
Spring, TX 77379;
Tomball, TX 77377
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