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: 6102 Valhalla Drive, Spring, TX 77379
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: 6006 Valhalla Drive, Spring, TX 77379
Phone Numbers: (512) 218-0611
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
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
Phone Numbers: (281) 980-9498
(832) 717-6135
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: 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: 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: 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;
231448 Po Box, Houston, TX 77223;
Spring, TX 77373
Aliases (AKA): Ann Elizabeth Torrez,
Annie Elizabeth Torrez
Email Addresses: est****@chartisinsurance.com
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: 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: 6010 Valhalla Drive, Spring, TX 77379;
7923 Fairmeadows Drive, Charlotte, NC 28269;
Conroe, TX 77385;
Houston, TX 77006
Aliases (AKA): Rl Shacklett,
Robert L Shacklett,
Robert Lee Shacklett
Relatives & Associates: Michelle Hacklett
Diane Shacklett
Herman Shacklett
Herman Shacklett
Jennifer Shacklett
Email Addresses: rsh****@att.net,
rsh****@visto.com
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: 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
Phone Numbers: (281) 370-4460
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: 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: 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: 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: 1650 Mansfield Court, Roselle, IL 60172;
629 N Briar Hill Lane Apt 3, Addison, IL 60101;
Chicago, IL 60651;
Elgin, IL 60123;
Elmhurst, IL 60126
Aliases (AKA): Kelly Liesberger
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