Address History: 6103 Valhalla Drive, Spring, TX 77379;
1050 N Mills Avenue # 406, Claremont, CA 91711;
Middletown, CT 06457;
Norwalk, CT 06851;
Stamford, CT 06903
Aliases (AKA): Anh Tuan Nguyen,
Anh Phuong K Nguyen,
Anh Tuan K Nguyen,
Anh-Phuong Khac Nguyen,
Anhdung 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
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: 6102 Valhalla Drive, Spring, TX 77379
Address History: 2711 Cheney Cove, Austin, TX 78745;
3202 Bruce Drive, Austin, TX 78735;
Canyon, TX 79015;
Spring, TX 77379
Address History: 6006 Valhalla Drive, Spring, TX 77379
Phone Numbers: (512) 218-0611
Phone Numbers: (512) 750-1159
Email Addresses: rar****@att.net
Address History: 16546 Whitaker Creek Drive, Houston, TX 77095;
3553 N Reta Avenue, Chicago, IL 60657;
Spring, TX 77379
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: 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: 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: 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: 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: 6002 Valhalla Drive, Spring, TX 77379;
1630 Laguna Hills Lane, Pleasanton, CA 94566;
Katy, TX 77494;
Sugar Land, TX 77479
Aliases (AKA): John Jo Shea
Address History: 6007 Valhalla Drive, Spring, TX 77379;
30 Evans Street, Brookville, PA 15825;
Dayton, VA 22821;
Fredericksburg, VA 22401;
Brandywine, WV 26802
Aliases (AKA): Thomas Edward Gunning
Email Addresses: kat****@att.net,
teg****@att.net
Address History: 6119 Valhalla Drive, Spring, TX 77379
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
Relatives & Associates: Anh Nguyen
Anhphuong Nguyen
Dung Nguyen
Almira Villanueva
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: 5302 Lacreek Lane, Spring, TX 77379;
7 Cardinal Drive, Sparta, NJ 07871;
College Station, TX 77840;
Conroe, TX 77302;
Nacogdoches, TX 75965
Aliases (AKA): John M Pack,
Johnny Pack,
Johnny M Park
Email Addresses: joh****@yahoo.com,
jpa****@ev.net,
jpa****@ev1.net,
jpa****@ev1mail.net,
pak****@gmail.com
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: 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: 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
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
Phone Numbers: (281) 392-7283
(281) 980-9498
(832) 717-6135
(925) 425-0608
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