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: 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: 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: 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: 6119 Valhalla Drive, Spring, TX 77379
Address History: 6003 Valhalla Drive, Spring, TX 77379
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: 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: 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: 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: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
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: 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: 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: 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
Phone Numbers: (281) 655-8730
(830) 249-8932
Relatives & Associates: Aloke Sarkar
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: 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: 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: 6119 Valhalla Drive, Spring, TX 77379
Phone Numbers: (281) 655-8730
(830) 249-8932
Address History: 6114 Valhalla Drive, Spring, TX 77379;
6115 Po Box, Laurel, MS 39441;
Farmington, NM 87401;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Jeff Gebhart,
Jeffery B Gebhart
Email Addresses: jef****@gmail.com
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: 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: 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
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