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: 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
Relatives & Associates: Debra Oshea
John Oshea
Shirley Oshea
Kathleen Shea
Kelly Shea
Phone Numbers: (281) 370-4460
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: 6118 Valhalla Drive, Spring, TX 77379;
2521 Craig Lane, Denton, TX 76209;
Lubbock, TX 79401;
Midland, TX 79707;
Tomball, TX 77375
Phone Numbers: (940) 383-1447
Email Addresses: bee****@aol.com,
kma****@charter.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: 6118 Valhalla Drive, Spring, TX 77379;
661 Po Box, Crystal River, FL 34423;
Coal City, IL 60416;
Galveston, TX 77554;
Houston, TX 77066
Aliases (AKA): Jim Caldwell
Address History: 10602 Cutting Horse Lane, Houston, TX 77064;
7090 Hill Station Road, Goshen, OH 45122;
Spring, TX 77379
Aliases (AKA): Jaclyn P Hughes,
Jewell Hughes,
R Hughes,
Ron Hughes,
Ronny J Hughes
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: 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
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: 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: 6006 Valhalla Drive, Spring, TX 77379
Phone Numbers: (512) 218-0611
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
Aliases (AKA): Suravi Sarkar
Address History: 6022 Valhalla Drive, Spring, TX 77379;
35655 Rocksprings Road, Pomeroy, OH 45769;
Clarksville, TN 37042;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Louella Roufh,
L Roush,
Lou E Roush
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: 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: 6002 Valhalla Drive, Spring, TX 77379;
1630 Laguna Hills Lane, Pleasanton, CA 94566;
Sugar Land, TX 77479
Aliases (AKA): Debbie Oshea,
Debra Ao Shea
Relatives & Associates: John Oshea
John Oshea
Shirley Oshea
Kathleen Shea
Kelly Shea
Phone Numbers: (281) 392-7283
(281) 565-7639
(281) 980-9498
(603) 734-2887
(832) 717-6135
Email Addresses: 977****@hanmail.net
Address History: 642 Youth Camp Road, Groveland, FL 34736;
21621 Quail Hammock Lane, Groveland, FL 34736;
Gunter, TX 75058;
Houston, TX 77086;
Pasadena, TX 77504
Aliases (AKA): Viviene Thuy-Nga Nguyen
Email Addresses: oan****@yahoo.com
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