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
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: 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: 16546 Whitaker Creek Drive, Houston, TX 77095;
3553 N Reta Avenue, Chicago, IL 60657;
Spring, TX 77379
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: 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: 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: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
Address History: 6102 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: 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: 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: 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: 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: 19511 Country Mountain Court, Spring, TX 77388;
16008 Birch Bay Lane, Conroe, TX 77384;
Tomball, TX 77377
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: 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: 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: 6115 Valhalla Drive, Spring, TX 77379
Phone Numbers: (832) 534-8161
Address History: 524 E Violet Drive, Francesville, IN 47946;
6500 Us Highway 441 Se, Okeechobee, FL 34974;
Medaryville, IN 47957;
Monticello, IN 47960;
Spring, TX 77379
Aliases (AKA): Elvira Lamp,
Evira Lamp,
Elvira Lanp
Relatives & Associates: Richard Lamp
Email Addresses: ela****@iwon.com
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: 2560 Bethany Bend, Alpharetta, GA 30004;
413 Forrest Street, Cantonment, FL 32533;
Pensacola, FL 32526;
Henderson, NV 89012;
Las Vegas, NV 89120
Address History: 1683 Dorchester Avenue # 1, Dorchester, MA 02122;
6110 Valhalla Drive, Spring, TX 77379
Aliases (AKA): Vo T Huong
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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