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: 31210 Raleigh Creek Drive, Tomball, TX 77375;
10410 Dyer Glen, Houston, TX 77070;
Katy, TX 77494;
Spring, TX 77388
Aliases (AKA): Esther Castillo,
Esther Torres,
Ester C Torrez
Address History: 6119 Valhalla Drive, Spring, TX 77379;
13907 Fair Glade Court, Cypress, TX 77429;
Houston, TX 77007;
San Antonio, TX 78212
Aliases (AKA): Ryan J Bien
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: 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: 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: 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: 6119 Valhalla Drive, Spring, TX 77379;
101 Oak Grove Drive, Boerne, TX 78006;
Cypress, TX 77429;
Houston, TX 77060;
San Antonio, TX 78212
Aliases (AKA): Ryan L Bien
Address History: 19511 Country Mountain Court, Spring, TX 77388;
16008 Birch Bay Lane, Conroe, TX 77384;
Tomball, TX 77377
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: 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: 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: 6137 Del Roy Drive, Dallas, TX 75230;
253 Edmondson Drive, Coppell, TX 75019;
Houston, TX 77079;
Irving, TX 75063;
Plano, TX 75075
Aliases (AKA): Laurie K Critteenden,
Laurie Kathlene Crittenden
Relatives & Associates: Grace Crittenden
James Crittenden
Michael Crittenden
Stephen Crittenden
Stephen Crittenden
Email Addresses: lcr****@netzero.net
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: 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: 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
Relatives & Associates: Anh Nguyen
Anh Nguyen
Anh Nguyen
Anthony Nguyen
Dung Nguyen
Aliases (AKA): Tyesha Coleman,
Monique D Mitchell,
Tyesha M Mitchell Coleman,
Tyesha Mitchell-Coleman
Address History: 6118 Valhalla Drive, Spring, TX 77379;
2119 Emerson Lane, Denton, TX 76209;
Midland, TX 79707;
Tomball, TX 77375
Aliases (AKA): Kevin Arthur Carpenter
Relatives & Associates: Elliott Carpenter
Evelyn Carpenter
Gayle Carpenter
Keith Carpenter
Mary Carpenter
Phone Numbers: (940) 498-1861
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: 6003 Valhalla Drive, Spring, TX 77379;
2936 Keith Way Drive, Harvey, LA 70058;
Houston, TX 77014
Aliases (AKA): Wadih Nassif,
Wadih P Nassif
Relatives & Associates: Eliana Aboujaoude
Daphne Massif
Amal Nassif
Deanne Nassif
Nakhle Nassif
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: 6119 Valhalla Drive, Spring, TX 77379
Phone Numbers: (281) 655-8730
(830) 249-8932
Address History: 6115 Valhalla Drive, Spring, TX 77379
Phone Numbers: (832) 534-8161
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: 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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