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: 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: 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: 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: 6115 Valhalla Drive, Spring, TX 77379;
1715 Hodges Boulevard Apt 1105, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Urbana, OH 43078;
Austin, TX 78748
Aliases (AKA): Jess Lopez,
Jesse Lopez,
Jesse Rosales
Email Addresses: pau****@worldnet.att.net
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: 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: 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: 6102 Valhalla Drive, Spring, TX 77379;
5208 Simon Drive Nw, Albuquerque, NM 87114;
Jemez Springs, NM 87025;
Conroe, TX 77301;
Deer Park, TX 77536
Aliases (AKA): K S Craig,
Karan Karan Craig,
Karen S Craig,
Kmoch Karan Craig,
K C Kmoch
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: 6119 Valhalla Drive, Spring, TX 77379
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
Aliases (AKA): Suravi Sarkar
Address History: 6115 Valhalla Drive, Spring, TX 77379
Phone Numbers: (832) 534-8161
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: 6115 Valhalla Drive, Spring, TX 77379
Phone Numbers: (832) 534-8161
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
Aliases (AKA): Danny Joe M Craig
Phone Numbers: (512) 253-6277
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
Address History: 6115 Valhalla Drive, Spring, TX 77379;
4930 E State Road 14, Francesville, IN 47946;
Lafayette, IN 47905;
Lafayette, LA 70508;
Youngsville, LA 70592
Aliases (AKA): Michael Shidler
Address History: 6003 Valhalla Drive, Spring, TX 77379
Address History: 6114 Valhalla Drive, Spring, TX 77379;
6115 Po Box, Laurel, MS 39441;
Farmington, NM 87401;
Richmond, TX 77406
Aliases (AKA): Kim Gebhart
Relatives & Associates: Jennifer Argue
Kelly Croft
Ashley Gebhart
Brandon Gebhart
Daniel Gebhart
Phone Numbers: (281) 344-8988
(936) 828-4310
Email Addresses: bge****@earthlink.net
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: 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
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