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: 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: 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: 1844 Oak Bend Drive, Rockwall, TX 75087;
2537 W Georgia Avenue, Phoenix, AZ 85017;
Lakemont, GA 30552;
Charlotte, NC 28269;
Myrtle Beach, SC 29588
Aliases (AKA): Michelle Quinney,
Michelle Railback,
Michelle Railsback,
Michael Schacklett,
Michelle R Shacklett
Relatives & Associates: Joseph Quinney
Carolyn Railsback
Lola Railsback
Luther Railsback
Tim Railsback
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: 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: 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
Relatives & Associates: Anh Nguyen
Anhphuong Nguyen
Dung Nguyen
Almira Villanueva
Address History: 6007 Valhalla Drive, Spring, TX 77379;
30 Evans Street, Brookville, PA 15825;
Dayton, VA 22821;
Fredericksburg, VA 22401;
Brandywine, WV 26802
Aliases (AKA): Thomas Edward Gunning
Email Addresses: kat****@att.net,
teg****@att.net
Address History: 1643 County Road 2291, Cleveland, TX 77327;
25940 Pecan Grove, Cleveland, TX 77328;
Cypress, TX 77433;
Galveston, TX 77550;
Pearland, TX 77581
Aliases (AKA): Lynne Darlene Piascik,
Lynne Piascik-Sharp,
Lynne D Piasciksharp,
Lynne Piascki,
Lynne P Shar
Email Addresses: epi****@yahoo.com
Address History: 6119 Valhalla Drive, Spring, TX 77379
Phone Numbers: (512) 750-1159
Email Addresses: rar****@att.net
Aliases (AKA): Allen Ma
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: 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: 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: 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: 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: 16546 Whitaker Creek Drive, Houston, TX 77095;
3553 N Reta Avenue, Chicago, IL 60657;
Spring, TX 77379
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: 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: 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: 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: 2560 Bethany Bend, Alpharetta, GA 30004;
413 Forrest Street, Cantonment, FL 32533;
Pensacola, FL 32526;
Henderson, NV 89012;
Las Vegas, NV 89120
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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