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: 6102 Valhalla Drive, Spring, TX 77379
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;
4200 Fm 1960 Road W Apt 134, Houston, TX 77068;
Katy, TX 77494;
Spring, TX 77388
Aliases (AKA): Alex G Torrez
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: 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: 16211 Perry Pass Court, Spring, TX 77379;
3126 West Rovey Avenue, Phoenix, AZ 85017;
Addison, IL 60101;
Houston, TX 77074;
Jersey Village, TX 77040
Aliases (AKA): Jose Granados
Email Addresses: jos****@hotmail.com
Relatives & Associates: Aloke Sarkar
Address History: 6014 Valhalla Drive, Spring, TX 77379;
108 Warwick Circle, Springfield, NJ 07081;
Houston, TX 77079;
Sugar Land, TX 77479;
Fairfax, VA 22037
Relatives & Associates: Baijayanti Sarkar
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: 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: 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: 6022 Valhalla Drive, Spring, TX 77379;
802 4th Street, Belpre, OH 45714;
Pomeroy, OH 45769;
Conroe, TX 77306;
Houston, TX 77070
Aliases (AKA): Wayne Roush
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: 6119 Valhalla Drive, Spring, TX 77379
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
Aliases (AKA): Danny Joe M Craig
Phone Numbers: (512) 253-6277
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: 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: 6003 Valhalla Drive, Spring, TX 77379
Address History: 9907 Downey Emerald Drive, Conroe, TX 77385;
13040 Louetta Road Ste 228, Cypress, TX 77429;
Houston, TX 77093;
Spring, TX 77379
Aliases (AKA): Sylvia A Herrera,
Silvia Scarlett,
Sylvia Scarlettsharp,
Sylvia A Sharp
Relatives & Associates: Andrew Herrera
Arthur Herrera
Charlie Herrera
Marcella Herrera
Patricia Herrera
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
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: 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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