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: 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: 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: 6115 Valhalla Drive, Spring, TX 77379
Phone Numbers: (832) 534-8161
Phone Numbers: (512) 750-1159
Email Addresses: rar****@att.net
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: 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: 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: 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;
10410 Dyer Glen, Houston, TX 77070;
Katy, TX 77494;
Spring, TX 77388
Aliases (AKA): Esther Castillo,
Esther Torres,
Ester C Torrez
Address History: 506 Bonnie Drive, Harker Heights, TX 76548;
6430 Locust Street, Santa Fe, NM 87507;
Pasadena, TX 77506;
Spring, TX 77379;
Waco, TX 76710
Email Addresses: mcr****@yahoo.com
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: 6111 Valhalla Drive, Spring, TX 77379
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
Aliases (AKA): Danny Joe M Craig
Phone Numbers: (512) 253-6277
Address History: 6118 Valhalla Drive, Spring, TX 77379;
131718 P/O Box, Carlsbad, CA 92013;
Vista, CA 92085;
Prior Lake, MN 55372;
Kansas City, MO 64118
Aliases (AKA): Cindy J Allen,
Cynthia J Caldwell,
Cindy Carden,
Cynthia Janelle Carden,
Cynthia J Carden
Address History: 6118 Valhalla Drive, Spring, TX 77379;
2521 Craig Lane, Denton, TX 76209;
Lubbock, TX 79401;
Midland, TX 79707;
Tomball, TX 77375
Phone Numbers: (940) 383-1447
Email Addresses: bee****@aol.com,
kma****@charter.net
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: 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: 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: 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
Aliases (AKA): Deranne W Nassif
Relatives & Associates: Wadih Nasiff
Nakhle Nassif
Natalie Nassif
Randa Nassif
Woody Nassif
Phone Numbers: (281) 370-4460
(281) 655-0070
(713) 392-7835
Email Addresses: dea****@sbcglobal.net
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: 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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