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: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
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: 5613 Cohn Meadows, Houston, TX 77007;
1050 N Mills Avenue # 406, Claremont, CA 91711;
Stamford, CT 06901;
Chicago, IL 60657;
Poughkeepsie, NY 12603
Aliases (AKA): A K Nguyen,
Anh Dung K Nguyen,
Anh Tuan T Nguyen,
Anh-Dung Nguyen,
Anh-Phuong 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: 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: 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: 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: 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: 6111 Valhalla Drive, Spring, TX 77379
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: 6010 Valhalla Drive, Spring, TX 77379;
7923 Fairmeadows Drive, Charlotte, NC 28269;
Conroe, TX 77385;
Houston, TX 77006
Aliases (AKA): Rl Shacklett,
Robert L Shacklett,
Robert Lee Shacklett
Relatives & Associates: Michelle Hacklett
Diane Shacklett
Herman Shacklett
Herman Shacklett
Jennifer Shacklett
Email Addresses: rsh****@att.net,
rsh****@visto.com
Aliases (AKA): Suravi Sarkar
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: 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: 6118 Valhalla Drive, Spring, TX 77379;
661 Po Box, Crystal River, FL 34423;
Coal City, IL 60416;
Galveston, TX 77554;
Houston, TX 77066
Aliases (AKA): Jim Caldwell
Address History: 409 Prairie Run, Aledo, TX 76008;
205 Benton Drive Apartment 13307, Allen, TX 75013;
Denton, TX 76205;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Brenden L Pokorny
Relatives & Associates: Billy Hastings
Glenn Hastings
Helen Hastings
Meredith Hastings
Taula Hastings
Phone Numbers: (713) 503-5174
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
Phone Numbers: (281) 288-5552
(936) 448-6367
Email Addresses: dia****@aol.com
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: 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: Amal Nassif
Deanne Nassif
Natalie Nassif
Randa Nassif
Phone Numbers: (281) 370-4460
Address History: 805 Division Street Apt 417, Nashville, TN 37203;
4770 Hunters Glade Lane, Arlington, TN 38002;
Katy, TX 77494;
Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Kelly M Oshea,
Kelly O Tingey
Address History: 1683 Dorchester Avenue # 1, Dorchester, MA 02122;
6110 Valhalla Drive, Spring, TX 77379
Aliases (AKA): Vo T Huong
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