Address History: 4711 Cashel Circle Apt B, Houston, TX 77069;
8645 20th Avenue Apt 4a, Brooklyn, NY 11214;
Spring, TX 77379
Aliases (AKA): Syed Aminuddin,
Syed Azimuddin,
S Fahimuddin,
Syed Fahimuddinn,
Syed Fahim Fahimvddin
Address History: 10623 Crownsedge Drive, Spring, TX 77379;
1000 Furman Avenue, San Marcos, TX 78666;
Stafford, TX 77477;
Tomball, TX 77375
Aliases (AKA): Melanie Wilson
Email Addresses: dca****@aol.com
Address History: 1725 Chantilly Lane, Houston, TX 77018;
2506 Maxroy Street, Houston, TX 77007;
Spring, TX 77379;
Spring Branch, TX 78070
Aliases (AKA): Lauren Alvarad,
Lauren Alyssa Alvarado
Relatives & Associates: Christian Alvarado
Estella Alvarado
Larry Alvarado
Robert Alvarado
Laura Alverado
Address History: 19626 Valkyrie Drive, Spring, TX 77379;
14957 Prospect Street, Dearborn, MI 48126;
Farmington, MI 48331;
Farmington Hills, MI 48331
Email Addresses: sko****@angelfire.com,
sta****@aol.com
Address History: 2402 Milam Street Apt 4111, Houston, TX 77006;
19902 Valkyrie Drive, Spring, TX 77379
Relatives & Associates: Daniela Perales
Address History: 19814 Valkyrie Drive, Spring, TX 77379;
4409 E 46th Street Apt 4, North Little Rock, AR 72117;
Deerfield Beach, FL 33442;
Wichita, KS 67212;
Arlington, TX 76017
Aliases (AKA): Belinda S Bryant,
Linda S Bryant
Address History: 19406 Valkyrie Drive, Spring, TX 77379;
200 Fountains Lane Apartment 4307, Conroe, TX 77304;
Huntsville, TX 77320
Aliases (AKA): Lauren M Nickles
Email Addresses: blo****@hotmail.com
Address History: 86 Stardust Place, Spring, TX 77381;
3170 Skinner Mill Road Apartment N7, Augusta, GA 30909;
Florissant, MO 63033;
Charlotte, NC 28277;
Jacksonville, NC 28546
Aliases (AKA): Bruce D Smith
Email Addresses: bru****@aattbi.com,
bru****@yahoo.com,
fro****@aol.com,
mar****@gmail.com,
nat****@yahoo.com
Address History: 606 Ashbrook Ridge Lane, Pinehurst, TX 77362;
223 Cassidy Lane, Elgin, IL 60124;
Itasca, IL 60143;
Plainfield, IL 60586;
Monroeville, PA 15146
Email Addresses: pen****@aol.com
Address History: 9039 Edenbridge Street, Spring, TX 77379;
9613 Mariner Circle Apt 12108, Fort Worth, TX 76179;
Kyle, TX 78640
Aliases (AKA): Kat Cordry,
Kathleen G Cordry,
Kathleen Elliott
Address History: 17431 Fairway Oaks Drive, Spring, TX 77379;
909 Texas Street Unit 414, Houston, TX 77002
Aliases (AKA): Megean Creed,
Megean R Lanham
Address History: 19406 Valkyrie Drive, Spring, TX 77379;
2201 48th Street E Apt 1213, Tuscaloosa, AL 35405
Aliases (AKA): Keith Nickles Jr
Address History: 19802 Valkyrie Drive, Spring, TX 77379
Phone Numbers: (281) 376-0459
Address History: 4310 Shady Pine Drive, Spring, TX 77388;
560 S Grade Road, Alpine, CA 91901;
El Cajon, CA 92020
Email Addresses: mar****@aol.com
Address History: 5309 Cardinal Flower Cove, Spicewood, TX 78669;
711 N Evergreen Road Apt 3022, Mesa, AZ 85201;
Phoenix, AZ 85044;
Houston, TX 77090;
Kirbyville, TX 75956
Address History: 16230 Hickory Knoll Drive, Houston, TX 77059;
9022 Blankenship Drive, Houston, TX 77080;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Stefanie Fairchild,
Stefanie K Fairchild
Email Addresses: ste****@worldnet.att.net,
ste****@yahoo.com
Address History: 9030 Landry Boulevard, Spring, TX 77379;
14957 Prospect Street, Dearborn, MI 48126;
Farmington, MI 48331
Address History: 19 Taper Glow Place, Spring, TX 77381;
5959 Fm 1960 Road W Apt 53, Houston, TX 77069;
Charlottesville, VA 22903;
Henrico, VA 23233;
Richmond, VA 23233
Aliases (AKA): Brian D Chambers
Relatives & Associates: Dale Chambers
James Chambers
Josephine Chambers
Marshall Chambers
Norma Chambers
Address History: 19410 Valkyrie Drive, Spring, TX 77379;
6640 Cypresswood Drive Ste 107, Spring, TX 77379
Aliases (AKA): Hoang M Tran,
Hoang Mai T Tran,
Hoang-Mai Thi Tran
Phone Numbers: (281) 655-1010
Address History: 5250 Gasmer Drive, Houston, TX 77035;
14119 Brayford Place Drive, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Loan Vu
Phone Numbers: (425) 228-8470
Address History: 19606 Valkyrie Drive, Spring, TX 77379;
5407 Chaparajos Court, San Diego, CA 92120;
Santee, CA 92071;
Humble, TX 77338;
Bremerton, WA 98312
Aliases (AKA): Richardo Garcia
Email Addresses: jhi****@abss.com
Aliases (AKA): Mike Muse
Address History: 127 Jones Kelley Road, Travelers Rest, SC 29690;
30478 Vineyard Lane, Castaic, CA 91384;
Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Santa Clarita, CA 91350
Aliases (AKA): Joann M Balek,
Joanne M Balek,
Joanne Balek,
Joyann M Balek,
Joann M Hollingswor
Email Addresses: amw****@yahoo.com,
cra****@gmail.com,
cra****@sbcglobal.net,
gab****@gmail.com,
jmb****@charter.net
Address History: 108 Mockingbird Drive, Taylorsville, KY 40071;
11817 Springmeadow Lane, Goshen, KY 40026;
Louisville, KY 40218;
Paducah, KY 42001;
Plano, TX 75023
Aliases (AKA): Marcus Casey,
Mark Alan Casey
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