Address History: 19910 Valkyrie Drive, Spring, TX 77379;
454 Hidden Oaks Court, Saint Paul, MN 55115;
Bloomfield, NJ 07003;
Hazlet, NJ 07730;
Flushing, NY 11355
Aliases (AKA): Syed Moinuddin
Relatives & Associates: Syed Moin
Farah Moinuddin
Fareesa Moinuddin
Mishga Moinuddin
Nazia Moinuddin
Email Addresses: smo****@aol.com
Address History: 7418 Bethpage Lane, Spring, TX 77389;
4316 Western Avenue S, Brookings, SD 57006;
Sioux Falls, SD 57104
Aliases (AKA): Sarah J Newman
Relatives & Associates: Betty Buckstead
Jake Buckstead
Jalon Buckstead
Kenneth Buckstead
Jane Newman
Address History: 23614 Indian Hills Circle, Tomball, TX 77377;
8247 P/O Box, Baytown, TX 77522;
Houston, TX 77070;
Huffman, TX 77336;
Humble, TX 77338
Aliases (AKA): Cherie Lynn Alford,
Cherie L Alford,
S Alford,
Sherie L Alford,
Alford Sherie Lynn
Email Addresses: sla****@houstonrr.com,
slg****@yahoo.com
Address History: 19514 Valkyrie Drive, Spring, TX 77379
Address History: 5031 Lymbar Drive, Houston, TX 77096;
4630 Willow Street, Bellaire, TX 77401;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Christina A Nguyen,
Christy Nguyen
Address History: 19706 Valkyrie Drive, Spring, TX 77379;
5320 Hunt Cliff Road, Birmingham, AL 35242;
Enterprise, AL 36330;
Helena, AL 35080;
Troy, AL 36081
Aliases (AKA): Susan Huamgh,
Susan Huang Hwang,
S Hwangpo,
Susan Huang Hwangpo,
Susan H Mojares
Address History: 601 Plano Drive, College Station, TX 77845;
506 Treehouse Court, Fort Washington, MD 20744;
Canyon, TX 79015;
Houston, TX 77040;
Huntsville, TX 77320
Address History: 6126 Lofty Lane, Spring, TX 77379;
815 Gerlach Drive Apartment 222, Durant, OK 74701;
Fort Worth, TX 76132;
Friendswood, TX 77546;
Pearland, TX 77584
Aliases (AKA): J Segal
Email Addresses: jas****@fmctechnologies.com,
jas****@yahoo.com
Address History: 19622 Valkyrie Drive, Spring, TX 77379;
5015 Louetta Road Apt 937, Spring, TX 77379
Relatives & Associates: Chris Davison
Email Addresses: lup****@hotmail.com
Address History: 19502 Valkyrie Drive, Spring, TX 77379;
5110 Azalea Trace Drive Apt 1407, Houston, TX 77066;
Stafford, TX 77477;
Tomball, TX 77377
Aliases (AKA): Justin Jackkowski,
Justin A Jackowsk,
J Jackowski
Email Addresses: jja****@peoplepc.com
Address History: 410 Shirlington Road, Montgomery, TX 77316;
202 Mapleleaf Street, Magnolia, TX 77354;
Spring, TX 77379
Address History: 606 Ashbrook Ridge Lane, Pinehurst, TX 77362;
2325 Shadow Hills Lane, Aurora, IL 60503;
Elgin, IL 60124;
Roselle, IL 60172;
Shabbona, IL 60550
Aliases (AKA): Kim Hackney,
K J Jensen,
Kimberly Jensen,
Kim Lindeman,
Kim Lindenman
Address History: 9103 Memorial Hills Drive, Spring, TX 77379;
107 East Constitution Street, Norman, OK 73072;
Houston, TX 77083
Aliases (AKA): Chunmei Qu
Relatives & Associates: Bo Su
Address History: 19726 Valkyrie Drive, Spring, TX 77379;
6300 W Mansfield Avenue Unit 66, Denver, CO 80235;
Littleton, CO 80120;
Rex, GA 30273;
Stockbridge, GA 30281
Aliases (AKA): Jim Fennell
Email Addresses: jfe****@aol.com
Address History: 19618 Valkyrie Drive, Spring, TX 77379;
13222 Champions Centre Drive, Houston, TX 77069
Aliases (AKA): Syed Ahmed
Address History: 4414 Countryriver Court, Spring, TX 77388;
273 Po Box, Hatfield, PA 19440;
Houston, TX 77073
Aliases (AKA): Ngoc N Nguyen
Address History: 8311 Fm 1960 Road E Apt 1414, Humble, TX 77346;
6919 Foxport Lane, Humble, TX 77338;
Spring, TX 77381
Phone Numbers: (281) 367-0093
Address History: 19410 Valkyrie Drive, Spring, TX 77379;
2922 S Florida Avenue, Lakeland, FL 33803;
Flowood, MS 39232;
Alief, TX 77411;
Houston, TX 77082
Aliases (AKA): Nghia L Nguyen
Address History: 19506 Valkyrie Drive, Spring, TX 77379;
10300 Cypresswood Drive Apartment 531, Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): Ginger Marie Billingsley,
Ginger M Billinsley,
Ginger Frame
Relatives & Associates: Caroline Billingsley
Cliff Billingsley
Emily Billingsley
Margrette Billingsley
Patrick Billingsley
Address History: 19626 Valkyrie Drive, Spring, TX 77379;
5647 South Maryland Avenue #3, Chicago, IL 60637;
Dearborn, MI 48126;
Farmington, MI 48335;
Farmington Hills, MI 48331
Aliases (AKA): Stan Kolev,
Stanimir M Kolev
Email Addresses: sko****@angelfire.com
Address History: 15802 Dedication Drive, Cypress, TX 77433;
284 Belleair Northeast Drive, Saint Petersburg, FL 33704;
Marion, NY 14505;
Abilene, TX 79606;
Conroe, TX 77384
Aliases (AKA): Brian Christopher Waller
Email Addresses: bdo****@aol.com,
bdo****@flash.net,
bri****@hotmail.com
Address History: 1804 Sunnyhills Drive, Milpitas, CA 95035;
9857 Burrowing Owl Way, Elk Grove, CA 95757;
San Jose, CA 95122;
Spring, TX 77373
Email Addresses: sng****@peoplepc.com
Address History: 11202 Camarillo Street, North Hollywood, CA 91602;
1516 Bay Area Boulevard Apt E7, Houston, TX 77058;
Spring, TX 77379
Phone Numbers: (713) 991-7308
Address History: 46986 Lundy Terrace, Fremont, CA 94539;
4549 Bartolo Terrace, Fremont, CA 94536;
Union City, CA 94587;
Hillsborough, NC 27278;
Spring, TX 77379
Aliases (AKA): Teh Nin Hwang,
Tehnin Hwang
Email Addresses: tea****@yahoo.com,
thw****@sprintpcs.com
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