Address History: 19922 Valkyrie Drive, Spring, TX 77379;
13345 116th Street, South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Melissa Maraj
Relatives & Associates: Christophe Bacchus
Christopher Bacchus
Sean Maraj
Vishnu Maraj
Zeniffar Maraj
Email Addresses: mrv****@aol.com
Address History: 19902 Valkyrie Drive, Spring, TX 77379;
74 Roxbury Road, Dumont, NJ 07628;
Mahwah, NJ 07430;
Houston, TX 77006
Relatives & Associates: Dani Lajkiewicz
Doreen Lajkiewicz
Irene Lajkiewicz
John Lajkiewicz
Laura Lajkiewicz
Address History: 19910 Valkyrie Drive, Spring, TX 77379;
26 Brookside Avenue, Keansburg, NJ 07734;
Flushing, NY 11355
Relatives & Associates: Farah Moinuddin
Fareesa Moinuddin
Mishga Moinuddin
Nazia Moinuddin
Syed Moinuddin
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
Aliases (AKA): R Coin,
Russia Coin
Relatives & Associates: Charles Bracewell
Maudell Bracewell
Yuma Bracewell
Charlotte Coin
Donald Coin
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: 16244 Fayette Street, Conroe, TX 77303;
17518 Jackson Pines Drive, Houston, TX 77090;
Spring, TX 77379
Address History: 335 Swords Bend, Stafford, TX 77477;
285 Ellendale Circle, Springfield, MA 01128;
Houston, TX 77030;
Spring, TX 77379
Aliases (AKA): Karen Cahilly
Email Addresses: dca****@aol.com,
kca****@comcast.net,
kca****@hotmail.com,
kca****@houstonmethodist.org
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: 21726 Cordia Trace, Cypress, TX 77433;
3950 Highway 71 E # 41, Bastrop, TX 78602;
Houston, TX 77008;
Humble, TX 77346;
Katy, TX 77494
Aliases (AKA): Carolyn Kennington,
Carolyn A Raines,
Carolyn Sweney,
Carolyn Williams
Relatives & Associates: Donald Cahilly
Karen Cahilly
Melanie Cahilly
Aaron Kennington
Bradford Kennington
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: 19514 Valkyrie Drive, Spring, TX 77379
Address History: 19602 Valkyrie Drive, Spring, TX 77379
Phone Numbers: (281) 379-5791
Address History: 8934 Caldwell Road, Normangee, TX 77871;
6866 West Remuda Drive, Peoria, AZ 85383;
Cleburne, TX 76031;
Garland, TX 75043;
Houston, TX 77057
Aliases (AKA): Janice A Carpenter
Address History: 10303 Earlington Manor Drive, Spring, TX 77379;
21356 Hubbard Cutoff Northeast Road Unit 12, Aurora, OR 97002;
Beaverton, OR 97005;
Oregon City, OR 97045;
Portland, OR 97223
Aliases (AKA): Debra L Leo,
Debra Melendez,
Debra L Melendez
Email Addresses: dlm****@aol.com
Address History: 18206 Ventroso Way, Tomball, TX 77377;
33115 Twickingham Drive, Sterling Heights, MI 48310;
Coats, NC 27521;
Gleneden Beach, OR 97388;
Bellville, TX 77418
Aliases (AKA): Jason S Stogdill
Email Addresses: jas****@yahoo.com,
jss****@gmail.com,
jss****@schillsteel.com,
syj****@yahoo.com,
twe****@live.com
Address History: 19402 Valkyrie Drive, Spring, TX 77379;
2 Chimeso Road, Artesia, NM 88210;
Deming, NM 88030;
Klein, TX
Aliases (AKA): Erik Jason Gordon,
Erik Gordon
Email Addresses: eri****@angelfire.com,
eri****@hotmail.com,
eri****@tds.net,
eri****@yahoo.com
Address History: 9803 Heddon Oaks Court, Spring, TX 77379;
769 Bering Drive, Houston, TX 77057;
San Marcos, TX 78666
Aliases (AKA): Alyssa James,
Alyssa L Lalor
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: 20810 Camelot Legend Drive, Tomball, TX 77375;
49 Ridge Haven Drive, Ridge, NY 11961;
Houston, TX 77017;
Spring, TX 77379
Aliases (AKA): Samantha Alanis,
Samantha Alicia Dorsch,
Samantha A Dorsch
Relatives & Associates: Justine Alanis
Richard Alanis
Stephanie Bedford
Angela Dorsch
Christopher Dorsch
Phone Numbers: (281) 379-3814
Email Addresses: jal****@gmail.com,
joh****@hotmail.com,
joh****@ymail.com,
jtd****@gmail.com,
sal****@juno.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
Phone Numbers: (281) 826-0089
Address History: 16249 Woodland Trail, Baton Rouge, LA 70817;
1524 56th Avenue Drive E, Bradenton, FL 34203;
Mandeville, LA 70448;
Metairie, LA 70003;
Commerce Township, MI 48390
Aliases (AKA): W B Hodes
Email Addresses: hod****@aol.com,
way****@trentonthunder.com
Address History: 3601 A Street, Philadelphia, PA 19134;
26 Brooklawn Drive, Hazlet, NJ 07730;
Cypress, TX 77433;
Houston, TX 77099;
Spring, TX 77379
Relatives & Associates: Safraz Ali
Farah Moinuddin
Fareesa Moinuddin
Mishga Moinuddin
Rashida Moinuddin
Email Addresses: naz****@tenethealth.com,
nmo****@webtv.net
Address History: 27296 Bonterra Loop Apt 212, Wesley Chapel, FL 33544;
17868 Arbor Greene Drive, Tampa, FL 33647;
Zephyrhills, FL 33544;
Elgin, IL 60124;
Monroeville, PA 15146
Aliases (AKA): C Patchan,
Catherine M Patchan,
Cathy M Patchan,
Cathy Patchan,
Chtherine M Patchan
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