Address History: 410 Shirlington Road, Montgomery, TX 77316;
202 Mapleleaf Street, Magnolia, TX 77354;
Spring, TX 77379
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: 19514 Valkyrie Drive, Spring, TX 77379;
5110 37th Street, Dickinson, TX 77539;
Houston, TX 77014;
Tomball, TX 77375
Email Addresses: coo****@sierranv.net,
lan****@gmail.com,
luc****@gmail.com,
luc****@yahoo.com,
luc****@yahoo.com
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: 19722 Valkyrie Drive, Spring, TX 77379;
466 Green Bay Road, Lake Bluff, IL 60044;
Humble, TX 77338
Aliases (AKA): Melanie Lynn Muse,
Melanie M Wetter
Address History: 19911 Valkyrie Drive, Spring, TX 77379;
10690 Rigby Drive, Mobile, AL 36695;
Montgomery, AL 36111;
Gulfport, MS 39501;
Hattiesburg, MS 39406
Aliases (AKA): Tangee Kelly,
Tangee N Mc,
Tangee N Mc Leod,
Tangee Nicole Mcleod,
Tangee Mcleod Williams
Email Addresses: mcl****@yahoo.com
Address History: 19802 Valkyrie Drive, Spring, TX 77379;
15530 Ella Boulevard Apartment 504, Houston, TX 77090;
Rock Springs, WY 82901
Aliases (AKA): Peter Andrew Frey
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: 19810 Valkyrie Drive, Spring, TX 77379;
27 Richardson Drive, Daleville, AL 36322;
Mount Washington, KY 40047;
Abilene, TX 79606;
Bryan, TX 77801
Aliases (AKA): Ronald Whitley
Address History: 19618 Valkyrie Drive, Spring, TX 77379;
13222 Champions Centre Drive, Houston, TX 77069
Aliases (AKA): Syed Ahmed
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: 16244 Fayette Street, Conroe, TX 77303;
7611 Carriage Crest Drive, Spring, TX 77379
Email Addresses: bab****@hotmail.com
Address History: 16230 Hickory Knoll Drive, Houston, TX 77059;
1025 Wildrose Lane Apartment 201b, Brownsville, TX 78520;
Kyle, TX 78640;
Spring, TX 77379
Aliases (AKA): Adrienne Sue Cordry
Relatives & Associates: Mark Cordry
Email Addresses: aco****@cs.com,
mco****@comwerx.net
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: 1315 Austin Street Apt 1b, Rosenberg, TX 77471;
14503 Sycamore Circle, East Bernard, TX 77435;
Houston, TX 77069;
Spring, TX 77379
Address History: 16244 Fayette Street, Conroe, TX 77303;
17518 Jackson Pines Drive, Houston, TX 77090;
Spring, TX 77379
Address History: 19911 Valkyrie Drive, Spring, TX 77379
Address History: 10303 Earlington Manor Drive, Spring, TX 77379;
15081 Avocet Street Nw, Andover, MN 55304;
Garland, TX 75044;
Houston, TX 77090
Aliases (AKA): Joe Michael Leo
Email Addresses: jle****@hsno.com,
jle****@aol.com,
joe****@leodutton.com,
jos****@gmail.com,
jos****@email.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: 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
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: 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: 1309 Chelbrook Road, Chesapeake, VA 23322;
14 Fra Mar Drive Apartment B, Jacksonville, AR 72076;
San Francisco, CA 94108;
Jacksonville, FL 32246;
Pensacola, FL 32504
Aliases (AKA): Jessica Hollingsworth,
Jessica Williams
Relatives & Associates: Joann Balek
Lindsey Balek
Linda Hollingsworth
Richard Hollingsworth
Richard Hollingsworth
Address History: 330 W Grand Avenue Apt 1907, Chicago, IL 60654;
1959 N Seminary Avenue Side 1r, Chicago, IL 60614;
West Lafayette, IN 47906;
Bronx, NY 10458;
Medina, OH 44256
Aliases (AKA): Christy Gorbach
Phone Numbers: (330) 725-2928
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