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: 19806 Valkyrie Drive, Spring, TX 77379;
649 Locust Street, Perrysburg, OH 43551;
Galveston, TX 77551;
Houston, TX 77058;
La Marque, TX 77568
Aliases (AKA): Cheryl V Bailey,
C Cane,
Cheryl D Cane,
Cheryl D Dane,
C Waller
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: 4636 Keith Drive, Keller, TX 76244;
123 Hunt Club Drive Apt 2d, Akron, OH 44321;
Copley, OH 44321;
Medina, OH 44258;
Dallas, TX 75231
Aliases (AKA): Dana Marie Gorbach,
Dana Noel
Phone Numbers: (330) 725-2928
Address History: 19722 Valkyrie Drive, Spring, TX 77379
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: 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: 9039 Edenbridge Street, Spring, TX 77379;
2941 Springsweet Lane Apt 23, Raleigh, NC 27612;
Cypress, TX 77433;
Houston, TX 77080;
Tomball, TX 77375
Aliases (AKA): Brian T Fairchid
Relatives & Associates: Courtney Curry
Carl Fairchild
David Fairchild
Kathy Fairchild
Michael Fairchild
Email Addresses: ant****@hotmail.com,
bri****@att.net,
bri****@hotmail.com,
bri****@yahoo.com,
bri****@gbm.net
Address History: 19810 Valkyrie Drive, Spring, TX 77379;
10219 Copperdale Lane, Houston, TX 77064;
Pasadena, TX 77505
Aliases (AKA): Jerry Joe Creed
Email Addresses: jcr****@houstonair.com,
jcr****@comcast.net,
jer****@gmail.com
Address History: 300 Shelton Lane, Cleveland, TX 77328;
91 West 11th Street Apartment 805, Atlantic Beach, FL 32233;
Jacksonville, FL 32207;
Arlington, TX 76017;
Magnolia, TX 77354
Aliases (AKA): Jeremy Shelton
Relatives & Associates: Christy Partlow-Shelton
Kenneth Shelton
Kenneth Shelton
Nicole Shelton
Patricia Shelton
Email Addresses: myd****@gmail.com
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: 125 Old Blue Mountain Lane, Georgetown, TX 78633;
2015 Ohio Avenue, Cuyahoga Falls, OH 44223;
Medina, OH 44256;
Plano, TX 75024;
Spring, TX 77379
Aliases (AKA): Cathy M Gorbach
Phone Numbers: (330) 725-2928
Address History: 19806 Valkyrie Drive, Spring, TX 77379;
772 Po Box, Clute, TX 77531;
El Campo, TX 77437;
Freeport, TX 77541;
Houston, TX 77066
Aliases (AKA): Patrick Decaire Jones,
Patrick D Jpnes
Email Addresses: jon****@gmail.com,
kko****@gateway.com
Address History: 19922 Valkyrie Drive, Spring, TX 77379;
2410 Cypresswood Trail Apartment 129, Arlington, TX 76014;
Dallas, TX 75217;
Houston, TX 77090
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: 19706 Valkyrie Drive, Spring, TX 77379;
17320 Euclid Street, Fountain Valley, CA 92708;
Cypress, TX 77429;
Houston, TX 77064;
Humble, TX 77338
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: 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: 139 Cooper Creek Lane, Willis, TX 77378;
311 Falling Pine Drive, Conroe, TX 77304;
Spring, TX 77379;
Tomball, TX 77377;
Tyler, TX 75701
Email Addresses: jus****@muchomail.com
Address History: 13203 Spurlin Meadow Dr Drive, Tomball, TX 77377;
5110 Azalea Trace Drive Apt 2307, Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Jessica Catani,
Jessica M Cousineau
Email Addresses: jca****@alltel.net,
rca****@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: 19802 Valkyrie Drive, Spring, TX 77379;
613 Nw 182nd Street, Newberry, FL 32669;
Anna, TX 75409;
Humble, TX 77396;
Plano, TX 75023
Aliases (AKA): Danna Leigh Frey,
Danna Leigh Greer,
Danna Leigh Williams,
Danna L Williams,
Danna Leigh Williams-Greer
Email Addresses: cry****@att.net,
dan****@live.com
Address History: 19810 Valkyrie Drive, Spring, TX 77379;
2941 Springsweet Lane Apt 23, Raleigh, NC 27612;
Fort Worth, TX 76179;
Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Mary Ladelle Tucker
Address History: 261 Eagle Mountain Trail, Dripping Springs, TX 78620;
5347 Grasswood Circle, Concord, CA 94521;
Fremont, CA 94536;
Mountain View, CA 94040;
Douglassville, PA 19518
Aliases (AKA): Patrick Francis Fox
Email Addresses: tre****@yahoo.com
Address History: 2011 Granby Terrace, Spring, TX 77373;
1020 Shadow Glenn Drive, Conroe, TX 77301;
Houston, TX 77060
Phone Numbers: (713) 641-1402
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