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: 9030 Landry Boulevard, Spring, TX 77379;
14957 Prospect Street, Dearborn, MI 48126;
Farmington, MI 48331
Address History: 2446 Ligustrum Flower Drive, Spring, TX 77388;
2403 Droxford Drive, Houston, TX 77008
Aliases (AKA): Marissa Hernandez
Phone Numbers: (281) 257-1293
Email Addresses: jos****@email.com
Address History: 335 Swords Bend, Stafford, TX 77477;
285 Ellendale Circle, Springfield, MA 01128;
Houston, TX 77030;
Spring, TX 77379
Aliases (AKA): Karen Cahilly
Phone Numbers: (281) 499-1782
(281) 826-3607
Email Addresses: dca****@aol.com,
kca****@comcast.net,
kca****@hotmail.com,
kca****@houstonmethodist.org
Address History: 19710 Valkyrie Drive, Spring, TX 77379;
21717 Inverness Forest Boulevard Apt 1803, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Louise Carrell,
Leona Ward
Relatives & Associates: Delynda Carrell
Delynda Carrell
Judith Carrell
Tommy Carrell
Margarita Picazo
Phone Numbers: (832) 422-3541
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: 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: 4311 Piney Creek Lane, Spring, TX 77388;
11933 Sapota Drive, Lakeside, CA 92040;
Austin, TX 78759;
Bridgeport, TX 76426;
Katy, TX 77450
Aliases (AKA): Bryan F Britiain,
Bryan Frank Britt,
Bryan Frank Britt-Ian,
Bryan F Brittian
Relatives & Associates: Amanda Brittain
Brittany Brittain
Frank Brittain
Kathy Brittain
Lalena Brittain
Email Addresses: acr****@hagermachine.com,
bri****@yahoo.com,
bry****@bncbuilt.com,
mam****@aol.com,
mam****@austin.rr.com
Address History: 19626 Valkyrie Drive, Spring, TX 77379;
14957 Prospect Street, Dearborn, MI 48126;
Farmington, MI 48331;
Farmington Hills, MI 48331
Phone Numbers: (281) 257-4298
(281) 886-1720
Email Addresses: sko****@angelfire.com,
sta****@aol.com
Address History: 15550 Anton Drive, Cypress, TX 77429;
5011 Kleinmeadow Court, Houston, TX 77066;
Normangee, TX 77871;
Spring, TX 77388
Phone Numbers: (281) 323-4993
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: 1114 82nd Street Unit A, Lubbock, TX 79423;
2211 22nd Street, Lubbock, TX 79411;
Spring, TX 77379
Email Addresses: ort****@aol.com,
ort****@gmail.com
Address History: 19814 Valkyrie Drive, Spring, TX 77379;
6982 Jarvis Avenue, Newark, CA 94560;
Deerfield Beach, FL 33442;
Wichita, KS 67212;
Austin, TX 78735
Aliases (AKA): M Bryant,
Michael C Bryant
Address History: 410 Shirlington Road, Montgomery, TX 77316;
202 Mapleleaf Street, Magnolia, TX 77354;
Spring, TX 77379
Address History: 19714 Valkyrie Drive, Spring, TX 77379;
2314 George Anderson Drive, Hillsborough, NC 27278;
Lenoir, NC 28645;
North Wilkesboro, NC 28659;
Spartanburg, SC 29303
Aliases (AKA): Michelle Johnson,
Michelle L Prufer,
Michelle L Reetz
Email Addresses: mlp****@yahoo.com
Aliases (AKA): Dan Grose,
Daniel Stephen Grose
Address History: 19610 Valkyrie Drive, Spring, TX 77379;
17314 Brookhollow Mist Court, Houston, TX 77084
Phone Numbers: (281) 550-0539
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: 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: 200 Camelot Street Apt 604, Conroe, TX 77304;
3443 E University Drive Apt 227, Mesa, AZ 85213;
Phoenix, AZ 85051;
California, MD 20619;
Mechanicsville, MD 20659
Aliases (AKA): Heather Boltz,
Heather Boltzdowney,
Heather B Downey,
Heather Downey,
Heather J Downey
Email Addresses: hea****@juno.com
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
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;
14701 Straley Court, Carmel, IN 46033;
Indianapolis, IN 46218;
Pinckney, MI 48169;
Ypsilanti, MI 48197
Aliases (AKA): Greg Balek,
Gregory Balek
Email Addresses: gab****@daimlerchrysler.com,
gab****@daimlerchrysler.com,
gre****@hotmail.com,
gre****@iwon.com,
gre****@sbcglobal.net
Address History: 3230 Babson Court, Indianapolis, IN 46268;
4319 Hamilton Richmond Road, Oxford, OH 45056;
Houston, TX 77057;
Spring, TX 77379
Aliases (AKA): H Hohlt,
Heather Holt,
Heather E Horner
Phone Numbers: (281) 374-0739
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