Address History: 19610 Valkyrie Drive, Spring, TX 77379;
17314 Brookhollow Mist Court, Houston, TX 77084
Aliases (AKA): Debra Hendry,
Debra Laughlin
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: 5309 Cardinal Flower Cove, Spicewood, TX 78669;
711 N Evergreen Road Apt 3022, Mesa, AZ 85201;
Phoenix, AZ 85044;
Houston, TX 77090;
Kirbyville, TX 75956
Address History: 19602 Valkyrie Drive, Spring, TX 77379;
2003 Gladiolus Drive, Laurel, MS 39440;
Houston, TX 77090
Aliases (AKA): Craig Tolar,
N Tolar
Email Addresses: nto****@excite.com,
nto****@sbcglobal.net
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: 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;
315 Grange Avenue South, Sioux Falls, SD 57198;
Viborg, SD 57070
Aliases (AKA): Jake Buckstad,
Jacob M Buckstead,
Jacob Buckstead,
Jake Buckstead
Relatives & Associates: Alissa Buckstead
Betty Buckstead
Dennis Buckstead
Jalon Buckstead
Kenneth Buckstead
Email Addresses: jak****@ideasign.com,
jbu****@aol.com,
jmo****@ideasign.com
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: 14015 Julington Lane, Cypress, TX 77429;
221 Avenue H, Brazoria, TX 77422;
Spring, TX 77379
Aliases (AKA): Pat Hannusch
Phone Numbers: (979) 487-5361
Address History: 19714 Valkyrie Drive, Spring, TX 77379;
14777 Wunderlich Drive Apt 1804, Houston, TX 77069;
San Antonio, TX 78256
Aliases (AKA): Matt Menez,
Matthew Stephen Menez
Email Addresses: mat****@sbcglobal.net
Address History: 16244 Fayette Street, Conroe, TX 77303;
17518 Jackson Pines Drive, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Merril D Welisarge
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: 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: 9030 Landry Boulevard, Spring, TX 77379;
14957 Prospect Street, Dearborn, MI 48126;
Farmington, MI 48331
Address History: 4414 Countryriver Court, Spring, TX 77388;
273 Po Box, Hatfield, PA 19440;
Houston, TX 77073
Aliases (AKA): Ngoc N Nguyen
Address History: 19602 Valkyrie Drive, Spring, TX 77379;
4479 Po Box, Jackson, MS 39296;
Houston, TX 77090
Aliases (AKA): M Tolar,
Myrna P Tolar
Phone Numbers: (281) 379-5791
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: 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: 6707 Paddock Run, Spring, TX 77389;
1118 Thornton Road, Houston, TX 77018;
Romayor, TX 77368
Aliases (AKA): Susan Dale,
S B Smith
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
Aliases (AKA): Dan Grose,
Daniel Stephen Grose
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: 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: 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
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