Address History: 14015 Julington Lane, Cypress, TX 77429;
12715 Gaylawood Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Kelli N Mcginty
Email Addresses: han****@valassis.com,
kel****@lgihomes.com,
kel****@hotmail.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: 19414 Valkyrie Drive, Spring, TX 77379;
5301 Stevens Creek Boulevard # 4, Santa Clara, CA 95051;
Union City, CA 94587
Aliases (AKA): Rosita Hwang
Phone Numbers: (281) 251-6641
Address History: 2906 Lockeridge Pines Drive, Spring, TX 77386;
19402 Valkyrie Drive, Spring, TX 77379
Aliases (AKA): Jasa J Gordon
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: 19610 Valkyrie Drive, Spring, TX 77379;
3230 Babson Court, Indianapolis, IN 46268;
Houston, TX 77057
Aliases (AKA): D Hohlt,
Dwayne William Hohlt,
Dwayne Holt
Email Addresses: dho****@comcast.net,
dwa****@gmail.com
Address History: 19506 Valkyrie Drive, Spring, TX 77379;
10300 Cypresswood Drive Apartment 531, Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): Ginger Marie Billingsley,
Ginger M Billinsley,
Ginger Frame
Relatives & Associates: Caroline Billingsley
Cliff Billingsley
Emily Billingsley
Margrette Billingsley
Patrick Billingsley
Address History: 16244 Fayette Street, Conroe, TX 77303;
7611 Carriage Crest Drive, Spring, TX 77379
Email Addresses: bab****@hotmail.com
Address History: 23614 Indian Hills Circle, Tomball, TX 77377;
8247 P/O Box, Baytown, TX 77522;
Houston, TX 77070;
Huffman, TX 77336;
Humble, TX 77338
Aliases (AKA): Cherie Lynn Alford,
Cherie L Alford,
S Alford,
Sherie L Alford,
Alford Sherie Lynn
Email Addresses: sla****@houstonrr.com,
slg****@yahoo.com
Address History: 5250 Gasmer Drive, Houston, TX 77035;
14119 Brayford Place Drive, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Loan Vu
Phone Numbers: (425) 228-8470
Address History: 19623 Kilborne Park Lane, Spring, TX 77379;
1003 Lansing Street Lot 12, Adrian, MI 49221;
Hopewell Junction, NY 12533;
Boerne, TX 78006;
Cypress, TX 77429
Email Addresses: d_b****@sbcglobal.net,
wal****@msn.com
Address History: 19814 Valkyrie Drive, Spring, TX 77379;
4409 E 46th Street Apt 4, North Little Rock, AR 72117;
Deerfield Beach, FL 33442;
Wichita, KS 67212;
Arlington, TX 76017
Aliases (AKA): Belinda S Bryant,
Linda S Bryant
Address History: 19510 Valkyrie Drive, Spring, TX 77379;
3327 Cortese Circle, San Jose, CA 95127;
Saint Louis, MO 63116;
Charlotte, NC 28269
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: 19406 Valkyrie Drive, Spring, TX 77379;
2201 48th Street E Apt 1213, Tuscaloosa, AL 35405
Aliases (AKA): Keith Nickles Jr
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: 19710 Valkyrie Drive, Spring, TX 77379;
2 Cherry Hills Drive, Coldspring, TX 77331;
Conroe, TX 77384;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Delynda Carrell Vinson,
Delanda Hall,
Delinda Hall,
Delynda K Hall,
Delynda Kay Hall
Email Addresses: brb****@yahoo.com
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
Aliases (AKA): Allison L Myers,
Allison Walton
Phone Numbers: (281) 826-0089
Address History: 471 D Street, Carlisle, PA 17013;
85 Bacon Street, Natick, MA 01760;
Baltimore, MD 21229;
Edgewater, MD 21037;
Belleville, MI 48111
Aliases (AKA): Nancy Thompson
Email Addresses: nan****@nc.rr.com
Address History: 1804 Sunnyhills Drive, Milpitas, CA 95035;
9857 Burrowing Owl Way, Elk Grove, CA 95757;
San Jose, CA 95122;
Spring, TX 77373
Email Addresses: sng****@peoplepc.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
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
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