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: 5258 Ariel Street, Houston, TX 77096;
4450 Pinehaven Road, Reno, NV 89519;
Austin, TX 78750;
Spring, TX 77389
Phone Numbers: (281) 257-1293
Address History: 7535 Autumn Sun Drive, Houston, TX 77083;
1721 North Whitcomb Street, Fort Collins, CO 80524;
Spring, TX 77379
Aliases (AKA): Vu Nguyen Le,
Vu Le,
N Le Vu,
N Levu
Email Addresses: and****@yahoo.com,
bra****@yahoo.com,
lbi****@aol.com,
voo****@yahoo.com
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: 19718 Valkyrie Drive, Spring, TX 77379;
2001 Kirby Drive Ste 500, Houston, TX 77019
Aliases (AKA): Darin Langley Coin
Email Addresses: dar****@compuserve.com
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: 86 Stardust Place, Spring, TX 77381;
3170 Skinner Mill Road Apartment N7, Augusta, GA 30909;
Florissant, MO 63033;
Charlotte, NC 28277;
Jacksonville, NC 28546
Aliases (AKA): Bruce D Smith
Email Addresses: bru****@aattbi.com,
bru****@yahoo.com,
fro****@aol.com,
mar****@gmail.com,
nat****@yahoo.com
Address History: 24215 Kuykendahl Road Apt 1033, Tomball, TX 77375;
23354 Canyon Lake Drive, Spring, TX 77373;
Virginia Beach, VA 23453
Aliases (AKA): Andrea R Solis
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: 19915 Valkyrie Drive, Spring, TX 77379;
97 Jefferson Street, Somerset, NJ 08873;
Houston, TX 77038
Aliases (AKA): Maria Resendez,
Maria Valencia,
Maria Vega
Email Addresses: mar****@cs.com
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: 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: 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: 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: 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: 19710 Valkyrie Drive, Spring, TX 77379;
501 Greens Road Apt 1210, Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Orville Lee Ward
Email Addresses: olw****@peoplepc.com,
olw****@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: 19622 Valkyrie Drive, Spring, TX 77379;
10403 Brownie Drive Apt D, Austin, TX 78753;
Mesquite, TX 75150
Aliases (AKA): Chris Davidson,
Christopher E Davison
Phone Numbers: (281) 251-1766
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
Aliases (AKA): Jeff Wade
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: 19622 Valkyrie Drive, Spring, TX 77379;
5015 Louetta Road Apt 937, Spring, TX 77379
Relatives & Associates: Chris Davison
Email Addresses: lup****@hotmail.com
Address History: 11202 Camarillo Street, North Hollywood, CA 91602;
1516 Bay Area Boulevard Apt E7, Houston, TX 77058;
Spring, TX 77379
Phone Numbers: (713) 991-7308
Address History: 152 Cooley Road, Williamsburg, VA 23188;
21717 Inverness Forest Boulevard Apt 2601, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Charles Carr,
Charles D Carter,
Charlie Stayton,
Charles Wardell
Relatives & Associates: Anastasia Bergh
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: 143 Vintage Circle, Hendersonville, TN 37075;
203 Gatewood Avenue, Nashville, TN 37207;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Charles Lee Hall
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