Address History: 7527 Shady Villa Walks, Houston, TX 77055;
208 Cajun Street, Broussard, LA 70518;
Conroe, TX 77304;
Spring, TX 77373
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: 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: 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: 125 Old Blue Mountain Lane, Georgetown, TX 78633;
2015 Ohio Avenue, Cuyahoga Falls, OH 44223;
Medina, OH 44256;
Plano, TX 75024;
Spring, TX 77379
Relatives & Associates: Catherine Gorbach
Christy Gorbach
Hattie Gorbach
John Gorbach
Jonathon Gorbach
Email Addresses: jgg****@yahoo.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: 6126 Lofty Lane, Spring, TX 77379;
115 Po Box, Ivanhoe, TX 75447;
Pearland, TX 77584
Aliases (AKA): Ashley Segal
Phone Numbers: (903) 271-5923
Address History: 19 Taper Glow Place, Spring, TX 77381;
5959 Fm 1960 Road W Apt 53, Houston, TX 77069;
Charlottesville, VA 22903;
Henrico, VA 23233;
Richmond, VA 23233
Aliases (AKA): Brian D Chambers
Relatives & Associates: Dale Chambers
James Chambers
Josephine Chambers
Marshall Chambers
Norma Chambers
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: 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: 22803 State Highway 249 Apt 1218, Tomball, TX 77375;
723 Raleigh Court Apartment D, Birmingham, AL 35209;
Geneva, IL 60134;
Saint Charles, IL 60175;
Mentor, OH 44060
Aliases (AKA): Megan Cammack,
Megan Ann Cammack,
Meagan Ann Slattery,
Megan Laura Slattery,
Megan Slattery
Relatives & Associates: Anthony Cammack
Marisela Cammack
Samuel Cammack
Samuel Cammack
James Slattery
Email Addresses: crb****@msn.com,
meg****@gmail.com,
meg****@yahoo.com,
meg****@bigfoot.com,
meg****@gmail.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: 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
Phone Numbers: (281) 440-0804
Address History: 19922 Valkyrie Drive, Spring, TX 77379;
2410 Cypresswood Trail Apartment 129, Arlington, TX 76014;
Dallas, TX 75217;
Houston, TX 77090
Address History: 5307 Glenmere Lane, Spring, TX 77379;
11437 Royal Palm Boulevard, Coral Springs, FL 33065;
Tomball, TX 77375
Phone Numbers: (281) 376-8512
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
Email Addresses: sta****@aol.com
Address History: 19906 Valkyrie Drive, Spring, TX 77379;
21486 P/O Box, Denver, CO 80221;
Lincoln, NE 68503;
Omaha, NE 68134;
Austin, TX 78705
Aliases (AKA): Joe Christensen,
Joseph John Christensen,
Josephj J Christensen
Address History: 169 Cypress Tree Loop, Longs, SC 29568;
3232 19th Street, Tuscaloosa, AL 35401;
Rialto, CA 92377;
Dallas, TX 75248;
El Paso, TX 79912
Aliases (AKA): D Frazier,
Diane E Frazier,
Diane Frazier,
Diane Elizabeth Frazier,
Dianne Frazier
Email Addresses: and****@sbcglobal.net,
and****@yahoo.com,
dfr****@prodigy.net,
dia****@texashealth.org,
lad****@comcast.net
Address History: 27296 Bonterra Loop Apt 212, Wesley Chapel, FL 33544;
17868 Arbor Greene Drive, Tampa, FL 33647;
Zephyrhills, FL 33544;
Elgin, IL 60124;
Monroeville, PA 15146
Aliases (AKA): C Patchan,
Catherine M Patchan,
Cathy M Patchan,
Cathy Patchan,
Chtherine M Patchan
Address History: 330 W Grand Avenue Apt 1907, Chicago, IL 60654;
1959 N Seminary Avenue Side 1r, Chicago, IL 60614;
West Lafayette, IN 47906;
Bronx, NY 10458;
Medina, OH 44256
Aliases (AKA): Christy Gorbach
Phone Numbers: (330) 725-2928
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: 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: 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
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