Address History: 19618 Valkyrie Drive, Spring, TX 77379;
13222 Champions Centre Drive, Houston, TX 77069
Aliases (AKA): Syed Ahmed
Address History: 16244 Fayette Street, Conroe, TX 77303;
17518 Jackson Pines Drive, Houston, TX 77090;
Spring, TX 77379
Address History: 19722 Valkyrie Drive, Spring, TX 77379
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: 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: 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: 19414 Valkyrie Drive, Spring, TX 77379
Phone Numbers: (281) 251-6641
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: 18206 Ventroso Way, Tomball, TX 77377;
33115 Twickingham Drive, Sterling Heights, MI 48310;
Coats, NC 27521;
Gleneden Beach, OR 97388;
Bellville, TX 77418
Aliases (AKA): Jason S Stogdill
Email Addresses: jas****@yahoo.com,
jss****@gmail.com,
jss****@schillsteel.com,
syj****@yahoo.com,
twe****@live.com
Address History: 19919 Valkyrie Drive, Spring, TX 77379;
808 Gladstell Road Apartment 1012, Conroe, TX 77304;
Houston, TX 77070;
Rosenberg, TX 77471;
Tomball, TX 77375
Phone Numbers: (832) 316-2237
Address History: 19410 Valkyrie Drive, Spring, TX 77379;
2922 S Florida Avenue, Lakeland, FL 33803;
Flowood, MS 39232;
Alief, TX 77411;
Houston, TX 77082
Aliases (AKA): Nghia L Nguyen
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: 19726 Valkyrie Drive, Spring, TX 77379;
6300 W Mansfield Avenue Unit 66, Denver, CO 80235;
Littleton, CO 80120;
Rex, GA 30273;
Stockbridge, GA 30281
Aliases (AKA): Jim Fennell
Email Addresses: jfe****@aol.com
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: 19806 Valkyrie Drive, Spring, TX 77379;
649 Locust Street, Perrysburg, OH 43551;
Galveston, TX 77551;
Houston, TX 77058;
La Marque, TX 77568
Aliases (AKA): Cheryl V Bailey,
C Cane,
Cheryl D Cane,
Cheryl D Dane,
C Waller
Address History: 9103 Memorial Hills Drive, Spring, TX 77379;
107 East Constitution Street, Norman, OK 73072;
Houston, TX 77083
Aliases (AKA): Chunmei Qu
Relatives & Associates: Bo Su
Address History: 19614 Valkyrie Drive, Spring, TX 77379
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: 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: 19914 Valkyrie Drive, Spring, TX 77379;
11817 Springmeadow Lane, Goshen, KY 40026;
Louisville, KY 40218;
Taylorsville, KY 40071;
Cuyahoga Falls, OH 44223
Aliases (AKA): Lynn M Anto
Email Addresses: lgo****@aol.com,
lou****@hotmail.com,
lyn****@bellsouth.net
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: 601 Plano Drive, College Station, TX 77845;
506 Treehouse Court, Fort Washington, MD 20744;
Canyon, TX 79015;
Houston, TX 77040;
Huntsville, TX 77320
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: 16920 W Dounreay, Montgomery, TX 77316;
2205 N Frazier Street Apt 2, Conroe, TX 77303;
New Waverly, TX 77358;
Spring, TX 77381
Aliases (AKA): Csue Sue Lunger,
S Lunger,
Sue C Lunger,
Sue Sue Lunger,
Suzie C Lunger
Email Addresses: mlu****@altavista.com
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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