Address History: 4636 Keith Drive, Keller, TX 76244;
123 Hunt Club Drive Apt 2d, Akron, OH 44321;
Copley, OH 44321;
Medina, OH 44258;
Dallas, TX 75231
Aliases (AKA): Dana Marie Gorbach,
Dana Noel
Phone Numbers: (330) 725-2928
Address History: 19922 Valkyrie Drive, Spring, TX 77379;
2410 Cypresswood Trail Apartment 129, Arlington, TX 76014;
Dallas, TX 75217;
Houston, TX 77090
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: 1725 Chantilly Lane, Houston, TX 77018;
2506 Maxroy Street, Houston, TX 77007;
Spring, TX 77379;
Spring Branch, TX 78070
Aliases (AKA): Lauren Alvarad,
Lauren Alyssa Alvarado
Relatives & Associates: Christian Alvarado
Estella Alvarado
Larry Alvarado
Robert Alvarado
Laura Alverado
Aliases (AKA): R Coin,
Russia Coin
Relatives & Associates: Charles Bracewell
Maudell Bracewell
Yuma Bracewell
Charlotte Coin
Donald Coin
Address History: 8934 Caldwell Road, Normangee, TX 77871;
6866 West Remuda Drive, Peoria, AZ 85383;
Cleburne, TX 76031;
Garland, TX 75043;
Houston, TX 77057
Aliases (AKA): Janice A Carpenter
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: 19614 Valkyrie Drive, Spring, TX 77379
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: 19822 Valkyrie Drive, Spring, TX 77379;
4536 Po Box, College Station, TX 77844;
Houston, TX 77066
Aliases (AKA): Matt F Fiore
Email Addresses: con****@bellsouth.net,
www****@aol.com
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: 7418 Bethpage Lane, Spring, TX 77389;
4316 Western Avenue S, Brookings, SD 57006;
Sioux Falls, SD 57104
Aliases (AKA): Sarah J Newman
Relatives & Associates: Betty Buckstead
Jake Buckstead
Jalon Buckstead
Kenneth Buckstead
Jane Newman
Address History: 19406 Valkyrie Drive, Spring, TX 77379;
2201 48th Street E Apt 1213, Tuscaloosa, AL 35405
Aliases (AKA): Keith Nickles Jr
Address History: 19911 Valkyrie Drive, Spring, TX 77379;
10690 Rigby Drive, Mobile, AL 36695;
Montgomery, AL 36111;
Gulfport, MS 39501;
Hattiesburg, MS 39406
Aliases (AKA): Tangee Kelly,
Tangee N Mc,
Tangee N Mc Leod,
Tangee Nicole Mcleod,
Tangee Mcleod Williams
Email Addresses: mcl****@yahoo.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
Aliases (AKA): Merril D Welisarge
Address History: 16244 Fayette Street, Conroe, TX 77303;
17518 Jackson Pines Drive, Houston, TX 77090;
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: 19810 Valkyrie Drive, Spring, TX 77379;
2941 Springsweet Lane Apt 23, Raleigh, NC 27612;
Fort Worth, TX 76179;
Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Mary Ladelle Tucker
Aliases (AKA): Sam Gordon
Phone Numbers: (281) 719-0058
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: 113 W Meadowsweet Court, Andover, KS 67002;
5101 E 49th Street N, Bel Aire, KS 67220;
Wichita, KS 67220;
Escanaba, MI 49829;
Houston, TX 77055
Aliases (AKA): Steph Cousineau,
Steve Cousineau
Relatives & Associates: Jessica Catani
Connie Cousineau
Jennifer Cousineau
Jeremy Cousineau
Michael Cousineau
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: 46986 Lundy Terrace, Fremont, CA 94539;
4549 Bartolo Terrace, Fremont, CA 94536;
Union City, CA 94587;
Hillsborough, NC 27278;
Spring, TX 77379
Aliases (AKA): Teh Nin Hwang,
Tehnin Hwang
Email Addresses: tea****@yahoo.com,
thw****@sprintpcs.com
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