Address History: 5309 Cardinal Flower Cove, Spicewood, TX 78669;
4822 Bridgemont Lane, Spring, TX 77388
Aliases (AKA): Jamie L Tate,
Jamie L Wade
Address History: 15802 Dedication Drive, Cypress, TX 77433;
284 Belleair Northeast Drive, Saint Petersburg, FL 33704;
Marion, NY 14505;
Abilene, TX 79606;
Conroe, TX 77384
Aliases (AKA): Brian Christopher Waller
Email Addresses: bdo****@aol.com,
bdo****@flash.net,
bri****@hotmail.com
Address History: 19626 Valkyrie Drive, Spring, TX 77379;
5647 South Maryland Avenue #3, Chicago, IL 60637;
Dearborn, MI 48126;
Farmington, MI 48335;
Farmington Hills, MI 48331
Aliases (AKA): Stan Kolev,
Stanimir M Kolev
Email Addresses: sko****@angelfire.com
Address History: 19402 Valkyrie Drive, Spring, TX 77379;
2 Chimeso Road, Artesia, NM 88210;
Deming, NM 88030;
Klein, TX
Aliases (AKA): Erik Jason Gordon,
Erik Gordon
Email Addresses: eri****@angelfire.com,
eri****@hotmail.com,
eri****@tds.net,
eri****@yahoo.com
Address History: 139 Cooper Creek Lane, Willis, TX 77378;
311 Falling Pine Drive, Conroe, TX 77304;
Spring, TX 77379;
Tomball, TX 77377;
Tyler, TX 75701
Email Addresses: jus****@muchomail.com
Address History: 19510 Valkyrie Drive, Spring, TX 77379;
122 Pickford Avenue, San Jose, CA 95127;
Manchester, NH 03104
Aliases (AKA): Hai Thanh Nguyen,
Hai Nguyen
Address History: 7527 Shady Villa Walks, Houston, TX 77055;
208 Cajun Street, Broussard, LA 70518;
Conroe, TX 77304;
Spring, TX 77373
Address History: 1809 E Wilshire Avenue Apt 3, Fullerton, CA 92831;
1809 East Wilshire Avenue Apartment 3, Fullerton, CA 92831;
Austin, TX 78759;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Josephine Bundi,
Jpsephine Ka Bundi,
J Olinger,
Josephine A Olinger,
Josephine K Olinger
Email Addresses: jol****@verizon.net,
jos****@yahoo.com
Address History: 5031 Lymbar Drive, Houston, TX 77096;
4630 Willow Street, Bellaire, TX 77401;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Christina A Nguyen,
Christy Nguyen
Address History: 2402 Milam Street Apt 4111, Houston, TX 77006;
19902 Valkyrie Drive, Spring, TX 77379
Relatives & Associates: Daniela Perales
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: 335 Swords Bend, Stafford, TX 77477;
285 Ellendale Circle, Springfield, MA 01128;
Houston, TX 77030;
Spring, TX 77379
Aliases (AKA): Karen Cahilly
Email Addresses: dca****@aol.com,
kca****@comcast.net,
kca****@hotmail.com,
kca****@houstonmethodist.org
Address History: 19610 Valkyrie Drive, Spring, TX 77379;
17314 Brookhollow Mist Court, Houston, TX 77084
Phone Numbers: (281) 550-0539
Address History: 19502 Valkyrie Drive, Spring, TX 77379;
5110 Azalea Trace Drive Apt 1407, Houston, TX 77066;
Stafford, TX 77477;
Tomball, TX 77377
Aliases (AKA): Justin Jackkowski,
Justin A Jackowsk,
J Jackowski
Email Addresses: jja****@peoplepc.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: 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: 19610 Valkyrie Drive, Spring, TX 77379;
17314 Brookhollow Mist Court, Houston, TX 77084
Aliases (AKA): Debra Hendry,
Debra Laughlin
Address History: 19922 Valkyrie Drive, Spring, TX 77379;
2410 Cypresswood Trail Apartment 129, Arlington, TX 76014;
Dallas, TX 75217;
Houston, TX 77090
Address History: 4419 Sherri Lane, Crosby, TX 77532;
2929 Highway 90, Crosby, TX 77532;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Madalena Norman,
Madalena Webb,
Tita R Webb
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: 24445 Mooncrest Court, Murrieta, CA 92562;
2640 Kremeyer Circle Apartment 4, Carlsbad, CA 92008;
Corona, CA 92880;
Hemet, CA 92544;
Menifee, CA 92584
Aliases (AKA): Sandra L Bradley,
Sandra Bradley,
Sandra Rutherford,
Sandra Lea Rutherford,
Sandy L Rutherford
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: 14 Edison Road, Douglassville, PA 19518;
5347 Grasswood Circle, Concord, CA 94521;
Danville, CA 94526;
Fremont, CA 94555;
Mountain View, CA 94040
Aliases (AKA): Teresa A Fox,
Theresa A Fox,
Teresa L Walraven
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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