Address History: 414 Walnut Branch Drive, Baytown, TX 77523;
4510 Common Street Apt 91, Lake Charles, LA 70607;
Sulphur, LA 70663;
Westlake, LA 70669;
Montgomery, TX 77316
Aliases (AKA): Mike Anderson
Relatives & Associates: Bill Anderson
James Anderson
Latonya Anderson
Melissa Anderson
Michelle Anderson
Address History: 16230 Hickory Knoll Drive, Houston, TX 77059;
1025 Wildrose Lane Apartment 201b, Brownsville, TX 78520;
Kyle, TX 78640;
Spring, TX 77379
Aliases (AKA): Adrienne Sue Cordry
Relatives & Associates: Mark Cordry
Email Addresses: aco****@cs.com,
mco****@comwerx.net
Address History: 16230 Hickory Knoll Drive, Houston, TX 77059;
9022 Blankenship Drive, Houston, TX 77080;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Stefanie Fairchild,
Stefanie K Fairchild
Email Addresses: ste****@worldnet.att.net,
ste****@yahoo.com
Address History: 19414 Valkyrie Drive, Spring, TX 77379
Phone Numbers: (281) 251-6641
Address History: 19802 Valkyrie Drive, Spring, TX 77379
Phone Numbers: (281) 376-0459
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: 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: 19710 Valkyrie Drive, Spring, TX 77379;
2 Cherry Hills Drive, Coldspring, TX 77331;
Conroe, TX 77384;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Delynda Carrell Vinson,
Delanda Hall,
Delinda Hall,
Delynda K Hall,
Delynda Kay Hall
Email Addresses: brb****@yahoo.com
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
Aliases (AKA): Dan Grose,
Daniel Stephen Grose
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: 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: 19726 Valkyrie Drive, Spring, TX 77379;
3560 Baughman Cutoff Road, Harrison, AR 72601;
Enfield, CT 06082;
Cameron, NC 28326;
Fayetteville, NC 28303
Aliases (AKA): Jenna Fennell,
Jennifer L Fennell,
Jennifer L Peterson,
Jennifer Leigh Peterson
Relatives & Associates: Charles Fennell
James Fennell
Jenifer Fennell
James Perterson
Janet Peterson
Address History: 19902 Valkyrie Drive, Spring, TX 77379
Phone Numbers: (281) 320-0099
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: 5307 Glenmere Lane, Spring, TX 77379;
11437 Royal Palm Boulevard, Coral Springs, FL 33065;
Tomball, TX 77375
Email Addresses: joh****@rediffmail.com,
joh****@twcny.rr.com,
joh****@yahoo.com,
joh****@alltel.net,
joh****@hotmail.com
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: 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: 7014 County Road 234, Nacogdoches, TX 75961;
311 Parramatta Lane, Houston, TX 77073;
Spring, TX 77389;
Tomball, TX 77375
Address History: 7418 Bethpage Lane, Spring, TX 77389;
315 Grange Avenue South, Sioux Falls, SD 57198;
Viborg, SD 57070
Aliases (AKA): Jake Buckstad,
Jacob M Buckstead,
Jacob Buckstead,
Jake Buckstead
Relatives & Associates: Alissa Buckstead
Betty Buckstead
Dennis Buckstead
Jalon Buckstead
Kenneth Buckstead
Email Addresses: jak****@ideasign.com,
jbu****@aol.com,
jmo****@ideasign.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: 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: 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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