Address History: 19702 Valkyrie Drive, Spring, TX 77379;
90 Elliot Street Apt 407, Springfield, MA 01105;
Stafford, TX 77477
Aliases (AKA): Don Cahilly
Email Addresses: dca****@aol.com,
dca****@gateway.net,
dca****@aol.com
Address History: 25026 Morris Park Court, Spring, TX 77389;
2216 Washington Avenue, Conway, AR 72032;
Baton Rouge, LA 70817;
Biloxi, MS 39532;
Amarillo, TX 79109
Aliases (AKA): Gregory Wetter
Email Addresses: gdw****@yahoo.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: 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
Address History: 23614 Indian Hills Circle, Tomball, TX 77377;
8247 P/O Box, Baytown, TX 77522;
Houston, TX 77070;
Huffman, TX 77336;
Humble, TX 77338
Aliases (AKA): Cherie Lynn Alford,
Cherie L Alford,
S Alford,
Sherie L Alford,
Alford Sherie Lynn
Email Addresses: sla****@houstonrr.com,
slg****@yahoo.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: 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
Phone Numbers: (281) 257-1945
(409) 423-5388
(512) 520-4040
(713) 423-5388
(832) 698-1817
Aliases (AKA): Josefa F Camerleng
Address History: 19911 Valkyrie Drive, Spring, TX 77379;
2300 Raintree Court Apt J, Birmingham, AL 35215;
Center Point, AL 35215;
Mobile, AL 36695;
Houston, TX 77015
Aliases (AKA): Tony Williams
Address History: 19602 Valkyrie Drive, Spring, TX 77379;
2003 Gladiolus Drive, Laurel, MS 39440;
Houston, TX 77090
Aliases (AKA): Craig Tolar,
N Tolar
Email Addresses: nto****@excite.com,
nto****@sbcglobal.net
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: 19931 Stone Lake Drive, Tomball, TX 77377;
4531 Pin Oak Lane, Bellaire, TX 77401;
Chappell Hill, TX 77426;
Cypress, TX 77433;
Houston, TX 77098
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: 16244 Fayette Street, Conroe, TX 77303;
17518 Jackson Pines Drive, Houston, TX 77090;
Spring, TX 77379
Address History: 9030 Landry Boulevard, Spring, TX 77379;
14957 Prospect Street, Dearborn, MI 48126;
Farmington, MI 48331
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: 2906 Lockeridge Pines Drive, Spring, TX 77386;
19402 Valkyrie Drive, Spring, TX 77379
Aliases (AKA): Jasa J Gordon
Address History: 19710 Valkyrie Drive, Spring, TX 77379;
501 Greens Road Apt 1210, Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Orville Lee Ward
Email Addresses: olw****@peoplepc.com,
olw****@yahoo.com
Address History: 19818 Valkyrie Drive, Spring, TX 77379;
17114 Beaver Springs Drive, Houston, TX 77090;
Katy, TX 77494;
Tomball, TX 77375
Relatives & Associates: Jaime Altamirano
Address History: 19714 Valkyrie Drive, Spring, TX 77379;
2314 George Anderson Drive, Hillsborough, NC 27278;
Lenoir, NC 28645;
North Wilkesboro, NC 28659;
Spartanburg, SC 29303
Aliases (AKA): Michelle Johnson,
Michelle L Prufer,
Michelle L Reetz
Email Addresses: mlp****@yahoo.com
Address History: 10623 Crownsedge Drive, Spring, TX 77379;
1000 Furman Avenue, San Marcos, TX 78666;
Stafford, TX 77477;
Tomball, TX 77375
Aliases (AKA): Melanie Wilson
Email Addresses: dca****@aol.com
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: 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: 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: 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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