Address History: 19602 Valkyrie Drive, Spring, TX 77379;
4479 Po Box, Jackson, MS 39296;
Houston, TX 77090
Aliases (AKA): M Tolar,
Myrna P Tolar
Phone Numbers: (281) 379-5791
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: 14015 Julington Lane, Cypress, TX 77429;
221 Avenue H, Brazoria, TX 77422;
Spring, TX 77379
Aliases (AKA): Pat Hannusch
Phone Numbers: (979) 487-5361
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
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: 6126 Lofty Lane, Spring, TX 77379;
815 Gerlach Drive Apartment 222, Durant, OK 74701;
Fort Worth, TX 76132;
Friendswood, TX 77546;
Pearland, TX 77584
Aliases (AKA): J Segal
Email Addresses: jas****@fmctechnologies.com,
jas****@yahoo.com
Phone Numbers: (281) 440-0804
Aliases (AKA): Dairin N Martinez Gonzalez
Phone Numbers: (832) 276-4084
Address History: 14015 Julington Lane, Cypress, TX 77429;
12715 Gaylawood Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Kelli N Mcginty
Email Addresses: han****@valassis.com,
kel****@lgihomes.com,
kel****@hotmail.com
Aliases (AKA): Dan Grose,
Daniel Stephen Grose
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: 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: 1315 Austin Street Apt 1b, Rosenberg, TX 77471;
14503 Sycamore Circle, East Bernard, TX 77435;
Houston, TX 77069;
Spring, TX 77379
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: 19610 Valkyrie Drive, Spring, TX 77379;
3230 Babson Court, Indianapolis, IN 46268;
Houston, TX 77057
Aliases (AKA): D Hohlt,
Dwayne William Hohlt,
Dwayne Holt
Email Addresses: dho****@comcast.net,
dwa****@gmail.com
Address History: 19810 Valkyrie Drive, Spring, TX 77379;
10219 Copperdale Lane, Houston, TX 77064;
Pasadena, TX 77505
Aliases (AKA): Jerry Joe Creed
Email Addresses: jcr****@houstonair.com,
jcr****@comcast.net,
jer****@gmail.com
Address History: 13203 Spurlin Meadow Dr Drive, Tomball, TX 77377;
5110 Azalea Trace Drive Apt 2307, Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Jessica Catani,
Jessica M Cousineau
Email Addresses: jca****@alltel.net,
rca****@hotmail.com
Address History: 19622 Valkyrie Drive, Spring, TX 77379;
5015 Louetta Road Apt 937, Spring, TX 77379
Relatives & Associates: Chris Davison
Email Addresses: lup****@hotmail.com
Address History: 19623 Kilborne Park Lane, Spring, TX 77379;
1003 Lansing Street Lot 12, Adrian, MI 49221;
Hopewell Junction, NY 12533;
Boerne, TX 78006;
Cypress, TX 77429
Email Addresses: d_b****@sbcglobal.net,
wal****@msn.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: 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: 11202 Camarillo Street, North Hollywood, CA 91602;
1516 Bay Area Boulevard Apt E7, Houston, TX 77058;
Spring, TX 77379
Phone Numbers: (713) 991-7308
Address History: 326 W Petain Street, Mobile, AL 36610;
112 Meadowpoint Way, Gadsden, AL 35903;
Houston, TX 77061;
Spring, TX 77379
Aliases (AKA): Lindsey Ilee,
Lindsy Lee,
Lindsey Lee And
Email Addresses: lac****@gmail.com,
lad****@att.net,
lee****@webtv.net,
lin****@gbm.net,
lin****@gbm.net
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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