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
Aliases (AKA): R Coin,
Russia Coin
Relatives & Associates: Charles Bracewell
Maudell Bracewell
Yuma Bracewell
Charlotte Coin
Donald Coin
Address History: 2011 Granby Terrace, Spring, TX 77373;
1020 Shadow Glenn Drive, Conroe, TX 77301;
Houston, TX 77060
Phone Numbers: (713) 641-1402
Address History: 606 Ashbrook Ridge Lane, Pinehurst, TX 77362;
2325 Shadow Hills Lane, Aurora, IL 60503;
Elgin, IL 60124;
Roselle, IL 60172;
Shabbona, IL 60550
Aliases (AKA): Kim Hackney,
K J Jensen,
Kimberly Jensen,
Kim Lindeman,
Kim Lindenman
Address History: 34127 Willow Bluff Lane, Pinehurst, TX 77362;
113 Classic Court, Fort Walton Beach, FL 32548;
Independence, LA 70443;
New Orleans, LA 70117;
Houston, TX 77014
Aliases (AKA): Trina R Bratton,
Trina R Jackson,
Trina R Magee
Relatives & Associates: Kiwanya Abdulkhaaliq
Aundreia Bratton
Chasity Bratton
Cora Bratton
Jarrad Bratton
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: 15550 Anton Drive, Cypress, TX 77429;
5011 Kleinmeadow Court, Houston, TX 77066;
Normangee, TX 77871;
Spring, TX 77388
Phone Numbers: (281) 323-4993
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: 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: 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: 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: 10303 Earlington Manor Drive, Spring, TX 77379;
15081 Avocet Street Nw, Andover, MN 55304;
Garland, TX 75044;
Houston, TX 77090
Aliases (AKA): Joe Michael Leo
Email Addresses: jle****@hsno.com,
jle****@aol.com,
joe****@leodutton.com,
jos****@gmail.com,
jos****@email.com
Address History: 200 Camelot Street Apt 604, Conroe, TX 77304;
3443 E University Drive Apt 227, Mesa, AZ 85213;
Phoenix, AZ 85051;
California, MD 20619;
Mechanicsville, MD 20659
Aliases (AKA): Heather Boltz,
Heather Boltzdowney,
Heather B Downey,
Heather Downey,
Heather J Downey
Email Addresses: hea****@juno.com
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: 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
Address History: 19914 Valkyrie Drive, Spring, TX 77379;
11817 Springmeadow Lane, Goshen, KY 40026;
Louisville, KY 40218;
Taylorsville, KY 40071;
Cuyahoga Falls, OH 44223
Aliases (AKA): Lynn M Anto
Email Addresses: lgo****@aol.com,
lou****@hotmail.com,
lyn****@bellsouth.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: 21726 Cordia Trace, Cypress, TX 77433;
3950 Highway 71 E # 41, Bastrop, TX 78602;
Houston, TX 77008;
Humble, TX 77346;
Katy, TX 77494
Aliases (AKA): Carolyn Kennington,
Carolyn A Raines,
Carolyn Sweney,
Carolyn Williams
Relatives & Associates: Donald Cahilly
Karen Cahilly
Melanie Cahilly
Aaron Kennington
Bradford Kennington
Address History: 19514 Valkyrie Drive, Spring, TX 77379
Address History: 127 Jones Kelley Road, Travelers Rest, SC 29690;
14701 Straley Court, Carmel, IN 46033;
Indianapolis, IN 46218;
Pinckney, MI 48169;
Ypsilanti, MI 48197
Aliases (AKA): Greg Balek,
Gregory Balek
Email Addresses: gab****@daimlerchrysler.com,
gab****@daimlerchrysler.com,
gre****@hotmail.com,
gre****@iwon.com,
gre****@sbcglobal.net
Address History: 135 Culpepper Court, Mount Washington, KY 40047;
27 Richardson Drive, Daleville, AL 36322;
Fort Worth, TX 76244;
Keller, TX 76244;
Montgomery, TX 77356
Aliases (AKA): Lindsey L Jordan,
Lindsey Whitely,
Lindsey Whitley
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: 3601 A Street, Philadelphia, PA 19134;
26 Brooklawn Drive, Hazlet, NJ 07730;
Cypress, TX 77433;
Houston, TX 77099;
Spring, TX 77379
Relatives & Associates: Safraz Ali
Farah Moinuddin
Fareesa Moinuddin
Mishga Moinuddin
Rashida Moinuddin
Email Addresses: naz****@tenethealth.com,
nmo****@webtv.net
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: 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
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