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: 9039 Edenbridge Street, Spring, TX 77379;
9613 Mariner Circle Apt 12108, Fort Worth, TX 76179;
Kyle, TX 78640
Aliases (AKA): Kat Cordry,
Kathleen G Cordry,
Kathleen Elliott
Address History: 19510 Valkyrie Drive, Spring, TX 77379;
3327 Cortese Circle, San Jose, CA 95127;
Saint Louis, MO 63116;
Charlotte, NC 28269
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: 13006 Hatsy Way, Buda, TX 78610;
36 Prairie Crossing, Murphy, NC 28906;
Dallas, TX 75214;
Houston, TX 77055;
Normangee, TX 77871
Aliases (AKA): Lorrie A Carpender,
Lorrie Carpender,
Lori Annette Carpenter,
Lorr Carpenter,
Lorri Annette Carpenter
Email Addresses: apo****@gmail.com,
car****@ironcounty.net,
car****@yahoo.com,
esm****@verizon.net,
kwc****@hotmail.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
Aliases (AKA): Maranda J Wimbish
Phone Numbers: (281) 323-4993
Address History: 2906 Lockeridge Pines Drive, Spring, TX 77386;
19402 Valkyrie Drive, Spring, TX 77379
Aliases (AKA): Jasa J Gordon
Address History: 19806 Valkyrie Drive, Spring, TX 77379;
649 Locust Street, Perrysburg, OH 43551;
Galveston, TX 77551;
Houston, TX 77058;
La Marque, TX 77568
Aliases (AKA): Cheryl V Bailey,
C Cane,
Cheryl D Cane,
Cheryl D Dane,
C Waller
Address History: 1114 82nd Street Unit A, Lubbock, TX 79423;
2211 22nd Street, Lubbock, TX 79411;
Spring, TX 77379
Email Addresses: ort****@aol.com,
ort****@gmail.com
Aliases (AKA): Dairin N Martinez Gonzalez
Phone Numbers: (832) 276-4084
Address History: 19614 Valkyrie Drive, Spring, TX 77379
Address History: 19414 Valkyrie Drive, Spring, TX 77379
Phone Numbers: (281) 251-6641
Address History: 601 Plano Drive, College Station, TX 77845;
506 Treehouse Court, Fort Washington, MD 20744;
Canyon, TX 79015;
Houston, TX 77040;
Huntsville, TX 77320
Address History: 533 Kimble Creek Loop, Kyle, TX 78640;
290 W Alameda Avenue Apt 385, Denver, CO 80223;
Wheat Ridge, CO 80033;
Tampa, FL 33647;
Granger, IN 46530
Aliases (AKA): Bradley Payton,
A Peyton,
B Peyton,
Brad Alan Peyton,
Bradley Alan Peyton
Email Addresses: bp8****@aol.com,
bra****@netscape.net,
bra****@mail.com,
ngk****@ecoutlook.com,
the****@gmail.com
Address History: 19922 Valkyrie Drive, Spring, TX 77379;
13345 116th Street, South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Melissa Maraj
Relatives & Associates: Christophe Bacchus
Christopher Bacchus
Sean Maraj
Vishnu Maraj
Zeniffar Maraj
Email Addresses: mrv****@aol.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: 2446 Ligustrum Flower Drive, Spring, TX 77388;
2403 Droxford Drive, Houston, TX 77008
Aliases (AKA): Marissa Hernandez
Phone Numbers: (281) 257-1293
Email Addresses: jos****@email.com
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: 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
Address History: 7848 E Osage Avenue, Mesa, AZ 85212;
191 Longview Drive, Daly City, CA 94015;
Union City, CA 94587;
Spring, TX 77379
Phone Numbers: (480) 986-1848
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: 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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