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: 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
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;
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: 19822 Valkyrie Drive, Spring, TX 77379;
4536 Po Box, College Station, TX 77844;
Houston, TX 77066
Aliases (AKA): Matt F Fiore
Email Addresses: con****@bellsouth.net,
www****@aol.com
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: 19722 Valkyrie Drive, Spring, TX 77379;
466 Green Bay Road, Lake Bluff, IL 60044;
Humble, TX 77338
Aliases (AKA): Melanie Lynn Muse,
Melanie M Wetter
Aliases (AKA): Sam Gordon
Phone Numbers: (281) 719-0058
Address History: 3004 E Nixon Avenue, Mission, TX 78573;
35110 Black Buck Drive, Edinburg, TX 78542;
Houston, TX 77090;
League City, TX 77573;
Mcallen, TX 78503
Aliases (AKA): Aide Parker
Email Addresses: bab****@hotmail.com
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: 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
Aliases (AKA): R Coin,
Russia Coin
Relatives & Associates: Charles Bracewell
Maudell Bracewell
Yuma Bracewell
Charlotte Coin
Donald Coin
Address History: 19406 Valkyrie Drive, Spring, TX 77379;
2201 48th Street E Apt 1213, Tuscaloosa, AL 35405
Aliases (AKA): Keith Nickles Jr
Address History: 19 Taper Glow Place, Spring, TX 77381;
5959 Fm 1960 Road W Apt 53, Houston, TX 77069;
Charlottesville, VA 22903;
Henrico, VA 23233;
Richmond, VA 23233
Aliases (AKA): Brian D Chambers
Relatives & Associates: Dale Chambers
James Chambers
Josephine Chambers
Marshall Chambers
Norma Chambers
Address History: 9030 Landry Boulevard, Spring, TX 77379;
14957 Prospect Street, Dearborn, MI 48126;
Farmington, MI 48331
Address History: 19606 Valkyrie Drive, Spring, TX 77379;
5407 Chaparajos Court, San Diego, CA 92120;
Santee, CA 92071;
Humble, TX 77338;
Bremerton, WA 98312
Aliases (AKA): Richardo Garcia
Email Addresses: jhi****@abss.com
Address History: 5309 Cardinal Flower Cove, Spicewood, TX 78669;
4822 Bridgemont Lane, Spring, TX 77388
Aliases (AKA): Jamie L Tate,
Jamie L Wade
Address History: 19402 Valkyrie Drive, Spring, TX 77379;
2 Chimeso Road, Artesia, NM 88210;
Deming, NM 88030;
Klein, TX
Aliases (AKA): Erik Jason Gordon,
Erik Gordon
Email Addresses: eri****@angelfire.com,
eri****@hotmail.com,
eri****@tds.net,
eri****@yahoo.com
Address History: 9039 Edenbridge Street, Spring, TX 77379;
2941 Springsweet Lane Apt 23, Raleigh, NC 27612;
Cypress, TX 77433;
Houston, TX 77080;
Tomball, TX 77375
Aliases (AKA): Brian T Fairchid
Relatives & Associates: Courtney Curry
Carl Fairchild
David Fairchild
Kathy Fairchild
Michael Fairchild
Email Addresses: ant****@hotmail.com,
bri****@att.net,
bri****@hotmail.com,
bri****@yahoo.com,
bri****@gbm.net
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: 19706 Valkyrie Drive, Spring, TX 77379;
5320 Hunt Cliff Road, Birmingham, AL 35242;
Enterprise, AL 36330;
Helena, AL 35080;
Troy, AL 36081
Aliases (AKA): Susan Huamgh,
Susan Huang Hwang,
S Hwangpo,
Susan Huang Hwangpo,
Susan H Mojares
Address History: 19614 Valkyrie Drive, Spring, TX 77379;
219 Grand Avenue Apt 6, Long Beach, CA 90803;
Perris, CA 92571;
Denver, CO 80230
Email Addresses: coc****@yahoo.com,
coc****@yahoo.com,
ghk****@aol.com
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: 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: 143 Vintage Circle, Hendersonville, TN 37075;
203 Gatewood Avenue, Nashville, TN 37207;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Charles Lee Hall
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