Address History: 300 Shelton Lane, Cleveland, TX 77328;
91 West 11th Street Apartment 805, Atlantic Beach, FL 32233;
Jacksonville, FL 32207;
Arlington, TX 76017;
Magnolia, TX 77354
Aliases (AKA): Jeremy Shelton
Relatives & Associates: Christy Partlow-Shelton
Kenneth Shelton
Kenneth Shelton
Nicole Shelton
Patricia Shelton
Email Addresses: myd****@gmail.com
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: 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: 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: 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
Phone Numbers: (281) 257-4298
(281) 886-1720
Email Addresses: sta****@aol.com
Address History: 19722 Valkyrie Drive, Spring, TX 77379
Address History: 19814 Valkyrie Drive, Spring, TX 77379;
6982 Jarvis Avenue, Newark, CA 94560;
Deerfield Beach, FL 33442;
Wichita, KS 67212;
Austin, TX 78735
Aliases (AKA): M Bryant,
Michael C Bryant
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: 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: 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: 86 Stardust Place, Spring, TX 77381;
3170 Skinner Mill Road Apartment N7, Augusta, GA 30909;
Florissant, MO 63033;
Charlotte, NC 28277;
Jacksonville, NC 28546
Aliases (AKA): Bruce D Smith
Email Addresses: bru****@aattbi.com,
bru****@yahoo.com,
fro****@aol.com,
mar****@gmail.com,
nat****@yahoo.com
Address History: 261 Eagle Mountain Trail, Dripping Springs, TX 78620;
5347 Grasswood Circle, Concord, CA 94521;
Fremont, CA 94536;
Mountain View, CA 94040;
Douglassville, PA 19518
Aliases (AKA): Patrick Francis Fox
Email Addresses: tre****@yahoo.com
Address History: 4310 Shady Pine Drive, Spring, TX 77388;
560 S Grade Road, Alpine, CA 91901;
El Cajon, CA 92020
Email Addresses: mar****@aol.com
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: 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: 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: 19802 Valkyrie Drive, Spring, TX 77379;
15530 Ella Boulevard Apartment 504, Houston, TX 77090;
Rock Springs, WY 82901
Aliases (AKA): Peter Andrew Frey
Address History: 414 Walnut Branch Drive, Baytown, TX 77523;
4510 Common Street Apt 91, Lake Charles, LA 70607;
Sulphur, LA 70663;
Westlake, LA 70669;
Montgomery, TX 77316
Aliases (AKA): Mike Anderson
Relatives & Associates: Bill Anderson
James Anderson
Latonya Anderson
Melissa Anderson
Michelle Anderson
Address History: 7535 Autumn Sun Drive, Houston, TX 77083;
1721 North Whitcomb Street, Fort Collins, CO 80524;
Spring, TX 77379
Aliases (AKA): Vu Nguyen Le,
Vu Le,
N Le Vu,
N Levu
Email Addresses: and****@yahoo.com,
bra****@yahoo.com,
lbi****@aol.com,
voo****@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: 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: 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: 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: 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
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