Address History: 23223 Gosling Road Apt 8305, Spring, TX 77389;
12410 Coronet Street Apt B, Austin, TX 78727;
Nacogdoches, TX 75965;
Richards, TX 77873
Aliases (AKA): Dawna R Calderon
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: 19802 Valkyrie Drive, Spring, TX 77379;
613 Nw 182nd Street, Newberry, FL 32669;
Anna, TX 75409;
Humble, TX 77396;
Plano, TX 75023
Aliases (AKA): Danna Leigh Frey,
Danna Leigh Greer,
Danna Leigh Williams,
Danna L Williams,
Danna Leigh Williams-Greer
Email Addresses: cry****@att.net,
dan****@live.com
Address History: 24215 Kuykendahl Road Apt 1033, Tomball, TX 77375;
23354 Canyon Lake Drive, Spring, TX 77373;
Virginia Beach, VA 23453
Aliases (AKA): Andrea R Solis
Phone Numbers: (281) 826-0089
Address History: 4414 Countryriver Court, Spring, TX 77388;
273 Po Box, Hatfield, PA 19440;
Houston, TX 77073
Aliases (AKA): Ngoc N Nguyen
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: 19906 Valkyrie Drive, Spring, TX 77379;
21486 P/O Box, Denver, CO 80221;
Lincoln, NE 68503;
Omaha, NE 68134;
Austin, TX 78705
Aliases (AKA): Joe Christensen,
Joseph John Christensen,
Josephj J Christensen
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: 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: 17431 Fairway Oaks Drive, Spring, TX 77379;
909 Texas Street Unit 414, Houston, TX 77002
Aliases (AKA): Megean Creed,
Megean R Lanham
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
Address History: 606 Ashbrook Ridge Lane, Pinehurst, TX 77362;
223 Cassidy Lane, Elgin, IL 60124;
Itasca, IL 60143;
Plainfield, IL 60586;
Monroeville, PA 15146
Email Addresses: pen****@aol.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: 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: 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: 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: 19818 Valkyrie Drive, Spring, TX 77379;
17114 Beaver Springs Drive, Houston, TX 77090;
Katy, TX 77494;
Tomball, TX 77375
Relatives & Associates: Jaime Altamirano
Address History: 16244 Fayette Street, Conroe, TX 77303;
17518 Jackson Pines Drive, Houston, TX 77090;
Spring, TX 77379
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: 10623 Crownsedge Drive, Spring, TX 77379;
1000 Furman Avenue, San Marcos, TX 78666;
Stafford, TX 77477;
Tomball, TX 77375
Aliases (AKA): Melanie Wilson
Email Addresses: dca****@aol.com
Address History: 4419 Sherri Lane, Crosby, TX 77532;
2929 Highway 90, Crosby, TX 77532;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Madalena Norman,
Madalena Webb,
Tita R Webb
Address History: 3230 Babson Court, Indianapolis, IN 46268;
4319 Hamilton Richmond Road, Oxford, OH 45056;
Houston, TX 77057;
Spring, TX 77379
Aliases (AKA): H Hohlt,
Heather Holt,
Heather E Horner
Phone Numbers: (281) 374-0739
Address History: 471 D Street, Carlisle, PA 17013;
85 Bacon Street, Natick, MA 01760;
Baltimore, MD 21229;
Edgewater, MD 21037;
Belleville, MI 48111
Aliases (AKA): Nancy Thompson
Email Addresses: nan****@nc.rr.com
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
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