Address History: 8509 Woodlyn Road, Houston, TX 77028;
15727 Cutten Road Apt 718, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Curtis O Linger
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: 19610 Valkyrie Drive, Spring, TX 77379;
17314 Brookhollow Mist Court, Houston, TX 77084
Phone Numbers: (281) 550-0539
Address History: 19915 Valkyrie Drive, Spring, TX 77379;
97 Jefferson Street, Somerset, NJ 08873;
Houston, TX 77038
Aliases (AKA): Maria Resendez,
Maria Valencia,
Maria Vega
Email Addresses: mar****@cs.com
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: 19623 Kilborne Park Lane, Spring, TX 77379;
1003 Lansing Street Lot 12, Adrian, MI 49221;
Hopewell Junction, NY 12533;
Boerne, TX 78006;
Cypress, TX 77429
Email Addresses: d_b****@sbcglobal.net,
wal****@msn.com
Aliases (AKA): Mike Muse
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: 4310 Shady Pine Drive, Spring, TX 77388;
560 S Grade Road, Alpine, CA 91901;
El Cajon, CA 92020
Email Addresses: mar****@aol.com
Aliases (AKA): R Coin,
Russia Coin
Relatives & Associates: Charles Bracewell
Maudell Bracewell
Yuma Bracewell
Charlotte Coin
Donald Coin
Address History: 16230 Hickory Knoll Drive, Houston, TX 77059;
1025 Wildrose Lane Apartment 201b, Brownsville, TX 78520;
Kyle, TX 78640;
Spring, TX 77379
Aliases (AKA): Adrienne Sue Cordry
Relatives & Associates: Mark Cordry
Email Addresses: aco****@cs.com,
mco****@comwerx.net
Address History: 19414 Valkyrie Drive, Spring, TX 77379
Phone Numbers: (281) 251-6641
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: 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
Address History: 19915 Valkyrie Drive, Spring, TX 77379;
1400 Blue Bell Road Apt 1206, Houston, TX 77038
Aliases (AKA): U Valencia
Relatives & Associates: Maria Hernandez
Juvenal Navar
Maria Resendez
Miguel Sanchez
Alejandra Sanjuan
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: 19911 Valkyrie Drive, Spring, TX 77379
Address History: 7014 County Road 234, Nacogdoches, TX 75961;
311 Parramatta Lane, Houston, TX 77073;
Spring, TX 77389;
Tomball, TX 77375
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: 19602 Valkyrie Drive, Spring, TX 77379;
2003 Gladiolus Drive, Laurel, MS 39440;
Houston, TX 77090
Aliases (AKA): Craig Tolar,
N Tolar
Email Addresses: nto****@excite.com,
nto****@sbcglobal.net
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: 16920 W Dounreay, Montgomery, TX 77316;
2205 N Frazier Street Apt 2, Conroe, TX 77303;
New Waverly, TX 77358;
Spring, TX 77381
Aliases (AKA): Csue Sue Lunger,
S Lunger,
Sue C Lunger,
Sue Sue Lunger,
Suzie C Lunger
Email Addresses: mlu****@altavista.com
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: 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
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