Address History: 4711 Cashel Circle Apt B, Houston, TX 77069;
8645 20th Avenue Apt 4a, Brooklyn, NY 11214;
Spring, TX 77379
Aliases (AKA): Syed Aminuddin,
Syed Azimuddin,
S Fahimuddin,
Syed Fahimuddinn,
Syed Fahim Fahimvddin
Address History: 1809 E Wilshire Avenue Apt 3, Fullerton, CA 92831;
1809 East Wilshire Avenue Apartment 3, Fullerton, CA 92831;
Austin, TX 78759;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Josephine Bundi,
Jpsephine Ka Bundi,
J Olinger,
Josephine A Olinger,
Josephine K Olinger
Email Addresses: jol****@verizon.net,
jos****@yahoo.com
Address History: 19922 Valkyrie Drive, Spring, TX 77379;
2410 Cypresswood Trail Apartment 129, Arlington, TX 76014;
Dallas, TX 75217;
Houston, TX 77090
Address History: 34127 Willow Bluff Lane, Pinehurst, TX 77362;
113 Classic Court, Fort Walton Beach, FL 32548;
Independence, LA 70443;
New Orleans, LA 70117;
Houston, TX 77014
Aliases (AKA): Trina R Bratton,
Trina R Jackson,
Trina R Magee
Relatives & Associates: Kiwanya Abdulkhaaliq
Aundreia Bratton
Chasity Bratton
Cora Bratton
Jarrad Bratton
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: 7014 County Road 234, Nacogdoches, TX 75961;
311 Parramatta Lane, Houston, TX 77073;
Spring, TX 77389;
Tomball, TX 77375
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: 9803 Heddon Oaks Court, Spring, TX 77379;
2042 Midvale Avenue, Los Angeles, CA 90025;
Pasadena, CA 91101;
Houston, TX 77057;
Waco, TX 76706
Aliases (AKA): Lance L James
Relatives & Associates: Alyssa Lalor
Email Addresses: lan****@prodigy.net
Address History: 19514 Valkyrie Drive, Spring, TX 77379
Phone Numbers: (281) 257-4298
(281) 886-1720
Address History: 6126 Lofty Lane, Spring, TX 77379;
115 Po Box, Ivanhoe, TX 75447;
Pearland, TX 77584
Aliases (AKA): Ashley Segal
Phone Numbers: (903) 271-5923
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: 14015 Julington Lane, Cypress, TX 77429;
221 Avenue H, Brazoria, TX 77422;
Spring, TX 77379
Aliases (AKA): Pat Hannusch
Phone Numbers: (979) 487-5361
Address History: 10303 Earlington Manor Drive, Spring, TX 77379;
21356 Hubbard Cutoff Northeast Road Unit 12, Aurora, OR 97002;
Beaverton, OR 97005;
Oregon City, OR 97045;
Portland, OR 97223
Aliases (AKA): Debra L Leo,
Debra Melendez,
Debra L Melendez
Email Addresses: dlm****@aol.com
Address History: 8934 Caldwell Road, Normangee, TX 77871;
6866 West Remuda Drive, Peoria, AZ 85383;
Cleburne, TX 76031;
Garland, TX 75043;
Houston, TX 77057
Aliases (AKA): Janice A Carpenter
Aliases (AKA): Ed Frame
Email Addresses: cha****@yahoo.com
Address History: 19911 Valkyrie Drive, Spring, TX 77379
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
Phone Numbers: (281) 826-0089
Address History: 125 Old Blue Mountain Lane, Georgetown, TX 78633;
2015 Ohio Avenue, Cuyahoga Falls, OH 44223;
Medina, OH 44256;
Plano, TX 75024;
Spring, TX 77379
Relatives & Associates: Catherine Gorbach
Christy Gorbach
Hattie Gorbach
John Gorbach
Jonathon Gorbach
Email Addresses: jgg****@yahoo.com
Address History: 8509 Woodlyn Road, Houston, TX 77028;
15727 Cutten Road Apt 718, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Curtis O Linger
Relatives & Associates: Josephine Bundi
Emma Olinger
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: 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: 113 W Meadowsweet Court, Andover, KS 67002;
5101 E 49th Street N, Bel Aire, KS 67220;
Wichita, KS 67220;
Escanaba, MI 49829;
Houston, TX 77055
Aliases (AKA): Steph Cousineau,
Steve Cousineau
Relatives & Associates: Jessica Catani
Connie Cousineau
Jennifer Cousineau
Jeremy Cousineau
Michael Cousineau
Address History: 14 Edison Road, Douglassville, PA 19518;
5347 Grasswood Circle, Concord, CA 94521;
Danville, CA 94526;
Fremont, CA 94555;
Mountain View, CA 94040
Aliases (AKA): Teresa A Fox,
Theresa A Fox,
Teresa L Walraven
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