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: 2011 Granby Terrace, Spring, TX 77373;
1020 Shadow Glenn Drive, Conroe, TX 77301;
Houston, TX 77060
Phone Numbers: (713) 641-1402
Aliases (AKA): Josefa F Camerleng
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: 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: 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
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: 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: 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
Aliases (AKA): Jeff Wade
Address History: 19614 Valkyrie Drive, Spring, TX 77379
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;
21717 Inverness Forest Boulevard Apt 1803, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Louise Carrell,
Leona Ward
Relatives & Associates: Delynda Carrell
Delynda Carrell
Judith Carrell
Tommy Carrell
Margarita Picazo
Phone Numbers: (832) 422-3541
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: 2402 Milam Street Apt 4111, Houston, TX 77006;
19902 Valkyrie Drive, Spring, TX 77379
Relatives & Associates: Daniela Perales
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: 221 Hefner Avenue, Livingston, TX 77351;
11933 Sapota Drive, Lakeside, CA 92040;
Austin, TX 78759;
Lufkin, TX 75904;
Spring, TX 77388
Aliases (AKA): Kathy D Brittain
Email Addresses: acr****@hagermachine.com
Address History: 19406 Valkyrie Drive, Spring, TX 77379;
200 Fountains Lane Apartment 4307, Conroe, TX 77304;
Huntsville, TX 77320
Aliases (AKA): Lauren M Nickles
Email Addresses: blo****@hotmail.com
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: 19810 Valkyrie Drive, Spring, TX 77379;
10219 Copperdale Lane, Houston, TX 77064;
Pasadena, TX 77505
Aliases (AKA): Jerry Joe Creed
Email Addresses: jcr****@houstonair.com,
jcr****@comcast.net,
jer****@gmail.com
Address History: 9803 Heddon Oaks Court, Spring, TX 77379;
769 Bering Drive, Houston, TX 77057;
San Marcos, TX 78666
Aliases (AKA): Alyssa James,
Alyssa L Lalor
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: 8509 Woodlyn Road, Houston, TX 77028;
15727 Cutten Road Apt 718, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Curtis O Linger
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: 152 Cooley Road, Williamsburg, VA 23188;
21717 Inverness Forest Boulevard Apt 2601, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Charles Carr,
Charles D Carter,
Charlie Stayton,
Charles Wardell
Relatives & Associates: Anastasia Bergh
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
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