Address History: 20810 Camelot Legend Drive, Tomball, TX 77375;
49 Ridge Haven Drive, Ridge, NY 11961;
Houston, TX 77017;
Spring, TX 77379
Aliases (AKA): Samantha Alanis,
Samantha Alicia Dorsch,
Samantha A Dorsch
Relatives & Associates: Justine Alanis
Richard Alanis
Stephanie Bedford
Angela Dorsch
Christopher Dorsch
Phone Numbers: (281) 379-3814
Email Addresses: jal****@gmail.com,
joh****@hotmail.com,
joh****@ymail.com,
jtd****@gmail.com,
sal****@juno.com
Aliases (AKA): Josefa F Camerleng
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: 19726 Valkyrie Drive, Spring, TX 77379;
6300 W Mansfield Avenue Unit 66, Denver, CO 80235;
Littleton, CO 80120;
Rex, GA 30273;
Stockbridge, GA 30281
Aliases (AKA): Jim Fennell
Email Addresses: jfe****@aol.com
Aliases (AKA): Allison L Myers,
Allison Walton
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: 19614 Valkyrie Drive, Spring, TX 77379
Address History: 6707 Paddock Run, Spring, TX 77389;
1118 Thornton Road, Houston, TX 77018;
Romayor, TX 77368
Aliases (AKA): Susan Dale,
S B Smith
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: 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: 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: 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
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: 19922 Valkyrie Drive, Spring, TX 77379;
2410 Cypresswood Trail Apartment 129, Arlington, TX 76014;
Dallas, TX 75217;
Houston, TX 77090
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: 19710 Valkyrie Drive, Spring, TX 77379;
2 Cherry Hills Drive, Coldspring, TX 77331;
Conroe, TX 77384;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Delynda Carrell Vinson,
Delanda Hall,
Delinda Hall,
Delynda K Hall,
Delynda Kay Hall
Email Addresses: brb****@yahoo.com
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: 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: 19911 Valkyrie Drive, Spring, TX 77379;
10690 Rigby Drive, Mobile, AL 36695;
Montgomery, AL 36111;
Gulfport, MS 39501;
Hattiesburg, MS 39406
Aliases (AKA): Tangee Kelly,
Tangee N Mc,
Tangee N Mc Leod,
Tangee Nicole Mcleod,
Tangee Mcleod Williams
Email Addresses: mcl****@yahoo.com
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: 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: 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: 3601 A Street, Philadelphia, PA 19134;
26 Brooklawn Drive, Hazlet, NJ 07730;
Cypress, TX 77433;
Houston, TX 77099;
Spring, TX 77379
Relatives & Associates: Safraz Ali
Farah Moinuddin
Fareesa Moinuddin
Mishga Moinuddin
Rashida Moinuddin
Email Addresses: naz****@tenethealth.com,
nmo****@webtv.net
Address History: 46986 Lundy Terrace, Fremont, CA 94539;
4549 Bartolo Terrace, Fremont, CA 94536;
Union City, CA 94587;
Hillsborough, NC 27278;
Spring, TX 77379
Aliases (AKA): Teh Nin Hwang,
Tehnin Hwang
Email Addresses: tea****@yahoo.com,
thw****@sprintpcs.com
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