Address History: 7014 County Road 234, Nacogdoches, TX 75961;
311 Parramatta Lane, Houston, TX 77073;
Spring, TX 77389;
Tomball, TX 77375
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: 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: 19414 Valkyrie Drive, Spring, TX 77379
Phone Numbers: (281) 251-6641
Address History: 7418 Bethpage Lane, Spring, TX 77389;
315 Grange Avenue South, Sioux Falls, SD 57198;
Viborg, SD 57070
Aliases (AKA): Jake Buckstad,
Jacob M Buckstead,
Jacob Buckstead,
Jake Buckstead
Relatives & Associates: Alissa Buckstead
Betty Buckstead
Dennis Buckstead
Jalon Buckstead
Kenneth Buckstead
Email Addresses: jak****@ideasign.com,
jbu****@aol.com,
jmo****@ideasign.com
Address History: 7418 Bethpage Lane, Spring, TX 77389;
4316 Western Avenue S, Brookings, SD 57006;
Sioux Falls, SD 57104
Aliases (AKA): Sarah J Newman
Relatives & Associates: Betty Buckstead
Jake Buckstead
Jalon Buckstead
Kenneth Buckstead
Jane Newman
Phone Numbers: (281) 547-8064
(605) 361-3039
(605) 376-0594
Address History: 19606 Valkyrie Drive, Spring, TX 77379;
5407 Chaparajos Court, San Diego, CA 92120;
Santee, CA 92071;
Humble, TX 77338;
Bremerton, WA 98312
Aliases (AKA): Richardo Garcia
Email Addresses: jhi****@abss.com
Aliases (AKA): Merril D Welisarge
Address History: 4414 Countryriver Court, Spring, TX 77388;
273 Po Box, Hatfield, PA 19440;
Houston, TX 77073
Aliases (AKA): Ngoc N Nguyen
Address History: 19610 Valkyrie Drive, Spring, TX 77379;
17314 Brookhollow Mist Court, Houston, TX 77084
Phone Numbers: (281) 550-0539
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: 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: 19402 Valkyrie Drive, Spring, TX 77379;
2 Chimeso Road, Artesia, NM 88210;
Deming, NM 88030;
Klein, TX
Aliases (AKA): Erik Jason Gordon,
Erik Gordon
Email Addresses: eri****@angelfire.com,
eri****@hotmail.com,
eri****@tds.net,
eri****@yahoo.com
Address History: 19911 Valkyrie Drive, Spring, TX 77379
Address History: 335 Swords Bend, Stafford, TX 77477;
285 Ellendale Circle, Springfield, MA 01128;
Houston, TX 77030;
Spring, TX 77379
Aliases (AKA): Karen Cahilly
Email Addresses: dca****@aol.com,
kca****@comcast.net,
kca****@hotmail.com,
kca****@houstonmethodist.org
Address History: 19610 Valkyrie Drive, Spring, TX 77379;
17314 Brookhollow Mist Court, Houston, TX 77084
Aliases (AKA): Debra Hendry,
Debra Laughlin
Address History: 19502 Valkyrie Drive, Spring, TX 77379;
5110 Azalea Trace Drive Apt 1407, Houston, TX 77066;
Stafford, TX 77477;
Tomball, TX 77377
Aliases (AKA): Justin Jackkowski,
Justin A Jackowsk,
J Jackowski
Email Addresses: jja****@peoplepc.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: 3004 E Nixon Avenue, Mission, TX 78573;
35110 Black Buck Drive, Edinburg, TX 78542;
Houston, TX 77090;
League City, TX 77573;
Mcallen, TX 78503
Aliases (AKA): Aide Parker
Email Addresses: bab****@hotmail.com
Address History: 5307 Glenmere Lane, Spring, TX 77379;
11437 Royal Palm Boulevard, Coral Springs, FL 33065;
Tomball, TX 77375
Email Addresses: joh****@rediffmail.com,
joh****@twcny.rr.com,
joh****@yahoo.com,
joh****@alltel.net,
joh****@hotmail.com
Address History: 19714 Valkyrie Drive, Spring, TX 77379;
14777 Wunderlich Drive Apt 1804, Houston, TX 77069;
San Antonio, TX 78256
Aliases (AKA): Matt Menez,
Matthew Stephen Menez
Email Addresses: mat****@sbcglobal.net
Aliases (AKA): Sam Gordon
Phone Numbers: (281) 719-0058
Address History: 143 Vintage Circle, Hendersonville, TN 37075;
203 Gatewood Avenue, Nashville, TN 37207;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Charles Lee Hall
Address History: 27296 Bonterra Loop Apt 212, Wesley Chapel, FL 33544;
17868 Arbor Greene Drive, Tampa, FL 33647;
Zephyrhills, FL 33544;
Elgin, IL 60124;
Monroeville, PA 15146
Aliases (AKA): C Patchan,
Catherine M Patchan,
Cathy M Patchan,
Cathy Patchan,
Chtherine M Patchan
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