Address History: 19406 Valkyrie Drive, Spring, TX 77379;
2201 48th Street E Apt 1213, Tuscaloosa, AL 35405
Aliases (AKA): Keith Nickles Jr
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: 19702 Valkyrie Drive, Spring, TX 77379;
90 Elliot Street Apt 407, Springfield, MA 01105;
Stafford, TX 77477
Aliases (AKA): Don Cahilly
Email Addresses: dca****@aol.com,
dca****@gateway.net,
dca****@aol.com
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: 16230 Hickory Knoll Drive, Houston, TX 77059;
9022 Blankenship Drive, Houston, TX 77080;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Stefanie Fairchild,
Stefanie K Fairchild
Email Addresses: ste****@worldnet.att.net,
ste****@yahoo.com
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: 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: 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
Address History: 19410 Valkyrie Drive, Spring, TX 77379;
6640 Cypresswood Drive Ste 107, Spring, TX 77379
Aliases (AKA): Hoang M Tran,
Hoang Mai T Tran,
Hoang-Mai Thi Tran
Phone Numbers: (281) 655-1010
Address History: 7014 County Road 234, Nacogdoches, TX 75961;
311 Parramatta Lane, Houston, TX 77073;
Spring, TX 77389;
Tomball, TX 77375
Phone Numbers: (281) 257-4298
(281) 886-1720
Address History: 19510 Valkyrie Drive, Spring, TX 77379;
122 Pickford Avenue, San Jose, CA 95127;
Manchester, NH 03104
Aliases (AKA): Hai Thanh Nguyen,
Hai Nguyen
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: 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
Address History: 19506 Valkyrie Drive, Spring, TX 77379;
10300 Cypresswood Drive Apartment 531, Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): Ginger Marie Billingsley,
Ginger M Billinsley,
Ginger Frame
Relatives & Associates: Caroline Billingsley
Cliff Billingsley
Emily Billingsley
Margrette Billingsley
Patrick Billingsley
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: 25026 Morris Park Court, Spring, TX 77389;
2216 Washington Avenue, Conway, AR 72032;
Baton Rouge, LA 70817;
Biloxi, MS 39532;
Amarillo, TX 79109
Aliases (AKA): Gregory Wetter
Email Addresses: gdw****@yahoo.com
Aliases (AKA): Merril D Welisarge
Address History: 19614 Valkyrie Drive, Spring, TX 77379;
219 Grand Avenue Apt 6, Long Beach, CA 90803;
Perris, CA 92571;
Denver, CO 80230
Email Addresses: coc****@yahoo.com,
coc****@yahoo.com,
ghk****@aol.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: 23614 Indian Hills Circle, Tomball, TX 77377;
8247 P/O Box, Baytown, TX 77522;
Houston, TX 77070;
Huffman, TX 77336;
Humble, TX 77338
Aliases (AKA): Cherie Lynn Alford,
Cherie L Alford,
S Alford,
Sherie L Alford,
Alford Sherie Lynn
Email Addresses: sla****@houstonrr.com,
slg****@yahoo.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
Address History: 1804 Sunnyhills Drive, Milpitas, CA 95035;
9857 Burrowing Owl Way, Elk Grove, CA 95757;
San Jose, CA 95122;
Spring, TX 77373
Email Addresses: sng****@peoplepc.com
Address History: 326 W Petain Street, Mobile, AL 36610;
112 Meadowpoint Way, Gadsden, AL 35903;
Houston, TX 77061;
Spring, TX 77379
Aliases (AKA): Lindsey Ilee,
Lindsy Lee,
Lindsey Lee And
Email Addresses: lac****@gmail.com,
lad****@att.net,
lee****@webtv.net,
lin****@gbm.net,
lin****@gbm.net
Address History: 24445 Mooncrest Court, Murrieta, CA 92562;
2640 Kremeyer Circle Apartment 4, Carlsbad, CA 92008;
Corona, CA 92880;
Hemet, CA 92544;
Menifee, CA 92584
Aliases (AKA): Sandra L Bradley,
Sandra Bradley,
Sandra Rutherford,
Sandra Lea Rutherford,
Sandy L Rutherford
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