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: 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: 6126 Lofty Lane, Spring, TX 77379;
815 Gerlach Drive Apartment 222, Durant, OK 74701;
Fort Worth, TX 76132;
Friendswood, TX 77546;
Pearland, TX 77584
Aliases (AKA): J Segal
Email Addresses: jas****@fmctechnologies.com,
jas****@yahoo.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: 13006 Hatsy Way, Buda, TX 78610;
36 Prairie Crossing, Murphy, NC 28906;
Dallas, TX 75214;
Houston, TX 77055;
Normangee, TX 77871
Aliases (AKA): Lorrie A Carpender,
Lorrie Carpender,
Lori Annette Carpenter,
Lorr Carpenter,
Lorri Annette Carpenter
Email Addresses: apo****@gmail.com,
car****@ironcounty.net,
car****@yahoo.com,
esm****@verizon.net,
kwc****@hotmail.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
Address History: 15550 Anton Drive, Cypress, TX 77429;
5011 Kleinmeadow Court, Houston, TX 77066;
Normangee, TX 77871;
Spring, TX 77388
Phone Numbers: (281) 323-4993
Address History: 19722 Valkyrie Drive, Spring, TX 77379
Aliases (AKA): Sam Gordon
Phone Numbers: (281) 719-0058
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: 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: 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: 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: 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: 19 Taper Glow Place, Spring, TX 77381;
5959 Fm 1960 Road W Apt 53, Houston, TX 77069;
Charlottesville, VA 22903;
Henrico, VA 23233;
Richmond, VA 23233
Aliases (AKA): Brian D Chambers
Relatives & Associates: Dale Chambers
James Chambers
Josephine Chambers
Marshall Chambers
Norma Chambers
Address History: 7014 County Road 234, Nacogdoches, TX 75961;
311 Parramatta Lane, Houston, TX 77073;
Spring, TX 77389;
Tomball, TX 77375
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: 410 Shirlington Road, Montgomery, TX 77316;
202 Mapleleaf Street, Magnolia, TX 77354;
Spring, TX 77379
Address History: 19914 Valkyrie Drive, Spring, TX 77379;
11817 Springmeadow Lane, Goshen, KY 40026;
Louisville, KY 40218;
Taylorsville, KY 40071;
Cuyahoga Falls, OH 44223
Aliases (AKA): Lynn M Anto
Email Addresses: lgo****@aol.com,
lou****@hotmail.com,
lyn****@bellsouth.net
Address History: 19610 Valkyrie Drive, Spring, TX 77379;
17314 Brookhollow Mist Court, Houston, TX 77084
Phone Numbers: (281) 550-0539
Address History: 3230 Babson Court, Indianapolis, IN 46268;
4319 Hamilton Richmond Road, Oxford, OH 45056;
Houston, TX 77057;
Spring, TX 77379
Aliases (AKA): H Hohlt,
Heather Holt,
Heather E Horner
Phone Numbers: (281) 374-0739
Address History: 11202 Camarillo Street, North Hollywood, CA 91602;
1516 Bay Area Boulevard Apt E7, Houston, TX 77058;
Spring, TX 77379
Phone Numbers: (713) 991-7308
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
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