Address History: 19606 Valkyrie Drive, Spring, TX 77379;
1248 Mariposa Street Apt 203, Glendale, CA 91205;
San Diego, CA 92120;
Santee, CA 92071;
Humble, TX 77338
Aliases (AKA): D Garcia,
Delcia O Garcia
Address History: 14015 Julington Lane, Cypress, TX 77429;
12715 Gaylawood Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Kelli N Mcginty
Email Addresses: han****@valassis.com,
kel****@lgihomes.com,
kel****@hotmail.com
Address History: 5307 Glenmere Lane, Spring, TX 77379;
11437 Royal Palm Boulevard, Coral Springs, FL 33065;
Tomball, TX 77375
Phone Numbers: (281) 376-8512
Address History: 15802 Dedication Drive, Cypress, TX 77433;
284 Belleair Northeast Drive, Saint Petersburg, FL 33704;
Marion, NY 14505;
Abilene, TX 79606;
Conroe, TX 77384
Aliases (AKA): Brian Christopher Waller
Email Addresses: bdo****@aol.com,
bdo****@flash.net,
bri****@hotmail.com
Address History: 19722 Valkyrie Drive, Spring, TX 77379
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: 261 Eagle Mountain Trail, Dripping Springs, TX 78620;
5347 Grasswood Circle, Concord, CA 94521;
Fremont, CA 94536;
Mountain View, CA 94040;
Douglassville, PA 19518
Aliases (AKA): Patrick Francis Fox
Email Addresses: tre****@yahoo.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: 17431 Fairway Oaks Drive, Spring, TX 77379;
909 Texas Street Unit 414, Houston, TX 77002
Aliases (AKA): Megean Creed,
Megean R Lanham
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): Sam Gordon
Phone Numbers: (281) 719-0058
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: 19414 Valkyrie Drive, Spring, TX 77379;
5301 Stevens Creek Boulevard # 4, Santa Clara, CA 95051;
Union City, CA 94587
Aliases (AKA): Rosita Hwang
Phone Numbers: (281) 251-6641
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: 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: 19906 Valkyrie Drive, Spring, TX 77379;
21486 P/O Box, Denver, CO 80221;
Lincoln, NE 68503;
Omaha, NE 68134;
Austin, TX 78705
Aliases (AKA): Joe Christensen,
Joseph John Christensen,
Josephj J Christensen
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: 19514 Valkyrie Drive, Spring, TX 77379;
5110 37th Street, Dickinson, TX 77539;
Houston, TX 77014;
Tomball, TX 77375
Email Addresses: coo****@sierranv.net,
lan****@gmail.com,
luc****@gmail.com,
luc****@yahoo.com,
luc****@yahoo.com
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: 16249 Woodland Trail, Baton Rouge, LA 70817;
1524 56th Avenue Drive E, Bradenton, FL 34203;
Mandeville, LA 70448;
Metairie, LA 70003;
Commerce Township, MI 48390
Aliases (AKA): W B Hodes
Email Addresses: hod****@aol.com,
way****@trentonthunder.com
Address History: 135 Culpepper Court, Mount Washington, KY 40047;
27 Richardson Drive, Daleville, AL 36322;
Fort Worth, TX 76244;
Keller, TX 76244;
Montgomery, TX 77356
Aliases (AKA): Lindsey L Jordan,
Lindsey Whitely,
Lindsey Whitley
Address History: 14 Edison Road, Douglassville, PA 19518;
5347 Grasswood Circle, Concord, CA 94521;
Danville, CA 94526;
Fremont, CA 94555;
Mountain View, CA 94040
Aliases (AKA): Teresa A Fox,
Theresa A Fox,
Teresa L Walraven
Address History: 471 D Street, Carlisle, PA 17013;
85 Bacon Street, Natick, MA 01760;
Baltimore, MD 21229;
Edgewater, MD 21037;
Belleville, MI 48111
Aliases (AKA): Nancy Thompson
Email Addresses: nan****@nc.rr.com
Address History: 127 Jones Kelley Road, Travelers Rest, SC 29690;
14701 Straley Court, Carmel, IN 46033;
Indianapolis, IN 46218;
Pinckney, MI 48169;
Ypsilanti, MI 48197
Aliases (AKA): Greg Balek,
Gregory Balek
Email Addresses: gab****@daimlerchrysler.com,
gab****@daimlerchrysler.com,
gre****@hotmail.com,
gre****@iwon.com,
gre****@sbcglobal.net
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