Address History: 15101 Blue Ash Drive Apartment 507, Houston, TX 77090;
1804 Southway Drive #, Newark, DE 19713;
Wilmington, DE 19802;
Opelousas, LA 70570;
Cypress, TX 77429
Aliases (AKA): Tressa D Grayson,
Tressa Devona Grayson,
Sam D Joseph,
Tressa D Joseph,
Teresa D Sam
Email Addresses: bet****@hotmail.com,
gen****@yahoo.com,
sea****@gmail.com,
tre****@aol.com,
tre****@yahoo.com
Address History: 9910 Berlander Ash Lane, Tomball, TX 77375;
5020 South Maryland Parkway Apartment 28, Las Vegas, NV 89119;
Houston, TX 77077;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Jacquelyne Bergman,
Jacquelyne P Bergman,
Jaquelyn P Bergman,
Jaquelyne P Bergman,
Jaquelyne Patric Bergman
Email Addresses: jac****@pinnaclefamily.com,
jsu****@pinnacleliving.com
Address History: 21119 Rhodes Road, Spring, TX 77388;
235 Liberty Road, Fairview Heights, IL 62208;
Conroe, TX 77302;
Houston, TX 77025;
Humble, TX 77338
Aliases (AKA): Tiffany N Chamrad,
Tiffany Chamrod,
T Oliver,
Tiffany N Oliver
Relatives & Associates: Beverly Chamrad
Christopher Oliver
Claudia Oliver
Janet Oliver
Charity Schwinn
Relatives & Associates: Sheena Narajos
Address History: 21723 Lozar Drive, Spring, TX 77379;
11630 Argonne Forest Trail Apt B, Austin, TX 78759;
Houston, TX 77070;
Pflugerville, TX 78660
Aliases (AKA): Renae Shorts,
Ruby Shorts
Email Addresses: ren****@amat.com
Address History: 21414 Lozar Drive, Spring, TX 77379
Address History: 21426 Lozar Drive, Spring, TX 77379
Address History: 21527 Lozar Drive, Spring, TX 77379;
600 Barwood Parks Apt 323, Austin, TX 78753;
Edna, TX 77957;
Port Lavaca, TX 77979;
Tomball, TX 77377
Aliases (AKA): Virginia Atostol
Relatives & Associates: Melecio Apostol
Email Addresses: hap****@cableone.net,
hap****@tisd.net,
vap****@yahoo.com
Address History: 690326 Po Box, Houston, TX 77269;
21707 Lozar Drive, Spring, TX 77379
Phone Numbers: (404) 299-3448
Address History: 21423 Lozar Drive, Spring, TX 77379
Address History: 21426 Lozar Drive, Spring, TX 77379;
1409 Galway Circle, Salisbury, MD 21804;
Houston, TX 77083;
Katy, TX 77450;
Pearland, TX 77581
Aliases (AKA): K B Shah,
Kaushin B Shah,
Keishen Shah
Email Addresses: kau****@hotmail.com,
kau****@yahoo.com
Address History: 27978 Arden Trail, Spring, TX 77386;
2132 21st Street, Lake Charles, LA 70601;
Ruston, LA 71272;
Bristol, TN 37620;
Houston, TX 77065
Aliases (AKA): Soibi Ogbanga
Email Addresses: big****@yahoo.com
Address History: 21731 Lozar Drive, Spring, TX 77379;
112 Mitscher Road, Dover, DE 19901;
Wilmington, DE 19805;
Humble, TX 77346
Aliases (AKA): Willis Lee Grayson
Relatives & Associates: Christy Church
Rosalie Church
Dubonnt Grayson
Gabriele Grayson
Helen Grayson
Email Addresses: ill****@flash.net,
sup****@aol.com,
sup****@aol.com,
syl****@yahoo.com,
wil****@flash.net
Address History: 21403 Lozar Drive, Spring, TX 77379;
16713 E Lake Drive, Aurora, CO 80016;
Houston, TX 77090
Aliases (AKA): Al Jones
Address History: 21007 Harvest Terrace Lane, Spring, TX 77379;
130 Mendoza Avenue Apt 43, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Miami, FL 33172;
Duluth, GA 30096
Aliases (AKA): H Minaya
Phone Numbers: (281) 528-8950
(281) 877-0937
Aliases (AKA): Maria Sanchez
Address History: 8203 Chartres Wind Drive, Magnolia, TX 77354;
20441 Green Mountain Drive, New Caney, TX 77357;
Spring, TX 77379
Phone Numbers: (281) 826-3978
Address History: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
1234 Hunters Chase Drive, Austin, TX 78729;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Noor J Momin,
Noor Monin
Address History: 310 Parramatta Lane Apt 1321, Houston, TX 77073;
1210 East Walnut Avenue Unit A, Lompoc, CA 93436;
Long Beach, CA 90802;
Palmdale, CA 93550;
Santa Maria, CA 93454
Aliases (AKA): Jaime Enrique Espinoza
Address History: 690326 Po Box, Houston, TX 77269;
758 Lavender Circle, Fort Lauderdale, FL 33327;
Hollywood, FL 33025;
Miramar, FL 33027;
Pembroke Pines, FL 33025
Aliases (AKA): Alialy Milagros Negron,
Alialy Alburquerque Negron
Relatives & Associates: Amberes Alburquerque
Federico Alburquerque
Shirley Alburquerque
Norma Bague
Richardo Jacobo
Address History: 21715 Lozar Drive, Spring, TX 77379;
4423 Hidden Trace Court, Houston, TX 77066;
Humble, TX 77338
Aliases (AKA): Stephanie De,
Stephanie De Simone Gonza,
Stephanie Gonzalez
Address History: 5010 Preserve Park Drive, Spring, TX 77389;
1402 Arctic Court, Frederick, MD 21703;
Silver Spring, MD 20906
Aliases (AKA): Kelvin Coreas,
Kelvin Coreas Delao
Email Addresses: kad****@hotmail.com,
kad****@angelfire.com,
kad****@hotmail.com,
kde****@cox.net
Address History: 21623 Lozar Drive, Spring, TX 77379
Address History: 21731 Lozar Drive, Spring, TX 77379
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