Address History: 21511 Lozar Drive, Spring, TX 77379;
12411 Antoine Drive Apt 206, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): Donna L Ganther,
Donna L Smith,
Donna L Smithcroomes
Email Addresses: dga****@gmail.com
Address History: 21630 Lozar Drive, Spring, TX 77379;
345 W Buckeye Avenue, Ada, OH 45810;
Humble, TX 77345;
Irving, TX 75061;
Kingwood, TX 77345
Aliases (AKA): Brain S Krebs,
Brian Krebs
Email Addresses: bri****@netscape.net,
kre****@msn.com
Aliases (AKA): Cloudis Riggs,
Cloudis Stephensjr
Address History: 21718 Lozar Drive, Spring, TX 77379;
18310 Memorial Estates Drive, Spring, TX 77379
Relatives & Associates: Sarwat Jehan
Khaleel Siddi
Haleema Siddiqui
Humair Siddiqui
Sameera Siddiqui
Email Addresses: and****@hotmail.com
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: 7 Wyatt Oaks Drive, Tomball, TX 77375;
1527 Rangewood Drive, San Jose, CA 95138;
Stillwater, OK 74075;
Houston, TX 77043;
Spring, TX 77379
Phone Numbers: (832) 477-7774
Email Addresses: nik****@praxair.com,
par****@gmail.com
Address History: 21715 Lozar Drive, Spring, TX 77379;
2212 Capstan Drive, Arlington, TX 76002;
Beeville, TX 78102;
Edinburg, TX 78541;
Harlingen, TX 78550
Aliases (AKA): Lonnie Gonzalez Gonzalez
Email Addresses: lon****@hotmail.com,
lon****@ole.com,
lon****@address.com,
lon****@hotmail.com,
lon****@yahoo.com
Address History: 903 Cool Cucumber Way, Richmond, TX 77406;
1926 W Harrison Street Apt 1607, Chicago, IL 60612;
College Station, TX 77845;
Spring, TX 77379
Email Addresses: mar****@cogenthealthcare.com,
ssm****@gmail.com,
ssm****@gmail.com,
ssm****@yahoo.com
Address History: 7118 Avalon Aqua Way, Spring, TX 77379;
11215 S Wilcrest Drive Apt 502, Houston, TX 77099
Aliases (AKA): D Momin,
Dostmohamad J Momin
Address History: 14222 Wunderlich Drive Apt 1901, Houston, TX 77069;
21703 Lozar Drive, Spring, TX 77379
Aliases (AKA): Wilson P Rentas,
Wilson Rentas
Relatives & Associates: Wilnelia Rentas
Email Addresses: wil****@ymail.com,
wil****@yahoo.com,
wpa****@onriseconstruction.com
Address History: 537 Rothschild Lane, Plano, TX 75094;
9216 Labelle Lane, Gaithersburg, MD 20879;
Silver Spring, MD 20910;
Lawton, OK 73505;
Conroe, TX 77304
Aliases (AKA): B Paul Lawrence,
Brad P Lawrence,
Bradley P Lawrence
Email Addresses: bra****@bellsouth.net
Aliases (AKA): Khaleel J Siddi,
Khaleel J Siddiqui
Relatives & Associates: Haleema Siddiqui
Humair Siddiqui
Sajid Siddiqui
Sameera Siddiqui
Thyniath Siddiqui
Phone Numbers: (281) 376-7873
(281) 795-1392
Email Addresses: adn****@hotmail.com,
and****@hotmail.com
Address History: 21743 Lozar Drive, Spring, TX 77379;
4600 N Clarendon Avenue Apt 408, Chicago, IL 60640;
Upper Darby, PA 19082;
Houston, TX 77069
Aliases (AKA): Ameena A Ali,
Syeda A Ali
Email Addresses: san****@gmail.com
Address History: 21411 Lozar Drive, Spring, TX 77379;
1527 Rangewood Drive, San Jose, CA 95138;
Houston, TX 77043;
Stafford, TX 77477;
Tomball, TX 77375
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: 21403 Lozar Drive, Spring, TX 77379;
340 Ne 60th Street, Oklahoma City, OK 73105;
Houston, TX 77064
Aliases (AKA): Horace Teague
Email Addresses: sim****@yahoo.com
Address History: 21735 Lozar Drive, Spring, TX 77379;
100 Hollow Tree Lane Apt 1061, Houston, TX 77090;
Huntsville, TX 77320
Aliases (AKA): Jennifer Hess
Address History: 15414 Kuykendahl Road Apt 325, Houston, TX 77090;
10940 Chapman Drive, Amarillo, TX 79118;
Missouri City, TX 77489;
Spring, TX 77373
Aliases (AKA): La T Adams,
La Tonia Adams,
Latonya Adams,
Tonia La Adams,
Adams La
Address History: 21723 Lozar Drive, Spring, TX 77379;
113 Dewitt Loop, Daphne, AL 36526;
Mobile, AL 36609;
Houston, TX 77090;
Shepherd, TX 77371
Aliases (AKA): Carolyn Arther,
Carolyn Benson,
Carolyn L Seekman
Address History: 21431 Lozar Drive, Spring, TX 77379
Address History: 21418 Lozar Drive, Spring, TX 77379
Relatives & Associates: Juan Rubio
Phone Numbers: (773) 478-0131
Address History: 16414 Graven Hill Drive, Spring, TX 77379;
9607 North 41st Drive, Phoenix, AZ 85051;
Hialeah, FL 33015;
Hudson, FL 34667;
Miami, FL 33143
Aliases (AKA): Jose M Vera
Address History: 21419 Lozar Drive, Spring, TX 77379
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