Address History: 6202 Stone Trail Lane, Spring, TX 77379;
333 E Enos Drive Apt 113, Santa Maria, CA 93454;
King Of Prussia, PA 19406;
Houston, TX 77068
Aliases (AKA): Kristina Johnson,
Chris Ramirez
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: 21603 Lozar Drive, Spring, TX 77379
Address History: 2703 Manorfield Court, Sugar Land, TX 77479;
10350 Lands End Drive Apt 1102, Houston, TX 77099;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Simone Jones
Email Addresses: sim****@yahoo.com
Address History: 21523 Lozar Drive, Spring, TX 77379
Address History: 21710 Lozar Drive, Spring, TX 77379;
4413 Linda Drive, Phenix City, AL 36867;
Panama City, FL 32405;
Panama City Beach, FL 32407;
Milwaukee, WI 53227
Aliases (AKA): Maxwell E Provost
Relatives & Associates: Amanda Provost
Phone Numbers: (414) 545-2025
Relatives & Associates: Anna Jeffs
Email Addresses: mik****@yahoo.com,
nen****@yahoo.com
Phone Numbers: (281) 440-4396
Address History: 10 Lochbury Court, Spring, TX 77379;
2534 P/O Box, Bellaire, TX 77402;
Houston, TX 77009
Aliases (AKA): Frank Moosani,
Mohamed F Moosani,
Mohammad F Moosani,
Mohammed Feroze Moosani
Email Addresses: fmo****@sbcglobal.net,
mmo****@blackplanet.com
Aliases (AKA): Rubina Naz Moosani
Email Addresses: rmo****@blackplanet.com
Address History: 21411 Lozar Drive, Spring, TX 77379;
12653 Southwest 53rd Street, Hollywood, FL 33027;
Miami, FL 33181;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Asad Choudhry
Email Addresses: ash****@yahoo.com,
big****@msn.com,
big****@yahoo.com
Address History: 2015 Myrtle Oak Court, Conroe, TX 77304;
3626 W Ball Road Apt 107, Anaheim, CA 92804;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Greg Holguin
Relatives & Associates: Christina Dena
Christopher Holguin
John Holguin
Kathleen Holguin
Patricia Holguin
Email Addresses: clo****@sbcglobal.net,
sim****@gmail.com,
vic****@gmail.com
Address History: 21418 Lozar Drive, Spring, TX 77379
Relatives & Associates: Shafiq Maredia
Address History: 21735 Lozar Drive, Spring, TX 77379;
100 Hollow Tree Lane Apartment 1061, Houston, TX 77090;
Huntsville, TX 77320;
San Antonio, TX 78218
Aliases (AKA): Jennifer D Hess,
Jennifer D Stutes
Email Addresses: jen****@yahoo.com
Address History: 21719 Lozar Drive, Spring, TX 77379;
2241 Oday Road # 24, Pearland, CA 97581;
Saint Henry, OH 45883;
Dickinson, TX 77539;
Houston, TX 77034
Aliases (AKA): R Buschur
Email Addresses: bus****@netzero.net,
cbu****@sbcglobal.net
Address History: 21422 Lozar Drive, Spring, TX 77379;
107 Maple Avenue, College Station, TX 77840;
Houston, TX 77004
Aliases (AKA): Mohammed Iqbal,
Muh Iqbal Iqbal,
Muhammad Iqbal
Address History: 21507 Lozar Drive, Spring, TX 77379;
3200 S 1st Street Apt 207, Austin, TX 78704;
Highlands, TX 77562;
Huffman, TX 77336
Aliases (AKA): Lacy Robinson,
Lacy Denae Robinson
Relatives & Associates: Melissa Denson
Email Addresses: chr****@yahoo.com,
lac****@aol.com,
pau****@hotmail.com
Address History: 13371 Cameldale Drive, El Paso, TX 79928;
7763 Shavano Lane, Cypress, TX 77433;
Houston, TX 77095;
Spring, TX 77379;
Tornillo, TX 79853
Aliases (AKA): Guadalupe Martinez,
Maria Martinez,
Mariad D Martinez,
Maria Gua Martinez De Martinez
Address History: 21603 Lozar Drive, Spring, TX 77379;
1109 Westway Boulevard, Canutillo, TX 79835;
El Paso, TX 79936;
Houston, TX 77066;
Socorro, TX 79927
Aliases (AKA): Dina Corral,
Dina Ochoa
Relatives & Associates: Martha Cavarrubias
Armando Chavira
Alberto Corral
Alfredo Corral
Alfredo Corral
Address History: 690326 Po Box, Houston, TX 77269;
21707 Lozar Drive, Spring, TX 77379
Phone Numbers: (404) 299-3448
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: 21710 Lozar Drive, Spring, TX 77379;
5002 22nd Avenue, Phenix City, AL 36867;
Salem, AL 36874;
Panama City, FL 32405;
Panama City Beach, FL 32407
Aliases (AKA): James B Napier
Email Addresses: byg****@aol.com,
byg****@bigfoot.com
Address History: 21711 Lozar Drive, Spring, TX 77379
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