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: 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: 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
Address History: 21703 Lozar Drive, Spring, TX 77379;
8502 Parsons Knoll Drive, Cypress, TX 77433;
Houston, TX 77064
Address History: 50 Vista Cove Drive, Spring, TX 77381;
1705 Aden Drive, Houston, TX 77003;
Sugar Land, TX 77479
Aliases (AKA): Fereshta Jabarkhail,
Linda Taylor,
Linda Tayloy
Address History: 2204 Salt Grass Trail, Conroe, TX 77384;
3645 Wellborn Road Apartment 532, Bryan, TX 77801;
Carrollton, TX 75006;
College Station, TX 77840;
Mc Kinney, TX 75070
Aliases (AKA): Cheng Chiu,
Chengwei Chiu
Phone Numbers: (979) 739-7976
Email Addresses: hel****@gmail.com
Address History: 2626 Oakland Park Drive, Conroe, TX 77385;
534 Gay Road, Bessemer, AL 35023;
Helena, AL 35080;
Elgin, IL 60124;
Hoffman Estates, IL 60192
Aliases (AKA): Jonathan D Farris,
John L Harris,
Jon Harris,
Jonathan Harris
Email Addresses: jha****@myway.com,
joh****@microsoft.com,
jon****@collegeclub.com,
jon****@juno.com,
jon****@yahoo.com
Address History: 21603 Lozar Drive, Spring, TX 77379
Address History: 21407 Lozar Drive, Spring, TX 77379;
1096 W Farms Road Apt 3d, Bronx, NY 10459;
Houston, TX 77036;
Humble, TX 77338
Aliases (AKA): M Siddiqui,
Mobin Siddiqui,
Mobin U Siddiquii
Address History: 21415 Lozar Drive, Spring, TX 77379;
1514 Sweet Grass Trail, Houston, TX 77090;
Huntsville, TX 77340;
Kerrville, TX 78028;
Ozona, TX 76943
Aliases (AKA): Amanda Gayle Pastrano
Address History: 21527 Lozar Drive, Spring, TX 77379;
7910 N 154th Avenue, Bennington, NE 68007;
Elkhorn, NE 68022;
Grand Island, NE 68802;
Mitchell, NE 69357
Aliases (AKA): Tom Reimer,
Tom K Reimers
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: 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: 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: 21411 Lozar Drive, Spring, TX 77379;
6195 W 18th Avenue Apt G311, Hialeah, FL 33012;
Hollywood, FL 33027;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Shahnaz Choubhry,
Shahnaz Choudhry
Address History: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
8801 Emmett F Lowry Expressway # 1704, Austin, TX 78728;
Houston, TX 77067;
San Antonio, TX 78232;
Spring, TX 77379
Aliases (AKA): Haider Ali Momin,
Haider A Nomin
Email Addresses: hmo****@yahoo.com
Address History: 21410 Lozar Drive, Spring, TX 77379
Phone Numbers: (985) 288-0598
Address History: 21527 Lozar Drive, Spring, TX 77379;
600 Barwood Parks Apt 323, Austin, TX 78753;
Cypress, TX 77429;
Port Lavaca, TX 77979;
Tomball, TX 77377
Aliases (AKA): Cayetano F Apostol,
Cayette F Apostol,
D F Apostol,
Cayetano F Atostol
Address History: 21430 Lozar Drive, Spring, TX 77379;
307 Vivian Drive, Lafayette, LA 70508;
Houston, TX 77007
Aliases (AKA): J James,
Jan B James,
Janette B James
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
Address History: 21803 Lozar Drive, Spring, TX 77379;
1101 Doonesbury Drive, Austin, TX 78758;
Houston, TX 77069;
Richmond, TX 77469;
San Marcos, TX 78666
Aliases (AKA): Mia Kamen,
La Shamia T Lofton,
La-Shamia Lofton,
Lashamia Lofton,
Mia Lofton
Address History: 21735 Lozar Drive, Spring, TX 77379
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