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
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
Address History: 21414 Lozar Drive, Spring, TX 77379;
1610 E De Bruhl Street Apt C, Yuma, AZ 85365;
Pensacola, FL 32506;
Saginaw, MI 48602;
New Bern, NC 28560
Aliases (AKA): Patrick Bayton
Email Addresses: pat****@gmail.com
Aliases (AKA): Maria Sanchez
Aliases (AKA): Maha Moosani,
Mahanoor Moosani
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: 21502 Lozar Drive, Spring, TX 77379;
13231 Champion Forest Drive, Houston, TX 77069
Aliases (AKA): Bob H Elliott
Address History: 27165 Devyn Forest Lane, Spring, TX 77386;
4106 Bunker Drive Sw, Austell, GA 30106;
Cumming, GA 30041;
Ellenwood, GA 30294;
Forest Park, GA 30297
Aliases (AKA): Duc Huynhphu Troung,
Duc Huynhphu Truong,
Huynh Truong,
Quynh Nhu Truong,
Quynh Nhu Huynh Truong
Email Addresses: bab****@aol.com,
duc****@hotmail.com,
duc****@juno.com,
duc****@latinmail.com,
duc****@yahoo.com
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: 21531 Lozar Drive, Spring, TX 77379;
7823 Barton Drive, Lemon Grove, CA 91945;
San Diego, CA 92114;
Spring Valley, CA 91977
Aliases (AKA): Stephan Paul Balancier,
Stephen Paul Balancier
Address History: 4302 Stoney Heights Court, Spring, TX 77388;
9125 Highway 6 N Apt 2334, Houston, TX 77095;
Jersey Village, TX 77065;
Katy, TX 77493
Address History: 21710 Lozar Drive, Spring, TX 77379;
77 Lee Road, Phenix City, AL 36870;
Panama City, FL 32405;
Panama City Beach, FL 32407;
Milwaukee, WI 53214
Aliases (AKA): Amanda Napier
Relatives & Associates: Lindsey Holloway
James Napier
Lindsey Napier
Marshall Provost
Marshall Provost
Phone Numbers: (414) 418-8674
Address History: 9515 Chaddington Court, Tomball, TX 77375;
4918 Kings Way, Houston, TX 77069;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Christine M Nguyen,
Martina Nguyen,
Thuy Nguyen,
Tina Nguyen
Address History: 21503 Lozar Drive, Spring, TX 77379;
8383 El Mundo Street Apartment 436, Houston, TX 77054;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): Hillary F Chambers,
Hillary King
Address History: 2703 Manorfield Court, Sugar Land, TX 77479;
10350 Lands End Drive Apt 1102, Houston, TX 77099;
Richmond, TX 77407;
Spring, TX 77379
Address History: 21423 Lozar Drive, Spring, TX 77379
Address History: 21703 Lozar Drive, Spring, TX 77379;
8502 Parsons Knoll Drive, Cypress, TX 77433;
Houston, TX 77064
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: 1700 Seaspray Court Apartment 2167, Houston, TX 77008;
8017 South Wood Street, Chicago, IL 60620;
Auburn Hills, MI 48326;
East Lansing, MI 48823;
Pontiac, MI 48340
Aliases (AKA): April Lee Redmon
Email Addresses: apr****@comcast.net,
are****@pacbell.net,
are****@comcast.net,
are****@comcast.net,
are****@yahoo.com
Address History: 21410 Lozar Drive, Spring, TX 77379
Phone Numbers: (985) 288-0598
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: 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
Aliases (AKA): Armani Michelle Alcinay
Email Addresses: arm****@covenantsecurity.com
Address History: 425 Rayford Road Apt 505, Spring, TX 77386;
7806 Greenbriar Drive, Amarillo, TX 79119
Aliases (AKA): Zachary A Smith
Phone Numbers: (806) 356-7705
Address History: 21703 Lozar Drive, Spring, TX 77379;
10 Forest Grove Drive Apt 2, Daly City, CA 94015;
Fairfield, CA 94534;
San Francisco, CA 94110
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