Address History: 690326 Po Box, Houston, TX 77269;
21707 Lozar Drive, Spring, TX 77379
Phone Numbers: (404) 299-3448
Address History: 21702 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 608-0752
Address History: 21731 Lozar Drive, Spring, TX 77379
Aliases (AKA): Rubina Naz Moosani
Email Addresses: rmo****@blackplanet.com
Address History: 16700 Kuykendahl Road Apt 1303, Houston, TX 77068;
1958 P/O Box, Crestline, CA 92325;
Moreno Valley, CA 92553;
Perris, CA 92571;
Riverside, CA 92505
Aliases (AKA): T Sainz,
Teresa M Sainz
Relatives & Associates: Manuel Sainz
Email Addresses: cho****@onebox.com,
cho****@peoplepc.com,
cho****@hotmail.com,
cho****@msn.com,
cho****@onebox.com
Address History: 21726 Gunther Court, Spring, TX 77379;
3616 Avenue P, Galveston, TX 77550;
Houston, TX 77068;
Lubbock, TX 79412;
Tomball, TX 77375
Aliases (AKA): Lora Lisa Torres,
Lora L Torres White,
Lora Torres-White,
Lora T White
Relatives & Associates: Sandra Donahew
Jerry Lwhite
Angeline Miglicco
Alejandro Torres
Erlina Torres
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: 4918 Kings Way, Houston, TX 77069;
6614 Barbados Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Thung D Trinh
Address History: 21727 Lozar Drive, Spring, TX 77379;
510 S Burnside Avenue Apt 12d, Los Angeles, CA 90036;
San Francisco, CA 94122;
Chicago, IL 60618;
Austin, TX 78758
Address History: 21735 Lozar Drive, Spring, TX 77379
Address History: 21743 Lozar Drive, Spring, TX 77379
Address History: 21731 Lozar Drive, Spring, TX 77379;
112 Mitscher Road, Dover, DE 19901;
Middletown, DE 19709;
Newark, DE 19713;
Wilmington, DE 19805
Aliases (AKA): Rosalie Church,
Rosa Lee Grayson,
Rosa L Grayson,
Rosalee Grayson,
Rosalie Lee Grayson
Email Addresses: man****@gmail.com,
osa****@reincarnate.com,
ros****@comcast.net,
wil****@flash.net
Address History: 504 S Wall Street, Floydada, TX 79235;
7763 Shavano Lane, Cypress, TX 77433;
El Paso, TX 79904;
Houston, TX 77095;
Quitaque, TX 79255
Aliases (AKA): Maria Guadalupe Martinez,
Maria Martinez
Email Addresses: mar****@yahoo.com
Address History: 21627 Lozar Drive, Spring, TX 77379;
102 Mczeal Drive, Lafayette, LA 70507;
Lake Charles, LA 70605;
Monroe, LA 71202;
Houston, TX 77022
Aliases (AKA): N Siner,
Natalie Sherie Siner,
Natalie Stephens,
Natalie Stevens
Address History: 27165 Devyn Forest Lane, Spring, TX 77386;
4339 Elegance Drive, Stone Mountain, GA 30083
Aliases (AKA): Cau B Nguyen
Address History: 21707 Lozar Drive, Spring, TX 77379;
18336 Nw 68th Avenue Apt J, Hialeah, FL 33015;
Miami, FL 33169
Phone Numbers: (305) 825-9136
Address History: 21619 Lozar Drive, Spring, TX 77379;
1126 Po Box, Kenansville, NC 28349;
Magnolia, NC 28453;
Warsaw, NC 28398;
Amarillo, TX 79107
Aliases (AKA): T Daniel,
Taheshia P Daniel,
Tahaeshia B Hobbs,
Taheshia Hobbs
Relatives & Associates: Alexander Ballard
Christopher Ballard
Eric Ballard
John Ballard
John Ballard
Address History: 21430 Lozar Drive, Spring, TX 77379;
9127 Fox Run Avenue, Baton Rouge, LA 70808;
Lafayette, LA 70508;
Mandeville, LA 70471;
Dallas, TX 75214
Address History: 9615 Thimbleweed Drive, Spring, TX 77379;
4032 N Albany Avenue # 2, Chicago, IL 60618;
Houston, TX 77083
Aliases (AKA): Syed Ali,
Syeda S Hussain,
Syedas S Hussain
Address History: 21418 Lozar Drive, Spring, TX 77379
Relatives & Associates: Shafiq Maredia
Address History: 28 W Shadow Creek Villas Loop, Spring, TX 77389;
21722 Lozar Drive, Spring, TX 77379
Relatives & Associates: Samirbhai Umatiya
Phone Numbers: (832) 717-0877
Aliases (AKA): Simone Jones
Email Addresses: sim****@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
Phone Numbers: (281) 618-1410
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
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