Address History: 21403 Lozar Drive, Spring, TX 77379;
16713 E Lake Drive, Aurora, CO 80016;
Houston, TX 77090
Aliases (AKA): Al Jones
Address History: 18928 Cicerone Court, New Caney, TX 77357;
113 Newell Court, Albany, NY 12204;
Cleveland, TX 77327;
Kingwood, TX 77339;
Splendora, TX 77372
Aliases (AKA): Nexeli Yancey Forster,
Nexeli Yancey Foster,
Nexeli A Mohrman,
Nexeli Yancey,
Nexeli A Yancy
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: 4302 Stoney Heights Court, Spring, TX 77388;
1043 P/O Box, Cypress, TX 77410;
Hempstead, TX 77445;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Ashley L Beeler,
Ashley L Wiggins
Email Addresses: ash****@hotmail.com
Address History: 21502 Lozar Drive, Spring, TX 77379;
13231 Champion Forest Drive, Houston, TX 77069
Aliases (AKA): Bob H Elliott
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: 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: 8203 Chartres Wind Drive, Magnolia, TX 77354;
10808 Psc 80 Box, Apo, AP 96367;
Tucson, AZ 85747;
Mountain View, CA 94043;
Vacaville, CA 95687
Aliases (AKA): Monte L Schoffstall
Email Addresses: lit****@yahoo.com,
mon****@fmctechnologies.com,
mon****@yahoo.com
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: 25145 Panther Bend Court Unit 2204, Spring, TX 77380;
21706 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 826-3346
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: 21426 Lozar Drive, Spring, TX 77379;
1409 Galway Circle, Salisbury, MD 21804;
Houston, TX 77083;
Katy, TX 77450;
Pearland, TX 77581
Aliases (AKA): K B Shah,
Kaushin B Shah,
Keishen Shah
Email Addresses: kau****@hotmail.com,
kau****@yahoo.com
Phone Numbers: (281) 440-4396
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: 21414 Lozar Drive, Spring, TX 77379
Address History: 21801 Northcrest Drive Apt 1517, Spring, TX 77388;
1610 E De Bruhl Street Apt C, Yuma, AZ 85365;
Pensacola, FL 32506;
New Bern, NC 28560;
Grants Pass, OR 97526
Aliases (AKA): Sandra Lee Fried,
Sandralee Lee Fried
Phone Numbers: (928) 344-4178
Email Addresses: bay****@gmail.com,
jjb****@gmail.com,
mk1****@gmail.com
Address History: 21607 Lozar Drive, Spring, TX 77379;
2511 E Del Mar Boulevard, Pasadena, CA 91107;
Conroe, TX 77303;
El Lago, TX 77586;
Pasadena, TX 77503
Aliases (AKA): Laura Henderson
Relatives & Associates: Juanita Hawthorne
John Henderson
John Henderson
Kayla Henderson
Amanda Wesley
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
Relatives & Associates: Sheena Narajos
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: 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: 5095 Po Box, Bellaire, TX 77402;
3501 Mia Virginia Court, Bakersfield, CA 93312;
Hauula, HI 96717;
Somers, NY 10589;
Spring, TX 77379
Aliases (AKA): Melanie Hill,
Melanie J Jeppsen
Email Addresses: mel****@hotmail.com
Address History: 21423 Lozar Drive, Spring, TX 77379;
20706 Banner Meadow Lane, Cypress, TX 77433;
Houston, TX 77068
Aliases (AKA): Mohammed Alnajjar
Email Addresses: sof****@yahoo.com
Address History: 21707 Lozar Drive, Spring, TX 77379;
18336 Nw 68th Avenue Apt J, Hialeah, FL 33015;
North Andover, MA 01845
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