Aliases (AKA): Khaleel J Siddi,
Khaleel J Siddiqui
Relatives & Associates: Haleema Siddiqui
Humair Siddiqui
Sajid Siddiqui
Sameera Siddiqui
Thyniath Siddiqui
Email Addresses: adn****@hotmail.com,
and****@hotmail.com
Address History: 21403 Lozar Drive, Spring, TX 77379;
16713 E Lake Drive, Aurora, CO 80016;
Houston, TX 77090
Aliases (AKA): Al Jones
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
Aliases (AKA): Cloudis Riggs,
Cloudis Stephensjr
Address History: 7480 Enchanted Stream Drive, Conroe, TX 77304;
416 Haystack Drive, Newark, DE 19711;
Wilmington, DE 19808;
Baton Rouge, LA 70815;
Austin, TX 78759
Aliases (AKA): Stephanie R Gonzalez,
Steph Helmink,
Stephanie R Helmink,
Stephanie Ruth Helmink
Relatives & Associates: Courtney Gonzalez
Gregory Gonzalez
Patricia Gonzalez
Raul Gonzalez
Ruth Gonzalez
Address History: 1700 Seaspray Court Apt 2247, Houston, TX 77008;
922 Cherry Lane, East Lansing, MI 48823;
Lansing, MI 48912;
Pontiac, MI 48340;
Spring, TX 77379
Email Addresses: mrk****@yahoo.com
Address History: 7763 Shavano Lane, Cypress, TX 77433;
134 West Emerson Street, Holyoke, CO 80734;
El Paso, TX 79904;
Fabens, TX 79838;
Houston, TX 77095
Aliases (AKA): Cesar Eulemio Martinez,
Cesar Eutimio Martinez
Relatives & Associates: Maribel Equarro
Angelita Martinez
Guadalupe Martinez
Hugo Martinez
Jorge Martinez
Email Addresses: mad****@yahoo.com
Relatives & Associates: Taslimbanu Umatiya
Address History: 27978 Arden Trail, Spring, TX 77386;
2132 21st Street, Lake Charles, LA 70601;
Ruston, LA 71272;
Bristol, TN 37620;
Houston, TX 77065
Aliases (AKA): Soibi Ogbanga
Email Addresses: big****@yahoo.com
Address History: 6220 Fm 2920 Road Apt 939, Spring, TX 77379;
25783 W Elwood Street, Buckeye, AZ 85326;
Phoenix, AZ 85043;
Fresno, CA 93720;
Houston, TX 77076
Aliases (AKA): Teresa Castillo,
Theresa Costillo
Relatives & Associates: Anthony Batista
Parthosarathi Bhowmick
Alfonso Castillo
Anselmo Castillo
Francisca Castillo
Address History: 3365 Calloway Lane, Quinlan, TX 75474;
420 North Dean Road Apartment 7a, Auburn, AL 36830;
Rockwall, TX 75087;
Spicewood, TX 78669;
Spring, TX 77379
Aliases (AKA): Rafael Seda Lozada,
Rafael Seda,
Rafael Sedalozada
Address History: 289 Rio Ranch Circle, Montgomery, TX 77316;
809 Annandale Road, Madison, MS 39110;
Conroe, TX 77304;
Spring, TX 77379
Address History: 21507 Lozar Drive, Spring, TX 77379;
6900 Lake Woodlands Drive Apt 1216, Spring, TX 77382
Phone Numbers: (281) 296-6363
Address History: 23311 Preserve Glen Circle, Spring, TX 77389;
4614 Cashel Castle Drive, Houston, TX 77069
Aliases (AKA): Ana Trygar
Relatives & Associates: Philip Trygar
Aliases (AKA): Maria Sanchez
Address History: 21731 Lozar Drive, Spring, TX 77379;
112 Mitscher Road, Dover, DE 19901;
Wilmington, DE 19805;
Humble, TX 77346
Aliases (AKA): Willis Lee Grayson
Relatives & Associates: Christy Church
Rosalie Church
Dubonnt Grayson
Gabriele Grayson
Helen Grayson
Email Addresses: ill****@flash.net,
sup****@aol.com,
sup****@aol.com,
syl****@yahoo.com,
wil****@flash.net
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: 21418 Lozar Drive, Spring, TX 77379
Relatives & Associates: Shafiq Maredia
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: 4418 Iron Horse Drive, Houston, TX 77069;
4600 N Clarendon Avenue Apt 202, Chicago, IL 60640;
Spring, TX 77379
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: 21418 Lozar Drive, Spring, TX 77379;
505 Cypress Station Drive Apt 1813, Houston, TX 77090
Aliases (AKA): S Maredia,
Sha S Maredia,
Shafiqali N Maredia,
Shafiqali Maredia,
Shamim Maredia
Address History: 7239 Thelfor Court, Spring, TX 77379;
625 National Avenue, Gretna, LA 70056;
Metairie, LA 70001;
New Orleans, LA 70116;
Slidell, LA 70461
Aliases (AKA): J Magee,
Jeff Magee,
Jeffery Magee,
Jeffrey Patrick Magee
Address History: 21702 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 608-0752
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