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: 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: 2515 Half Hollow Court, Conroe, TX 77304;
2259 Brown Oak Drive, Conroe, TX 77304;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Michael White,
Mike White
Relatives & Associates: Jacqueline Cearley
Suzanne Lewis
Kimberly Love
Jerry Lwhite
Angeline Miglicco
Email Addresses: txf****@aol.com
Address History: 21611 Lozar Drive, Spring, TX 77379;
10464 Markby Court, White Plains, MD 20695;
Houston, TX 77007;
Alexandria, VA 22305;
Springfield, VA 22152
Aliases (AKA): Nooria J Ferrell,
Nooria F Jabarkhill
Phone Numbers: (301) 705-7158
Address History: 3323 Crestford Cliff Lane, Houston, TX 77047;
8112 Heartfield Lane, Beaumont, TX 77706;
Conroe, TX 77304;
Crosby, TX 77532;
Deer Park, TX 77536
Aliases (AKA): Karen Lea Bell,
Karen Lacer,
Karen L Tanyi
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: 21410 Lozar Drive, Spring, TX 77379;
5140 Kendall Drive, New Orleans, LA 70126;
Slidell, LA 70460;
Stafford, TX 77477
Aliases (AKA): Donna Villavasso Edmond,
Donna C Villavasso
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: 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: 21507 Lozar Drive, Spring, TX 77379;
3200 S 1st Street Apt 207, Austin, TX 78704;
Highlands, TX 77562;
Huffman, TX 77336
Aliases (AKA): Lacy Robinson,
Lacy Denae Robinson
Relatives & Associates: Melissa Denson
Email Addresses: chr****@yahoo.com,
lac****@aol.com,
pau****@hotmail.com
Address History: 6202 Stone Trail Lane, Spring, TX 77379;
333 E Enos Drive Apt 113, Santa Maria, CA 93454;
King Of Prussia, PA 19406;
Houston, TX 77068
Aliases (AKA): Kristina Johnson,
Chris Ramirez
Address History: 289 Rio Ranch Circle, Montgomery, TX 77316;
3563 Falcon Way, Conroe, TX 77304;
Spring, TX 77379
Address History: 27165 Devyn Forest Lane, Spring, TX 77386;
13352 Illinois Street, Westminster, CA 92683;
Macon, GA 31204;
Stone Mountain, GA 30083;
Hobbs, NM 88240
Aliases (AKA): Tu C Nguyen,
Tu Uyen T Nguyen,
Tunyen Nguyen,
Tuuyen T Nguyen,
Uyen G Nguyen
Address History: 690326 Po Box, Houston, TX 77269;
758 Lavender Circle, Fort Lauderdale, FL 33327;
Hollywood, FL 33025;
Miramar, FL 33027;
Pembroke Pines, FL 33025
Aliases (AKA): Alialy Milagros Negron,
Alialy Alburquerque Negron
Relatives & Associates: Amberes Alburquerque
Federico Alburquerque
Shirley Alburquerque
Norma Bague
Richardo Jacobo
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: 21507 Lozar Drive, Spring, TX 77379;
6900 Lake Woodlands Drive Apt 1216, Spring, TX 77382
Phone Numbers: (281) 296-6363
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: 21711 Lozar Drive, Spring, TX 77379;
17116 Harpers Trace Apt 4303, Conroe, TX 77385
Aliases (AKA): Marxie Aviles
Phone Numbers: (832) 610-2367
Address History: 21403 Lozar Drive, Spring, TX 77379;
340 Ne 60th Street, Oklahoma City, OK 73105;
Houston, TX 77064
Aliases (AKA): Horace Teague
Email Addresses: sim****@yahoo.com
Address History: 21523 Lozar Drive, Spring, TX 77379
Aliases (AKA): Sheena Jin S Narajos
Relatives & Associates: Roberto Narajos
Phone Numbers: (832) 663-9161
Address History: 5007 Fm 1960 Road W Apt 221, Houston, TX 77069;
9009 University Parkways Apt 76, Pensacola, FL 32514;
Spring, TX 77379
Aliases (AKA): Stephanie Rivera
Phone Numbers: (850) 607-0220
Email Addresses: sri****@gmail.com,
wil****@yahoo.com
Address History: 4079 Mossy Spring Lane, Spring, TX 77388;
3307 Butternut Drive, Loveland, CO 80538;
Tomball, TX 77375
Aliases (AKA): Daniel G Baker,
Danny Baker
Phone Numbers: (281) 826-3184
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