Address History: 21710 Lozar Drive, Spring, TX 77379
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: 28 W Shadow Creek Villas Loop, Spring, TX 77389;
21722 Lozar Drive, Spring, TX 77379
Relatives & Associates: Samirbhai Umatiya
Phone Numbers: (832) 717-0877
Address History: 21702 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 608-0752
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: 21714 Lozar Drive, Spring, TX 77379;
924 Cherry Lane Apt C, East Lansing, MI 48823;
Highland Park, MI 48203;
Lansing, MI 48912;
Pontiac, MI 48340
Aliases (AKA): Keith Redmond
Email Addresses: kei****@jpmchase.com
Aliases (AKA): Rubina Naz Moosani
Email Addresses: rmo****@blackplanet.com
Address History: 21743 Lozar Drive, Spring, TX 77379;
4600 N Clarendon Avenue Apt 408, Chicago, IL 60640;
Upper Darby, PA 19082;
Houston, TX 77069
Aliases (AKA): Ameena A Ali,
Syeda A Ali
Email Addresses: san****@gmail.com
Address History: 21743 Lozar Drive, Spring, TX 77379
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: 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: 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: 21619 Lozar Drive, Spring, TX 77379;
1126 Po Box, Kenansville, NC 28349;
Magnolia, NC 28453;
Warsaw, NC 28398;
Houston, TX 77014
Aliases (AKA): Sammy D Hobbs
Email Addresses: sam****@embarq.com
Address History: 21735 Lozar Drive, Spring, TX 77379
Aliases (AKA): S Iqbal,
Seema S Munshi
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
Address History: 11002 Oak Cliff Court, Conroe, TX 77304;
3626 W Ball Road Apt 107, Anaheim, CA 92804;
Corona, CA 92879;
Crestline, CA 92325;
Perris, CA 92571
Aliases (AKA): Patricia B Sainz
Relatives & Associates: Christina Dena
Arnold Holguin
Christopher Holguin
Gregory Holguin
John Holguin
Email Addresses: clo****@msn.com,
clo****@sbcglobal.net,
duk****@sbcglobal.net,
han****@msn.com,
hol****@netzero.net
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: 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: 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: 21735 Lozar Drive, Spring, TX 77379;
100 Hollow Tree Lane Apartment 1061, Houston, TX 77090;
Huntsville, TX 77320;
San Antonio, TX 78218
Aliases (AKA): Jennifer D Hess,
Jennifer D Stutes
Email Addresses: jen****@yahoo.com
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