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: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
1234 Hunters Chase Drive, Austin, TX 78729;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Noor J Momin,
Noor Monin
Address History: 21531 Lozar Drive, Spring, TX 77379;
7823 Barton Drive, Lemon Grove, CA 91945;
San Diego, CA 92114;
Santa Ana, CA 92702
Aliases (AKA): Paul Balancier
Address History: 21419 Lozar Drive, Spring, TX 77379
Address History: 21735 Lozar Drive, Spring, TX 77379
Address History: 8203 Chartres Wind Drive, Magnolia, TX 77354;
20441 Green Mountain Drive, New Caney, TX 77357;
Spring, TX 77379
Phone Numbers: (281) 826-3978
Address History: 21722 Lozar Drive, Spring, TX 77379;
3140 Washington Avenue, El Monte, CA 91731;
Pomona, CA 91766
Aliases (AKA): Elsa Rodriguez,
Elsy N Rodriguez
Address History: 7118 Avalon Aqua Way, Spring, TX 77379;
11215 S Wilcrest Drive Apt 502, Houston, TX 77099
Aliases (AKA): D Momin,
Dostmohamad J Momin
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: 21731 Lozar Drive, Spring, TX 77379
Address History: 15101 Blue Ash Drive Apartment 507, Houston, TX 77090;
1804 Southway Drive #, Newark, DE 19713;
Wilmington, DE 19802;
Opelousas, LA 70570;
Cypress, TX 77429
Aliases (AKA): Tressa D Grayson,
Tressa Devona Grayson,
Sam D Joseph,
Tressa D Joseph,
Teresa D Sam
Email Addresses: bet****@hotmail.com,
gen****@yahoo.com,
sea****@gmail.com,
tre****@aol.com,
tre****@yahoo.com
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: 2626 Oakland Park Drive, Conroe, TX 77385;
3593 Tournament Drive, Elgin, IL 60124;
Hoffman Estates, IL 60192;
Frankfort, KY 40601;
Louisville, KY 40214
Aliases (AKA): Andrea Daniels,
Andrea Davis,
Andrea M Harris
Address History: 21710 Lozar Drive, Spring, TX 77379;
185 Oakwood Drive, Ponchatoula, LA 70454;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Winnifred C Lawrence,
Winnifred Claire Lawrence
Address History: 21515 Lozar Drive, Spring, TX 77379;
2681 Cantey Street Apartment 33, Brenham, TX 77833;
Bryan, TX 77802;
College Station, TX 77842
Aliases (AKA): Craig Raynord Anderson
Email Addresses: lil****@yahoo.com
Address History: 21502 Lozar Drive, Spring, TX 77379;
13231 Champion Forest Drive, Houston, TX 77069
Aliases (AKA): Bob H Elliott
Aliases (AKA): Simone Jones
Email Addresses: sim****@yahoo.com
Address History: 21811 Lozar Drive, Spring, TX 77379;
19012 Drycliff Street, Canyon Country, CA 91351;
Houston, TX 77091
Aliases (AKA): Laureano Henriguez,
Laureno J Henriquez
Relatives & Associates: Blanca Berrius
Douglas Garcia
Nancy Heniquez
Jessy Henriquez
Marta Henriquez
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: 21523 Lozar Drive, 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: 21511 Lozar Drive, Spring, TX 77379;
19635 Plymouth Ridge Lane, Spring, TX 77379;
Sugar Land, TX 77479
Phone Numbers: (512) 335-1528
(972) 807-9055
Address History: 9123 Crescent Clover Drive Apt 2409, Spring, TX 77379;
1455 Lakeside Estates Drive Apt 1100, Houston, TX 77042;
Katy, TX 77449
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
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