Address History: 23311 Preserve Glen Circle, Spring, TX 77389;
4614 Cashel Castle Drive, Houston, TX 77069
Aliases (AKA): Ana Trygar
Relatives & Associates: Philip Trygar
Address History: 21511 Lozar Drive, Spring, TX 77379;
12411 Antoine Drive Apt 206, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): Donna L Ganther,
Donna L Smith,
Donna L Smithcroomes
Email Addresses: dga****@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
Aliases (AKA): Cloudis Riggs,
Cloudis Stephensjr
Address History: 21411 Lozar Drive, Spring, TX 77379;
1527 Rangewood Drive, San Jose, CA 95138;
Houston, TX 77043;
Stafford, TX 77477;
Tomball, TX 77375
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: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
3436 Gatwick Place, Dallas, TX 75234;
Spring, TX 77379
Aliases (AKA): Falaknaaz Momin
Email Addresses: fal****@yahoo.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: 21414 Lozar Drive, Spring, TX 77379
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: 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: Syed Ali
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: 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: 21431 Lozar Drive, Spring, TX 77379
Address History: 21410 Lozar Drive, Spring, TX 77379
Phone Numbers: (985) 288-0598
Address History: 2015 Myrtle Oak Court, Conroe, TX 77304;
3626 W Ball Road Apt 107, Anaheim, CA 92804;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Greg Holguin
Relatives & Associates: Christina Dena
Christopher Holguin
John Holguin
Kathleen Holguin
Patricia Holguin
Email Addresses: clo****@sbcglobal.net,
sim****@gmail.com,
vic****@gmail.com
Relatives & Associates: Anna Jeffs
Email Addresses: mik****@yahoo.com,
nen****@yahoo.com
Address History: 21414 Lozar Drive, Spring, TX 77379;
1610 E De Bruhl Street Apt C, Yuma, AZ 85365;
Pensacola, FL 32506;
Saginaw, MI 48602;
New Bern, NC 28560
Aliases (AKA): Stacy L Bayton,
Stacy Fried,
Stacy Fried Bayton,
Stacy Fried-Bayton,
Stacy L Friedbayton
Aliases (AKA): Simone Jones
Email Addresses: sim****@yahoo.com
Address History: 4418 Iron Horse Drive, Houston, TX 77069;
4600 N Clarendon Avenue Apt 202, Chicago, IL 60640;
Spring, TX 77379
Address History: 21603 Lozar Drive, Spring, TX 77379
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
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