Relatives & Associates: Douglas Garcia
Nancy Heniquez
Laureano Henriquez
Marta Henriquez
Martha Henriquez
Phone Numbers: (281) 618-1410
Address History: 21410 Lozar Drive, Spring, TX 77379
Phone Numbers: (985) 288-0598
Address History: 21431 Lozar Drive, Spring, TX 77379;
19 P/O Box A, Paragon, IN 46166;
Channelview, TX 77530;
Dayton, TX 77535;
Houston, TX 77073
Aliases (AKA): T Gore,
Thomas Ray Gore,
Thomas M Gore,
Tommy Gore
Email Addresses: tgo****@ix.netcom.com,
tr_****@yahoo.com
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: 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: 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: 21411 Lozar Drive, Spring, TX 77379;
12653 Southwest 53rd Street, Hollywood, FL 33027;
Miami, FL 33181;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Asad Choudhry
Email Addresses: ash****@yahoo.com,
big****@msn.com,
big****@yahoo.com
Address History: 167 Mcleods Way, Winter Springs, FL 32708;
21619 102nd Avenue Apt 2, Queens Village, NY 11429;
Oklahoma City, OK 73105;
North Wales, PA 19454;
Houston, TX 77064
Aliases (AKA): Simone A Jones,
Jones Simone Taylor,
Simone Taylor,
Simone Taylor Jones,
Simone Taylor-Jones
Relatives & Associates: Samuel Jones
Email Addresses: chi****@nyc.rr.com,
chi****@bright.net
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: 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: 21519 Gable Meadows Lane, Spring, TX 77379;
6130 W Little York Road, Houston, TX 77091;
Huntsville, TX 77340
Aliases (AKA): Nancy Henriquez
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: 21627 Lozar Drive, Spring, TX 77379;
102 Mczeal Drive, Lafayette, LA 70507;
Lake Charles, LA 70605;
Monroe, LA 71202;
Houston, TX 77022
Aliases (AKA): N Siner,
Natalie Sherie Siner,
Natalie Stephens,
Natalie Stevens
Aliases (AKA): Katherine M Villavasso
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
Relatives & Associates: Donna Croomes
Phone Numbers: (281) 818-0262
Address History: 21703 Lozar Drive, Spring, TX 77379;
10 Forest Grove Drive Apt 2, Daly City, CA 94015;
Fairfield, CA 94534;
San Francisco, CA 94110
Address History: 11002 Oak Cliff Court, Conroe, TX 77304;
916 N Winter Street, Anaheim, CA 92805;
Corona, CA 92879;
Crestline, CA 92325;
Paramount, CA 90723
Aliases (AKA): Victor Holgin,
Bictor Holguin
Relatives & Associates: Christina Dena
Geraldine Dionicio
Arnold Holguin
Catalina Holguin
Chris Holguin
Email Addresses: abe****@yahoo.com,
car****@gmail.com,
clo****@sbcglobal.net,
han****@msn.com,
ovh****@yahoo.com
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: 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
Address History: 310 Parramatta Lane Apt 1321, Houston, TX 77073;
1210 East Walnut Avenue Unit A, Lompoc, CA 93436;
Long Beach, CA 90802;
Palmdale, CA 93550;
Santa Maria, CA 93454
Aliases (AKA): Jaime Enrique Espinoza
Address History: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
8801 Emmett F Lowry Expressway # 1704, Austin, TX 78728;
Houston, TX 77067;
San Antonio, TX 78232;
Spring, TX 77379
Aliases (AKA): Haider Ali Momin,
Haider A Nomin
Email Addresses: hmo****@yahoo.com
Address History: 2204 Salt Grass Trail, Conroe, TX 77384;
3645 Wellborn Road Apartment 532, Bryan, TX 77801;
Carrollton, TX 75006;
College Station, TX 77840;
Mc Kinney, TX 75070
Aliases (AKA): Cheng Chiu,
Chengwei Chiu
Phone Numbers: (979) 739-7976
Email Addresses: hel****@gmail.com
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