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: 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
Phone Numbers: (832) 247-2987
Email Addresses: plo****@cox.net
Address History: 537 Rothschild Lane, Plano, TX 75094;
9216 Labelle Lane, Gaithersburg, MD 20879;
Silver Spring, MD 20910;
Lawton, OK 73505;
Conroe, TX 77304
Aliases (AKA): B Paul Lawrence,
Brad P Lawrence,
Bradley P Lawrence
Email Addresses: bra****@bellsouth.net
Address History: 4418 Iron Horse Drive, Houston, TX 77069;
4600 N Clarendon Avenue Apt 202, Chicago, IL 60640;
Spring, TX 77379
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: 21527 Lozar Drive, Spring, TX 77379;
600 Barwood Parks Apt 323, Austin, TX 78753;
Cypress, TX 77429;
Port Lavaca, TX 77979;
Tomball, TX 77377
Aliases (AKA): Cayetano F Apostol,
Cayette F Apostol,
D F Apostol,
Cayetano F Atostol
Address History: 8202 Calico Canyon Drive, Tomball, TX 77375;
205 Mosley Drive, Lynn Haven, FL 32444;
Panama City, FL 32401;
Panama City Beach, FL 32413;
Honolulu, HI 96818
Aliases (AKA): Richard S Tarbert,
Richard Tarbert,
Richard S Tarbert Rd
Relatives & Associates: Elaine Patterson
Kristina Rearick
Kristina Rearick
Kristina Rearick
Elene Tarbert
Email Addresses: ret****@msn.com,
rta****@csc.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
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: 21523 Lozar Drive, Spring, TX 77379
Address History: 21426 Lozar Drive, Spring, TX 77379;
15414 Kuykendahl Road Apartment 166, Houston, TX 77090
Aliases (AKA): Bindu Shah
Aliases (AKA): Stephanie M Ramirez
Address History: 21727 Lozar Drive, Spring, TX 77379;
510 S Burnside Avenue Apt 12d, Los Angeles, CA 90036;
San Francisco, CA 94122;
Chicago, IL 60618;
Austin, TX 78758
Address History: 21503 Lozar Drive, Spring, TX 77379
Phone Numbers: (713) 640-5386
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
Aliases (AKA): Rubina Naz Moosani
Email Addresses: rmo****@blackplanet.com
Address History: 21630 Lozar Drive, Spring, TX 77379;
345 W Buckeye Avenue, Ada, OH 45810;
Humble, TX 77345;
Irving, TX 75061;
Kingwood, TX 77345
Aliases (AKA): Brain S Krebs,
Brian Krebs
Email Addresses: bri****@netscape.net,
kre****@msn.com
Address History: 21430 Lozar Drive, Spring, TX 77379;
307 Vivian Drive, Lafayette, LA 70508;
Cleona, PA 17042;
Lebanon, PA 17042;
Columbia, SC 29203
Aliases (AKA): L James,
Lee Taylor James
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: 3365 Calloway Lane, Quinlan, TX 75474;
420 North Dean Road Apartment 7a, Auburn, AL 36830;
Rockwall, TX 75087;
Spicewood, TX 78669;
Spring, TX 77379
Aliases (AKA): Rafael Seda Lozada,
Rafael Seda,
Rafael Sedalozada
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