Address History: 903 Cool Cucumber Way, Richmond, TX 77406;
1926 W Harrison Street Apt 1607, Chicago, IL 60612;
College Station, TX 77845;
Spring, TX 77379
Email Addresses: mar****@cogenthealthcare.com,
ssm****@gmail.com,
ssm****@gmail.com,
ssm****@yahoo.com
Address History: 21515 Lozar Drive, Spring, TX 77379
Relatives & Associates: Kemba Frederick
Address History: 21414 Lozar Drive, Spring, TX 77379
Address History: 21743 Lozar Drive, Spring, TX 77379
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: 21430 Lozar Drive, Spring, TX 77379;
9127 Fox Run Avenue, Baton Rouge, LA 70808;
Lafayette, LA 70508;
Mandeville, LA 70471;
Dallas, TX 75214
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: 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: 21523 Lozar Drive, Spring, TX 77379
Aliases (AKA): Sheena Jin S Narajos
Relatives & Associates: Roberto Narajos
Phone Numbers: (832) 663-9161
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: 21603 Lozar Drive, Spring, TX 77379;
1105 S Forums Court, Wheeling, IL 60090;
El Paso, TX 79927;
Houston, TX 77066
Aliases (AKA): Armando Diaz
Email Addresses: bat****@aol.com
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: 21702 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 608-0752
Address History: 425 Rayford Road Apt 505, Spring, TX 77386;
7806 Greenbriar Drive, Amarillo, TX 79119
Aliases (AKA): Zachary A Smith
Phone Numbers: (806) 356-7705
Address History: 9910 Berlander Ash Lane, Tomball, TX 77375;
5020 South Maryland Parkway Apartment 28, Las Vegas, NV 89119;
Houston, TX 77077;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Jacquelyne Bergman,
Jacquelyne P Bergman,
Jaquelyn P Bergman,
Jaquelyne P Bergman,
Jaquelyne Patric Bergman
Email Addresses: jac****@pinnaclefamily.com,
jsu****@pinnacleliving.com
Address History: 19414 Sanctuary Rose Bud Lane, Spring, TX 77388;
4918 Kings Way, Houston, TX 77069;
Tomball, TX 77375
Relatives & Associates: Thung Trinh
Phone Numbers: (281) 586-7217
Address History: 21410 Lozar Drive, Spring, TX 77379
Phone Numbers: (985) 288-0598
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: 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: 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
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: 21707 Lozar Drive, Spring, TX 77379;
500 Sw 108th Avenue Apt 207, Hollywood, FL 33025;
Miramar, FL 33027;
Pembroke Pines, FL 33025;
Stone Mountain, GA 30088
Aliases (AKA): Abraham Felix Negron
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: 14011 Beartooth Bend Trail, Conroe, TX 77384;
37630 Nectarine Drive, Palmdale, CA 93550;
Santa Maria, CA 93454;
Spring, TX 77388
Aliases (AKA): Jaime Enrique Espinoza
Relatives & Associates: Cecilia Baddley
Maria David
Cecilia Espinoza
Corinna Espinoza
Eddie Espinoza
Address History: 3323 Crestford Cliff Lane, Houston, TX 77047;
8112 Heartfield Lane, Beaumont, TX 77706;
Conroe, TX 77304;
Crosby, TX 77532;
Deer Park, TX 77536
Aliases (AKA): Karen Lea Bell,
Karen Lacer,
Karen L Tanyi
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