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
Address History: 21714 Lozar Drive, Spring, TX 77379;
924 Cherry Lane Apt C, East Lansing, MI 48823;
Highland Park, MI 48203;
Lansing, MI 48912;
Pontiac, MI 48340
Aliases (AKA): Keith Redmond
Email Addresses: kei****@jpmchase.com
Address History: 21419 Lozar Drive, Spring, TX 77379
Address History: 21119 Rhodes Road, Spring, TX 77388;
235 Liberty Road, Fairview Heights, IL 62208;
Conroe, TX 77302;
Houston, TX 77025;
Humble, TX 77338
Aliases (AKA): Tiffany N Chamrad,
Tiffany Chamrod,
T Oliver,
Tiffany N Oliver
Relatives & Associates: Beverly Chamrad
Christopher Oliver
Claudia Oliver
Janet Oliver
Charity Schwinn
Address History: 27978 Arden Trail, Spring, TX 77386;
7 Komonchak Circle, West Haverstraw, NY 10993;
Conroe, TX 77384;
Houston, TX 77008;
Pearland, TX 77584
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: Syed Ali
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: 21703 Lozar Drive, Spring, TX 77379;
8502 Parsons Knoll Drive, Cypress, TX 77433;
Houston, TX 77064
Aliases (AKA): Stephanie M Ramirez
Address History: 21743 Lozar Drive, Spring, TX 77379
Address History: 21418 Lozar Drive, Spring, TX 77379;
505 Cypress Station Drive Apt 1813, Houston, TX 77090
Aliases (AKA): S Maredia,
Sha S Maredia,
Shafiqali N Maredia,
Shafiqali Maredia,
Shamim Maredia
Address History: 21503 Lozar Drive, Spring, TX 77379;
8383 El Mundo Street Apartment 436, Houston, TX 77054;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): Hillary F Chambers,
Hillary King
Address History: 21511 Lozar Drive, Spring, TX 77379;
19635 Plymouth Ridge Lane, Spring, TX 77379;
Sugar Land, TX 77479
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: 11002 Oak Cliff Court, Conroe, TX 77304;
3626 W Ball Road Apt 107, Anaheim, CA 92804;
Corona, CA 92879;
Crestline, CA 92325;
Perris, CA 92571
Aliases (AKA): Patricia B Sainz
Relatives & Associates: Christina Dena
Arnold Holguin
Christopher Holguin
Gregory Holguin
John Holguin
Email Addresses: clo****@msn.com,
clo****@sbcglobal.net,
duk****@sbcglobal.net,
han****@msn.com,
hol****@netzero.net
Address History: 21603 Lozar Drive, Spring, TX 77379;
1109 Westway Boulevard, Canutillo, TX 79835;
El Paso, TX 79936;
Houston, TX 77066;
Socorro, TX 79927
Aliases (AKA): Dina Corral,
Dina Ochoa
Relatives & Associates: Martha Cavarrubias
Armando Chavira
Alberto Corral
Alfredo Corral
Alfredo Corral
Address History: 21426 Lozar Drive, Spring, TX 77379;
1409 Galway Circle, Salisbury, MD 21804;
Houston, TX 77083;
Katy, TX 77450;
Pearland, TX 77581
Aliases (AKA): K B Shah,
Kaushin B Shah,
Keishen Shah
Email Addresses: kau****@hotmail.com,
kau****@yahoo.com
Address History: 21710 Lozar Drive, Spring, TX 77379;
4413 Linda Drive, Phenix City, AL 36867;
Panama City, FL 32405;
Panama City Beach, FL 32407;
Milwaukee, WI 53227
Aliases (AKA): Maxwell E Provost
Relatives & Associates: Amanda Provost
Phone Numbers: (414) 545-2025
Address History: 21735 Lozar Drive, Spring, TX 77379;
100 Hollow Tree Lane Apt 1061, Houston, TX 77090;
Huntsville, TX 77320
Aliases (AKA): Jennifer Hess
Address History: 21502 Lozar Drive, Spring, TX 77379;
13231 Champion Forest Drive, Houston, TX 77069
Aliases (AKA): Bob H Elliott
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
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