Address History: 21531 Lozar Drive, Spring, TX 77379;
7823 Barton Drive, Lemon Grove, CA 91945;
San Diego, CA 92114;
Santa Ana, CA 92702
Aliases (AKA): Paul Balancier
Address History: 21711 Lozar Drive, Spring, TX 77379
Address History: 21415 Lozar Drive, Spring, TX 77379;
1514 Sweet Grass Trail, Houston, TX 77090;
Huntsville, TX 77340;
Kerrville, TX 78028;
Ozona, TX 76943
Aliases (AKA): Amanda Gayle Pastrano
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: 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
Phone Numbers: (832) 247-2987
Email Addresses: plo****@cox.net
Address History: 21515 Lozar Drive, Spring, TX 77379
Relatives & Associates: Kemba Frederick
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
Relatives & Associates: Juan Rubio
Phone Numbers: (773) 478-0131
Address History: 16414 Graven Hill Drive, Spring, TX 77379;
9607 North 41st Drive, Phoenix, AZ 85051;
Hialeah, FL 33015;
Hudson, FL 34667;
Miami, FL 33143
Aliases (AKA): Jose M Vera
Aliases (AKA): Katherine M Villavasso
Phone Numbers: (281) 618-1410
Address History: 21715 Lozar Drive, Spring, TX 77379;
2212 Capstan Drive, Arlington, TX 76002;
Beeville, TX 78102;
Edinburg, TX 78541;
Harlingen, TX 78550
Aliases (AKA): Lonnie Gonzalez Gonzalez
Email Addresses: lon****@hotmail.com,
lon****@ole.com,
lon****@address.com,
lon****@hotmail.com,
lon****@yahoo.com
Address History: 21703 Lozar Drive, Spring, TX 77379
Address History: 21431 Lozar Drive, Spring, TX 77379;
4014 Darrell Street, Harlingen, TX 78550;
Houston, TX 77073;
Weslaco, TX 78599
Aliases (AKA): Mary Angeline,
M Gore,
Mary Angeline Gore,
Mary A Parrone
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
Address History: 21423 Lozar Drive, Spring, TX 77379;
20706 Banner Meadow Lane, Cypress, TX 77433;
Houston, TX 77068
Aliases (AKA): Mohammed Alnajjar
Email Addresses: sof****@yahoo.com
Aliases (AKA): Maha Moosani,
Mahanoor Moosani
Address History: 21527 Lozar Drive, Spring, TX 77379;
7910 N 154th Avenue, Bennington, NE 68007;
Elkhorn, NE 68022;
Grand Island, NE 68802;
Mitchell, NE 69357
Aliases (AKA): Tom Reimer,
Tom K Reimers
Address History: 21414 Lozar Drive, Spring, TX 77379
Address History: 690326 Po Box, Houston, TX 77269;
758 Lavender Circle, Fort Lauderdale, FL 33327;
Hollywood, FL 33025;
Miramar, FL 33027;
Pembroke Pines, FL 33025
Aliases (AKA): Alialy Milagros Negron,
Alialy Alburquerque Negron
Relatives & Associates: Amberes Alburquerque
Federico Alburquerque
Shirley Alburquerque
Norma Bague
Richardo Jacobo
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: 10 Lochbury Court, Spring, TX 77379;
2534 P/O Box, Bellaire, TX 77402;
Houston, TX 77009
Aliases (AKA): Frank Moosani,
Mohamed F Moosani,
Mohammad F Moosani,
Mohammed Feroze Moosani
Email Addresses: fmo****@sbcglobal.net,
mmo****@blackplanet.com
Address History: 16700 Kuykendahl Road Apt 1303, Houston, TX 77068;
1958 P/O Box, Crestline, CA 92325;
Moreno Valley, CA 92553;
Perris, CA 92571;
Riverside, CA 92505
Aliases (AKA): T Sainz,
Teresa M Sainz
Relatives & Associates: Manuel Sainz
Email Addresses: cho****@onebox.com,
cho****@peoplepc.com,
cho****@hotmail.com,
cho****@msn.com,
cho****@onebox.com
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