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: 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: 8203 Chartres Wind Drive, Magnolia, TX 77354;
10808 Psc 80 Box, Apo, AP 96367;
Tucson, AZ 85747;
Mountain View, CA 94043;
Vacaville, CA 95687
Aliases (AKA): Monte L Schoffstall
Email Addresses: lit****@yahoo.com,
mon****@fmctechnologies.com,
mon****@yahoo.com
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: 21507 Lozar Drive, Spring, TX 77379;
6900 Lake Woodlands Drive Apt 1216, Spring, TX 77382
Phone Numbers: (281) 296-6363
Relatives & Associates: Juan Rubio
Phone Numbers: (773) 478-0131
Aliases (AKA): Armani Michelle Alcinay
Email Addresses: arm****@covenantsecurity.com
Relatives & Associates: Syed Ali
Aliases (AKA): Khaleel J Siddi,
Khaleel J Siddiqui
Relatives & Associates: Haleema Siddiqui
Humair Siddiqui
Sajid Siddiqui
Sameera Siddiqui
Thyniath Siddiqui
Email Addresses: adn****@hotmail.com,
and****@hotmail.com
Address History: 50 Vista Cove Drive, Spring, TX 77381;
1705 Aden Drive, Houston, TX 77003;
Sugar Land, TX 77479
Aliases (AKA): Fereshta Jabarkhail,
Linda Taylor,
Linda Tayloy
Address History: 4079 Mossy Spring Lane, Spring, TX 77388;
3307 Butternut Drive, Loveland, CO 80538;
Tomball, TX 77375
Aliases (AKA): Daniel G Baker,
Danny Baker
Phone Numbers: (281) 826-3184
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: 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;
4339 Elegance Drive, Stone Mountain, GA 30083
Aliases (AKA): Cau B Nguyen
Address History: 21707 Lozar Drive, Spring, TX 77379;
18336 Nw 68th Avenue Apt J, Hialeah, FL 33015;
North Andover, MA 01845
Address History: 21731 Lozar Drive, Spring, TX 77379;
112 Mitscher Road, Dover, DE 19901;
Middletown, DE 19709;
Newark, DE 19713;
Wilmington, DE 19805
Aliases (AKA): Rosalie Church,
Rosa Lee Grayson,
Rosa L Grayson,
Rosalee Grayson,
Rosalie Lee Grayson
Email Addresses: man****@gmail.com,
osa****@reincarnate.com,
ros****@comcast.net,
wil****@flash.net
Address History: 21603 Lozar Drive, Spring, TX 77379
Address History: 21710 Lozar Drive, Spring, TX 77379;
5002 22nd Avenue, Phenix City, AL 36867;
Salem, AL 36874;
Panama City, FL 32405;
Panama City Beach, FL 32407
Aliases (AKA): James B Napier
Email Addresses: byg****@aol.com,
byg****@bigfoot.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: 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: 5095 Po Box, Bellaire, TX 77402;
3501 Mia Virginia Court, Bakersfield, CA 93312;
Hauula, HI 96717;
Somers, NY 10589;
Spring, TX 77379
Aliases (AKA): Melanie Hill,
Melanie J Jeppsen
Email Addresses: mel****@hotmail.com
Address History: 2515 Half Hollow Court, Conroe, TX 77304;
2259 Brown Oak Drive, Conroe, TX 77304;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Michael White,
Mike White
Relatives & Associates: Jacqueline Cearley
Suzanne Lewis
Kimberly Love
Jerry Lwhite
Angeline Miglicco
Email Addresses: txf****@aol.com
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