Address History: 21731 Lozar Drive, Spring, TX 77379
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: 21403 Lozar Drive, Spring, TX 77379;
16713 E Lake Drive, Aurora, CO 80016;
Houston, TX 77090
Aliases (AKA): Al Jones
Address History: 1700 Seaspray Court Apartment 2167, Houston, TX 77008;
8017 South Wood Street, Chicago, IL 60620;
Auburn Hills, MI 48326;
East Lansing, MI 48823;
Pontiac, MI 48340
Aliases (AKA): April Lee Redmon
Email Addresses: apr****@comcast.net,
are****@pacbell.net,
are****@comcast.net,
are****@comcast.net,
are****@yahoo.com
Address History: 7 Wyatt Oaks Drive, Tomball, TX 77375;
1527 Rangewood Drive, San Jose, CA 95138;
Stillwater, OK 74075;
Houston, TX 77043;
Spring, TX 77379
Phone Numbers: (832) 477-7774
Email Addresses: nik****@praxair.com,
par****@gmail.com
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: 27165 Devyn Forest Lane, Spring, TX 77386;
13352 Illinois Street, Westminster, CA 92683;
Macon, GA 31204;
Stone Mountain, GA 30083;
Hobbs, NM 88240
Aliases (AKA): Tu C Nguyen,
Tu Uyen T Nguyen,
Tunyen Nguyen,
Tuuyen T Nguyen,
Uyen G Nguyen
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
Aliases (AKA): Cloudis Riggs,
Cloudis Stephensjr
Address History: 3365 Calloway Lane, Quinlan, TX 75474;
420 N Dean Road, Auburn, AL 36830;
Ponce, PR 00731;
Rockwall, TX 75087;
Spicewood, TX 78669
Aliases (AKA): Wilnelia Jimenez,
Wilnelia R Lozada,
Wilnelia Rentas,
Wilnelia Rentas Gimenez,
Wilnelia Rentas Jimenez
Address History: 12311 Krug Glen Court, Tomball, TX 77377;
323 Maple Meadows Drive, Cypress, TX 77433;
Houston, TX 77084;
Port Lavaca, TX 77979;
Spring, TX 77379
Aliases (AKA): Cayatteo F Apostol,
Cayette F Apostol,
Cayetteo F Apostol,
Cayetano F Atostol
Email Addresses: cap****@iwon.com
Address History: 21707 Lozar Drive, Spring, TX 77379;
18336 Nw 68th Avenue Apt J, Hialeah, FL 33015;
North Andover, MA 01845
Aliases (AKA): Maria Sanchez
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
Relatives & Associates: Cayetano Apostol
Janel Apostol
Melecio Apostol
Virginia Apostol
Phone Numbers: (281) 256-1267
(361) 552-6500
(361) 552-7392
(512) 552-7392
Address History: 19703 Mallets Bay Court, Richmond, TX 77407;
2306 Mccue Road Apartment 225, Houston, TX 77056;
Spring, TX 77379
Aliases (AKA): Sameera J Ahmed,
Sameera Siddiqi,
Sameera Siddiqui
Email Addresses: and****@hotmail.com
Address History: 21714 Lozar Drive, Spring, TX 77379;
2900 Beau Jardin Drive Apt 106, Lansing, MI 48910;
Houston, TX 77066
Aliases (AKA): Carolina Suzana Abrigo,
Carolina S Redmond
Email Addresses: cab****@peoplepc.com
Address History: 21418 Lozar Drive, Spring, TX 77379
Relatives & Associates: Shafiq Maredia
Address History: 21710 Lozar Drive, Spring, TX 77379
Address History: 21410 Lozar Drive, Spring, TX 77379;
5140 Kendall Drive, New Orleans, LA 70126;
Slidell, LA 70460;
Stafford, TX 77477
Aliases (AKA): Donna Villavasso Edmond,
Donna C Villavasso
Address History: 4302 Stoney Heights Court, Spring, TX 77388;
1043 P/O Box, Cypress, TX 77410;
Hempstead, TX 77445;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Ashley L Beeler,
Ashley L Wiggins
Email Addresses: ash****@hotmail.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: 21426 Lozar Drive, Spring, TX 77379;
15414 Kuykendahl Road Apartment 166, Houston, TX 77090
Aliases (AKA): Bindu Shah
Address History: 21411 Lozar Drive, Spring, TX 77379;
1527 Rangewood Drive, San Jose, CA 95138;
Houston, TX 77043;
Stafford, TX 77477;
Tomball, TX 77375
Address History: 21743 Lozar Drive, Spring, TX 77379
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