Address History: 690326 Po Box, Houston, TX 77269;
21707 Lozar Drive, Spring, TX 77379
Phone Numbers: (404) 299-3448
Aliases (AKA): Katherine M Villavasso
Address History: 21431 Lozar Drive, Spring, TX 77379;
19 P/O Box A, Paragon, IN 46166;
Channelview, TX 77530;
Dayton, TX 77535;
Houston, TX 77073
Aliases (AKA): T Gore,
Thomas Ray Gore,
Thomas M Gore,
Tommy Gore
Email Addresses: tgo****@ix.netcom.com,
tr_****@yahoo.com
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
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: 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: 21801 Northcrest Drive Apt 1517, Spring, TX 77388;
1610 E De Bruhl Street Apt C, Yuma, AZ 85365;
Pensacola, FL 32506;
New Bern, NC 28560;
Grants Pass, OR 97526
Aliases (AKA): Sandra Lee Fried,
Sandralee Lee Fried
Phone Numbers: (928) 344-4178
Email Addresses: bay****@gmail.com,
jjb****@gmail.com,
mk1****@gmail.com
Address History: 21502 Lozar Drive, Spring, TX 77379;
13231 Champion Forest Drive, Houston, TX 77069
Aliases (AKA): Bob H Elliott
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: 21702 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 608-0752
Address History: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
1234 Hunters Chase Drive, Austin, TX 78729;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Noor J Momin,
Noor Monin
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: 15101 Blue Ash Drive Apartment 507, Houston, TX 77090;
1804 Southway Drive #, Newark, DE 19713;
Wilmington, DE 19802;
Opelousas, LA 70570;
Cypress, TX 77429
Aliases (AKA): Tressa D Grayson,
Tressa Devona Grayson,
Sam D Joseph,
Tressa D Joseph,
Teresa D Sam
Email Addresses: bet****@hotmail.com,
gen****@yahoo.com,
sea****@gmail.com,
tre****@aol.com,
tre****@yahoo.com
Relatives & Associates: Syed Ali
Address History: 21627 Lozar Drive, Spring, TX 77379;
102 Mczeal Drive, Lafayette, LA 70507;
Lake Charles, LA 70605;
Monroe, LA 71202;
Houston, TX 77022
Aliases (AKA): N Siner,
Natalie Sherie Siner,
Natalie Stephens,
Natalie Stevens
Aliases (AKA): Alejaandro A Torres,
Alex Torres,
Erlina A Torres
Aliases (AKA): S Iqbal,
Seema S Munshi
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: 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: 21523 Lozar Drive, Spring, TX 77379
Aliases (AKA): Sheena Jin S Narajos
Relatives & Associates: Roberto Narajos
Phone Numbers: (832) 663-9161
Address History: 21610 Terraceglen Court, Spring, TX 77379;
9219 Gulf Beach Highway Apt 7, Pensacola, FL 32507;
Corpus Christi, TX 78412;
Fort Worth, TX 76132;
Houston, TX 77064
Address History: 22202 Winding Lake Court, Katy, TX 77450;
8822 Hazen Street, Houston, TX 77036;
San Antonio, TX 78229;
Spring, TX 77373;
Sugar Land, TX 77478
Aliases (AKA): Amy M Cruz,
Amy Dela Cruz,
Amy Moore Delcruz,
Amy Michelle Moore,
Amy Moore Speiner
Email Addresses: amy****@cs.com,
amy****@yahoo.com,
xan****@gmail.com
Address History: 4614 Cashel Castle Drive, Houston, TX 77069;
11468 King Lane, Shawnee Mission, KS 66210;
Old Forge, PA 18518;
Scranton, PA 18508;
Conroe, TX 77303
Aliases (AKA): Phillip Trygar,
Phillip J Trygar
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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