Address History: 5218 Willow Glen Drive, Houston, TX 77033;
4852 S 1000w Road, Chebanse, IL 60922;
Ponchatoula, LA 70454;
Spring, TX 77379
Aliases (AKA): Williams J Lawrence,
Willie Annie Lawrence
Email Addresses: wil****@houstonrr.com
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
Aliases (AKA): Cloudis Riggs,
Cloudis Stephensjr
Aliases (AKA): S Iqbal,
Seema S Munshi
Address History: 4918 Kings Way, Houston, TX 77069;
6614 Barbados Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Thung D Trinh
Address History: 21735 Lozar Drive, Spring, TX 77379;
100 Hollow Tree Lane Apartment 1061, Houston, TX 77090;
Huntsville, TX 77320;
San Antonio, TX 78218
Aliases (AKA): Jennifer D Hess,
Jennifer D Stutes
Email Addresses: jen****@yahoo.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: 21422 Lozar Drive, Spring, TX 77379
Phone Numbers: (713) 771-6058
(832) 286-1589
Aliases (AKA): Maha Moosani,
Mahanoor Moosani
Address History: 23806 Pennington Hills Drive, Spring, TX 77389;
1860 Boulevard De Province Apt 6, Baton Rouge, LA 70816;
Eunice, LA 70535;
Cambria Heights, NY 11411
Aliases (AKA): Crystal Annette Thibodeaux
Relatives & Associates: Dana Hollingsworth
Angela Thibodeaux
Caleb Thibodeaux
Catherine Thibodeaux
Clarence Thibodeaux
Email Addresses: cry****@netscape.net,
mis****@yahoo.com
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: 21743 Lozar Drive, Spring, TX 77379;
4600 N Clarendon Avenue Apt 408, Chicago, IL 60640;
Upper Darby, PA 19082;
Houston, TX 77069
Aliases (AKA): Ameena A Ali,
Syeda A Ali
Email Addresses: san****@gmail.com
Address History: 11002 Oak Cliff Court, Conroe, TX 77304;
916 N Winter Street, Anaheim, CA 92805;
Corona, CA 92879;
Crestline, CA 92325;
Paramount, CA 90723
Aliases (AKA): Victor Holgin,
Bictor Holguin
Relatives & Associates: Christina Dena
Geraldine Dionicio
Arnold Holguin
Catalina Holguin
Chris Holguin
Email Addresses: abe****@yahoo.com,
car****@gmail.com,
clo****@sbcglobal.net,
han****@msn.com,
ovh****@yahoo.com
Phone Numbers: (281) 440-4396
Relatives & Associates: Anna Jeffs
Email Addresses: mik****@yahoo.com,
nen****@yahoo.com
Address History: 21702 Lozar Drive, Spring, TX 77379;
6 Tipert Street, Danvers, MA 01923;
Peabody, MA 01960
Aliases (AKA): Tara Blachard,
Tara Cecil,
Tara A Cecil Blanchard
Relatives & Associates: Carol Blanchard
Lawrence Blanchard
Noreen Blanchard
Regina Blanchard
Shawn Blanchard
Address History: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
3436 Gatwick Place, Dallas, TX 75234;
Spring, TX 77379
Aliases (AKA): Falaknaaz Momin
Email Addresses: fal****@yahoo.com
Address History: 21811 Lozar Drive, Spring, TX 77379;
19012 Drycliff Street, Canyon Country, CA 91351;
Houston, TX 77091
Aliases (AKA): Laureano Henriguez,
Laureno J Henriquez
Relatives & Associates: Blanca Berrius
Douglas Garcia
Nancy Heniquez
Jessy Henriquez
Marta Henriquez
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: 7763 Shavano Lane, Cypress, TX 77433;
134 West Emerson Street, Holyoke, CO 80734;
El Paso, TX 79904;
Fabens, TX 79838;
Houston, TX 77095
Aliases (AKA): Cesar Eulemio Martinez,
Cesar Eutimio Martinez
Relatives & Associates: Maribel Equarro
Angelita Martinez
Guadalupe Martinez
Hugo Martinez
Jorge Martinez
Email Addresses: mad****@yahoo.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: 21423 Lozar Drive, Spring, TX 77379
Address History: 21707 Lozar Drive, Spring, TX 77379;
7135 Nw 179th Street, Hialeah, FL 33015;
Miami, FL 33185;
Stone Mountain, GA 30088
Email Addresses: neg****@aol.com,
neg****@hotmail.com
Address History: 21502 Lozar Drive, Spring, TX 77379;
13231 Champion Forest Drive, Houston, TX 77069
Aliases (AKA): Bob H Elliott
Address History: 21735 Lozar Drive, Spring, TX 77379
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