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: 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: 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: 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
Aliases (AKA): S Iqbal,
Seema S Munshi
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: 14011 Beartooth Bend Trail, Conroe, TX 77384;
37630 Nectarine Drive, Palmdale, CA 93550;
Santa Maria, CA 93454;
Spring, TX 77388
Aliases (AKA): Jaime Enrique Espinoza
Relatives & Associates: Cecilia Baddley
Maria David
Cecilia Espinoza
Corinna Espinoza
Eddie Espinoza
Address History: 2626 Oakland Park Drive, Conroe, TX 77385;
534 Gay Road, Bessemer, AL 35023;
Helena, AL 35080;
Elgin, IL 60124;
Hoffman Estates, IL 60192
Aliases (AKA): Jonathan D Farris,
John L Harris,
Jon Harris,
Jonathan Harris
Email Addresses: jha****@myway.com,
joh****@microsoft.com,
jon****@collegeclub.com,
jon****@juno.com,
jon****@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: 6220 Fm 2920 Road Apt 939, Spring, TX 77379;
25783 W Elwood Street, Buckeye, AZ 85326;
Phoenix, AZ 85043;
Fresno, CA 93720;
Houston, TX 77076
Aliases (AKA): Teresa Castillo,
Theresa Costillo
Relatives & Associates: Anthony Batista
Parthosarathi Bhowmick
Alfonso Castillo
Anselmo Castillo
Francisca Castillo
Address History: 21711 Lozar Drive, Spring, TX 77379
Address History: 21407 Lozar Drive, Spring, TX 77379
Address History: 2515 Half Hollow Court, Conroe, TX 77304;
14707 Cypress Ridge Drive, Cypress, TX 77429;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Angeline M White
Relatives & Associates: Jacqueline Cearley
Kimberly Love
Chris Miglicco
Valerie Miglicco
Valerie Miglicco
Email Addresses: ami****@aol.com
Address History: 15202 Beechnut Street, Houston, TX 77083;
15206 Beechnut Street, Houston, TX 77083;
Spring, TX 77379
Address History: 21619 Lozar Drive, Spring, TX 77379;
1126 Po Box, Kenansville, NC 28349;
Magnolia, NC 28453;
Warsaw, NC 28398;
Houston, TX 77014
Aliases (AKA): Sammy D Hobbs
Email Addresses: sam****@embarq.com
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: 21523 Lozar Drive, Spring, TX 77379
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
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: 21503 Lozar Drive, Spring, TX 77379;
4600 Cullen Boulevard Apartment 165b, Houston, TX 77004;
Magnolia, TX 77355
Relatives & Associates: Brandan Chambers
Courtney Chambers
Jackie Chambers
Melony Chambers
Hillary King
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