Address History: 21718 Lozar Drive, Spring, TX 77379;
13555 Breton Ridge Street Apartment 1114, Houston, TX 77070;
Ashburn, VA 20147
Aliases (AKA): Haleema Memon,
Haleema J Siddiqui
Email Addresses: and****@hotmail.com
Address History: 2811 Sunwood Drive, Houston, TX 77038;
12355 Antoine Drive Apt 2802, Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Gil Rodriguez
Relatives & Associates: Eduardo Rodriguez
Gildardo Rodriguez
Norma Rodriguez
Norma Rodriquez
Reynaldo Rodriquez
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
Address History: 21603 Lozar Drive, Spring, TX 77379
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: 21611 Lozar Drive, Spring, TX 77379;
10464 Markby Court, White Plains, MD 20695;
Houston, TX 77007;
Alexandria, VA 22305;
Springfield, VA 22152
Aliases (AKA): Nooria J Ferrell,
Nooria F Jabarkhill
Phone Numbers: (301) 705-7158
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: 7480 Enchanted Stream Drive, Conroe, TX 77304;
416 Haystack Drive, Newark, DE 19711;
Wilmington, DE 19808;
Baton Rouge, LA 70815;
Austin, TX 78759
Aliases (AKA): Stephanie R Gonzalez,
Steph Helmink,
Stephanie R Helmink,
Stephanie Ruth Helmink
Relatives & Associates: Courtney Gonzalez
Gregory Gonzalez
Patricia Gonzalez
Raul Gonzalez
Ruth Gonzalez
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: 21435 Lozar Drive, Spring, TX 77379;
3501 Mia Virginia Court, Bakersfield, CA 93312;
Bellaire, TX 77402;
Willard, UT 84340
Address History: 21710 Lozar Drive, Spring, TX 77379;
185 Oakwood Drive, Ponchatoula, LA 70454;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Winnifred C Lawrence,
Winnifred Claire Lawrence
Address History: 21422 Lozar Drive, Spring, TX 77379;
107 Maple Avenue, College Station, TX 77840;
Houston, TX 77004
Aliases (AKA): Mohammed Iqbal,
Muh Iqbal Iqbal,
Muhammad Iqbal
Address History: 2015 Myrtle Oak Court, Conroe, TX 77304;
3626 W Ball Road Apt 107, Anaheim, CA 92804;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Greg Holguin
Relatives & Associates: Christina Dena
Christopher Holguin
John Holguin
Kathleen Holguin
Patricia Holguin
Email Addresses: clo****@sbcglobal.net,
sim****@gmail.com,
vic****@gmail.com
Address History: 21414 Lozar Drive, Spring, TX 77379
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: 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: 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: 21710 Lozar Drive, Spring, TX 77379;
4413 Linda Drive, Phenix City, AL 36867;
Panama City, FL 32405;
Panama City Beach, FL 32407;
Milwaukee, WI 53227
Aliases (AKA): Maxwell E Provost
Relatives & Associates: Amanda Provost
Phone Numbers: (414) 545-2025
Aliases (AKA): Maha Moosani,
Mahanoor Moosani
Address History: 21803 Lozar Drive, Spring, TX 77379;
1101 Doonesbury Drive, Austin, TX 78758;
Houston, TX 77069;
Richmond, TX 77469;
San Marcos, TX 78666
Aliases (AKA): Mia Kamen,
La Shamia T Lofton,
La-Shamia Lofton,
Lashamia Lofton,
Mia Lofton
Address History: 14222 Wunderlich Drive Apt 1901, Houston, TX 77069;
21703 Lozar Drive, Spring, TX 77379
Aliases (AKA): Wilson P Rentas,
Wilson Rentas
Relatives & Associates: Wilnelia Rentas
Email Addresses: wil****@ymail.com,
wil****@yahoo.com,
wpa****@onriseconstruction.com
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: 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
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