Address History: 21422 Lozar Drive, Spring, TX 77379
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: 21731 Lozar Drive, Spring, TX 77379
Address History: 21718 Lozar Drive, Spring, TX 77379;
17406 Valley Palms Drive, Spring, TX 77379;
Alexandria, VA 22304;
Ashburn, VA 20147
Relatives & Associates: Balqis Hussain
Liaquat Hussain
Muniba Hussain
Shazad Hussain
Haleema Siddiqui
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
Aliases (AKA): Maha Moosani,
Mahanoor Moosani
Address History: 24523 Pine Canyon Drive, Spring, TX 77380;
200 Fountains Lane Apt 1306, Conroe, TX 77304;
Montgomery, TX 77356
Aliases (AKA): Will L Crider,
William Crider
Email Addresses: ccr****@atctx.com,
ccr****@yahoo.com,
cri****@yahoo.com,
hu.****@gmail.com,
wil****@yahoo.com
Address History: 8202 Calico Canyon Drive, Tomball, TX 77375;
205 Mosley Drive, Lynn Haven, FL 32444;
Panama City, FL 32401;
Panama City Beach, FL 32413;
Honolulu, HI 96818
Aliases (AKA): Richard S Tarbert,
Richard Tarbert,
Richard S Tarbert Rd
Relatives & Associates: Elaine Patterson
Kristina Rearick
Kristina Rearick
Kristina Rearick
Elene Tarbert
Email Addresses: ret****@msn.com,
rta****@csc.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: 289 Rio Ranch Circle, Montgomery, TX 77316;
3563 Falcon Way, Conroe, TX 77304;
Spring, TX 77379
Address History: 16414 Graven Hill Drive, Spring, TX 77379;
2009 5th Street W Apt A, Bradenton, FL 34205;
Hialeah, FL 33012;
Hudson, FL 34667;
Miami, FL 33147
Aliases (AKA): Fernando Talavera,
Fernando J Vera Talavera
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
Address History: 21410 Lozar Drive, Spring, TX 77379;
2566 Gladiolus Street, New Orleans, LA 70122;
Slidell, LA 70461
Aliases (AKA): Jon P Edmond,
Jonpierre P Edmond
Address History: 9910 Berlander Ash Lane, Tomball, TX 77375;
5020 South Maryland Parkway Apartment 28, Las Vegas, NV 89119;
Houston, TX 77077;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Jacquelyne Bergman,
Jacquelyne P Bergman,
Jaquelyn P Bergman,
Jaquelyne P Bergman,
Jaquelyne Patric Bergman
Email Addresses: jac****@pinnaclefamily.com,
jsu****@pinnacleliving.com
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: 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: 5007 Fm 1960 Road W Apt 221, Houston, TX 77069;
9009 University Parkways Apt 76, Pensacola, FL 32514;
Spring, TX 77379
Aliases (AKA): Stephanie Rivera
Phone Numbers: (850) 607-0220
Email Addresses: sri****@gmail.com,
wil****@yahoo.com
Address History: 21711 Lozar Drive, Spring, TX 77379;
17116 Harpers Trace Apt 4303, Conroe, TX 77385
Aliases (AKA): Marxie Aviles
Phone Numbers: (832) 610-2367
Address History: 3323 Crestford Cliff Lane, Houston, TX 77047;
8112 Heartfield Lane, Beaumont, TX 77706;
Conroe, TX 77304;
Crosby, TX 77532;
Deer Park, TX 77536
Aliases (AKA): Karen Lea Bell,
Karen Lacer,
Karen L Tanyi
Address History: 21507 Lozar Drive, Spring, TX 77379;
6900 Lake Woodlands Drive Apt 1216, Spring, TX 77382
Phone Numbers: (281) 296-6363
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: 21007 Harvest Terrace Lane, Spring, TX 77379;
158 Cartee Road, Miami, FL 33158;
Marietta, GA 30062;
Norcross, GA 30093;
Stone Mountain, GA 30088
Aliases (AKA): Zacha N Colon,
Zacha M Hegron,
S Minaya,
Z Minaya,
Zacha Minaya
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
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