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: 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: 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
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: 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
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
Aliases (AKA): Simone Jones
Email Addresses: sim****@yahoo.com
Address History: 7118 Avalon Aqua Way, Spring, TX 77379;
11215 S Wilcrest Drive Apt 502, Houston, TX 77099
Aliases (AKA): D Momin,
Dostmohamad J Momin
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
Relatives & Associates: Anna Jeffs
Email Addresses: mik****@yahoo.com,
nen****@yahoo.com
Address History: 21743 Lozar Drive, Spring, TX 77379
Relatives & Associates: Sheena Narajos
Address History: 21426 Lozar Drive, Spring, TX 77379;
1409 Galway Circle, Salisbury, MD 21804;
Houston, TX 77083;
Katy, TX 77450;
Pearland, TX 77581
Aliases (AKA): K B Shah,
Kaushin B Shah,
Keishen Shah
Email Addresses: kau****@hotmail.com,
kau****@yahoo.com
Address History: 21710 Lozar Drive, Spring, TX 77379
Address History: 21511 Lozar Drive, Spring, TX 77379;
19635 Plymouth Ridge Lane, Spring, TX 77379;
Sugar Land, TX 77479
Address History: 18928 Cicerone Court, New Caney, TX 77357;
113 Newell Court, Albany, NY 12204;
Cleveland, TX 77327;
Kingwood, TX 77339;
Splendora, TX 77372
Aliases (AKA): Nexeli Yancey Forster,
Nexeli Yancey Foster,
Nexeli A Mohrman,
Nexeli Yancey,
Nexeli A Yancy
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: 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: 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: 21743 Lozar Drive, Spring, TX 77379
Address History: 21803 Lozar Drive, Spring, TX 77379;
1803 Briarcreek Boulevard B, Houston, TX 77073;
Humble, TX 77338
Address History: 10911 Bloomfield Street Apt 9, North Hollywood, CA 91602;
11231 Plum Court # 9, San Fernando, CA 91340;
Van Nuys, CA 91405;
Philadelphia, PA 19133;
Houston, TX 77073
Relatives & Associates: Marcela Bautista
Bertha Lievanos
Alvaro Luevanos
Mario Luevanos
Mario Luevaros
Email Addresses: nlu****@gmail.com,
rob****@hotmail.com
Address History: 16122 Wimbledon Forest Drive, Spring, TX 77379;
8701 Pecan Tree Drive, Baton Rouge, LA 70810;
La Place, LA 70069;
Reserve, LA 70084;
Thibodaux, LA 70301
Email Addresses: que****@yahoo.com
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