Aliases (AKA): Alejaandro A Torres,
Alex Torres,
Erlina A Torres
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: 21403 Lozar Drive, Spring, TX 77379;
16713 E Lake Drive, Aurora, CO 80016;
Houston, TX 77090
Aliases (AKA): Al Jones
Address History: 4302 Stoney Heights Court, Spring, TX 77388;
9125 Highway 6 N Apt 2334, Houston, TX 77095;
Jersey Village, TX 77065;
Katy, TX 77493
Address History: 21619 Lozar Drive, Spring, TX 77379;
1126 Po Box, Kenansville, NC 28349;
Magnolia, NC 28453;
Warsaw, NC 28398;
Amarillo, TX 79107
Aliases (AKA): T Daniel,
Taheshia P Daniel,
Tahaeshia B Hobbs,
Taheshia Hobbs
Relatives & Associates: Alexander Ballard
Christopher Ballard
Eric Ballard
John Ballard
John Ballard
Address History: 21431 Lozar Drive, Spring, TX 77379
Address History: 10 Lochbury Court, Spring, TX 77379;
2534 P/O Box, Bellaire, TX 77402;
Houston, TX 77009
Aliases (AKA): Frank Moosani,
Mohamed F Moosani,
Mohammad F Moosani,
Mohammed Feroze Moosani
Email Addresses: fmo****@sbcglobal.net,
mmo****@blackplanet.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
Relatives & Associates: Syed Ali
Address History: 19703 Mallets Bay Court, Richmond, TX 77407;
2306 Mccue Road Apartment 225, Houston, TX 77056;
Spring, TX 77379
Aliases (AKA): Sameera J Ahmed,
Sameera Siddiqi,
Sameera Siddiqui
Email Addresses: and****@hotmail.com
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: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
8801 Emmett F Lowry Expressway # 1704, Austin, TX 78728;
Houston, TX 77067;
San Antonio, TX 78232;
Spring, TX 77379
Aliases (AKA): Haider Ali Momin,
Haider A Nomin
Email Addresses: hmo****@yahoo.com
Address History: 21531 Lozar Drive, Spring, TX 77379;
7823 Barton Drive, Lemon Grove, CA 91945;
San Diego, CA 92114;
Santa Ana, CA 92702
Aliases (AKA): Paul Balancier
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: 21411 Lozar Drive, Spring, TX 77379;
6195 W 18th Avenue Apt G311, Hialeah, FL 33012;
Hollywood, FL 33027;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Shahnaz Choubhry,
Shahnaz Choudhry
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
Aliases (AKA): Armani Michelle Alcinay
Email Addresses: arm****@covenantsecurity.com
Relatives & Associates: Juan Rubio
Phone Numbers: (773) 478-0131
Address History: 21507 Lozar Drive, Spring, TX 77379;
3200 S 1st Street Apt 207, Austin, TX 78704;
Highlands, TX 77562;
Huffman, TX 77336
Aliases (AKA): Lacy Robinson,
Lacy Denae Robinson
Relatives & Associates: Melissa Denson
Email Addresses: chr****@yahoo.com,
lac****@aol.com,
pau****@hotmail.com
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: 21519 Gable Meadows Lane, Spring, TX 77379;
6130 W Little York Road, Houston, TX 77091;
Huntsville, TX 77340
Aliases (AKA): Nancy Henriquez
Address History: 21411 Lozar Drive, Spring, TX 77379;
1527 Rangewood Drive, San Jose, CA 95138;
Houston, TX 77043;
Stafford, TX 77477;
Tomball, TX 77375
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
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