Address History: 9615 Thimbleweed Drive, Spring, TX 77379;
4032 N Albany Avenue # 2, Chicago, IL 60618;
Houston, TX 77083
Aliases (AKA): Syed Ali,
Syeda S Hussain,
Syedas S Hussain
Address History: 21719 Lozar Drive, Spring, TX 77379;
2605 Dana Street, Brownsville, TX 78521;
Houston, TX 77066
Address History: 4079 Mossy Spring Lane, Spring, TX 77388;
3307 Butternut Drive, Loveland, CO 80538;
Tomball, TX 77375
Aliases (AKA): Daniel G Baker,
Danny Baker
Phone Numbers: (281) 826-3184
Address History: 6202 Stone Trail Lane, Spring, TX 77379;
333 E Enos Drive Apt 113, Santa Maria, CA 93454;
King Of Prussia, PA 19406;
Houston, TX 77068
Aliases (AKA): Kristina Johnson,
Chris Ramirez
Address History: 21407 Lozar Drive, Spring, TX 77379
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: 903 Cool Cucumber Way, Richmond, TX 77406;
1926 W Harrison Street Apt 1607, Chicago, IL 60612;
College Station, TX 77845;
Spring, TX 77379
Email Addresses: mar****@cogenthealthcare.com,
ssm****@gmail.com,
ssm****@gmail.com,
ssm****@yahoo.com
Address History: 21703 Lozar Drive, Spring, TX 77379
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
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: 2204 Salt Grass Trail, Conroe, TX 77384;
3645 Wellborn Road Apartment 532, Bryan, TX 77801;
Carrollton, TX 75006;
College Station, TX 77840;
Mc Kinney, TX 75070
Aliases (AKA): Cheng Chiu,
Chengwei Chiu
Phone Numbers: (979) 739-7976
Email Addresses: hel****@gmail.com
Address History: 21723 Lozar Drive, Spring, TX 77379;
113 Dewitt Loop, Daphne, AL 36526;
Mobile, AL 36609;
Houston, TX 77090;
Shepherd, TX 77371
Aliases (AKA): Carolyn Arther,
Carolyn Benson,
Carolyn L Seekman
Address History: 21502 Lozar Drive, Spring, TX 77379;
13231 Champion Forest Drive, Houston, TX 77069
Aliases (AKA): Bob H Elliott
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
Address History: 21811 Lozar Drive, Spring, TX 77379;
28209 Enderly Street, Canyon Country, CA 91351;
Houston, TX 77091
Aliases (AKA): Martha L Henriquez
Relatives & Associates: Douglas Garcia
Nancy Heniquez
Jessy Henriquez
Laureano Henriquez
Martha Henriquez
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: 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: 21743 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: 21714 Lozar Drive, Spring, TX 77379;
924 Cherry Lane Apt C, East Lansing, MI 48823;
Highland Park, MI 48203;
Lansing, MI 48912;
Pontiac, MI 48340
Aliases (AKA): Keith Redmond
Email Addresses: kei****@jpmchase.com
Address History: 23806 Pennington Hills Drive, Spring, TX 77389;
1860 Boulevard De Province Apt 6, Baton Rouge, LA 70816;
Eunice, LA 70535;
Cambria Heights, NY 11411
Aliases (AKA): Crystal Annette Thibodeaux
Relatives & Associates: Dana Hollingsworth
Angela Thibodeaux
Caleb Thibodeaux
Catherine Thibodeaux
Clarence Thibodeaux
Email Addresses: cry****@netscape.net,
mis****@yahoo.com
Address History: 5115 Avondale Drive, Sugar Land, TX 77479;
9802 Forum Park Drive Apartment 3324, Houston, TX 77036;
Richmond, TX 77469;
Spring, TX 77379
Aliases (AKA): Rajab Ali,
Rajab Alimohammad,
Rajab Mohammad
Address History: 2703 Manorfield Court, Sugar Land, TX 77479;
10350 Lands End Drive Apt 1102, Houston, TX 77099;
Richmond, TX 77407;
Spring, TX 77379
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