Address History: 21430 Lozar Drive, Spring, TX 77379;
307 Vivian Drive, Lafayette, LA 70508;
Cleona, PA 17042;
Lebanon, PA 17042;
Columbia, SC 29203
Aliases (AKA): L James,
Lee Taylor James
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: 21735 Lozar Drive, Spring, TX 77379
Address History: 27978 Arden Trail, Spring, TX 77386;
7 Komonchak Circle, West Haverstraw, NY 10993;
Conroe, TX 77384;
Houston, TX 77008;
Pearland, TX 77584
Address History: 21722 Lozar Drive, Spring, TX 77379;
3140 Washington Avenue, El Monte, CA 91731;
Pomona, CA 91766
Aliases (AKA): Elsa Rodriguez,
Elsy N Rodriguez
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
Phone Numbers: (281) 440-4396
Aliases (AKA): Cloudis Riggs,
Cloudis Stephensjr
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: 4614 Cashel Castle Drive, Houston, TX 77069;
11468 King Lane, Shawnee Mission, KS 66210;
Old Forge, PA 18518;
Scranton, PA 18508;
Conroe, TX 77303
Aliases (AKA): Phillip Trygar,
Phillip J Trygar
Address History: 7 Wyatt Oaks Drive, Tomball, TX 77375;
1527 Rangewood Drive, San Jose, CA 95138;
Stillwater, OK 74075;
Houston, TX 77043;
Spring, TX 77379
Phone Numbers: (832) 477-7774
Email Addresses: nik****@praxair.com,
par****@gmail.com
Relatives & Associates: Juan Rubio
Phone Numbers: (773) 478-0131
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: 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: 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: 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: 21702 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 608-0752
Aliases (AKA): Armani Michelle Alcinay
Email Addresses: arm****@covenantsecurity.com
Address History: 21523 Lozar Drive, Spring, TX 77379
Address History: 21410 Lozar Drive, Spring, TX 77379
Phone Numbers: (985) 288-0598
Address History: 21503 Lozar Drive, Spring, TX 77379
Phone Numbers: (713) 640-5386
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