Address History: 11002 Oak Cliff Court, Conroe, TX 77304;
916 N Winter Street, Anaheim, CA 92805;
Corona, CA 92879;
Crestline, CA 92325;
Paramount, CA 90723
Aliases (AKA): Victor Holgin,
Bictor Holguin
Relatives & Associates: Christina Dena
Geraldine Dionicio
Arnold Holguin
Catalina Holguin
Chris Holguin
Email Addresses: abe****@yahoo.com,
car****@gmail.com,
clo****@sbcglobal.net,
han****@msn.com,
ovh****@yahoo.com
Address History: 15101 Blue Ash Drive Apartment 507, Houston, TX 77090;
1804 Southway Drive #, Newark, DE 19713;
Wilmington, DE 19802;
Opelousas, LA 70570;
Cypress, TX 77429
Aliases (AKA): Tressa D Grayson,
Tressa Devona Grayson,
Sam D Joseph,
Tressa D Joseph,
Teresa D Sam
Email Addresses: bet****@hotmail.com,
gen****@yahoo.com,
sea****@gmail.com,
tre****@aol.com,
tre****@yahoo.com
Address History: 21603 Lozar Drive, Spring, TX 77379
Aliases (AKA): Cloudis Riggs,
Cloudis Stephensjr
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: 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: 21418 Lozar Drive, Spring, TX 77379;
505 Cypress Station Drive Apt 1813, Houston, TX 77090
Aliases (AKA): S Maredia,
Sha S Maredia,
Shafiqali N Maredia,
Shafiqali Maredia,
Shamim Maredia
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: 21419 Lozar Drive, Spring, TX 77379
Address History: 21507 Lozar Drive, Spring, TX 77379;
6900 Lake Woodlands Drive Apt 1216, Spring, TX 77382
Phone Numbers: (281) 296-6363
Address History: 21735 Lozar Drive, Spring, TX 77379;
100 Hollow Tree Lane Apt 1061, Houston, TX 77090;
Huntsville, TX 77320
Aliases (AKA): Jennifer Hess
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: 21414 Lozar Drive, Spring, TX 77379;
1610 E De Bruhl Street Apt C, Yuma, AZ 85365;
Pensacola, FL 32506;
Saginaw, MI 48602;
New Bern, NC 28560
Aliases (AKA): Stacy L Bayton,
Stacy Fried,
Stacy Fried Bayton,
Stacy Fried-Bayton,
Stacy L Friedbayton
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
Phone Numbers: (832) 367-7997
Address History: 9515 Chaddington Court, Tomball, TX 77375;
4918 Kings Way, Houston, TX 77069;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Christine M Nguyen,
Martina Nguyen,
Thuy Nguyen,
Tina Nguyen
Address History: 21718 Lozar Drive, Spring, TX 77379;
18310 Memorial Estates Drive, Spring, TX 77379
Relatives & Associates: Sarwat Jehan
Khaleel Siddi
Haleema Siddiqui
Humair Siddiqui
Sameera Siddiqui
Email Addresses: and****@hotmail.com
Aliases (AKA): Alejaandro A Torres,
Alex Torres,
Erlina A Torres
Address History: 12311 Krug Glen Court, Tomball, TX 77377;
323 Maple Meadows Drive, Cypress, TX 77433;
Houston, TX 77084;
Port Lavaca, TX 77979;
Spring, TX 77379
Aliases (AKA): Cayatteo F Apostol,
Cayette F Apostol,
Cayetteo F Apostol,
Cayetano F Atostol
Email Addresses: cap****@iwon.com
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: 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: 28 W Shadow Creek Villas Loop, Spring, TX 77389;
21722 Lozar Drive, Spring, TX 77379
Relatives & Associates: Samirbhai Umatiya
Phone Numbers: (832) 717-0877
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
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