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: 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: 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: 690326 Po Box, Houston, TX 77269;
21707 Lozar Drive, Spring, TX 77379
Phone Numbers: (404) 299-3448
Address History: 21431 Lozar Drive, Spring, TX 77379;
19 P/O Box A, Paragon, IN 46166;
Channelview, TX 77530;
Dayton, TX 77535;
Houston, TX 77073
Aliases (AKA): T Gore,
Thomas Ray Gore,
Thomas M Gore,
Tommy Gore
Email Addresses: tgo****@ix.netcom.com,
tr_****@yahoo.com
Aliases (AKA): Maha Moosani,
Mahanoor Moosani
Address History: 25145 Panther Bend Court Unit 2204, Spring, TX 77380;
7200 Almeda Road Apt 326, Houston, TX 77054;
Mckinney, TX 75072;
Orange, TX 77632;
Prairie View, TX 77446
Aliases (AKA): Aquila Octavia Jones,
Aquila Tyson,
Aquila Octavia Tyson
Relatives & Associates: Christopher Tyson
Aliases (AKA): Khaleel J Siddi,
Khaleel J Siddiqui
Relatives & Associates: Haleema Siddiqui
Humair Siddiqui
Sajid Siddiqui
Sameera Siddiqui
Thyniath Siddiqui
Email Addresses: adn****@hotmail.com,
and****@hotmail.com
Address History: 4918 Kings Way, Houston, TX 77069;
6614 Barbados Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Thung D Trinh
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
Address History: 9123 Crescent Clover Drive Apt 2409, Spring, TX 77379;
1455 Lakeside Estates Drive Apt 1100, Houston, TX 77042;
Katy, TX 77449
Address History: 289 Rio Ranch Circle, Montgomery, TX 77316;
809 Annandale Road, Madison, MS 39110;
Conroe, TX 77304;
Spring, TX 77379
Address History: 21707 Lozar Drive, Spring, TX 77379;
500 Sw 108th Avenue Apt 207, Hollywood, FL 33025;
Miramar, FL 33027;
Pembroke Pines, FL 33025;
Stone Mountain, GA 30088
Aliases (AKA): Abraham Felix Negron
Address History: 21711 Lozar Drive, Spring, TX 77379;
17116 Harpers Trace Apt 4303, Conroe, TX 77385
Aliases (AKA): Marxie Aviles
Phone Numbers: (832) 610-2367
Address History: 14222 Wunderlich Drive Apt 1901, Houston, TX 77069;
21703 Lozar Drive, Spring, TX 77379
Aliases (AKA): Wilson P Rentas,
Wilson Rentas
Relatives & Associates: Wilnelia Rentas
Email Addresses: wil****@ymail.com,
wil****@yahoo.com,
wpa****@onriseconstruction.com
Address History: 21703 Lozar Drive, Spring, TX 77379;
8502 Parsons Knoll Drive, Cypress, TX 77433;
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: 21603 Lozar Drive, Spring, TX 77379
Address History: 2811 Sunwood Drive, Houston, TX 77038;
12355 Antoine Drive Apt 2802, Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Gil Rodriguez
Relatives & Associates: Eduardo Rodriguez
Gildardo Rodriguez
Norma Rodriguez
Norma Rodriquez
Reynaldo Rodriquez
Address History: 21411 Lozar Drive, Spring, TX 77379;
12653 Southwest 53rd Street, Hollywood, FL 33027;
Miami, FL 33181;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Asad Choudhry
Email Addresses: ash****@yahoo.com,
big****@msn.com,
big****@yahoo.com
Address History: 21523 Lozar Drive, Spring, TX 77379
Address History: 21801 Northcrest Drive Apt 1517, Spring, TX 77388;
1610 E De Bruhl Street Apt C, Yuma, AZ 85365;
Pensacola, FL 32506;
New Bern, NC 28560;
Grants Pass, OR 97526
Aliases (AKA): Sandra Lee Fried,
Sandralee Lee Fried
Phone Numbers: (928) 344-4178
Email Addresses: bay****@gmail.com,
jjb****@gmail.com,
mk1****@gmail.com
Address History: 2515 Half Hollow Court, Conroe, TX 77304;
2259 Brown Oak Drive, Conroe, TX 77304;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Michael White,
Mike White
Relatives & Associates: Jacqueline Cearley
Suzanne Lewis
Kimberly Love
Jerry Lwhite
Angeline Miglicco
Email Addresses: txf****@aol.com
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