Address History: 21403 Lozar Drive, Spring, TX 77379;
16713 E Lake Drive, Aurora, CO 80016;
Houston, TX 77090
Aliases (AKA): Al Jones
Address History: 3323 Crestford Cliff Lane, Houston, TX 77047;
8112 Heartfield Lane, Beaumont, TX 77706;
Conroe, TX 77304;
Crosby, TX 77532;
Deer Park, TX 77536
Aliases (AKA): Karen Lea Bell,
Karen Lacer,
Karen L Tanyi
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
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: 16700 Kuykendahl Road Apt 1303, Houston, TX 77068;
1958 P/O Box, Crestline, CA 92325;
Moreno Valley, CA 92553;
Perris, CA 92571;
Riverside, CA 92505
Aliases (AKA): T Sainz,
Teresa M Sainz
Relatives & Associates: Manuel Sainz
Email Addresses: cho****@onebox.com,
cho****@peoplepc.com,
cho****@hotmail.com,
cho****@msn.com,
cho****@onebox.com
Relatives & Associates: Juan Rubio
Phone Numbers: (773) 478-0131
Address History: 310 Parramatta Lane Apt 1321, Houston, TX 77073;
1210 East Walnut Avenue Unit A, Lompoc, CA 93436;
Long Beach, CA 90802;
Palmdale, CA 93550;
Santa Maria, CA 93454
Aliases (AKA): Jaime Enrique Espinoza
Address History: 21426 Lozar Drive, Spring, TX 77379;
15414 Kuykendahl Road Apartment 166, Houston, TX 77090
Aliases (AKA): Bindu Shah
Address History: 11002 Oak Cliff Court, Conroe, TX 77304;
3626 W Ball Road Apt 107, Anaheim, CA 92804;
Corona, CA 92879;
Crestline, CA 92325;
Perris, CA 92571
Aliases (AKA): Patricia B Sainz
Relatives & Associates: Christina Dena
Arnold Holguin
Christopher Holguin
Gregory Holguin
John Holguin
Email Addresses: clo****@msn.com,
clo****@sbcglobal.net,
duk****@sbcglobal.net,
han****@msn.com,
hol****@netzero.net
Address History: 21707 Lozar Drive, Spring, TX 77379;
18336 Nw 68th Avenue Apt J, Hialeah, FL 33015;
North Andover, MA 01845
Address History: 21735 Lozar Drive, Spring, TX 77379
Address History: 13371 Cameldale Drive, El Paso, TX 79928;
7763 Shavano Lane, Cypress, TX 77433;
Houston, TX 77095;
Spring, TX 77379;
Tornillo, TX 79853
Aliases (AKA): Guadalupe Martinez,
Maria Martinez,
Mariad D Martinez,
Maria Gua Martinez De Martinez
Address History: 21702 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 608-0752
Address History: 21719 Lozar Drive, Spring, TX 77379;
2241 Oday Road # 24, Pearland, CA 97581;
Saint Henry, OH 45883;
Dickinson, TX 77539;
Houston, TX 77034
Aliases (AKA): R Buschur
Email Addresses: bus****@netzero.net,
cbu****@sbcglobal.net
Address History: 14011 Beartooth Bend Trail, Conroe, TX 77384;
37630 Nectarine Drive, Palmdale, CA 93550;
Santa Maria, CA 93454;
Spring, TX 77388
Aliases (AKA): Jaime Enrique Espinoza
Relatives & Associates: Cecilia Baddley
Maria David
Cecilia Espinoza
Corinna Espinoza
Eddie Espinoza
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: 21527 Lozar Drive, Spring, TX 77379;
7910 N 154th Avenue, Bennington, NE 68007;
Elkhorn, NE 68022;
Grand Island, NE 68802;
Mitchell, NE 69357
Aliases (AKA): Tom Reimer,
Tom K Reimers
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
Relatives & Associates: Syed Ali
Address History: 21703 Lozar Drive, Spring, TX 77379
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: 21735 Lozar Drive, Spring, TX 77379;
832 Oak Street # Red, Dallas, TX 75204;
Magnolia, TX 77355;
Red Oak, TX 75154
Email Addresses: jen****@yahoo.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
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