Address History: 21423 Lozar Drive, Spring, TX 77379
Address History: 16414 Graven Hill Drive, Spring, TX 77379;
2009 5th Street W Apt A, Bradenton, FL 34205;
Hialeah, FL 33012;
Hudson, FL 34667;
Miami, FL 33147
Aliases (AKA): Fernando Talavera,
Fernando J Vera Talavera
Address History: 21419 Lozar Drive, Spring, TX 77379
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: 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: 21710 Lozar Drive, Spring, TX 77379;
4413 Linda Drive, Phenix City, AL 36867;
Panama City, FL 32405;
Panama City Beach, FL 32407;
Milwaukee, WI 53227
Aliases (AKA): Maxwell E Provost
Relatives & Associates: Amanda Provost
Phone Numbers: (414) 545-2025
Address History: 27165 Devyn Forest Lane, Spring, TX 77386;
4339 Elegance Drive, Stone Mountain, GA 30083
Aliases (AKA): Cau B Nguyen
Aliases (AKA): Alejaandro A Torres,
Alex Torres,
Erlina A Torres
Address History: 21743 Lozar Drive, Spring, TX 77379
Address History: 2703 Manorfield Court, Sugar Land, TX 77479;
10350 Lands End Drive Apt 1102, Houston, TX 77099;
Richmond, TX 77407;
Spring, TX 77379
Address History: 3365 Calloway Lane, Quinlan, TX 75474;
420 N Dean Road, Auburn, AL 36830;
Ponce, PR 00731;
Rockwall, TX 75087;
Spicewood, TX 78669
Aliases (AKA): Wilnelia Jimenez,
Wilnelia R Lozada,
Wilnelia Rentas,
Wilnelia Rentas Gimenez,
Wilnelia Rentas Jimenez
Address History: 27978 Arden Trail, Spring, TX 77386;
7 Komonchak Circle, West Haverstraw, NY 10993;
Conroe, TX 77384;
Houston, TX 77008;
Pearland, TX 77584
Phone Numbers: (281) 618-1410
Address History: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
8801 Emmett F Lowry Expressway # 1704, Austin, TX 78728;
Houston, TX 77067;
San Antonio, TX 78232;
Spring, TX 77379
Aliases (AKA): Haider Ali Momin,
Haider A Nomin
Email Addresses: hmo****@yahoo.com
Address History: 21410 Lozar Drive, Spring, TX 77379
Phone Numbers: (985) 288-0598
Address History: 21707 Lozar Drive, Spring, TX 77379;
18336 Nw 68th Avenue Apt J, Hialeah, FL 33015;
Miami, FL 33169
Phone Numbers: (305) 825-9136
Address History: 21435 Lozar Drive, Spring, TX 77379;
3501 Mia Virginia Court, Bakersfield, CA 93312;
Bellaire, TX 77402;
Willard, UT 84340
Address History: 21702 Lozar Drive, Spring, TX 77379;
265 County Road 3310d, Cleveland, TX 77327;
Humble, TX 77396;
New Caney, TX 77357
Aliases (AKA): C Mohrman,
Christopher Mohrman
Address History: 21707 Lozar Drive, Spring, TX 77379;
7135 Nw 179th Street, Hialeah, FL 33015;
Miami, FL 33185;
Stone Mountain, GA 30088
Email Addresses: neg****@aol.com,
neg****@hotmail.com
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
Address History: 21611 Lozar Drive, Spring, TX 77379;
10464 Markby Court, White Plains, MD 20695;
Houston, TX 77007;
Alexandria, VA 22305;
Springfield, VA 22152
Aliases (AKA): Nooria J Ferrell,
Nooria F Jabarkhill
Phone Numbers: (301) 705-7158
Address History: 19703 Mallets Bay Court, Richmond, TX 77407;
2306 Mccue Road Apartment 225, Houston, TX 77056;
Spring, TX 77379
Aliases (AKA): Sameera J Ahmed,
Sameera Siddiqi,
Sameera Siddiqui
Email Addresses: and****@hotmail.com
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