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: 21731 Lozar Drive, Spring, TX 77379
Address History: 504 S Wall Street, Floydada, TX 79235;
7763 Shavano Lane, Cypress, TX 77433;
El Paso, TX 79904;
Houston, TX 77095;
Quitaque, TX 79255
Aliases (AKA): Maria Guadalupe Martinez,
Maria Martinez
Email Addresses: mar****@yahoo.com
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: 21527 Lozar Drive, Spring, TX 77379;
7910 N 154th Avenue, Bennington, NE 68007;
Roanoke, TX 76262
Relatives & Associates: Thomas Reimers
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: 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: 21430 Lozar Drive, Spring, TX 77379;
307 Vivian Drive, Lafayette, LA 70508;
Houston, TX 77007
Aliases (AKA): J James,
Jan B James,
Janette B James
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: 27978 Arden Trail, Spring, TX 77386;
7 Komonchak Circle, West Haverstraw, NY 10993;
Conroe, TX 77384;
Houston, TX 77008;
Pearland, TX 77584
Aliases (AKA): Maha Moosani,
Mahanoor Moosani
Address History: 21515 Lozar Drive, Spring, TX 77379
Relatives & Associates: Kemba Frederick
Address History: 21527 Lozar Drive, Spring, TX 77379;
600 Barwood Parks Apt 323, Austin, TX 78753;
Edna, TX 77957;
Port Lavaca, TX 77979;
Tomball, TX 77377
Aliases (AKA): Virginia Atostol
Relatives & Associates: Melecio Apostol
Email Addresses: hap****@cableone.net,
hap****@tisd.net,
vap****@yahoo.com
Address History: 21414 Lozar Drive, Spring, TX 77379
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: 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: 21707 Lozar Drive, Spring, TX 77379;
18336 Nw 68th Avenue Apt J, Hialeah, FL 33015;
North Andover, MA 01845
Address History: 21119 Rhodes Road, Spring, TX 77388;
235 Liberty Road, Fairview Heights, IL 62208;
Conroe, TX 77302;
Houston, TX 77025;
Humble, TX 77338
Aliases (AKA): Tiffany N Chamrad,
Tiffany Chamrod,
T Oliver,
Tiffany N Oliver
Relatives & Associates: Beverly Chamrad
Christopher Oliver
Claudia Oliver
Janet Oliver
Charity Schwinn
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): Patrick Bayton
Email Addresses: pat****@gmail.com
Address History: 21719 Lozar Drive, Spring, TX 77379;
2605 Dana Street, Brownsville, TX 78521;
Houston, TX 77066
Address History: 21623 Lozar Drive, Spring, TX 77379
Address History: 8203 Chartres Wind Drive, Magnolia, TX 77354;
10808 Psc 80 Box, Apo, AP 96367;
Tucson, AZ 85747;
Mountain View, CA 94043;
Vacaville, CA 95687
Aliases (AKA): Monte L Schoffstall
Email Addresses: lit****@yahoo.com,
mon****@fmctechnologies.com,
mon****@yahoo.com
Address History: 15202 Beechnut Street, Houston, TX 77083;
15206 Beechnut Street, Houston, TX 77083;
Spring, TX 77379
Address History: 21418 Lozar Drive, Spring, TX 77379
Relatives & Associates: Sheena Narajos
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