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: 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: 21403 Lozar Drive, Spring, TX 77379;
340 Ne 60th Street, Oklahoma City, OK 73105;
Houston, TX 77064
Aliases (AKA): Horace Teague
Email Addresses: sim****@yahoo.com
Address History: 2626 Oakland Park Drive, Conroe, TX 77385;
534 Gay Road, Bessemer, AL 35023;
Helena, AL 35080;
Elgin, IL 60124;
Hoffman Estates, IL 60192
Aliases (AKA): Jonathan D Farris,
John L Harris,
Jon Harris,
Jonathan Harris
Email Addresses: jha****@myway.com,
joh****@microsoft.com,
jon****@collegeclub.com,
jon****@juno.com,
jon****@yahoo.com
Relatives & Associates: Douglas Garcia
Nancy Heniquez
Laureano Henriquez
Marta Henriquez
Martha Henriquez
Address History: 21731 Lozar Drive, Spring, TX 77379;
112 Mitscher Road, Dover, DE 19901;
Middletown, DE 19709;
Newark, DE 19713;
Wilmington, DE 19805
Aliases (AKA): Rosalie Church,
Rosa Lee Grayson,
Rosa L Grayson,
Rosalee Grayson,
Rosalie Lee Grayson
Email Addresses: man****@gmail.com,
osa****@reincarnate.com,
ros****@comcast.net,
wil****@flash.net
Address History: 21627 Lozar Drive, Spring, TX 77379;
102 Mczeal Drive, Lafayette, LA 70507;
Lake Charles, LA 70605;
Monroe, LA 71202;
Houston, TX 77022
Aliases (AKA): N Siner,
Natalie Sherie Siner,
Natalie Stephens,
Natalie Stevens
Aliases (AKA): Mouhana Abed,
Moumana Y Abed
Address History: 5095 Po Box, Bellaire, TX 77402;
3501 Mia Virginia Court, Bakersfield, CA 93312;
Hauula, HI 96717;
Somers, NY 10589;
Spring, TX 77379
Aliases (AKA): Melanie Hill,
Melanie J Jeppsen
Email Addresses: mel****@hotmail.com
Address History: 537 Rothschild Lane, Plano, TX 75094;
9216 Labelle Lane, Gaithersburg, MD 20879;
Silver Spring, MD 20910;
Lawton, OK 73505;
Conroe, TX 77304
Aliases (AKA): B Paul Lawrence,
Brad P Lawrence,
Bradley P Lawrence
Email Addresses: bra****@bellsouth.net
Address History: 21726 Gunther Court, Spring, TX 77379;
3616 Avenue P, Galveston, TX 77550;
Houston, TX 77068;
Lubbock, TX 79412;
Tomball, TX 77375
Aliases (AKA): Lora Lisa Torres,
Lora L Torres White,
Lora Torres-White,
Lora T White
Relatives & Associates: Sandra Donahew
Jerry Lwhite
Angeline Miglicco
Alejandro Torres
Erlina Torres
Relatives & Associates: Anna Jeffs
Email Addresses: mik****@yahoo.com,
nen****@yahoo.com
Address History: 21507 Lozar Drive, Spring, TX 77379;
3200 S 1st Street Apt 207, Austin, TX 78704;
Highlands, TX 77562;
Huffman, TX 77336
Aliases (AKA): Lacy Robinson,
Lacy Denae Robinson
Relatives & Associates: Melissa Denson
Email Addresses: chr****@yahoo.com,
lac****@aol.com,
pau****@hotmail.com
Address History: 23311 Preserve Glen Circle, Spring, TX 77389;
4614 Cashel Castle Drive, Houston, TX 77069
Aliases (AKA): Ana Trygar
Relatives & Associates: Philip Trygar
Address History: 2703 Manorfield Court, Sugar Land, TX 77479;
10350 Lands End Drive Apt 1102, Houston, TX 77099;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Maha Moosani,
Mahanoor Moosani
Address History: 21811 Lozar Drive, Spring, TX 77379;
19012 Drycliff Street, Canyon Country, CA 91351;
Houston, TX 77091
Aliases (AKA): Laureano Henriguez,
Laureno J Henriquez
Relatives & Associates: Blanca Berrius
Douglas Garcia
Nancy Heniquez
Jessy Henriquez
Marta Henriquez
Aliases (AKA): Alejaandro A Torres,
Alex Torres,
Erlina A Torres
Address History: 690326 Po Box, Houston, TX 77269;
758 Lavender Circle, Fort Lauderdale, FL 33327;
Hollywood, FL 33025;
Miramar, FL 33027;
Pembroke Pines, FL 33025
Aliases (AKA): Alialy Milagros Negron,
Alialy Alburquerque Negron
Relatives & Associates: Amberes Alburquerque
Federico Alburquerque
Shirley Alburquerque
Norma Bague
Richardo Jacobo
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: 21414 Lozar Drive, Spring, TX 77379
Address History: 25145 Panther Bend Court Unit 2204, Spring, TX 77380;
21706 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 826-3346
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