Address History: 21610 Terraceglen Court, Spring, TX 77379;
9219 Gulf Beach Highway Apt 7, Pensacola, FL 32507;
Corpus Christi, TX 78412;
Fort Worth, TX 76132;
Houston, TX 77064
Address History: 21531 Lozar Drive, Spring, TX 77379;
7823 Barton Drive, Lemon Grove, CA 91945;
San Diego, CA 92114;
Santa Ana, CA 92702
Aliases (AKA): Paul Balancier
Address History: 22202 Winding Lake Court, Katy, TX 77450;
8822 Hazen Street, Houston, TX 77036;
San Antonio, TX 78229;
Spring, TX 77373;
Sugar Land, TX 77478
Aliases (AKA): Amy M Cruz,
Amy Dela Cruz,
Amy Moore Delcruz,
Amy Michelle Moore,
Amy Moore Speiner
Email Addresses: amy****@cs.com,
amy****@yahoo.com,
xan****@gmail.com
Address History: 21603 Lozar Drive, Spring, TX 77379
Phone Numbers: (832) 247-2987
Email Addresses: plo****@cox.net
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: 21430 Lozar Drive, Spring, TX 77379;
9127 Fox Run Avenue, Baton Rouge, LA 70808;
Lafayette, LA 70508;
Mandeville, LA 70471;
Dallas, TX 75214
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: 2515 Half Hollow Court, Conroe, TX 77304;
14707 Cypress Ridge Drive, Cypress, TX 77429;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Angeline M White
Relatives & Associates: Jacqueline Cearley
Kimberly Love
Chris Miglicco
Valerie Miglicco
Valerie Miglicco
Email Addresses: ami****@aol.com
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: 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: 21414 Lozar Drive, Spring, TX 77379
Address History: 1700 Seaspray Court Apt 2247, Houston, TX 77008;
922 Cherry Lane, East Lansing, MI 48823;
Lansing, MI 48912;
Pontiac, MI 48340;
Spring, TX 77379
Email Addresses: mrk****@yahoo.com
Address History: 21811 Lozar Drive, Spring, TX 77379;
28209 Enderly Street, Canyon Country, CA 91351;
Houston, TX 77091
Aliases (AKA): Martha L Henriquez
Relatives & Associates: Douglas Garcia
Nancy Heniquez
Jessy Henriquez
Laureano Henriquez
Martha Henriquez
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: 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
Aliases (AKA): S Iqbal,
Seema S Munshi
Address History: 21507 Lozar Drive, Spring, TX 77379;
6900 Lake Woodlands Drive Apt 1216, Spring, TX 77382
Phone Numbers: (281) 296-6363
Address History: 21515 Lozar Drive, Spring, TX 77379;
2681 Cantey Street Apartment 33, Brenham, TX 77833;
Bryan, TX 77802;
College Station, TX 77842
Aliases (AKA): Craig Raynord Anderson
Email Addresses: lil****@yahoo.com
Address History: 4614 Cashel Castle Drive, Houston, TX 77069;
11468 King Lane, Shawnee Mission, KS 66210;
Old Forge, PA 18518;
Scranton, PA 18508;
Conroe, TX 77303
Aliases (AKA): Phillip Trygar,
Phillip J Trygar
Address History: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
3436 Gatwick Place, Dallas, TX 75234;
Spring, TX 77379
Aliases (AKA): Falaknaaz Momin
Relatives & Associates: Akbar Ali
Inayat Maknojia
Ali Moin
Abdul Momin
Dostmahomad Momin
Email Addresses: fal****@yahoo.com
Phone Numbers: (281) 440-4396
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
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