Address History: 21511 Lozar Drive, Spring, TX 77379;
19635 Plymouth Ridge Lane, Spring, TX 77379;
Sugar Land, TX 77479
Address History: 21707 Lozar Drive, Spring, TX 77379;
500 Sw 108th Avenue Apt 207, Hollywood, FL 33025;
Miramar, FL 33027;
Pembroke Pines, FL 33025;
Stone Mountain, GA 30088
Aliases (AKA): Abraham Felix Negron
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: 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: 21723 Lozar Drive, Spring, TX 77379;
11630 Argonne Forest Trail Apt B, Austin, TX 78759;
Houston, TX 77070;
Pflugerville, TX 78660
Aliases (AKA): Renae Shorts,
Ruby Shorts
Email Addresses: ren****@amat.com
Address History: 21803 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 341-8157
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
Aliases (AKA): Stephanie M Ramirez
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: 21423 Lozar Drive, Spring, TX 77379;
20706 Banner Meadow Lane, Cypress, TX 77433;
Houston, TX 77068
Aliases (AKA): Mohammed Alnajjar
Email Addresses: sof****@yahoo.com
Address History: 21703 Lozar Drive, Spring, TX 77379
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
Address History: 2204 Salt Grass Trail, Conroe, TX 77384;
3645 Wellborn Road Apartment 532, Bryan, TX 77801;
Carrollton, TX 75006;
College Station, TX 77840;
Mc Kinney, TX 75070
Aliases (AKA): Cheng Chiu,
Chengwei Chiu
Phone Numbers: (979) 739-7976
Email Addresses: hel****@gmail.com
Address History: 25145 Panther Bend Court Unit 2204, Spring, TX 77380;
21706 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 826-3346
Address History: 21707 Lozar Drive, Spring, TX 77379;
18336 Nw 68th Avenue Apt J, Hialeah, FL 33015;
North Andover, MA 01845
Address History: 21503 Lozar Drive, Spring, TX 77379;
4600 Cullen Boulevard Apartment 165b, Houston, TX 77004;
Magnolia, TX 77355
Relatives & Associates: Brandan Chambers
Courtney Chambers
Jackie Chambers
Melony Chambers
Hillary King
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
Phone Numbers: (773) 407-2476
Email Addresses: san****@gmail.com
Aliases (AKA): Rubina Naz Moosani
Email Addresses: rmo****@blackplanet.com
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: 21418 Lozar Drive, Spring, TX 77379
Aliases (AKA): Maha Moosani,
Mahanoor Moosani
Phone Numbers: (281) 320-7580
(281) 444-6880
Address History: 21710 Lozar Drive, Spring, TX 77379;
185 Oakwood Drive, Ponchatoula, LA 70454;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Winnifred C Lawrence,
Winnifred Claire Lawrence
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
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