Address History: 21735 Lozar Drive, Spring, TX 77379;
832 Oak Street # Red, Dallas, TX 75204;
Magnolia, TX 77355;
Red Oak, TX 75154
Email Addresses: jen****@yahoo.com
Relatives & Associates: Anna Jeffs
Email Addresses: mik****@yahoo.com,
nen****@yahoo.com
Address History: 21411 Lozar Drive, Spring, TX 77379;
6195 W 18th Avenue Apt G311, Hialeah, FL 33012;
Hollywood, FL 33027;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Shahnaz Choubhry,
Shahnaz Choudhry
Address History: 21703 Lozar Drive, Spring, TX 77379
Address History: 21418 Lozar Drive, Spring, TX 77379
Relatives & Associates: Shafiq Maredia
Address History: 21718 Lozar Drive, Spring, TX 77379;
17406 Valley Palms Drive, Spring, TX 77379;
Alexandria, VA 22304;
Ashburn, VA 20147
Relatives & Associates: Balqis Hussain
Liaquat Hussain
Muniba Hussain
Shazad Hussain
Haleema Siddiqui
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
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: 21426 Lozar Drive, Spring, TX 77379
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: 21419 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: 16122 Wimbledon Forest Drive, Spring, TX 77379;
8701 Pecan Tree Drive, Baton Rouge, LA 70810;
La Place, LA 70069;
Reserve, LA 70084;
Thibodaux, LA 70301
Email Addresses: que****@yahoo.com
Address History: 21426 Lozar Drive, Spring, TX 77379;
15414 Kuykendahl Road Apartment 166, Houston, TX 77090
Aliases (AKA): Bindu Shah
Address History: 21711 Lozar Drive, Spring, TX 77379
Address History: 27978 Arden Trail, Spring, TX 77386;
2132 21st Street, Lake Charles, LA 70601;
Ruston, LA 71272;
Bristol, TN 37620;
Houston, TX 77065
Aliases (AKA): Soibi Ogbanga
Email Addresses: big****@yahoo.com
Aliases (AKA): S Iqbal,
Seema S Munshi
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: 21710 Lozar Drive, Spring, TX 77379;
5002 22nd Avenue, Phenix City, AL 36867;
Salem, AL 36874;
Panama City, FL 32405;
Panama City Beach, FL 32407
Aliases (AKA): James B Napier
Email Addresses: byg****@aol.com,
byg****@bigfoot.com
Address History: 21803 Lozar Drive, Spring, TX 77379;
1101 Doonesbury Drive, Austin, TX 78758;
Houston, TX 77069;
Richmond, TX 77469;
San Marcos, TX 78666
Aliases (AKA): Mia Kamen,
La Shamia T Lofton,
La-Shamia Lofton,
Lashamia Lofton,
Mia Lofton
Address History: 21007 Harvest Terrace Lane, Spring, TX 77379;
158 Cartee Road, Miami, FL 33158;
Marietta, GA 30062;
Norcross, GA 30093;
Stone Mountain, GA 30088
Aliases (AKA): Zacha N Colon,
Zacha M Hegron,
S Minaya,
Z Minaya,
Zacha Minaya
Address History: 21727 Lozar Drive, Spring, TX 77379;
510 S Burnside Avenue Apt 12d, Los Angeles, CA 90036;
San Francisco, CA 94122;
Chicago, IL 60618;
Austin, TX 78758
Address History: 27165 Devyn Forest Lane, Spring, TX 77386;
13352 Illinois Street, Westminster, CA 92683;
Macon, GA 31204;
Stone Mountain, GA 30083;
Hobbs, NM 88240
Aliases (AKA): Tu C Nguyen,
Tu Uyen T Nguyen,
Tunyen Nguyen,
Tuuyen T Nguyen,
Uyen G Nguyen
Address History: 21714 Lozar Drive, Spring, TX 77379;
924 Cherry Lane Apt C, East Lansing, MI 48823;
Highland Park, MI 48203;
Lansing, MI 48912;
Pontiac, MI 48340
Aliases (AKA): Keith Redmond
Email Addresses: kei****@jpmchase.com
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
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