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: 21502 Lozar Drive, Spring, TX 77379;
13231 Champion Forest Drive, Houston, TX 77069
Aliases (AKA): Bob H Elliott
Relatives & Associates: Taslimbanu Umatiya
Address History: 3323 Crestford Cliff Lane, Houston, TX 77047;
8112 Heartfield Lane, Beaumont, TX 77706;
Conroe, TX 77304;
Crosby, TX 77532;
Deer Park, TX 77536
Aliases (AKA): Karen Lea Bell,
Karen Lacer,
Karen L Tanyi
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: 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: 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
Address History: 16700 Kuykendahl Road Apt 1303, Houston, TX 77068;
1958 P/O Box, Crestline, CA 92325;
Moreno Valley, CA 92553;
Perris, CA 92571;
Riverside, CA 92505
Aliases (AKA): T Sainz,
Teresa M Sainz
Relatives & Associates: Manuel Sainz
Email Addresses: cho****@onebox.com,
cho****@peoplepc.com,
cho****@hotmail.com,
cho****@msn.com,
cho****@onebox.com
Address History: 21711 Lozar Drive, Spring, TX 77379;
17116 Harpers Trace Apt 4303, Conroe, TX 77385
Aliases (AKA): Marxie Aviles
Phone Numbers: (832) 610-2367
Address History: 21710 Lozar Drive, Spring, TX 77379
Address History: 11002 Oak Cliff Court, Conroe, TX 77304;
3626 W Ball Road Apt 107, Anaheim, CA 92804;
Corona, CA 92879;
Crestline, CA 92325;
Perris, CA 92571
Aliases (AKA): Patricia B Sainz
Relatives & Associates: Christina Dena
Arnold Holguin
Christopher Holguin
Gregory Holguin
John Holguin
Email Addresses: clo****@msn.com,
clo****@sbcglobal.net,
duk****@sbcglobal.net,
han****@msn.com,
hol****@netzero.net
Address History: 21503 Lozar Drive, Spring, TX 77379;
8383 El Mundo Street Apartment 436, Houston, TX 77054;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): Hillary F Chambers,
Hillary King
Address History: 3365 Calloway Lane, Quinlan, TX 75474;
420 N Dean Road, Auburn, AL 36830;
Ponce, PR 00731;
Rockwall, TX 75087;
Spicewood, TX 78669
Aliases (AKA): Wilnelia Jimenez,
Wilnelia R Lozada,
Wilnelia Rentas,
Wilnelia Rentas Gimenez,
Wilnelia Rentas Jimenez
Address History: 2515 Half Hollow Court, Conroe, TX 77304;
2259 Brown Oak Drive, Conroe, TX 77304;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Michael White,
Mike White
Relatives & Associates: Jacqueline Cearley
Suzanne Lewis
Kimberly Love
Jerry Lwhite
Angeline Miglicco
Email Addresses: txf****@aol.com
Address History: 21735 Lozar Drive, Spring, TX 77379;
100 Hollow Tree Lane Apartment 1061, Houston, TX 77090;
Huntsville, TX 77320;
San Antonio, TX 78218
Aliases (AKA): Jennifer D Hess,
Jennifer D Stutes
Email Addresses: jen****@yahoo.com
Address History: 21431 Lozar Drive, Spring, TX 77379;
4014 Darrell Street, Harlingen, TX 78550;
Houston, TX 77073;
Weslaco, TX 78599
Aliases (AKA): Mary Angeline,
M Gore,
Mary Angeline Gore,
Mary A Parrone
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: 27165 Devyn Forest Lane, Spring, TX 77386;
4339 Elegance Drive, Stone Mountain, GA 30083
Aliases (AKA): Cau B Nguyen
Address History: 14222 Wunderlich Drive Apt 1901, Houston, TX 77069;
21703 Lozar Drive, Spring, TX 77379
Aliases (AKA): Wilson P Rentas,
Wilson Rentas
Relatives & Associates: Wilnelia Rentas
Email Addresses: wil****@ymail.com,
wil****@yahoo.com,
wpa****@onriseconstruction.com
Aliases (AKA): Alejaandro A Torres,
Alex Torres,
Erlina A Torres
Address History: 16414 Graven Hill Drive, Spring, TX 77379;
9607 North 41st Drive, Phoenix, AZ 85051;
Hialeah, FL 33015;
Hudson, FL 34667;
Miami, FL 33143
Aliases (AKA): Jose M Vera
Address History: 21710 Lozar Drive, Spring, TX 77379;
77 Lee Road, Phenix City, AL 36870;
Panama City, FL 32405;
Panama City Beach, FL 32407;
Milwaukee, WI 53214
Aliases (AKA): Amanda Napier
Relatives & Associates: Lindsey Holloway
James Napier
Lindsey Napier
Marshall Provost
Marshall Provost
Phone Numbers: (414) 418-8674
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