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: 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: 27978 Arden Trail, Spring, TX 77386;
7 Komonchak Circle, West Haverstraw, NY 10993;
Conroe, TX 77384;
Houston, TX 77008;
Pearland, TX 77584
Address History: 425 Rayford Road Apt 505, Spring, TX 77386;
7806 Greenbriar Drive, Amarillo, TX 79119
Aliases (AKA): Zachary A Smith
Phone Numbers: (806) 356-7705
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: 25145 Panther Bend Court Unit 2204, Spring, TX 77380;
7200 Almeda Road Apt 326, Houston, TX 77054;
Mckinney, TX 75072;
Orange, TX 77632;
Prairie View, TX 77446
Aliases (AKA): Aquila Octavia Jones,
Aquila Tyson,
Aquila Octavia Tyson
Relatives & Associates: Christopher Tyson
Address History: 21403 Lozar Drive, Spring, TX 77379;
16713 E Lake Drive, Aurora, CO 80016;
Houston, TX 77090
Aliases (AKA): Al Jones
Address History: 21431 Lozar Drive, Spring, TX 77379
Aliases (AKA): Simone Jones
Email Addresses: sim****@yahoo.com
Address History: 21426 Lozar Drive, Spring, TX 77379
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: 21523 Lozar Drive, Spring, TX 77379
Address History: 27165 Devyn Forest Lane, Spring, TX 77386;
4339 Elegance Drive, Stone Mountain, GA 30083
Aliases (AKA): Cau B Nguyen
Address History: 21423 Lozar Drive, Spring, TX 77379
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: 21731 Lozar Drive, Spring, TX 77379
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: 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: 4418 Iron Horse Drive, Houston, TX 77069;
4600 N Clarendon Avenue Apt 202, Chicago, IL 60640;
Spring, TX 77379
Address History: 21743 Lozar Drive, Spring, TX 77379
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
Relatives & Associates: Juan Rubio
Phone Numbers: (773) 478-0131
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: 2811 Sunwood Drive, Houston, TX 77038;
12355 Antoine Drive Apt 2802, Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Gil Rodriguez
Relatives & Associates: Eduardo Rodriguez
Gildardo Rodriguez
Norma Rodriguez
Norma Rodriquez
Reynaldo Rodriquez
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
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