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: 7763 Shavano Lane, Cypress, TX 77433;
134 West Emerson Street, Holyoke, CO 80734;
El Paso, TX 79904;
Fabens, TX 79838;
Houston, TX 77095
Aliases (AKA): Cesar Eulemio Martinez,
Cesar Eutimio Martinez
Relatives & Associates: Maribel Equarro
Angelita Martinez
Guadalupe Martinez
Hugo Martinez
Jorge Martinez
Email Addresses: mad****@yahoo.com
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
Relatives & Associates: Donna Croomes
Phone Numbers: (281) 818-0262
Address History: 21702 Lozar Drive, Spring, TX 77379;
265 County Road 3310d, Cleveland, TX 77327;
Humble, TX 77396;
New Caney, TX 77357
Aliases (AKA): C Mohrman,
Christopher Mohrman
Address History: 24523 Pine Canyon Drive, Spring, TX 77380;
200 Fountains Lane Apt 1306, Conroe, TX 77304;
Montgomery, TX 77356
Aliases (AKA): Will L Crider,
William Crider
Email Addresses: ccr****@atctx.com,
ccr****@yahoo.com,
cri****@yahoo.com,
hu.****@gmail.com,
wil****@yahoo.com
Address History: 8203 Chartres Wind Drive, Magnolia, TX 77354;
20441 Green Mountain Drive, New Caney, TX 77357;
Spring, TX 77379
Phone Numbers: (281) 826-3978
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: 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: 21603 Lozar Drive, Spring, TX 77379
Address History: 21527 Lozar Drive, Spring, TX 77379;
7910 N 154th Avenue, Bennington, NE 68007;
Roanoke, TX 76262
Relatives & Associates: Thomas Reimers
Address History: 21418 Lozar Drive, Spring, TX 77379
Relatives & Associates: Shafiq Maredia
Phone Numbers: (773) 407-2476
Email Addresses: san****@gmail.com
Address History: 14875 Fm 1484 Road, Conroe, TX 77303;
1083 Po Box, Carrizo Springs, TX 78834;
Spring, TX 77379
Aliases (AKA): John Henderson
Email Addresses: joh****@rediffmail.com
Address History: 21726 Gunther Court, Spring, TX 77379;
3616 Avenue P, Galveston, TX 77550;
Houston, TX 77068;
Lubbock, TX 79412;
Tomball, TX 77375
Aliases (AKA): Lora Lisa Torres,
Lora L Torres White,
Lora Torres-White,
Lora T White
Relatives & Associates: Sandra Donahew
Jerry Lwhite
Angeline Miglicco
Alejandro Torres
Erlina Torres
Address History: 21523 Lozar Drive, Spring, TX 77379
Aliases (AKA): Sheena Jin S Narajos
Relatives & Associates: Roberto Narajos
Phone Numbers: (832) 663-9161
Address History: 4418 Iron Horse Drive, Houston, TX 77069;
4600 N Clarendon Avenue Apt 202, Chicago, IL 60640;
Spring, TX 77379
Relatives & Associates: Ameena Ali
Syed Ali
Syed Ali
Syeda Ali
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
Aliases (AKA): Cloudis Riggs,
Cloudis Stephensjr
Address History: 21007 Harvest Terrace Lane, Spring, TX 77379;
130 Mendoza Avenue Apt 43, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Miami, FL 33172;
Duluth, GA 30096
Aliases (AKA): H Minaya
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: 25145 Panther Bend Court Unit 2204, Spring, TX 77380;
21706 Lozar Drive, Spring, TX 77379
Phone Numbers: (281) 826-3346
Relatives & Associates: Taslimbanu Umatiya
Address History: 21707 Lozar Drive, Spring, TX 77379;
7135 Nw 179th Street, Hialeah, FL 33015;
Miami, FL 33185;
Stone Mountain, GA 30088
Email Addresses: neg****@aol.com,
neg****@hotmail.com
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