Address History: 4302 Stoney Heights Court, Spring, TX 77388;
1043 P/O Box, Cypress, TX 77410;
Hempstead, TX 77445;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Ashley L Beeler,
Ashley L Wiggins
Email Addresses: ash****@hotmail.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: 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: 21619 Lozar Drive, Spring, TX 77379;
1126 Po Box, Kenansville, NC 28349;
Magnolia, NC 28453;
Warsaw, NC 28398;
Amarillo, TX 79107
Aliases (AKA): T Daniel,
Taheshia P Daniel,
Tahaeshia B Hobbs,
Taheshia Hobbs
Relatives & Associates: Alexander Ballard
Christopher Ballard
Eric Ballard
John Ballard
John Ballard
Address History: 21630 Lozar Drive, Spring, TX 77379;
345 W Buckeye Avenue, Ada, OH 45810;
Humble, TX 77345;
Irving, TX 75061;
Kingwood, TX 77345
Aliases (AKA): Brain S Krebs,
Brian Krebs
Email Addresses: bri****@netscape.net,
kre****@msn.com
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
Aliases (AKA): Katherine M Villavasso
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: 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: 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
Aliases (AKA): Khaleel J Siddi,
Khaleel J Siddiqui
Relatives & Associates: Haleema Siddiqui
Humair Siddiqui
Sajid Siddiqui
Sameera Siddiqui
Thyniath Siddiqui
Email Addresses: adn****@hotmail.com,
and****@hotmail.com
Relatives & Associates: Donna Croomes
Phone Numbers: (281) 818-0262
Address History: 21119 Rhodes Road, Spring, TX 77388;
235 Liberty Road, Fairview Heights, IL 62208;
Conroe, TX 77302;
Houston, TX 77025;
Humble, TX 77338
Aliases (AKA): Tiffany N Chamrad,
Tiffany Chamrod,
T Oliver,
Tiffany N Oliver
Relatives & Associates: Beverly Chamrad
Christopher Oliver
Claudia Oliver
Janet Oliver
Charity Schwinn
Address History: 9123 Crescent Clover Drive Apt 2409, Spring, TX 77379;
1455 Lakeside Estates Drive Apt 1100, Houston, TX 77042;
Katy, TX 77449
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: 21511 Lozar Drive, Spring, TX 77379;
12411 Antoine Drive Apt 206, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): Donna L Ganther,
Donna L Smith,
Donna L Smithcroomes
Email Addresses: dga****@gmail.com
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: 690326 Po Box, Houston, TX 77269;
21707 Lozar Drive, Spring, TX 77379
Phone Numbers: (404) 299-3448
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
Aliases (AKA): Armani Michelle Alcinay
Email Addresses: arm****@covenantsecurity.com
Relatives & Associates: Juan Rubio
Phone Numbers: (773) 478-0131
Address History: 11002 Oak Cliff Court, Conroe, TX 77304;
916 N Winter Street, Anaheim, CA 92805;
Corona, CA 92879;
Crestline, CA 92325;
Paramount, CA 90723
Aliases (AKA): Victor Holgin,
Bictor Holguin
Relatives & Associates: Christina Dena
Geraldine Dionicio
Arnold Holguin
Catalina Holguin
Chris Holguin
Email Addresses: abe****@yahoo.com,
car****@gmail.com,
clo****@sbcglobal.net,
han****@msn.com,
ovh****@yahoo.com
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
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