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: 21803 Lozar Drive, Spring, TX 77379;
1803 Briarcreek Boulevard B, Houston, TX 77073;
Humble, TX 77338
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
Address History: 21731 Lozar Drive, Spring, TX 77379
Address History: 10911 Bloomfield Street Apt 9, North Hollywood, CA 91602;
11231 Plum Court # 9, San Fernando, CA 91340;
Van Nuys, CA 91405;
Philadelphia, PA 19133;
Houston, TX 77073
Relatives & Associates: Marcela Bautista
Bertha Lievanos
Alvaro Luevanos
Mario Luevanos
Mario Luevaros
Email Addresses: nlu****@gmail.com,
rob****@hotmail.com
Address History: 21714 Lozar Drive, Spring, TX 77379;
2900 Beau Jardin Drive Apt 106, Lansing, MI 48910;
Houston, TX 77066
Aliases (AKA): Carolina Suzana Abrigo,
Carolina S Redmond
Email Addresses: cab****@peoplepc.com
Address History: 21623 Lozar Drive, Spring, TX 77379
Address History: 50 Vista Cove Drive, Spring, TX 77381;
1705 Aden Drive, Houston, TX 77003;
Sugar Land, TX 77479
Aliases (AKA): Fereshta Jabarkhail,
Linda Taylor,
Linda Tayloy
Relatives & Associates: Juan Rubio
Phone Numbers: (773) 478-0131
Address History: 2515 Half Hollow Court, Conroe, TX 77304;
14707 Cypress Ridge Drive, Cypress, TX 77429;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Angeline M White
Relatives & Associates: Jacqueline Cearley
Kimberly Love
Chris Miglicco
Valerie Miglicco
Valerie Miglicco
Email Addresses: ami****@aol.com
Address History: 2626 Oakland Park Drive, Conroe, TX 77385;
3593 Tournament Drive, Elgin, IL 60124;
Hoffman Estates, IL 60192;
Frankfort, KY 40601;
Louisville, KY 40214
Aliases (AKA): Andrea Daniels,
Andrea Davis,
Andrea M Harris
Address History: 4614 Cashel Castle Drive, Houston, TX 77069;
11468 King Lane, Shawnee Mission, KS 66210;
Old Forge, PA 18518;
Scranton, PA 18508;
Conroe, TX 77303
Aliases (AKA): Phillip Trygar,
Phillip J Trygar
Address History: 21627 Lozar Drive, Spring, TX 77379;
102 Mczeal Drive, Lafayette, LA 70507;
Lake Charles, LA 70605;
Monroe, LA 71202;
Houston, TX 77022
Aliases (AKA): N Siner,
Natalie Sherie Siner,
Natalie Stephens,
Natalie Stevens
Address History: 21531 Lozar Drive, Spring, TX 77379;
7823 Barton Drive, Lemon Grove, CA 91945;
San Diego, CA 92114;
Spring Valley, CA 91977
Aliases (AKA): Stephan Paul Balancier,
Stephen Paul Balancier
Address History: 19703 Mallets Bay Court, Richmond, TX 77407;
2306 Mccue Road Apartment 225, Houston, TX 77056;
Spring, TX 77379
Aliases (AKA): Sameera J Ahmed,
Sameera Siddiqi,
Sameera Siddiqui
Email Addresses: and****@hotmail.com
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: 21426 Lozar Drive, Spring, TX 77379
Aliases (AKA): Alejaandro A Torres,
Alex Torres,
Erlina A Torres
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: 21703 Lozar Drive, Spring, TX 77379;
8502 Parsons Knoll Drive, Cypress, TX 77433;
Houston, TX 77064
Address History: 690326 Po Box, Houston, TX 77269;
758 Lavender Circle, Fort Lauderdale, FL 33327;
Hollywood, FL 33025;
Miramar, FL 33027;
Pembroke Pines, FL 33025
Aliases (AKA): Alialy Milagros Negron,
Alialy Alburquerque Negron
Relatives & Associates: Amberes Alburquerque
Federico Alburquerque
Shirley Alburquerque
Norma Bague
Richardo Jacobo
Address History: 4079 Mossy Spring Lane, Spring, TX 77388;
3307 Butternut Drive, Loveland, CO 80538;
Tomball, TX 77375
Aliases (AKA): Daniel G Baker,
Danny Baker
Phone Numbers: (281) 826-3184
Address History: 21718 Lozar Drive, Spring, TX 77379;
13555 Breton Ridge Street Apartment 1114, Houston, TX 77070;
Ashburn, VA 20147
Aliases (AKA): Haleema Memon,
Haleema J Siddiqui
Email Addresses: and****@hotmail.com
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