Aliases (AKA): Simone Jones
Email Addresses: sim****@yahoo.com
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: 5095 Po Box, Bellaire, TX 77402;
3501 Mia Virginia Court, Bakersfield, CA 93312;
Hauula, HI 96717;
Somers, NY 10589;
Spring, TX 77379
Aliases (AKA): Melanie Hill,
Melanie J Jeppsen
Email Addresses: mel****@hotmail.com
Address History: 21430 Lozar Drive, Spring, TX 77379;
307 Vivian Drive, Lafayette, LA 70508;
Cleona, PA 17042;
Lebanon, PA 17042;
Columbia, SC 29203
Aliases (AKA): L James,
Lee Taylor James
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: 7480 Enchanted Stream Drive, Conroe, TX 77304;
416 Haystack Drive, Newark, DE 19711;
Wilmington, DE 19808;
Baton Rouge, LA 70815;
Austin, TX 78759
Aliases (AKA): Stephanie R Gonzalez,
Steph Helmink,
Stephanie R Helmink,
Stephanie Ruth Helmink
Relatives & Associates: Courtney Gonzalez
Gregory Gonzalez
Patricia Gonzalez
Raul Gonzalez
Ruth Gonzalez
Address History: 21431 Lozar Drive, Spring, TX 77379
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: 21435 Lozar Drive, Spring, TX 77379;
3501 Mia Virginia Court, Bakersfield, CA 93312;
Bellaire, TX 77402;
Willard, UT 84340
Aliases (AKA): Maha Moosani,
Mahanoor Moosani
Address History: 21502 Lozar Drive, Spring, TX 77379;
13231 Champion Forest Drive, Houston, TX 77069
Aliases (AKA): Bob H Elliott
Address History: 28 W Shadow Creek Villas Loop, Spring, TX 77389;
21722 Lozar Drive, Spring, TX 77379
Relatives & Associates: Samirbhai Umatiya
Phone Numbers: (832) 717-0877
Address History: 21707 Lozar Drive, Spring, TX 77379;
18336 Nw 68th Avenue Apt J, Hialeah, FL 33015;
North Andover, MA 01845
Address History: 4418 Iron Horse Drive, Houston, TX 77069;
4600 N Clarendon Avenue Apt 202, Chicago, IL 60640;
Spring, TX 77379
Address History: 21703 Lozar Drive, Spring, TX 77379;
10 Forest Grove Drive Apt 2, Daly City, CA 94015;
Fairfield, CA 94534;
San Francisco, CA 94110
Address History: 21423 Lozar Drive, Spring, TX 77379
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
Relatives & Associates: Sheena Narajos
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: 21718 Lozar Drive, Spring, TX 77379;
18310 Memorial Estates Drive, Spring, TX 77379
Relatives & Associates: Sarwat Jehan
Khaleel Siddi
Haleema Siddiqui
Humair Siddiqui
Sameera Siddiqui
Email Addresses: and****@hotmail.com
Address History: 23806 Pennington Hills Drive, Spring, TX 77389;
1860 Boulevard De Province Apt 6, Baton Rouge, LA 70816;
Eunice, LA 70535;
Cambria Heights, NY 11411
Aliases (AKA): Crystal Annette Thibodeaux
Relatives & Associates: Dana Hollingsworth
Angela Thibodeaux
Caleb Thibodeaux
Catherine Thibodeaux
Clarence Thibodeaux
Email Addresses: cry****@netscape.net,
mis****@yahoo.com
Address History: 21707 Lozar Drive, Spring, TX 77379;
18336 Nw 68th Avenue Apt J, Hialeah, FL 33015;
Miami, FL 33169
Phone Numbers: (305) 825-9136
Address History: 21527 Lozar Drive, Spring, TX 77379;
600 Barwood Parks Apt 323, Austin, TX 78753;
Cypress, TX 77429;
Port Lavaca, TX 77979;
Tomball, TX 77377
Aliases (AKA): Cayetano F Apostol,
Cayette F Apostol,
D F Apostol,
Cayetano F Atostol
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