Address History: 21426 Lozar Drive, Spring, TX 77379;
15414 Kuykendahl Road Apartment 166, Houston, TX 77090
Aliases (AKA): Bindu Shah
Address History: 21502 Lozar Drive, Spring, TX 77379;
13231 Champion Forest Drive, Houston, TX 77069
Aliases (AKA): Bob H Elliott
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
Phone Numbers: (773) 407-2476
Email Addresses: san****@gmail.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
Address History: 21410 Lozar Drive, Spring, TX 77379;
2566 Gladiolus Street, New Orleans, LA 70122;
Slidell, LA 70461
Aliases (AKA): Jon P Edmond,
Jonpierre P Edmond
Address History: 10 Lochbury Court, Spring, TX 77379;
2534 P/O Box, Bellaire, TX 77402;
Houston, TX 77009
Aliases (AKA): Frank Moosani,
Mohamed F Moosani,
Mohammad F Moosani,
Mohammed Feroze Moosani
Email Addresses: fmo****@sbcglobal.net,
mmo****@blackplanet.com
Relatives & Associates: Anna Jeffs
Email Addresses: mik****@yahoo.com,
nen****@yahoo.com
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: 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: 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: 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
Address History: 21703 Lozar Drive, Spring, TX 77379;
8502 Parsons Knoll Drive, Cypress, TX 77433;
Houston, TX 77064
Address History: 21507 Lozar Drive, Spring, TX 77379;
6900 Lake Woodlands Drive Apt 1216, Spring, TX 77382
Phone Numbers: (281) 296-6363
Address History: 21403 Lozar Drive, Spring, TX 77379;
16713 E Lake Drive, Aurora, CO 80016;
Houston, TX 77090
Aliases (AKA): Al Jones
Address History: 7118 Avalon Aqua Way, Spring, TX 77379;
11215 S Wilcrest Drive Apt 502, Houston, TX 77099
Aliases (AKA): D Momin,
Dostmohamad J Momin
Address History: 5218 Willow Glen Drive, Houston, TX 77033;
4852 S 1000w Road, Chebanse, IL 60922;
Ponchatoula, LA 70454;
Spring, TX 77379
Aliases (AKA): Williams J Lawrence,
Willie Annie Lawrence
Email Addresses: wil****@houstonrr.com
Address History: 4918 Kings Way, Houston, TX 77069;
6614 Barbados Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Thung D Trinh
Address History: 21527 Lozar Drive, Spring, TX 77379;
7910 N 154th Avenue, Bennington, NE 68007;
Roanoke, TX 76262
Relatives & Associates: Thomas Reimers
Address History: 7 Wyatt Oaks Drive, Tomball, TX 77375;
1527 Rangewood Drive, San Jose, CA 95138;
Stillwater, OK 74075;
Houston, TX 77043;
Spring, TX 77379
Phone Numbers: (832) 477-7774
Email Addresses: nik****@praxair.com,
par****@gmail.com
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: 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: 21403 Lozar Drive, Spring, TX 77379;
340 Ne 60th Street, Oklahoma City, OK 73105;
Houston, TX 77064
Aliases (AKA): Horace Teague
Email Addresses: sim****@yahoo.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
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