Address History: 18928 Cicerone Court, New Caney, TX 77357;
113 Newell Court, Albany, NY 12204;
Cleveland, TX 77327;
Kingwood, TX 77339;
Splendora, TX 77372
Aliases (AKA): Nexeli Yancey Forster,
Nexeli Yancey Foster,
Nexeli A Mohrman,
Nexeli Yancey,
Nexeli A Yancy
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: 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: 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: 21515 Lozar Drive, Spring, TX 77379;
2681 Cantey Street Apartment 33, Brenham, TX 77833;
Bryan, TX 77802;
College Station, TX 77842
Aliases (AKA): Craig Raynord Anderson
Email Addresses: lil****@yahoo.com
Phone Numbers: (773) 407-2476
Email Addresses: san****@gmail.com
Address History: 1700 Seaspray Court Apt 2247, Houston, TX 77008;
922 Cherry Lane, East Lansing, MI 48823;
Lansing, MI 48912;
Pontiac, MI 48340;
Spring, TX 77379
Email Addresses: mrk****@yahoo.com
Address History: 21607 Lozar Drive, Spring, TX 77379;
2511 E Del Mar Boulevard, Pasadena, CA 91107;
Conroe, TX 77303;
El Lago, TX 77586;
Pasadena, TX 77503
Aliases (AKA): Laura Henderson
Relatives & Associates: Juanita Hawthorne
John Henderson
John Henderson
Kayla Henderson
Amanda Wesley
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
Relatives & Associates: Juan Rubio
Phone Numbers: (773) 478-0131
Address History: 21715 Lozar Drive, Spring, TX 77379;
4423 Hidden Trace Court, Houston, TX 77066;
Humble, TX 77338
Aliases (AKA): Stephanie De,
Stephanie De Simone Gonza,
Stephanie Gonzalez
Phone Numbers: (281) 618-1410
Address History: 1700 Seaspray Court Apartment 2167, Houston, TX 77008;
8017 South Wood Street, Chicago, IL 60620;
Auburn Hills, MI 48326;
East Lansing, MI 48823;
Pontiac, MI 48340
Aliases (AKA): April Lee Redmon
Relatives & Associates: Carolina Abrigo
Marcia Craft
Aferdia Craig
Rasheda Garner
Anthony Redmond
Email Addresses: apr****@comcast.net,
are****@pacbell.net,
are****@comcast.net,
are****@comcast.net,
are****@yahoo.com
Address History: 21415 Lozar Drive, Spring, TX 77379;
1514 Sweet Grass Trail, Houston, TX 77090;
Huntsville, TX 77340;
Kerrville, TX 78028;
Ozona, TX 76943
Aliases (AKA): Amanda Gayle Pastrano
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: 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: 21426 Lozar Drive, Spring, TX 77379;
15414 Kuykendahl Road Apartment 166, Houston, TX 77090
Aliases (AKA): Bindu Shah
Address History: 21723 Lozar Drive, Spring, TX 77379;
113 Dewitt Loop, Daphne, AL 36526;
Mobile, AL 36609;
Houston, TX 77090;
Shepherd, TX 77371
Aliases (AKA): Carolyn Arther,
Carolyn Benson,
Carolyn L Seekman
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: 21426 Lozar Drive, Spring, TX 77379
Relatives & Associates: Bidu Shah
Bindu Shah
K Shah
Parind Shah
Rushabh Shah
Phone Numbers: (281) 880-8118
(832) 276-8900
(832) 541-1150
(972) 379-3569
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: 21503 Lozar Drive, Spring, TX 77379;
8383 El Mundo Street Apartment 436, Houston, TX 77054;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): Hillary F Chambers,
Hillary King
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