Address History: 21731 Lozar Drive, Spring, TX 77379;
112 Mitscher Road, Dover, DE 19901;
Wilmington, DE 19805;
Humble, TX 77346
Aliases (AKA): Willis Lee Grayson
Relatives & Associates: Christy Church
Rosalie Church
Dubonnt Grayson
Gabriele Grayson
Helen Grayson
Email Addresses: ill****@flash.net,
sup****@aol.com,
sup****@aol.com,
syl****@yahoo.com,
wil****@flash.net
Aliases (AKA): Stephanie M Ramirez
Address History: 2015 Myrtle Oak Court, Conroe, TX 77304;
3626 W Ball Road Apt 107, Anaheim, CA 92804;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Greg Holguin
Relatives & Associates: Christina Dena
Christopher Holguin
John Holguin
Kathleen Holguin
Patricia Holguin
Email Addresses: clo****@sbcglobal.net,
sim****@gmail.com,
vic****@gmail.com
Address History: 21718 Lozar Drive, Spring, TX 77379;
17406 Valley Palms Drive, Spring, TX 77379;
Alexandria, VA 22304;
Ashburn, VA 20147
Relatives & Associates: Balqis Hussain
Liaquat Hussain
Muniba Hussain
Shazad Hussain
Haleema Siddiqui
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
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: 21811 Lozar Drive, Spring, TX 77379;
19012 Drycliff Street, Canyon Country, CA 91351;
Houston, TX 77091
Aliases (AKA): Laureano Henriguez,
Laureno J Henriquez
Relatives & Associates: Blanca Berrius
Douglas Garcia
Nancy Heniquez
Jessy Henriquez
Marta Henriquez
Address History: 5010 Preserve Park Drive, Spring, TX 77389;
1402 Arctic Court, Frederick, MD 21703;
Silver Spring, MD 20906
Aliases (AKA): Kelvin Coreas,
Kelvin Coreas Delao
Email Addresses: kad****@hotmail.com,
kad****@angelfire.com,
kad****@hotmail.com,
kde****@cox.net
Aliases (AKA): Mouhana Abed,
Moumana Y Abed
Address History: 3365 Calloway Lane, Quinlan, TX 75474;
420 North Dean Road Apartment 7a, Auburn, AL 36830;
Rockwall, TX 75087;
Spicewood, TX 78669;
Spring, TX 77379
Aliases (AKA): Rafael Seda Lozada,
Rafael Seda,
Rafael Sedalozada
Aliases (AKA): Simone Jones
Email Addresses: sim****@yahoo.com
Relatives & Associates: Donna Croomes
Phone Numbers: (281) 818-0262
Address History: 289 Rio Ranch Circle, Montgomery, TX 77316;
809 Annandale Road, Madison, MS 39110;
Conroe, TX 77304;
Spring, TX 77379
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
Address History: 21603 Lozar Drive, Spring, TX 77379
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: 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
Relatives & Associates: Juan Rubio
Phone Numbers: (773) 478-0131
Address History: 16700 Kuykendahl Road Apt 1303, Houston, TX 77068;
1958 P/O Box, Crestline, CA 92325;
Moreno Valley, CA 92553;
Perris, CA 92571;
Riverside, CA 92505
Aliases (AKA): T Sainz,
Teresa M Sainz
Relatives & Associates: Manuel Sainz
Email Addresses: cho****@onebox.com,
cho****@peoplepc.com,
cho****@hotmail.com,
cho****@msn.com,
cho****@onebox.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
Address History: 21511 Lozar Drive, Spring, TX 77379;
19635 Plymouth Ridge Lane, Spring, TX 77379;
Sugar Land, TX 77479
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: 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
Phone Numbers: (832) 367-7997
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