Address History: 21531 Lozar Drive, Spring, TX 77379;
7823 Barton Drive, Lemon Grove, CA 91945;
San Diego, CA 92114;
Santa Ana, CA 92702
Aliases (AKA): Paul Balancier
Address History: 289 Rio Ranch Circle, Montgomery, TX 77316;
3563 Falcon Way, Conroe, TX 77304;
Spring, TX 77379
Address History: 21711 Lozar Drive, Spring, TX 77379;
17116 Harpers Trace Apt 4303, Conroe, TX 77385
Aliases (AKA): Marxie Aviles
Phone Numbers: (832) 610-2367
Address History: 21735 Lozar Drive, Spring, TX 77379
Address History: 690326 Po Box, Houston, TX 77269;
21707 Lozar Drive, Spring, TX 77379
Phone Numbers: (404) 299-3448
Address History: 21723 Lozar Drive, Spring, TX 77379;
11630 Argonne Forest Trail Apt B, Austin, TX 78759;
Houston, TX 77070;
Pflugerville, TX 78660
Aliases (AKA): Renae Shorts,
Ruby Shorts
Email Addresses: ren****@amat.com
Address History: 21411 Lozar Drive, Spring, TX 77379;
1527 Rangewood Drive, San Jose, CA 95138;
Houston, TX 77043;
Stafford, TX 77477;
Tomball, TX 77375
Address History: 21619 Lozar Drive, Spring, TX 77379;
1126 Po Box, Kenansville, NC 28349;
Magnolia, NC 28453;
Warsaw, NC 28398;
Amarillo, TX 79107
Aliases (AKA): T Daniel,
Taheshia P Daniel,
Tahaeshia B Hobbs,
Taheshia Hobbs
Relatives & Associates: Alexander Ballard
Christopher Ballard
Eric Ballard
John Ballard
John Ballard
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: 903 Cool Cucumber Way, Richmond, TX 77406;
1926 W Harrison Street Apt 1607, Chicago, IL 60612;
College Station, TX 77845;
Spring, TX 77379
Email Addresses: mar****@cogenthealthcare.com,
ssm****@gmail.com,
ssm****@gmail.com,
ssm****@yahoo.com
Address History: 21707 Lozar Drive, Spring, TX 77379;
18336 Nw 68th Avenue Apt J, Hialeah, FL 33015;
North Andover, MA 01845
Address History: 21418 Lozar Drive, Spring, TX 77379;
505 Cypress Station Drive Apt 1813, Houston, TX 77090
Aliases (AKA): S Maredia,
Sha S Maredia,
Shafiqali N Maredia,
Shafiqali Maredia,
Shamim Maredia
Address History: 21527 Lozar Drive, Spring, TX 77379;
600 Barwood Parks Apt 323, Austin, TX 78753;
Edna, TX 77957;
Port Lavaca, TX 77979;
Tomball, TX 77377
Aliases (AKA): Virginia Atostol
Relatives & Associates: Melecio Apostol
Email Addresses: hap****@cableone.net,
hap****@tisd.net,
vap****@yahoo.com
Aliases (AKA): Alejaandro A Torres,
Alex Torres,
Erlina A Torres
Aliases (AKA): Rubina Naz Moosani
Email Addresses: rmo****@blackplanet.com
Address History: 2626 Oakland Park Drive, Conroe, TX 77385;
534 Gay Road, Bessemer, AL 35023;
Helena, AL 35080;
Elgin, IL 60124;
Hoffman Estates, IL 60192
Aliases (AKA): Jonathan D Farris,
John L Harris,
Jon Harris,
Jonathan Harris
Email Addresses: jha****@myway.com,
joh****@microsoft.com,
jon****@collegeclub.com,
jon****@juno.com,
jon****@yahoo.com
Address History: 21735 Lozar Drive, Spring, TX 77379;
100 Hollow Tree Lane Apartment 1061, Houston, TX 77090;
Huntsville, TX 77320;
San Antonio, TX 78218
Aliases (AKA): Jennifer D Hess,
Jennifer D Stutes
Email Addresses: jen****@yahoo.com
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: 21803 Lozar Drive, Spring, TX 77379;
1803 Briarcreek Boulevard B, Houston, TX 77073;
Humble, TX 77338
Address History: 21411 Lozar Drive, Spring, TX 77379;
12653 Southwest 53rd Street, Hollywood, FL 33027;
Miami, FL 33181;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Asad Choudhry
Email Addresses: ash****@yahoo.com,
big****@msn.com,
big****@yahoo.com
Address History: 310 Parramatta Lane Apt 1321, Houston, TX 77073;
1210 East Walnut Avenue Unit A, Lompoc, CA 93436;
Long Beach, CA 90802;
Palmdale, CA 93550;
Santa Maria, CA 93454
Aliases (AKA): Jaime Enrique Espinoza
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: 21702 Lozar Drive, Spring, TX 77379;
6 Tipert Street, Danvers, MA 01923;
Peabody, MA 01960
Aliases (AKA): Tara Blachard,
Tara Cecil,
Tara A Cecil Blanchard
Relatives & Associates: Carol Blanchard
Lawrence Blanchard
Noreen Blanchard
Regina Blanchard
Shawn Blanchard
Phone Numbers: (281) 440-4396
Address History: 13371 Cameldale Drive, El Paso, TX 79928;
7763 Shavano Lane, Cypress, TX 77433;
Houston, TX 77095;
Spring, TX 77379;
Tornillo, TX 79853
Aliases (AKA): Guadalupe Martinez,
Maria Martinez,
Mariad D Martinez,
Maria Gua Martinez De Martinez
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