Address History: 339 Tremont Avenue Apartment 1, East Orange, NJ 07018;
46 Hobson Street, Newark, NJ 07112;
Orange, NJ 07050;
Jamaica, NY 11432;
Woodhaven, NY 11421
Aliases (AKA): Farheen Rizvi
Email Addresses: far****@centurytel.net,
far****@cs.com,
far****@centurytel.net,
far****@cs.com,
far****@gmail.com
Address History: 18403 Glenn Haven Estates Drive, Spring, TX 77379;
530 Tod Lane, Youngstown, OH 44504;
Arlington, TX 76006;
Cypress, TX 77429;
Dallas, TX 75287
Aliases (AKA): Kimberly Gunels,
Kimberly Gunnels,
Kim G Morgan,
Kimberly G Morgan,
Kim Rupe
Email Addresses: bna****@att.net,
naz****@yahoo.com
Address History: 9503 Landry Boulevard, Spring, TX 77379;
12507 Ashford Meadow Drive Apt B, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): Manica Ponton,
Monica M Ponton,
Monica M White
Address History: 9822 Mountain Chestnut Road, Houston, TX 77070;
12507 Ashford Meadow Drive Apt B, Houston, TX 77082;
Katy, TX 77450;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): H Ponton,
Harold Robin Ponton
Email Addresses: mon****@yahoo.com
Address History: 6726 De Moss Drive Apt 112, Houston, TX 77074;
49 Devon Court Apt 5, Edwardsville, IL 62025;
Spring, TX 77379
Aliases (AKA): Syrd M Alamrizvi,
Syed Rozvi
Address History: 9822 Mountain Chestnut Road, Houston, TX 77070;
10522 Beechnut Street Apt 1103, Houston, TX 77072;
Katy, TX 77450;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Zachary Eugene Whtie
Email Addresses: add****@texaschildrens.org,
lit****@hotmail.com,
tis****@yahoo.com
Address History: 28070 Monaco Street, Katy, TX 77494;
12730 Brant Rock Drive Apt 1313, Houston, TX 77082;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Jordan Ponton
Relatives & Associates: Monica Ponpon
Harold Ponton
Monica Ponton
Address History: 12907 Vivienne Westmoreland Drive, Cypress, TX 77429;
14327 Hancock Elm Street, Cypress, TX 77429;
Houston, TX 77082;
Spring, TX 77379
Aliases (AKA): William Alan Tardy
Address History: 9822 Mountain Chestnut Road, Houston, TX 77070;
12507 Ashford Meadow Drive Apt B, Houston, TX 77082;
Katy, TX 77494;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Monica M White
Email Addresses: mon****@bellsouth.net
Address History: 627 E Riviera Drive, Chandler, AZ 85249;
3236 E Chandler Boulevard Unit 2078, Phoenix, AZ 85048;
Bayamon, PR 00959;
San Juan, PR 00926;
Houston, TX 77070
Aliases (AKA): Carlos Ramirez Ramirez,
Carlos Ramirez-Velez,
Carlos Ramirezvelez,
Carlos Ramirez Velez
Address History: 35 Dale Drive, Farmingdale, NY 11735;
2810 Cabin Creek Court, Edwardsville, IL 62025;
Corona, NY 11368;
Elmont, NY 11003;
Fresh Meadows, NY 11365
Aliases (AKA): Syed N Murtaza,
Syed Naim Riwi,
Syed N Rizui,
Syed N Rizvi
Email Addresses: srr****@hotmail.com
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