Address History: 7518 Ikes Pond Drive, Spring, TX 77389;
905 Cypress Station Drive, Houston, TX 77090;
Pasadena, TX 77504
Aliases (AKA): Nizarali K Sunesara
Relatives & Associates: Ashiyana Prasla
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Mehdi Sunesara
Address History: 3123 Spring Flower Lane, Spring, TX 77388;
970 Menlo Avenue Apt 35, Los Angeles, CA 90006;
Houston, TX 77014
Aliases (AKA): Marta L Cisneros,
Marta Liliana Cisneros,
Marta L Turcios,
Marta Lilian Turcios,
Martha L Turcios
Address History: 5806 Sawyer Bend Lane, Spring, TX 77379;
3019 Cherry Mill Court, Houston, TX 77059;
Nederland, TX 77627
Aliases (AKA): Inayat Badruddin Maknojia,
Inayat N Momin,
Ineyd N Momin
Relatives & Associates: Najmaben Dholasania
Nazarali Makhojia
Anjumben Maknojia
Jivibai Maknojia
Khairun Maknojia
Email Addresses: ama****@netscape.net,
kma****@worldnet.att.net,
lar****@rollingstone.com,
lar****@yahoo.com
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379
Relatives & Associates: Ashiyana Prasla
Rafiq Rahim
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Email Addresses: adi****@sbcglobal.net,
adi****@comcast.net,
adi****@earthlink.com,
adi****@peoplepc.com,
adi****@sbcglobal.net
Relatives & Associates: Rachel Girouard
Betty Livingston
Gary Livingston
Lani Livingston
Ralph Livingston
Email Addresses: dia****@centurytel.net,
dia****@ibm.net,
rli****@comcast.net
Phone Numbers: (281) 379-6668
Address History: 16931 Butteroak Drive, Spring, TX 77379;
75469 Po Box, Nacogdoches, TX 75962;
Webster, TX 77598
Aliases (AKA): D Burton,
Debra Burton
Address History: 2021 Plantation Drive Apt 908, Conroe, TX 77301;
3300 Lotus Lane Lot 90, Lufkin, TX 75904;
Montgomery, TX 77356;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Darlene E Koteras,
De Koteras
Email Addresses: dar****@gmail.com
Address History: 21523 Stargrass Drive, Spring, TX 77388;
108 Cotton Street, Fort Morgan, CO 80701;
Houston, TX 77037
Aliases (AKA): Margaret E Rutledge,
Margret Rutledge,
Margret Stringer
Relatives & Associates: Ronald Rutledge
Cathlyn Stringer
Cathy Stringer
Lois Stringer
Wayne Stringer
Phone Numbers: (281) 255-2147
Email Addresses: mar****@aol.com
Address History: 19731 Plymouth Ridge Lane, Spring, TX 77379;
1333 Gears Road Apt 2016, Houston, TX 77067
Aliases (AKA): M Malone,
Michelle R Malone
Address History: 19619 Plymouth Ridge Lane, Spring, TX 77379;
15530 Ella Boulevard Apt 1504, Houston, TX 77090
Email Addresses: sco****@live.com
Address History: 1211 Cornwall Way, Kingwood, TX 77339;
14223 Chartley Falls Drive, Houston, TX 77044;
Humble, TX 77345;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Eric White
Address History: 3811 Portside Drive, Spring, TX 77388;
15303 Ripplestream Street, Houston, TX 77068;
Magnolia, TX 77355
Address History: 482 County Road 524, Nacogdoches, TX 75964;
389 Cheshire Boulevard, Diboll, TX 75941;
Lufkin, TX 75904;
Pollok, TX 75969;
Snyder, TX 79549
Aliases (AKA): Jana Suzanne Pool,
Robert Pool,
Robt L Sr Pool,
Jana Poul
Address History: 19607 Plymouth Ridge Lane, Spring, TX 77379
Address History: 20315 Oakmoss Court, Spring, TX 77379;
192 Joys Creek Road, South Mills, NC 27976;
Bulger, PA 15019;
Dallas, TX 75246;
Irving, TX 75060
Aliases (AKA): Melinda Hart
Email Addresses: jes****@ix.netcom.com
Address History: 19714 Plymouth Ridge Lane # 7, Spring, TX 77379;
11707 Welshpool Glen Drive, Houston, TX 77066;
Tomball, TX 77375
Email Addresses: dkr****@hotmail.com
Address History: 19723 Plymouth Ridge Lane, Spring, TX 77379;
10207 Chatterton Drive, Houston, TX 77043
Aliases (AKA): Dana L Calabrese,
Dana Calebrese
Email Addresses: dan****@ev.net
Address History: 4849 Haverwood Lane Apt 310, Dallas, TX 75287;
707 Mace Street Apt C26, Canton, MS 39046;
Jackson, MS 39212;
Madison, MS 39110;
Little Elm, TX 75068
Aliases (AKA): Joy Neida Smith
Phone Numbers: (601) 372-5648
Phone Numbers: (281) 257-8746
Address History: 8215 Cypresswood Drive Apt 3207, Spring, TX 77379;
115 Rr 3 #, Galesburg, IL 61401;
Montgomery, TX 77356
Relatives & Associates: John Bladel
Phone Numbers: (936) 582-4692
Email Addresses: vir****@webtv.net
Address History: 31026 Gullwing Manor Drive, Tomball, TX 77375;
5409 Mccandless Street, Austin, TX 78756;
College Station, TX 77845;
Houston, TX 77061;
Magnolia, TX 77354
Aliases (AKA): Shannon K Robinson,
Shannon Kay Robison,
Shannon K Robison
Address History: 19711 Plymouth Ridge Lane, Spring, TX 77379;
2155 S Major Drive, Beaumont, TX 77707;
Houston, TX 77070
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