Address History: 5015 Louetta Road Apt 515, Spring, TX 77379;
910 Washington Street Apartment 3e, Evanston, IL 60202;
Louisville, KY 40242;
Columbus, OH 43229;
Zanesville, OH 43701
Aliases (AKA): Vicky Shenk
Address History: 20218 Tamerton Drive, Spring, TX 77388
Address History: 2656 Old Louetta Loop, Spring, TX 77388;
1000 Henderson Street Apt 239, Fort Worth, TX 76102;
Houston, TX 77290
Relatives & Associates: Farah Amlani
Aghiqueau Poonawaia
Abdulah Poonawala
Faisal Poonawala
Imran Poonawala
Email Addresses: eru****@yahoo.com,
eru****@bellsouth.net
Address History: 20102 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 821-9967
Aliases (AKA): Steve Rothering,
Steven Rothering,
Steven Rothring
Email Addresses: sro****@aol.com
Address History: 20114 Tamerton Drive, Spring, TX 77388;
1419 Old Vacherie Street, Vacherie, LA 70090;
Houston, TX 77090
Aliases (AKA): Lanracisse Baptiste,
Lanracisse Simon
Relatives & Associates: Derren Baptiste
Sidney Baptiste
Sidney Baptiste
Kathleen Batiste
Raymond Batiste
Address History: 14845 Lisa Lane, Beaumont, TX 77713;
9599 Jones Road, Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Sreynou Lieng
Relatives & Associates: Soriya Lieng
Aliases (AKA): Nguyen Toc Co
Address History: 20211 Tamerton Drive, Spring, TX 77388;
14696 Bagley Road Apt 311, Cleveland, OH 44130;
Findlay, OH 45840;
New Concord, OH 43762
Email Addresses: lka****@lfgspecialties.com,
lka****@theitgroup.com
Address History: 5015 Louetta Road Apt 515, Spring, TX 77379;
655 Perrie Drive Apt 603, Elk Grove Village, IL 60007;
Louisville, KY 40242;
Battle Creek, MI 49037;
Plainwell, MI 49080
Aliases (AKA): Beverly Ann Shenk,
Doris A Shenk
Phone Numbers: (614) 261-8556
Address History: 21510 Hales Hunt Court, Spring, TX 77388;
4855 Airline Drive Apt 34b, Bossier City, LA 71111;
Minden, LA 71055;
Clayton, NC 27520;
Greensboro, NC 27406
Relatives & Associates: Deloris Ford
Dariana Harris
Alisha Montgomery
Gabrielle Montgomery
Lillie Montgomery
Email Addresses: kpo****@aol.com,
mmm****@aol.com,
mmo****@gmail.com
Address History: 13772 Running Bear Drive, Willis, TX 77378;
16500 Misty Oak Court, Conroe, TX 77302;
Houston, TX 77014;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Maria L Defrancisco,
Maria Fernanda Defrancisco,
Maria C Keith,
Maria Fernanda Thompson
Email Addresses: dfo****@live.com,
dfo****@msn.com,
dfo****@yahoo.com,
maf****@hotmail.com,
mar****@cs.com
Email Addresses: paw****@gmail.com
Address History: 20215 Tamerton Drive, Spring, TX 77388;
3020 Country Square Drive, Carrollton, TX 75006;
Houston, TX 77037
Aliases (AKA): Maria Carillo
Relatives & Associates: Maria Castilla
Alexandra Castillo
Araceli Castillo
Aracly Castillo
Julio Castillo
Phone Numbers: (281) 353-0013
Address History: 5311 Northridge Boulevard, North Richland Hills, TX 76180;
230 Holiday Acres Drive # 32, Orlando, FL 32833;
Arlington, TX 76015;
Fort Worth, TX 76137;
Spring, TX 77388
Address History: 9318 Galloway Woods Trail, Tomball, TX 77375;
6001 Palm Shadow Way Apt 1010, Tampa, FL 33647;
Spring, TX 77388
Address History: 3038 Lemmingham Drive, Spring, TX 77388;
344 Saint Joseph Street Apt 214, New Orleans, LA 70130;
Bay City, TX 77404;
Dallas, TX 75203;
Houston, TX 77014
Address History: 3450 Briar Creek Drive, Beaumont, TX 77706;
8622 Giddings Lane, Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Bunkong L Yos
Email Addresses: bun****@yahoo.com
Address History: 20114 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 651-2780
(281) 784-1422
(985) 265-7098
Address History: 20115 Tamerton Drive, Spring, TX 77388;
97 Saint Stephen Street Apt 35, Boston, MA 02115;
Roxbury Crossing, MA 02120;
Houston, TX 77031;
Alexandria, VA 22304
Aliases (AKA): Michael Odhiambo
Relatives & Associates: Atieno Odhiambo
Atieno Odhiambo
Jane Odhiambo
Samson Odhiambo
Susan Odhiambo
Address History: 20218 Tamerton Drive, Spring, TX 77388;
10335 Nw 33rd Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Plantation, FL 33318
Aliases (AKA): Farouk Abiodun Salako,
Sarouk A Salako
Phone Numbers: (281) 821-9967
Address History: 1174 Hood Farm Road, Clayton, NC 27520;
216 Ausborn Road, Homer, LA 71040;
Greensboro, NC 27406;
High Point, NC 27263;
Raleigh, NC 27610
Aliases (AKA): Teresa Montgomery,
Teresa W Montgomery,
Terrance Maurice Montgomery,
Theresa W Montgomery
Relatives & Associates: Vicky Beck
Deloris Ford
Dariana Harris
Alisha Montgomery
Gabrielle Montgomery
Email Addresses: egm****@hotmail.com,
egm****@mail.com,
lad****@yahoo.com,
lad****@gmail.com,
mmo****@gmail.com
Address History: 5 Northumberland Drive, Shoreham, NY 11786;
1975 Belfair Drive W, Baton Rouge, LA 70898;
Rio Rancho, NM 87144;
Borger, TX 79007;
Lubbock, TX 79416
Aliases (AKA): Tim Shetlar,
Timothy Shetlar
Email Addresses: kas****@netjava.com
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