Address History: 2656 Old Louetta Loop, Spring, TX 77388;
15666 Po Box, Detroit, MI 48215;
Grosse Pointe, MI 48230;
Harper Woods, MI 48225;
Whitefish, MT 59937
Aliases (AKA): Ashiqueali Podonawala,
Aghiqueau Poonawaia,
Ashiqueali Poonawal,
Abdul-Ali Poonawala,
Abdulrahman I Poonawala
Relatives & Associates: Farah Amlani
Rehana Budwani
Neelam Meghani
Abdulah Poonawala
Abdulali Poonawala
Email Addresses: ali****@gmail.com,
ali****@yahoo.com,
ali****@gmail.com,
ana****@yahoo.com,
apo****@juno.com
Address History: 24710 Thorton Knolls Drive, Spring, TX 77389;
7623 Goldengrove Drive, Spring, TX 77379
Phone Numbers: (281) 288-8688
Address History: 20218 Tamerton Drive, Spring, TX 77388
Address History: 13772 Running Bear Drive, Willis, TX 77378;
1619 W Carmen Avenue Apt 3, Chicago, IL 60640;
Conroe, TX 77302;
Houston, TX 77060;
Montgomery, TX 77356
Aliases (AKA): Maria Lupe Defrancisco,
Maria J Francisco,
Maria Keith
Email Addresses: dfo****@msn.com,
dfo****@yahoo.com,
mar****@gmail.com,
mar****@cs.com,
mar****@sbcglobal.net
Address History: 842 Po Box, Cedar Park, TX 78630;
204053 Po Box, Austin, TX 78720;
Lago Vista, TX 78645;
Leander, TX 78645;
Spring, TX 77388
Address History: 20210 Tamerton Drive, Spring, TX 77388;
9903 Dolben Court, Houston, TX 77088;
Lake Jackson, TX 77566
Aliases (AKA): Martha R Strother
Relatives & Associates: Dennis Gifford
Email Addresses: gif****@swbell.net,
mar****@sbcglobal.net,
mgi****@yahoo.com
Address History: 18423 Branchdale Lane, Spring, TX 77379;
100 Mcqueen Smith Road S Apt E8, Prattville, AL 36066;
Plymouth, MA 02360;
South Weymouth, MA 02190;
Stoughton, MA 02072
Aliases (AKA): G Moore
Address History: 20215 Tamerton Drive, Spring, TX 77388
Phone Numbers: (832) 584-6828
Address History: 11303 Needlerock Court, Humble, TX 77396;
3157 Deerflower Road, San Diego, CA 92115;
Jacksonville, FL 32258;
Orange Park, FL 32073;
Corpus Christi, TX 78413
Aliases (AKA): Tasia Baptiste,
Tasia Theresa Baptiste,
Tasia Hill,
Tasia Simon
Relatives & Associates: Derren Baptiste
Sidney Baptiste
Sidney Baptiste
Sidney Batiste
Carletta Carter
Address History: 20215 Tamerton Drive, Spring, TX 77388;
4010 Brookhaven Club Drive # 1205, Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Maria Carillo
Relatives & Associates: Maria Bustillos
Maria Carillo
Maria Castellon
Araceli Castillo
Aracly Castillo
Address History: 20207 Tamerton Drive, Spring, TX 77388;
2021 Plantation Drive, Conroe, TX 77301;
Houston, TX 77090
Email Addresses: jam****@netzero.net
Address History: 20218 Tamerton Drive, Spring, TX 77388;
10548 Nw 57th Court, Coral Springs, FL 33076;
Margate, FL 33063;
Pompano Beach, FL 33063;
Chicago, IL 60628
Aliases (AKA): Bunmie A Akingbola,
Oi Ibironke Akingbola,
Olubunmi Akingbola,
Olubunmi I Salako
Address History: 842 Po Box, Cedar Park, TX 78630;
294 Rr 2 #, Lake Wales, FL 33853;
Aurora, IL 60503;
Syracuse, NY 13203;
Murfreesboro, TN 37128
Aliases (AKA): Terrell Mc Clintock,
Terry Mc Clintock,
Terry Mc,
Terrell Mc Mcclintock,
Terry Mcclintock
Phone Numbers: (419) 427-2868
Phone Numbers: (281) 999-2795
Email Addresses: dgi****@gci.net,
gif****@esc.net,
gif****@esc4.net,
gif****@swbell.net,
iff****@esc.net
Address History: 1528 Shenandoah Drive, Cedar Park, TX 78613;
10707 Lake Creek Parkways, Austin, TX 78750;
Houston, TX 77055;
Spring, TX 77388
Aliases (AKA): Terry Mc,
Terrell O Mc Clintock,
Terry Mc Clintock,
Terrell O Mcclintock,
Terry Mcclintock
Relatives & Associates: Sandy Clintock
Mary Lyke
Angela Mcclintock
Mcclintock Mcclintock
Sandy Mcclintock
Address History: 24710 Thorton Knolls Drive, Spring, TX 77389;
505 Benton Drive Apt 2107, Allen, TX 75013;
North Richland Hills, TX 76182
Aliases (AKA): Jessica Taylor
Address History: 20110 Tamerton Drive, Spring, TX 77388;
27 Paddock Drive, Northport, NY 11768;
Rockville Centre, NY 11570
Relatives & Associates: Faisal Naqvi
Email Addresses: zna****@netscape.net
Address History: 20110 Tamerton Drive, Spring, TX 77388;
6065 Westknoll Drive Apartment 422, Grand Blanc, MI 48439;
Colonia, NJ 07067;
Flushing, NY 11355;
Beaumont, TX 77713
Aliases (AKA): Shakil Khalid
Email Addresses: sha****@gmail.com,
sha****@worldnet.att.net,
sha****@post.com
Address History: 3789 Se 6th Street, Okeechobee, FL 34974;
16757 Rustic Road, Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Email Addresses: ger****@us.army.mil,
ins****@comcast.net,
ins****@peoplepc.com
Address History: 5 Northumberland Drive, Shoreham, NY 11786;
210 S Sunset Boulevard, Gulf Breeze, FL 32561;
Albuquerque, NM 87102;
Gibsonia, PA 15044;
Houston, TX 77066
Aliases (AKA): Laurie Bernard,
Laurie Bernsrd,
Laurie A Shetlar
Address History: 2116 Braxton Street, Clermont, FL 34711;
3832 Bowline Circle Unit 203, Kissimmee, FL 34741;
Sarasota, FL 34233;
Harrison, OH 45030;
Spring, TX 77388
Aliases (AKA): N Vasilyev,
Nikolay Vasilyev
Relatives & Associates: Regina Vasilyev
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