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: 14021 Cashel Forest Drive, Houston, TX 77069;
601 Jones Ferry Road Apt A7, Carrboro, NC 27510;
Chapel Hill, NC 27516;
Sylvania, OH 43560;
Galveston, TX 77550
Address History: 20207 Tamerton Drive, Spring, TX 77388
Address History: 918 Oak Meadows Street, Houston, TX 77017;
111 County Road 870d, Alvin, TX 77511;
Magnolia, TX 77354;
Manvel, TX 77578;
Pearland, TX 77588
Aliases (AKA): Julio Guerrero
Relatives & Associates: Stephanie Aguilar
Jose Guerrero
Julio Guerrero
Richard Guerrero
Suzette Guerrero
Email Addresses: 4_g****@sbcglobal.net,
jgu****@gmail.com
Aliases (AKA): Noemi Torres,
Noemi Vargas-Torres
Phone Numbers: (281) 904-4060
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
Address History: 20114 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 999-2795
Email Addresses: dgi****@gci.net,
gif****@esc.net,
gif****@esc4.net,
gif****@swbell.net,
iff****@esc.net
Address History: 20214 Tamerton Drive, Spring, TX 77388;
17970 Ne 31st Court Apt 4215, Aventura, FL 33160;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Hialeah, FL 33015
Aliases (AKA): Anita Alston,
Tracey Alston,
Traceyann Alston,
Tracey-Ann Francis,
Tracey Ann Gauze
Address History: 5435 Avie Lane, Beaumont, TX 77708;
46 Lorraine Street, East Weymouth, MA 02189;
Plymouth, MA 02360;
South Weymouth, MA 02190;
Jamestown, NC 27282
Aliases (AKA): Emmie C Moore,
Gary Moore
Address History: 20218 Tamerton Drive, Spring, TX 77388
Phone Numbers: (954) 346-6543
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
Aliases (AKA): Steve Rothering,
Steven Rothering,
Steven Rothring
Email Addresses: sro****@aol.com
Address History: 26923 Widens Park Drive, Magnolia, TX 77354;
517 Cather Street, Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Suzette Castillo,
Suzette Guerrero
Relatives & Associates: Stephanie Aguilar
Maria Carillo
Maria Castilla
Araceli Castillo
Aracly Castillo
Phone Numbers: (281) 209-9054
(281) 907-0131
Email Addresses: suz****@baml.com
Aliases (AKA): M Kramer
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: 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: 1045 Po Box, Napoleonville, LA 70390;
910 Ben Hur Road Apartment 1725, Baton Rouge, LA 70820;
Thibodaux, LA 70301;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): S Taylor
Relatives & Associates: Margaret Champagne
Sherille Coffman
Anita Taylor
Barbara Taylor
Pamela Taylor
Email Addresses: sta****@lsu.edu
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: 4428 Tecumseh Trail, Sarasota, FL 34233;
2116 Braxton Street, Clermont, FL 34711;
Kissimmee, FL 34741;
Glasgow, KY 42141;
Spring, TX 77388
Aliases (AKA): R Vasilyev,
Regina V Vasilyeva
Relatives & Associates: Nikolay Vasilyev
Email Addresses: rva****@yahoo.com
Address History: 16056 Lake Hills Boulevard, Bellevue, WA 98008;
2509 Bankhead Way, San Jose, CA 95121;
Spring, TX 77388;
Seattle, WA 98118
Address History: 6241 Stonehunt Place, Clifton, VA 20124;
1748 Nw 55th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Baton Rouge, LA 70816;
New Orleans, LA 70127
Relatives & Associates: Dianne Becnel
Kerry Becnel
Amy Carrollcollins
Christy Collins
Claude Collins
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