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: 9318 Galloway Woods Trail, Tomball, TX 77375;
6001 Palm Shadow Way Apt 1010, Tampa, FL 33647;
Spring, TX 77388
Phone Numbers: (352) 593-5382
Address History: 20215 Tamerton Drive, Spring, TX 77388
Relatives & Associates: Maria Carillo
Araceli Castillo
Aracly Castillo
Maria Castillo
Maria Castillo
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: 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: 8936 Po Box, Spring, TX 77387;
1701 S Dayton Avenue, Russellville, AR 72802;
Garden Grove, CA 92841;
Pleasanton, CA 94566;
San Diego, CA 92169
Relatives & Associates: Tamara Gajkowski
Danita Gillespie
Alexander Moore
Christopher Moore
Curtis Moore
Address History: 21922 Paril Creek Drive, Houston, TX 77073;
17435 Imperial Valley Drive Apt 1205, Houston, TX 77060;
Spring, TX 77388
Phone Numbers: (281) 821-9967
Email Addresses: jud****@hotmail.com
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: 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: 20207 Tamerton Drive, Spring, TX 77388;
2021 Plantation Drive, Conroe, TX 77301;
Houston, TX 77090
Email Addresses: jam****@netzero.net
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: 19 Taper Glow Place, Spring, TX 77381;
6001 Bollinger Canyon Road, San Ramon, CA 94583;
Austin, TX 78705;
Houston, TX 77025
Relatives & Associates: Maria Baker
Phone Numbers: (713) 726-8986
Email Addresses: tan****@gmail.com,
tan****@gmail.com
Aliases (AKA): Noemi Torres,
Noemi Vargas-Torres
Phone Numbers: (281) 904-4060
Address History: 20207 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 288-0446
(281) 441-1241
Aliases (AKA): M Kramer
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: 20215 Tamerton Drive, Spring, TX 77388
Phone Numbers: (832) 584-6828
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: 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: 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: 20158 Nw 38th Place, Opa Locka, FL 33055;
17970 Ne 31st Court Apt 4215, Aventura, FL 33160;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Hallandale, FL 33009
Aliases (AKA): Trecia K Francis,
Trecia Mc,
Trecia Mc Farlane,
Trecia K Mcfarlaine,
Trecia Mcfarland
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: 572 Justify Drive, Hopkinsville, KY 42240;
408 Fern Lake Drive, Orlando, FL 32825;
Battle Creek, MI 49015;
Budd Lake, NJ 07828;
Flanders, NJ 07836
Aliases (AKA): Joanna Shenk
Relatives & Associates: Christopher Leatherman
Warr Leatherman
Warren Leatherman
Beverly Shenk
Doris Shenk
Phone Numbers: (407) 454-7314
Email Addresses: joa****@gmail.com
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