Address History: 13772 Running Bear Drive, Willis, TX 77378;
14619 Ella Boulevard Apt 616, Houston, TX 77014;
Kingwood, TX 77339;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Maria C De Francisco,
Mario Defrancisco,
Maria C Keith,
Maria F Thompson
Email Addresses: dfo****@live.com,
dfo****@msn.com,
dfo****@yahoo.com,
mar****@cs.com,
mde****@sbcglobal.net
Address History: 16350 Ella Boulevard Apt 626, Houston, TX 77090;
809101 7th Street, Elizabeth, NJ 07202;
Fords, NJ 08863;
Hillside, NJ 07205;
Irvington, NJ 07111
Aliases (AKA): Giselle Babas
Email Addresses: gba****@comcast.net,
gba****@yahoo.com
Address History: 2619 Sandy Point Drive, Richmond, TX 77406;
904 University Oaks Boulevard Apt 133, College Station, TX 77840;
Spring, TX 77388;
Sugar Land, TX 77498
Aliases (AKA): Wesley M Raska,
Wes Rasko
Address History: 2022 Louetta Reserve Way, Spring, TX 77388;
49 S Richardson Avenue, Columbus, OH 43204;
Lewis Center, OH 43035;
Orient, OH 43146;
Houston, TX 77066
Aliases (AKA): Afsheen Khan
Address History: 20215 Tamerton Drive, Spring, TX 77388
Relatives & Associates: Maria Carillo
Araceli Castillo
Aracly Castillo
Maria Castillo
Maria Castillo
Address History: 20218 Tamerton Drive, Spring, TX 77388
Phone Numbers: (954) 346-6543
Email Addresses: jar****@swn.com,
jar****@swn.com
Address History: 20110 Tamerton Drive, Spring, TX 77388
Address History: 3330 Dawnwood Drive, Spring, TX 77380;
1631 North Main Street Apartment F, Copperas Cove, TX 76522;
Killeen, TX 76544
Aliases (AKA): Sara Carner,
Sara Lacy Fincham,
S Freitas,
Sara Freitas
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: 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: 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: 20207 Tamerton Drive, Spring, TX 77388
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;
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: 401 Victory Road Apt 8i, Clarksville, TN 37042;
408 Fern Lake Drive, Orlando, FL 32825;
Flanders, NJ 07836;
Spring, TX 77388
Relatives & Associates: Joanna Leatherman
Phone Numbers: (407) 454-7314
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: 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: 299 Elm Avenue, North Salt Lake, UT 84054;
19526 Country Mountain Court, Spring, TX 77388;
Salt Lake City, UT 84116
Aliases (AKA): Jennifer B Beazer,
J Slaugh,
Jennifer B Slaugh
Address History: 10130 Airwood Street, New Orleans, LA 70127;
1735 Benton Street, New Orleans, LA 70117;
Pearland, TX 77584;
Spring, TX 77388
Aliases (AKA): Georgia M Collins
Relatives & Associates: Dianne Becnel
Kerry Becnel
Christy Collins
Claude Collins
Claudewell Collins
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