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: 311 Muirwood Lane, Sugar Land, TX 77498;
7222 Wisteria Chase Place, Humble, TX 77346;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Marion Roy Raska
Email Addresses: wra****@yahoo.com
Aliases (AKA): Aracely Castillo,
Aracely Resendiz
Relatives & Associates: Maria Castilla
Araceli Castillo
Maria Castillo
Maria Castillo
Maria 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: 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: 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: 90236 Po Box, Houston, TX 77290;
907 North Falcon Drive, Gilbert, AZ 85234;
Mesa, AZ 85204;
Eureka, CA 95503;
Elizabeth, NJ 07208
Aliases (AKA): Jaime Babas,
Jaimie E Babas
Phone Numbers: (281) 466-2919
(281) 713-1766
(713) 842-0443
(713) 861-7901
(732) 661-1524
Email Addresses: jbe****@aol.com,
jbe****@hotmail.com
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
Address History: 20218 Tamerton Drive, Spring, TX 77388
Aliases (AKA): Noemi Torres,
Noemi Vargas-Torres
Phone Numbers: (281) 904-4060
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: 19330 Whitewood Drive, Spring, TX 77373;
6661 S Dudley Court, Littleton, CO 80123;
French Settlement, LA 70733;
Eden, NC 27288;
Oswegatchie, NY 13670
Aliases (AKA): James M Thomas
Email Addresses: jmt****@eatel.net,
jmt****@iwon.com,
jmt****@uswest.net
Address History: 54 Asbury Parks, Sugar Land, TX 77479;
1150 Grand Cayman Drive, Merritt Island, FL 32952;
Amarillo, TX 79118;
College Station, TX 77845;
Missouri City, TX 77459
Aliases (AKA): Megan D Moore,
Megan Moore
Email Addresses: jay****@comcast.net,
meg****@optonline.net
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: 20211 Tamerton Drive, Spring, TX 77388
Phone Numbers: (419) 427-2868
Address History: 20107 Tamerton Drive, Spring, TX 77388;
216 Ausbon Road, Homer, LA 71040;
Clayton, NC 27520;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Makisha Makisha Montgomery,
Makisha T Montgomery
Email Addresses: ghe****@aol.com,
ghe****@aol.com,
ghe****@prodigy.net,
ghe****@alltel.net,
m.m****@gmail.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
Aliases (AKA): G Kramer,
Gerald L Krameror,
Gerald Lkramer
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: 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
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
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
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