Address History: 54 Asbury Parks, Sugar Land, TX 77479;
5247 Cypress Spring Drive, Missouri City, TX 77459;
Spring, TX 77380;
Bruington, VA 23023
Aliases (AKA): David Moore
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
Relatives & Associates: Maria Carillo
Araceli Castillo
Aracly Castillo
Maria Castillo
Maria Castillo
Phone Numbers: (281) 353-0013
Address History: 20110 Tamerton Drive, Spring, TX 77388
Phone Numbers: (419) 427-2868
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: 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: 20211 Tamerton Drive, Spring, TX 77388
Phone Numbers: (419) 427-2868
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
Phone Numbers: (954) 346-6543
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
Email Addresses: suz****@baml.com
Address History: 467 Woodpecker Forest Lane, Conroe, TX 77384;
2495 Royal Troon Drive, Aurora, IL 60503;
Murfreesboro, TN 37128;
Austin, TX 78753;
Houston, TX 77205
Aliases (AKA): Mary Iyke,
Mary Mc Lintock,
Mary Mc Lyke,
Mary Mclintock,
Mary A Pawlik
Email Addresses: mar****@gmail.com,
mly****@p2energysolutions.com
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: 7102 Capeview Park Court, Spring, TX 77379;
4302 College Main Street Apt 213, Bryan, TX 77801
Aliases (AKA): Amy Garner
Address History: 20206 Tamerton Drive, Spring, TX 77388;
12 Sleepy Hollow Drive, Danbury, CT 06810;
Bloomington, IN 47401;
Ellettsville, IN 47429;
Amherst, MA 01002
Aliases (AKA): Sharon J Craig,
Sharon L Johnston
Address History: 8509 Woodlyn Road, Houston, TX 77028;
15727 Cutten Road Apt 718, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Curtis O Linger
Relatives & Associates: Charlene Kalani
Louis Kalani
Michael Kalani
Susane Kalani
Phone Numbers: (419) 427-2868
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: 5311 Northridge Boulevard, North Richland Hills, TX 76180;
230 Holiday Acres Drive # 32, Orlando, FL 32833;
Arlington, TX 76015;
Fort Worth, TX 76137;
Spring, TX 77388
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: 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: 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: 1739 Bellaire Street, Denver, CO 80220;
3001 Fox Street Apt 335, Denver, CO 80202;
Frisco, CO 80443;
Spring, TX 77388;
Yorktown, VA 23692
Aliases (AKA): Brian Mile-High Tai
Email Addresses: bri****@datavail.com
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