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: 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: 20218 Tamerton Drive, Spring, TX 77388
Phone Numbers: (954) 346-6543
Address History: 20207 Tamerton Drive, Spring, TX 77388;
2021 Plantation Drive, Conroe, TX 77301;
Houston, TX 77090
Email Addresses: jam****@netzero.net
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: 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: 2619 Sandy Point Drive, Richmond, TX 77406;
2810 Hard Rock Circle, Bryan, TX 77807;
Houston, TX 77084;
Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): C J Bryant,
Courtney Raska,
Courtney J Raska
Email Addresses: cou****@wardkellner.com,
cou****@meritagehomes.com,
cou****@yahoo.com,
rhu****@bellatlantic.net
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: 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: 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
Email Addresses: jar****@swn.com,
jar****@swn.com
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: 1809 E Wilshire Avenue Apt 3, Fullerton, CA 92831;
1809 East Wilshire Avenue Apartment 3, Fullerton, CA 92831;
Austin, TX 78759;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Josephine Bundi,
Jpsephine Ka Bundi,
J Olinger,
Josephine A Olinger,
Josephine K Olinger
Email Addresses: jol****@verizon.net,
jos****@yahoo.com
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: 20211 Tamerton Drive, Spring, TX 77388;
10530 Richard Drive, Cleveland, OH 44130;
Findlay, OH 45840;
New Concord, OH 43762
Aliases (AKA): Suzane M Kalani,
Suzanne M Kalani
Address History: 20111 Tamerton Drive, Spring, TX 77388;
1500 Ambridge Court, High Point, NC 27265;
Jacksonville, NC 28540;
Huntsville, TX 77340;
Nacogdoches, TX 75962
Aliases (AKA): Katherine Stewart Hardin,
Kathleen Hardin,
Kathryn Hardin,
Kathy Hardin
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: 20110 Tamerton Drive, Spring, TX 77388
Address History: 5015 Louetta Road Apt 515, Spring, TX 77379;
655 Perrie Drive Apt 603, Elk Grove Village, IL 60007;
Louisville, KY 40242;
Battle Creek, MI 49037;
Plainwell, MI 49080
Aliases (AKA): Beverly Ann Shenk,
Doris A Shenk
Phone Numbers: (614) 261-8556
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: 242 Crystal Brook Way, Grand Junction, CO 81503;
1282 E 135th Place, Thornton, CO 80241;
Dallas, TX 75206;
Humble, TX 77396;
Mesquite, TX 75149
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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