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: 24710 Thorton Knolls Drive, Spring, TX 77389;
7623 Goldengrove Drive, Spring, TX 77379
Phone Numbers: (281) 288-8688
Address History: 1528 Shenandoah Drive, Cedar Park, TX 78613;
10707 Lake Creek Parkways, Austin, TX 78750;
Houston, TX 77055;
Spring, TX 77388
Aliases (AKA): Terry Mc,
Terrell O Mc Clintock,
Terry Mc Clintock,
Terrell O Mcclintock,
Terry Mcclintock
Relatives & Associates: Sandy Clintock
Mary Lyke
Angela Mcclintock
Mcclintock Mcclintock
Sandy Mcclintock
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
Phone Numbers: (281) 821-9967
Relatives & Associates: Hellen Awino
Joseph Awino
Judith Awino
Luke Awino
Luke Awino
Address History: 20115 Tamerton Drive, Spring, TX 77388;
97 Saint Stephen Street Apt 35, Boston, MA 02115;
Roxbury Crossing, MA 02120;
Houston, TX 77031;
Alexandria, VA 22304
Aliases (AKA): Michael Odhiambo
Relatives & Associates: Atieno Odhiambo
Atieno Odhiambo
Jane Odhiambo
Samson Odhiambo
Susan Odhiambo
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: 918 Oak Meadows Street, Houston, TX 77017;
111 County Road 870d, Alvin, TX 77511;
Magnolia, TX 77354;
Manvel, TX 77578;
Pearland, TX 77588
Aliases (AKA): Julio Guerrero
Relatives & Associates: Stephanie Aguilar
Jose Guerrero
Julio Guerrero
Richard Guerrero
Suzette Guerrero
Email Addresses: 4_g****@sbcglobal.net,
jgu****@gmail.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: 20206 Tamerton Drive, Spring, TX 77388;
314 Berry Avenue, Hayward, CA 94544;
San Leandro, CA 94578;
Philadelphia, PA 19128;
Scotrun, PA 18355
Aliases (AKA): Donna L Lcook
Email Addresses: abb****@gmail.com,
coo****@aol.com,
don****@bellatlantic.net
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
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: 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: 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
Email Addresses: paw****@gmail.com
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: 20207 Tamerton Drive, Spring, TX 77388;
505 Cypress Station Drive, Houston, TX 77090
Email Addresses: alm****@yahoo.com
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
Phone Numbers: (419) 427-2868
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
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: 299 Elm Avenue, North Salt Lake, UT 84054;
19526 Country Mountain Court, Spring, TX 77388;
Salt Lake City, UT 84116;
Tooele, UT 84074
Aliases (AKA): C Slaugh,
Chris Slaugh,
Christoper George Slaugh,
Christophe G Slaugh,
Christopher George Slaugh
Relatives & Associates: Jennifer Beazer
Michelle Bradleyslaugh
Tammy Denham
Michael Flaugh
Alexandria Slaugh
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: 3050 S Douglas Road Apt 2604, Miami, FL 33133;
1801 N Pearl Street Apt 1513, Dallas, TX 75201;
Spring, TX 77388
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