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: 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: 24710 Thorton Knolls Drive, Spring, TX 77389;
505 Benton Drive Apt 2107, Allen, TX 75013;
North Richland Hills, TX 76182
Aliases (AKA): Jessica Taylor
Address History: 20218 Tamerton Drive, Spring, TX 77388
Phone Numbers: (954) 346-6543
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: 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: 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: 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: 20211 Tamerton Drive, Spring, TX 77388
Phone Numbers: (419) 427-2868
Address History: 20114 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 651-2780
(281) 784-1422
(985) 265-7098
Aliases (AKA): M Kramer
Address History: 14845 Lisa Lane, Beaumont, TX 77713;
9599 Jones Road, Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Sreynou Lieng
Relatives & Associates: Soriya Lieng
Address History: 18423 Branchdale Lane, Spring, TX 77379;
100 Mcqueen Smith Road S Apt E8, Prattville, AL 36066;
Plymouth, MA 02360;
South Weymouth, MA 02190;
Stoughton, MA 02072
Aliases (AKA): G Moore
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: 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
Email Addresses: jbe****@aol.com,
jbe****@hotmail.com
Address History: 13772 Running Bear Drive, Willis, TX 77378;
16500 Misty Oak Court, Conroe, TX 77302;
Houston, TX 77014;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Maria L Defrancisco,
Maria Fernanda Defrancisco,
Maria C Keith,
Maria Fernanda Thompson
Relatives & Associates: Alvaro Defrancisco
Maria Defrancisco
Angie Keith
Brandon Keith
Chris Keith
Email Addresses: dfo****@live.com,
dfo****@msn.com,
dfo****@yahoo.com,
maf****@hotmail.com,
mar****@cs.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: 20218 Tamerton Drive, Spring, TX 77388
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
Phone Numbers: (281) 821-9967
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: 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
Aliases (AKA): Jennifer B Beazer,
J Slaugh,
Jennifer B Slaugh
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
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