Address History: 8509 Woodlyn Road, Houston, TX 77028;
15727 Cutten Road Apt 718, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Curtis O Linger
Address History: 20206 Tamerton Drive, Spring, TX 77388
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: 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: 20206 Tamerton Drive, Spring, TX 77388;
314 Berry Avenue, Hayward, CA 94544;
San Leandro, CA 94578;
San Lorenzo, CA 94580;
Philadelphia, PA 19128
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
Relatives & Associates: Paul Cook
Linda Lee
Erika Williams
Email Addresses: abb****@gmail.com,
coo****@aol.com,
don****@bellatlantic.net
Address History: 20214 Tamerton Drive, Spring, TX 77388;
6110 Reese Road Apt 212, Davie, FL 33314;
Fort Lauderdale, FL 33304;
Hialeah, FL 33014;
Hollywood, FL 33027
Aliases (AKA): Jasmine Nicole Alston
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: 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: 2500 Galveston Road, Houston, TX 77017;
517 Cather Street, Houston, TX 77076;
Spring, TX 77388
Relatives & Associates: Ligia Castillo
Liliana Castillo
Lilie Castillo
Mark Castillo
Raquel Castillo
Phone Numbers: (281) 209-9054
Address History: 20207 Tamerton Drive, Spring, TX 77388;
2021 Plantation Drive, Conroe, TX 77301;
Houston, TX 77090
Email Addresses: jam****@netzero.net
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
Phone Numbers: (281) 288-5898
Aliases (AKA): Nguyen Toc Co
Address History: 1504 New Urban Way, Houston, TX 77047;
10548 Nw 57th Court # N, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Huntsville, TX 77320;
Spring, TX 77388
Relatives & Associates: Oi Akingbola
Phone Numbers: (954) 254-2037
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: 20218 Tamerton Drive, Spring, TX 77388
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: 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: 13535 E 38th Street, Tulsa, OK 74134;
3315 S 127th East Place, Tulsa, OK 74146;
Spring, TX 77388
Aliases (AKA): Maria L Carrillo,
Maria Castillo
Relatives & Associates: Hector Carrillo
Hector Carrillo
Josias Carrillo
Maria Carrillo
Teresa Carrillo
Address History: 5 Northumberland Drive, Shoreham, NY 11786;
210 S Sunset Boulevard, Gulf Breeze, FL 32561;
Albuquerque, NM 87102;
Gibsonia, PA 15044;
Houston, TX 77066
Aliases (AKA): Laurie Bernard,
Laurie Bernsrd,
Laurie A Shetlar
Address History: 3789 Se 6th Street, Okeechobee, FL 34974;
16757 Rustic Road, Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Email Addresses: ger****@us.army.mil,
ins****@comcast.net,
ins****@peoplepc.com
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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