Address History: 4838 Preserve Creek Court, Spring, TX 77389;
2801 Rolido Drive Apt 40, Houston, TX 77063;
Kingwood, TX 77339;
Montgomery, TX 77316;
Pasadena, TX 77503
Aliases (AKA): Brent B Thompson,
Dave Thompson,
David B Thompson
Phone Numbers: (281) 821-9967
Address History: 20211 Tamerton Drive, Spring, TX 77388
Phone Numbers: (419) 427-2868
Address History: 842 Po Box, Cedar Park, TX 78630;
204053 Po Box, Austin, TX 78720;
Lago Vista, TX 78645;
Leander, TX 78645;
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
Relatives & Associates: Hellen Awino
Joseph Awino
Judith Awino
Luke Awino
Luke Awino
Address History: 11303 Needlerock Court, Humble, TX 77396;
3157 Deerflower Road, San Diego, CA 92115;
Jacksonville, FL 32258;
Orange Park, FL 32073;
Corpus Christi, TX 78413
Aliases (AKA): Tasia Baptiste,
Tasia Theresa Baptiste,
Tasia Hill,
Tasia Simon
Relatives & Associates: Derren Baptiste
Sidney Baptiste
Sidney Baptiste
Sidney Batiste
Carletta Carter
Address History: 29031 Trace Vista Circle, Huffman, TX 77336;
5025 Columbia Road Apt 201, Columbia, MD 21044;
Owings Mills, MD 21117;
Houston, TX 77044;
Spring, TX 77388
Aliases (AKA): Erika Cook,
E Williams,
Erica Williams,
Erika A Williams
Address History: 20215 Tamerton Drive, Spring, TX 77388
Phone Numbers: (832) 584-6828
Address History: 20218 Tamerton Drive, Spring, TX 77388
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;
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: 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: 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: 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
Relatives & Associates: Mack Montgomery
Mack Montgomery
Theresa Montgomery
Vicky Montgomery
Email Addresses: ghe****@aol.com,
ghe****@aol.com,
ghe****@prodigy.net,
ghe****@alltel.net,
m.m****@gmail.com
Address History: 20207 Tamerton Drive, Spring, TX 77388
Address History: 842 Po Box, Cedar Park, TX 78630;
294 Rr 2 #, Lake Wales, FL 33853;
Aurora, IL 60503;
Syracuse, NY 13203;
Murfreesboro, TN 37128
Aliases (AKA): Terrell Mc Clintock,
Terry Mc Clintock,
Terry Mc,
Terrell Mc Mcclintock,
Terry Mcclintock
Address History: 3038 Lemmingham Drive, Spring, TX 77388;
344 Saint Joseph Street Apt 214, New Orleans, LA 70130;
Bay City, TX 77404;
Dallas, TX 75203;
Houston, TX 77014
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: 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
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: 2116 Braxton Street, Clermont, FL 34711;
3832 Bowline Circle Unit 203, Kissimmee, FL 34741;
Sarasota, FL 34233;
Harrison, OH 45030;
Spring, TX 77388
Aliases (AKA): N Vasilyev,
Nikolay Vasilyev
Relatives & Associates: Regina Vasilyev
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