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: 20102 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 821-9967
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: 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: 9318 Galloway Woods Trail, Tomball, TX 77375;
6001 Palm Shadow Way Apt 1010, Tampa, FL 33647;
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
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: 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: 20110 Tamerton Drive, Spring, TX 77388;
6065 Westknoll Drive Apartment 422, Grand Blanc, MI 48439;
Colonia, NJ 07067;
Flushing, NY 11355;
Beaumont, TX 77713
Aliases (AKA): Shakil Khalid
Email Addresses: sha****@gmail.com,
sha****@worldnet.att.net,
sha****@post.com
Address History: 3450 Briar Creek Drive, Beaumont, TX 77706;
8622 Giddings Lane, Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Bunkong L Yos
Email Addresses: bun****@yahoo.com
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
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: 7102 Capeview Park Court, Spring, TX 77379;
4302 College Main Street Apt 213, Bryan, TX 77801
Aliases (AKA): Amy Garner
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: 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: 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: 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: 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: 20114 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 651-2780
(281) 784-1422
(985) 265-7098
Phone Numbers: (419) 427-2868
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: 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
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