Address History: 9318 Galloway Woods Trail, Tomball, TX 77375;
6001 Palm Shadow Way Apt 1010, Tampa, FL 33647;
Spring, TX 77388
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: 5015 Louetta Road Apt 515, Spring, TX 77379;
910 Washington Street Apartment 3e, Evanston, IL 60202;
Louisville, KY 40242;
Columbus, OH 43229;
Zanesville, OH 43701
Aliases (AKA): Vicky Shenk
Email Addresses: paw****@gmail.com
Relatives & Associates: Maria Carillo
Araceli Castillo
Aracly Castillo
Maria Castillo
Maria Castillo
Phone Numbers: (281) 353-0013
Phone Numbers: (281) 821-9967
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: 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: 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: 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: 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: 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: 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: 21922 Paril Creek Drive, Houston, TX 77073;
17435 Imperial Valley Drive Apt 1205, Houston, TX 77060;
Spring, TX 77388
Phone Numbers: (281) 821-9967
Email Addresses: jud****@hotmail.com
Address History: 20102 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 821-9967
Aliases (AKA): G Kramer,
Gerald L Krameror,
Gerald Lkramer
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: 24710 Thorton Knolls Drive, Spring, TX 77389;
7623 Goldengrove Drive, Spring, TX 77379
Phone Numbers: (281) 288-8688
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: 5435 Avie Lane, Beaumont, TX 77708;
46 Lorraine Street, East Weymouth, MA 02189;
Plymouth, MA 02360;
South Weymouth, MA 02190;
Jamestown, NC 27282
Aliases (AKA): Emmie C Moore,
Gary Moore
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: 572 Justify Drive, Hopkinsville, KY 42240;
408 Fern Lake Drive, Orlando, FL 32825;
Battle Creek, MI 49015;
Budd Lake, NJ 07828;
Flanders, NJ 07836
Aliases (AKA): Joanna Shenk
Relatives & Associates: Christopher Leatherman
Warr Leatherman
Warren Leatherman
Beverly Shenk
Doris Shenk
Phone Numbers: (407) 454-7314
Email Addresses: joa****@gmail.com
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