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: 20218 Tamerton Drive, Spring, TX 77388
Phone Numbers: (954) 346-6543
Address History: 20211 Tamerton Drive, Spring, TX 77388
Phone Numbers: (419) 427-2868
Address History: 2656 Old Louetta Loop, Spring, TX 77388;
1000 Henderson Street Apt 239, Fort Worth, TX 76102;
Houston, TX 77290
Relatives & Associates: Farah Amlani
Aghiqueau Poonawaia
Abdulah Poonawala
Faisal Poonawala
Imran Poonawala
Email Addresses: eru****@yahoo.com,
eru****@bellsouth.net
Email Addresses: jar****@swn.com,
jar****@swn.com
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: 5015 Louetta Road Apt 515, Spring, TX 77379;
655 Perrie Drive Apt 603, Elk Grove Village, IL 60007;
Louisville, KY 40242;
Battle Creek, MI 49037;
Plainwell, MI 49080
Aliases (AKA): Beverly Ann Shenk,
Doris A Shenk
Phone Numbers: (614) 261-8556
Address History: 20102 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 821-9967
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: 20211 Tamerton Drive, Spring, TX 77388;
10530 Richard Drive, Cleveland, OH 44130;
Findlay, OH 45840;
New Concord, OH 43762
Aliases (AKA): Suzane M Kalani,
Suzanne M Kalani
Phone Numbers: (419) 427-2868
Phone Numbers: (954) 346-6543
Address History: 24710 Thorton Knolls Drive, Spring, TX 77389;
7623 Goldengrove Drive, Spring, TX 77379
Phone Numbers: (281) 288-8688
Phone Numbers: (281) 821-9967
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: 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: 33 Prince John Lane, Palm Coast, FL 32164;
14610 Irving Street, Broomfield, CO 80023;
Denver, CO 80212;
Fargo, ND 58103;
West Fargo, ND 58078
Email Addresses: ada****@yahoo.com,
jul****@netzero.net,
v-j****@microsoft.com
Address History: 3050 S Douglas Road Apt 2604, Miami, FL 33133;
1801 N Pearl Street Apt 1513, Dallas, TX 75201;
Spring, TX 77388
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: 5 Northumberland Drive, Shoreham, NY 11786;
1975 Belfair Drive W, Baton Rouge, LA 70898;
Rio Rancho, NM 87144;
Borger, TX 79007;
Lubbock, TX 79416
Aliases (AKA): Tim Shetlar,
Timothy Shetlar
Email Addresses: kas****@netjava.com
Address History: 1739 Bellaire Street, Denver, CO 80220;
3001 Fox Street Apt 335, Denver, CO 80202;
Frisco, CO 80443;
Spring, TX 77388;
Yorktown, VA 23692
Aliases (AKA): Brian Mile-High Tai
Email Addresses: bri****@datavail.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
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