Phone Numbers: (281) 353-1443
Address History: 6702 Whitehill Lane, Richmond, TX 77406;
178 Camilla Circle, Bellville, TX 77418;
Katy, TX 77494;
Sealy, TX 77474;
Spring, TX 77389
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
Address History: 2527 Old Louetta Loop, Spring, TX 77388
Phone Numbers: (281) 353-1443
Address History: 6215 Cindy Lane, Houston, TX 77008;
7514 Split Oak Court, Houston, TX 77040;
Spring, TX 77388
Address History: 15219 Rio Plaza Drive, Houston, TX 77083;
2076 Harold Avenue, Salina, KS 67401;
Conroe, TX 77301;
Spring, TX 77388
Aliases (AKA): Tam B Ong,
Tom Ong
Email Addresses: bre****@yahoo.com
Address History: 27741 Rio Blanco Drive, Splendora, TX 77372;
6433 Bayou Crossing Drive, Alexandria, LA 71303;
Boyce, LA 71409;
Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): S Porto,
Scott T Porto
Email Addresses: sco****@me.com
Address History: 2656 Old Louetta Loop, Spring, TX 77388;
15666 P/O Box, Detroit, MI 48215;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Harper Woods, MI 48225
Aliases (AKA): Shahnaz Poonawala,
Shahnaz D Poonawala,
Shahnaz B Poonnawala
Relatives & Associates: Farah Amlani
Rehana Budwani
Aghiqueau Poonawaia
Abdulah Poonawala
Amirali Poonawala
Address History: 4014 Autumn Pines Trail, Houston, TX 77084;
3237 Cedar Street, Lake Charles, LA 70615;
Katy, TX 77450;
Spring, TX 77388;
Wallingford, VT 05773
Aliases (AKA): Michael Claessens,
Mike M Claessens,
Michael J Classens
Email Addresses: hum****@yahoo.com,
hum****@yahoo.com
Address History: 2638 Old Louetta Loop, Spring, TX 77388;
2638 Old Little Road, Conroe, TX 77303;
Houston, TX 77086
Phone Numbers: (281) 350-5347
Address History: 5637 Rollinghills Road, Conroe, TX 77303;
611 Orangewood Drive, Conroe, TX 77302;
Houston, TX 77073;
Spring, TX 77388
Address History: 2408 Old Louetta Loop, Spring, TX 77388;
327 N Duke Street Apt 5, Lancaster, PA 17602;
Houston, TX 77086
Relatives & Associates: Kayla Blackmon
Robert Blackmon
Robert Blackmon
Shawn Blackmon
Steven Blackmon
Email Addresses: bub****@yahoo.com,
it_****@yahoo.com,
rob****@yahoo.com,
ste****@yahoo.com,
the****@yahoo.com
Address History: 2635 Old Louetta Loop, Spring, TX 77388;
9717 Cypresswood Drive, Houston, TX 77070;
Sugar Land, TX 77479;
Victoria, TX 77904;
Willis, TX 77318
Aliases (AKA): Elizabeth A Hardoin,
Elizabeth Jackson,
Elizabeth Jackson Laval,
Elizabeth Jackson-Laval,
Elizabeth A Laval
Email Addresses: cis****@sbcglobal.net,
deo****@aol.com,
deo****@gmail.com,
ela****@erols.com
Address History: 10825 Lakecrest Drive, Sanger, TX 76266;
239 South Cedar Lane, Upper Darby, PA 19082;
Aransas Pass, TX 78336;
North Richland Hills, TX 76182;
Port Aransas, TX 78373
Aliases (AKA): B D Squyres
Address History: 2656 Old Louetta Loop, Spring, TX 77388;
18 Post Shadow Estate Court, Spring, TX 77389
Phone Numbers: (281) 355-6851
(281) 655-1306
Address History: 21027 Summer Trace Lane, Spring, TX 77379;
4607 Cashel Castle Drive, Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Scott B Benett,
Scott Bennett
Address History: 7203 Oakwood Glen Boulevard Apt 1109, Spring, TX 77379;
11618 Willowrun Drive, Montgomery, TX 77356;
Port Bolivar, TX 77650
Aliases (AKA): S Brahm
Address History: 2408 Old Louetta Loop, Spring, TX 77388;
13411 Bridgepath Lane, Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): Ashley R Fisher
Email Addresses: say****@yahoo.com
Address History: 14019 Hirschfield Road, Tomball, TX 77377;
3923 Mohlerbruk Drive, Houston, TX 77066;
Kerrville, TX 78028;
Richardson, TX 75081;
Spring, TX 77379
Aliases (AKA): Michael G Heath,
Micheal G Heath
Email Addresses: mik****@ameritech.net,
mik****@aol.com,
mik****@lycos.com
Address History: 1215 E Main Street, League City, TX 77573;
1215 East Main Street Apartment 13, League City, TX 77573;
San Antonio, TX 78230;
Spring, TX 77388
Address History: 27302 Spiral Canyon, San Antonio, TX 78261;
880 Artillery Drive, Canyon Lake, TX 78133;
Fredericksburg, TX 78624;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Mark L Reis
Email Addresses: mar****@jan-pro.com
Address History: 112 E Ball Road, Harker Heights, TX 76548;
114 E Valley Road, Harker Heights, TX 76548;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Deborah Schmidt
Relatives & Associates: Mark Schmidt
Address History: 14673 Sunset Drive, Conroe, TX 77306;
22 County Road, Ellington, MO 63638;
Union, MO 63084;
Washington, MO 63090;
Cleveland, TX 77328
Aliases (AKA): Greg Minks,
Gregory Andrew Minks,
Gregory A Minks,
Groegory A Minks
Email Addresses: min****@gmail.com
Address History: 3310 Legends Creek Drive, Spring, TX 77386;
2517 Chaparral Court, Denton, TX 76209;
Euless, TX 76040;
Fort Worth, TX 76112;
Houston, TX 77017
Aliases (AKA): R Langan,
Richard Langan
Email Addresses: aal****@gmail.com,
bla****@hcpl.net,
ric****@sbcglobal.net
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