Address History: 2615 Old Louetta Loop, 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: 16848 W Lake Houston Parkways Apt 2107, Humble, TX 77346;
725 Arguello Boulevard, San Francisco, CA 94118;
Baton Rouge, LA 70809;
Garland, TX 75040;
Houston, TX 77070
Email Addresses: rob****@hotmail.com
Address History: 115 Lee Lane, Bellville, TX 77418;
8703 Arch Rock Drive, Cypress, TX 77433;
Hempstead, TX 77445;
Hockley, TX 77447;
Houston, TX 77086
Aliases (AKA): Jennifer D Ellis,
J Vinson,
Jennifer D Vinson
Address History: 4019 Juniper Lane, Spring, TX 77389;
1615 Princeton Drive, Eastpointe, MI 48021;
Houston, TX 77008
Aliases (AKA): J W Hackney,
J Wesley Hackney,
James Wesley Hackney,
Wes Hackney
Address History: 2530 Old Louetta Loop Ste 128, Spring, TX 77388
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: 11500 Grand Pine Drive, Montgomery, TX 77356;
4617 N Kenneth Avenue, Chicago, IL 60630;
College Station, TX 77845;
Spring, TX 77388
Aliases (AKA): Linda Sue Foster
Email Addresses: cur****@gmail.com,
jwf****@aol.com,
lsf****@gbm.net,
lsf****@ymail.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: 2626 Old Louetta Loop, Spring, TX 77388;
29845 Pinecone Place, Castaic, CA 91384;
Valencia, CA 91354
Email Addresses: and****@yahoo.com,
mar****@homedepot.ca,
mar****@homedepot.com,
mar****@charter.net,
mar****@homedepot.com
Address History: 1914 Creston Drive, Spring, TX 77386;
2801 Longmire Drive Apartment D, College Station, TX 77845
Aliases (AKA): Kristi Schmidt,
Kristi L Thompson
Email Addresses: nor****@verizon.net
Address History: 8432 Sunset Loch Drive, Spring, TX 77379;
4336 Lafayette Street, Bellaire, TX 77401;
Bellville, TX 77418;
Houston, TX 77070
Aliases (AKA): Stacy Burnham,
Stacie Fillyaw Gomez,
Stacie E Gomez,
Stacy Elizabeth Gomez
Email Addresses: dan****@attbi.com
Address History: 628 Galston Drive, Spicewood, TX 78669;
621 E 41st Street, Loveland, CO 80538;
Houston, TX 77014;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Paul J Martin
Email Addresses: mpo****@centurytel.net
Address History: 2495 Sawdust Road Apt 1108, Spring, TX 77380;
604 Funderburk Avenue, Houma, LA 70364;
Houston, TX 77060;
Humble, TX 77338;
Huntsville, TX 77340
Aliases (AKA): Nicole Gay,
Nicole Marie Molaison,
Nicole Ware
Address History: 1411 N Yale Boulevard, Richardson, TX 75081;
17611 Moss Branch Road, Houston, TX 77043;
Spring, TX 77388
Aliases (AKA): Marilyn D Capers,
Marilyn Persell
Email Addresses: mpe****@prodigy.net,
wes****@yahoo.com
Aliases (AKA): E Holzwarth,
Elizabeth Holzwarth,
Elizabeth B Holzworth
Phone Numbers: (281) 353-9707
Address History: 2630 Old Louetta Loop # 124, Spring, TX 77388
Address History: 2530 Old Louetta Loop, Spring, TX 77388
Address History: 1407 Pennygent Lane, Channelview, TX 77530;
8955 Broadway Street Apt 10272, Houston, TX 77061;
Spring, TX 77388
Aliases (AKA): Lisa M Dubbel,
Elizabeth Salas
Address History: 10601 Six Pines Drive Apt 2031, Spring, TX 77380;
6700 Auburn Street Apt 49, Bakersfield, CA 93306;
Coalinga, CA 93210;
Houston, TX 77290
Aliases (AKA): Roy J Haude
Address History: 2642 Old Louetta Loop, Spring, TX 77388
Phone Numbers: (281) 350-9952
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: 1497 Turquoise Drive, Carlsbad, CA 92011;
286 Chinquapin Avenue Unit B, Carlsbad, CA 92008;
Denver, CO 80204;
Englewood, CO 80111;
Norman, OK 73071
Aliases (AKA): Scott Pittman
Email Addresses: kap****@worldnet.att.net
Address History: 108 Manorly Lane, Mooresville, NC 28115;
920 Regal Road, Encinitas, CA 92024;
Fallbrook, CA 92028;
Oceanside, CA 92054;
Punta Gorda, FL 33983
Aliases (AKA): Nancy Gillis,
Nancy L Gilliss,
N Sochor,
Nancy L Sochor
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