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: 2652 Hallmark Oak Street, Spring, TX 77386;
1768 Angel Avenue Apt A, Merritt Island, FL 32952;
Houma, LA 70364;
Lafayette, LA 70508;
Haverhill, MA 01830
Aliases (AKA): Pam B Kelley,
Pam Kelley,
Pamela Kelley,
Pam Bland Molaison,
Pam Molaison
Email Addresses: bmo****@worldnet.att.net,
pmo****@yahoo.com
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
Aliases (AKA): Almeta Hildebrandt Haude
Address History: 2615 Old Louetta Loop, Spring, TX 77388;
103 Greenway Drive, Conroe, TX 77304;
Houston, TX 77036
Aliases (AKA): Karl Holzwarth,
Carl G Holzworth
Relatives & Associates: Betty Holzwarth
Donna Holzwarth
Elizabeth Holzwarth
John Holzwarth
Karen Holzwarth
Email Addresses: bro****@gmail.com,
cho****@gmail.com,
cho****@swbell.net
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
Phone Numbers: (281) 350-0386
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: 8411 Sandy Meadows, San Antonio, TX 78254;
8311 Apothecary Lane, Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Elizabeth Mae Blackmon,
Lisa Rene Blackmon,
Lisa R Mcclenan,
Lisa Rene Mcclenan,
Lisa Mcclenen
Email Addresses: j.k****@gmail.com,
lrb****@yahoo.com,
mcc****@gmail.com,
the****@yahoo.com,
the****@yahoo.com
Address History: 19531 Creek Run Drive, Spring, TX 77388;
5602 Victoria Lane, Citrus Heights, CA 95610;
Orangevale, CA 95662;
Sacramento, CA 95841;
El Paso, TX 79936
Email Addresses: bpa****@gmail.com
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: 19431 Enchanted Oaks Drive, Spring, TX 77388;
1811 Dirr Avenue, Parsons, KS 67357;
Conroe, TX 77385;
Houston, TX 77008;
Stephenville, TX 76401
Aliases (AKA): Dominaque R Bart,
Dominiqie Bart,
Dominique R Bart,
Dominque Renee Bart,
Dominique Wright
Relatives & Associates: Wayne Bart
Danielle Friedrich
Vanessa Gardner
Crescencia Gonzalez
Bradley Mustard
Email Addresses: bar****@yahoo.com,
bob****@cox.net,
den****@gmail.com,
den****@gmail.com,
den****@gmail.com
Address History: 2625 Morrison Street, Houston, TX 77009;
136 Templeton Drive, Lafayette, LA 70508;
Conroe, TX 77385;
Spring, TX 77388
Aliases (AKA): John A Gauthier,
John Ashley Gauthier
Email Addresses: 717****@compuserve.com,
jga****@fuse.net,
jga****@snet.net,
nit****@yahoo.com,
olj****@fuse.net
Address History: 19700 Hickory Twig Way Apt 307, Spring, TX 77388;
709 Silverdale Drive, Conroe, TX 77301;
Houston, TX 77093;
Tomball, TX 77375
Aliases (AKA): Tammy R Kinard
Address History: 2656 Old Louetta Loop, Spring, TX 77388;
13811 Inland Spring Court, Houston, TX 77059;
Pearland, TX 77581
Aliases (AKA): Farah Poonawala
Email Addresses: mcb****@aol.com
Address History: 2646 Old Louetta Loop, Spring, TX 77388;
2700 Nueces Street Apt 501, Austin, TX 78705;
Fort Worth, TX 76116;
Galveston, TX 77551;
Houston, TX 77290
Relatives & Associates: Farah Amlani
Aghiqueau Poonawaia
Abdulah Poonawala
Erum Poonawala
Shahnaz Poonawala
Phone Numbers: (281) 353-1443
Address History: 18559 Michaels Run, Montgomery, TX 77316;
744 Po Box, Shasta Lake, CA 96019;
Terre Haute, IN 47803;
Blue Springs, MO 64015;
Houston, TX 77069
Aliases (AKA): John O Harris,
Scott Harris
Address History: 9407 Neuens Road, Houston, TX 77080;
14522 Cornerstone Village Drive Apt 102, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Valerie L Edison,
Vallera L Edison
Relatives & Associates: Ancel Edison
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: 7149 Clearwater Drive, Willis, TX 77318;
3600 College Park Drive Apartment 6103, Conroe, TX 77384;
Spring, TX 77388
Address History: 111 Renaissance Court, Magnolia, TX 77354;
10907 Berry Tree Drive, Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Linda M Fowlkes
Address History: 2642 Old Louetta Loop, Spring, TX 77388
Phone Numbers: (281) 350-9952
Address History: 2615 Old Louetta Loop, Spring, TX 77388
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