Address History: 10351 Nw 7th Street, Coral Springs, FL 33071;
725 Nw 13th Street # 3406, Gainesville, FL 32601;
Orlando, FL 32825;
Piscataway, NJ 08854;
Raritan, NJ 08869
Aliases (AKA): Xonnel Antonia Pinnack,
Xonnel Antonia Pinnock
Address History: 7230 Thelfor Court, Spring, TX 77379;
3441 42nd Street Apartment 2r, Long Island City, NY 11101;
Houston, TX 77077;
Richmond, TX 77407;
Waller, TX 77484
Aliases (AKA): Abid Momin,
Abid Piyarali Momin
Email Addresses: abi****@gmail.com,
abi****@hotmail.com
Address History: 23 Timberstar Street, Spring, TX 77382;
1509 Arial Drive, Austin, TX 78753;
Houston, TX 77070
Address History: 22826 Wild Heather Drive, Tomball, TX 77375;
11 Vincent Avenue, Kendall Park, NJ 08824;
Beaumont, TX 77713;
Houston, TX 77098;
Spring, TX 77389
Phone Numbers: (732) 940-1697
Address History: 24922 Berwick Bay Court, Tomball, TX 77375;
24530 Gosling Road Apt 126, Spring, TX 77389
Aliases (AKA): Alvina Samir Momin
Email Addresses: alv****@yahoo.com
Address History: 12008 Northwest 13th Street, Hollywood, FL 33026;
575 Northwest 108th Street, Miami, FL 33168;
Pembroke Pines, FL 33026;
Austin, TX 78705;
Spring, TX 77389
Email Addresses: der****@gmail.com
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