Address History: 2416 Old Louetta Loop, Spring, TX 77388;
11618 Willowrun Drive, Montgomery, TX 77356;
Port Bolivar, TX 77650
Phone Numbers: (281) 350-0386
Address History: 2615 Old Louetta Loop, Spring, TX 77388
Address History: 15915 Kuykendahl Road, Houston, TX 77068;
33115 Dogwood Street, Pinehurst, TX 77362;
Spring, TX 77388
Relatives & Associates: Margaret Powell
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: 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: 103 Greenway Drive, Conroe, TX 77304;
309 Mobile Avenue Apartment 5, Bryan, TX 77801;
New Waverly, TX 77358;
Spring, TX 77388
Aliases (AKA): John C Holzwarth,
John C Holzworth
Relatives & Associates: Betty Holzwarth
Carl Holzwarth
Donna Holzwarth
Elizabeth Holzwarth
Kevin Holzwarth
Email Addresses: don****@aol.com,
jcr****@aol.com,
jcr****@yahoo.com,
joh****@netzero.net
Address History: 2207 Stableridge Drive, Conroe, TX 77384;
807 Glen Hollow Court, Conroe, TX 77385;
Houston, TX 77009;
Spring, TX 77388
Address History: 23415 Willow Wood Street, Tomball, TX 77375;
15915 Kuykendahl Road Apt 1915, Houston, TX 77068;
Midway, TX 75852;
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: 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: 5522 Marble Falls Street, Laredo, TX 78046;
7400 Artesia Boulevard Apartment 202, Buena Park, CA 90621;
Fullerton, CA 92833;
Hemet, CA 92545;
Moreno Valley, CA 92551
Aliases (AKA): Bonifacio Adolfo Escobedo
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: 13644 Kidd Road, Conroe, TX 77302;
325 W River Street, Momence, IL 60954;
Richmond, KY 40475;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Richard B Beard
Email Addresses: ric****@gmail.com,
ter****@yahoo.com
Email Addresses: hau****@aol.com,
inf****@haudetutoring.com,
nat****@hotmail.com
Address History: 7149 Clearwater Drive, Willis, TX 77318;
3600 College Park Drive Apartment 6103, Conroe, TX 77384;
Spring, TX 77388
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: 438 Buckthorn Drive, Royse City, TX 75189;
91 Pohahawai Place -1006, Ewa Beach, HI 96706;
Kailua, HI 96734;
Kapolei, HI 96707;
Chicago, IL 60631
Aliases (AKA): Marc A Moore,
Mark Moore
Email Addresses: cam****@ymail.com,
kmo****@hot.rr.com,
mar****@hula.net,
mar****@hot.rr.com,
mmo****@hotmail.com
Address History: 13597 Forest West Drive, Conroe, TX 77304;
19719 Mesquite Branch Court, Spring, TX 77388
Aliases (AKA): Leslie Hackney
Aliases (AKA): Carol Ann Palumbo
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: 4410 Cicada Lane, Houston, TX 77039;
12930 Park Crossing Apt 305, San Antonio, TX 78217;
Spring, TX 77388
Aliases (AKA): Elda Patterson
Phone Numbers: (281) 353-2230
Address History: 946 Po Box, Hempstead, TX 77445;
41927 Cudd Road, Hempstead, TX 77445;
Houston, TX 77068;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Shelly J Vinson
Email Addresses: she****@att.net,
srv****@sbcglobal.net,
svi****@wt.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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