Address History: 2527 Old Louetta Loop, Spring, TX 77388;
9510 Douglas Farm Road, Sanford, NC 27332;
Conroe, TX 77301;
Magnolia, TX 77354
Aliases (AKA): Norma Schmidt
Email Addresses: nor****@verizon.net
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: 2406 Old Louetta Loop, Spring, TX 77388
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
Phone Numbers: (281) 353-2004
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: 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
Address History: 19935 Cypresswood Creek, Spring, TX 77373;
108 Fichter Street, Houston, TX 77022;
Tomball, TX 77375;
Waller, TX 77484
Aliases (AKA): B D Squyres
Address History: 5215 Hobart Street # 329, Spring, TX 77389;
26384 Wax Road, Denham Springs, LA 70726;
Libby, MT 59923;
Conroe, TX 77302;
Houston, TX 77090
Email Addresses: luc****@yahoo.com
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: 2416 Old Louetta Loop, Spring, TX 77388;
450 N Rivershire Drive Apt 85a, Conroe, TX 77304
Aliases (AKA): Debbie Simmons,
Deborah S Simmons
Phone Numbers: (281) 288-1085
Address History: 7149 Clearwater Drive, Willis, TX 77318;
3600 College Park Drive Apartment 6103, Conroe, TX 77384;
Spring, TX 77388
Phone Numbers: (281) 323-3072
(281) 350-0554
Address History: 5637 Rollinghills Road, Conroe, TX 77303;
611 Orangewood Drive, Conroe, TX 77302;
Houston, TX 77073;
Spring, TX 77388
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
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: 2626 Old Louetta Loop, Spring, TX 77388;
345 Aldgate Avenue, La Puente, CA 91744;
Houston, TX 77090
Aliases (AKA): Fabian Gonzales,
Fabian Gonzlesz
Relatives & Associates: Lilia Arreaga
Guillermo Gonzales
Fabian Gonzalez
Hermelinda Gonzalez
Linda Gonzalez
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
Address History: 11740 Northpointe Boulevard Apt 603, Tomball, TX 77377;
4011 S 1st Street, Austin, TX 78745;
Houston, TX 77066;
Kerrville, TX 78028;
Richardson, TX 75081
Aliases (AKA): Niki D Burroughs,
Niki D Heath
Phone Numbers: (830) 895-4966
Address History: 152313 Po Box, Arlington, TX 76015;
300 Stockade Lane, Denton, TX 76205;
Ennis, TX 75119;
Garland, TX 75043;
Grand Prairie, TX 75051
Aliases (AKA): Pat Hodges,
Patrick K Hodges
Email Addresses: pat****@bellsouth.net
Address History: 2406 Old Louetta Loop, Spring, TX 77388;
6700 Auburn Street Apt 49, Bakersfield, CA 93306;
Coalinga, CA 93210;
Gainesville, GA 30503;
Houston, TX 77290
Aliases (AKA): Ray J Haude,
Roy J Haude,
Roy James Haude
Email Addresses: rha****@comcast.net
Address History: 2650 Old Louetta Loop, Spring, TX 77388
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: 1166 Altdorf Terrace, Incline Village, NV 89451;
910 E Orangefair Lane, Anaheim, CA 92801;
Carlsbad, CA 92008;
Escondido, CA 92025;
Fullerton, CA 92831
Aliases (AKA): Phil Meckley,
Phil S Meckley,
Philip S Meckley,
Phillip R Meckley
Email Addresses: phi****@gmail.com,
phi****@hotmail.com,
phi****@americanleak.com,
pme****@sbcglobal.net
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