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: 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: 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: 2656 Old Louetta Loop, Spring, TX 77388
Phone Numbers: (281) 466-2824
(832) 643-7695
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: 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: 857 Harcourt Road, Grosse Pointe, MI 48230;
857 Harcourt Road, Grosse Pointe Park, MI 48230;
Harper Woods, MI 48225;
Houston, TX 77014;
Spring, TX 77388
Relatives & Associates: Abdulah Poonawala
Shahnaz Poonawala
Phone Numbers: (281) 355-6851
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