Address History: 10011 Calm Stream Walk Lane, Tomball, TX 77375;
26 Seaman Road, West Orange, NJ 07052;
Copley, OH 44321;
Cleveland, TX 77328;
Conroe, TX 77304
Aliases (AKA): Jodi Lynn Allen,
Jodi Allen,
Jodi L Karp,
Jodi Lea
Email Addresses: jod****@yahoo.com
Address History: 3035 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 651-1728
Address History: 3239 Spring Ranch Lane, Spring, TX 77388
Aliases (AKA): Danna Jaramillo
Phone Numbers: (281) 528-9856
Address History: 2203 Rope Maker Road, Conroe, TX 77384;
4 Ellen Place, Chapel Hill, NC 27514;
Durham, NC 27707;
Raleigh, NC 27611;
Dallas, TX 75206
Aliases (AKA): Philip   Chen,
Philip Chen
Phone Numbers: (281) 350-9627
Address History: 5519 Lacreek Lane, Spring, TX 77379;
8582 Katy Freeway Suite 121, Houston, TX 77024
Email Addresses: joh****@aol.com,
pcr****@flash.net
Relatives & Associates: Katie Hatch
Address History: 19911 Brookway Pine Court, Spring, TX 77379;
532 Forrest Lane # Ci, Corsicana, TX 75110;
Huntsville, TX 77320
Aliases (AKA): Shawn Pringle
Address History: 13230 Hidden Timbers Lane, Tomball, TX 77375;
2255 Braeswood Park Drive Apt 116, Houston, TX 77030;
Spring, TX 77381
Aliases (AKA): G Cron,
Ganeen M Cron,
Ganeen Cron,
G M Giovannangel,
Ganeen M Giovannangelo
Relatives & Associates: Loreto Ciovannangelo
Stanley Cron
Robert Giovannagelo
Georgean Giovannang
Lillian Giovannangelo
Address History: 131 Springshed Place, Montgomery, TX 77316;
1306 Ramona Drive, Newbury Park, CA 91320;
Rosemead, CA 91770;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362
Aliases (AKA): Kimberly Soncrant,
Kimberly Washam
Relatives & Associates: Annabelle Geer
Karen Jassenoff
Justin Luton
Kirsty Lutonhadjes
Chris Soncrant
Address History: 3243 Spring Ranch Lane, Spring, TX 77388;
1313 Wyncrest Drive, Ballwin, MO 63011;
Irving, TX 75063
Relatives & Associates: Cheryl Hinze
Lindsey Landgrover
Daniel Schmidt
Fred Schmidt
Geraldine Schmidt
Phone Numbers: (636) 227-7371
Address History: 13518 Smith Lake Lane, Houston, TX 77044;
3803 Mahonia Way Apartment 1931, Arlington, TX 76014;
Keller, TX 76244;
Round Top, TX 78961;
Spring, TX 77388
Aliases (AKA): Brittany Poncik
Address History: 3119 Spring Ranch Lane, Spring, TX 77388;
14238 Sylvia Drive, Cypress, TX 77429;
Houston, TX 77090
Email Addresses: jgu****@aol.com,
jgu****@yahoo.com
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: 3034 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (713) 568-9014
Address History: 3018 Spring Ranch Lane, Spring, TX 77388
Address History: 3027 Spring Ranch Lane, Spring, TX 77388;
19523 Remington Park Drive, Houston, TX 77073
Aliases (AKA): Karla Johnson
Relatives & Associates: Linda Colon
Brenda Guzman
Clemente Santiago
Francheska Santiago
Linda Santiago
Phone Numbers: (281) 484-9404
Email Addresses: san****@yahoo.com
Address History: 7203 Panther Ridge Drive, Spring, TX 77389;
14230 Wunderlich Drive Apt 241, Houston, TX 77069
Aliases (AKA): Megan Jean Martin,
Megan Martin Weatherl,
Megan Martin Weatherly
Address History: 702 Oder Lane, Houston, TX 77090;
671 East Olive Road Apartment 9, Pensacola, FL 32514;
Bay City, TX 77414;
Spring, TX 77373
Aliases (AKA): Stephanie Ellis,
Stephanie Miles,
Stephanie M Scott
Aliases (AKA): Cheryl Schmidt
Address History: 2643 Royal Place Court, Houston, TX 77088;
13555 Breton Ridge Street Apartment 211, Houston, TX 77070;
Spring, TX 77388
Relatives & Associates: Jennifer Coronado
Carmen Gonzalez
David Ramirez
Jesse Ramirez
Sandra Ramirez
Address History: 3111 Spring Ranch Lane, Spring, TX 77388;
2124 Kaiser Drive, Austin, TX 78748;
Houston, TX 77072;
Tomball, TX 77375
Aliases (AKA): Chuck Dinh,
Chuck Dinh Van,
Chuck Vandinh
Email Addresses: cdi****@address.com,
chu****@gmail.com,
chu****@yahoo.com,
chu****@gmail.com,
phu****@address.com
Address History: 1197 Verde Oaks Lane, Fort Worth, TX 76135;
7 Sarah Lynn Lane, Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Kimberly J Fichter,
K Hoffman,
Kim J Hoffman,
Kimberly J Hoffman,
Kim J Hoffmann
Email Addresses: joj****@yahoo.com
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