Address History: 3014 Spring Ranch Lane, Spring, TX 77388;
247 Po Box, Bound Brook, NJ 08805;
El Paso, TX 79930;
Houston, TX 77070
Aliases (AKA): Amber Ewing Klagmann,
Amber C Klagmann,
Amber C Klagmannewing,
Amber Rule
Phone Numbers: (281) 362-5445
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: 42 W Lasting Spring Circle, Spring, TX 77389;
9431 Spiralwood Lane, Houston, TX 77086;
Tomball, TX 77377
Aliases (AKA): Jose Lemos
Email Addresses: jle****@cs.com,
jos****@comcast.net,
jos****@yahoo.com,
jos****@gateway.net,
jos****@hotmail.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: 2411 Dorrington Street, Houston, TX 77030;
1700 George Bush Drive Apt 210, College Station, TX 77840;
Conroe, TX 77302;
Kerrville, TX 78028;
Spring, TX 77373
Aliases (AKA): Mathew David Axcell,
Matthew D Axcell
Email Addresses: mat****@flash.net
Address History: 24922 Butterwick Drive, Spring, TX 77389;
1711 Fall Forest Court, Conroe, TX 77301;
Cypress, TX 77429;
Houston, TX 77099;
San Antonio, TX 78217
Aliases (AKA): Lisa Keith,
Liza Keith,
Liza Walker
Address History: 9222 Terrydale Drive, Houston, TX 77037;
1400 Blue Bell Road Apartment 1016, Houston, TX 77038;
Spring, TX 77373
Aliases (AKA): Andrew Bielamowicz
Relatives & Associates: Clara Bielamowicz
Kenneth Bielamowicz
Sandra Bielamowicz
Sandra Bielamowicz
Andrew Bielamowiez
Email Addresses: abi****@cox.net,
ajb****@aol.com
Address History: 29410 Brookchase Drive, Spring, TX 77386;
725 Fm 1959 Road Apt 801, Houston, TX 77034;
Tomball, TX 77375
Aliases (AKA): T K Jones,
Jones T Wade
Address History: 3231 Spring Ranch Lane, Spring, TX 77388;
3910 Old Denton Road Apt 2224, Carrollton, TX 75007;
Houston, TX 77067;
Humble, TX 77205
Aliases (AKA): Imran S Merchant
Address History: 3018 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 288-0776
Address History: 31215 Yellow Dawn Lane, Hockley, TX 77447;
5680 Concord Road Apt 30, Beaumont, TX 77708;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Ciara Chantel Gehman,
Ciara Chantel Redeaux
Email Addresses: cia****@comcast.net,
cre****@netzero.net,
cre****@yahoo.com,
mic****@yahoo.com,
nai****@yahoo.com
Phone Numbers: (281) 350-9627
Address History: 2428 Chantilly Lane, Conroe, TX 77384;
4825 Jasper Street, Metairie, LA 70006;
Bay Saint Louis, MS 39521;
Diamondhead, MS 39525;
Gulfport, MS 39503
Aliases (AKA): Tim Evan Daigle,
Timothy E Daigle
Email Addresses: pau****@mindspring.com,
tim****@centerpointenergy.com
Address History: 2514 Cresent Hollow Court, Spring, TX 77388;
1822 Barker Cypress Road Apartment 210, Houston, TX 77084;
Katy, TX 77449;
Tomball, TX 77375
Aliases (AKA): Trey Henry
Address History: 3127 Spring Ranch Lane, Spring, TX 77388;
10606 Morning Glory Avenue, Fountain Valley, CA 92708;
Fresno, CA 93701;
San Jose, CA 95128;
Denver, CO 80202
Aliases (AKA): Joshua Patricia Clemens
Address History: 2203 Rope Maker Road, Conroe, TX 77384;
2198 Rope Maker Road, Conroe, TX 77384;
Dallas, TX 75253;
Duncanville, TX 75137;
Houston, TX 77002
Aliases (AKA): Kristy L Chen
Address History: 7 W Terrace Drive, Houston, TX 77007;
4106 Us Highway 41 N, Palmetto, FL 34221;
Wrightstown, NJ 08562;
Beaumont, TX 77713;
Bellaire, TX 77401
Aliases (AKA): R Carneiro,
Julie Gardener,
J Gardner,
R Gardner,
Julie Gardner D
Address History: 3 Clearview Terrace Place, Tomball, TX 77375;
15751 Miller Road, Conroe, TX 77303;
Houston, TX 77090;
Nacogdoches, TX 75961;
Spring, TX 77388
Aliases (AKA): Melissa D Lakey,
Melissa Danielle Lakey
Address History: 20018 Thornmead Lane, Spring, TX 77379;
13143 Mccrorey Road, Conroe, TX 77303;
Houston, TX 77065;
Jersey Village, TX 77065;
Tomball, TX 77377
Aliases (AKA): Aaron Ronald Theiss,
Arron Theiss
Address History: 10127 Mill Shadow Drive, Houston, TX 77070;
13555 Breton Ridge Street Apt 1421, Houston, TX 77070;
Huntsville, TX 77320;
Spring, TX 77388;
Willis, TX 77378
Aliases (AKA): Jennifer A Coronado,
Jennifer A Ramirez,
Jennifer Anne Ramirez
Email Addresses: jac****@yahoo.com
Address History: 3030 Spring Ranch Lane, Spring, TX 77388;
342 Sumach Street, Browns Mills, NJ 08015;
Clementon, NJ 08021;
Pemberton, NJ 08068;
Willingboro, NJ 08046
Aliases (AKA): Raymond A Balsingame,
Ray Blasingame,
Raymon A Blasingame
Relatives & Associates: Sheryl Balsinggame
Christian Blasingame
David Blasingame
Deborah Blasingame
Derek Blasingame
Email Addresses: ray****@netscape.net
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: 3119 Spring Ranch Lane, Spring, TX 77388;
5301 Beverlyhill Street Apt 10, Houston, TX 77056;
Katy, TX 77449
Aliases (AKA): Michele Gulen,
Michelle L Gulen,
Michele Matthews
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