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: 10035 Wood Leaf Court, Baytown, TX 77521;
2421 State Street, Harrisburg, PA 17103;
Dayton, TX 77535;
Highlands, TX 77562;
Spring, TX 77388
Aliases (AKA): Dawson Dawson
Address History: 3131 Spring Ranch Lane, Spring, TX 77388;
14 Po Box, Washington, DC 20044;
Baytown, TX 77521;
Friendswood, TX 77546;
Houston, TX 77234
Aliases (AKA): Heather A Mckenzie,
Heather Pohr,
Heather A Tobias
Relatives & Associates: Katherine Bailey
Jeremy Mahis
Brian Mckenzie
Barbara Meekins
Carissa Meekins
Email Addresses: hea****@amegybank.com
Address History: 1924 Boulder Ridge Drive, Conroe, TX 77304;
3260 Rothschild Drive, Pensacola, FL 32503;
Houston, TX 77095;
Spring, TX 77388;
Everett, WA 98208
Aliases (AKA): Sandra Driskell
Email Addresses: san****@att.net,
san****@ole.com
Address History: 3015 Spring Ranch Lane, Spring, TX 77388;
455 W Gladstone Street Apt B, Glendora, CA 91740;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Houston, TX 77038
Aliases (AKA): J Gonzalez
Address History: 3239 Spring Ranch Lane, Spring, TX 77388
Aliases (AKA): Danna Jaramillo
Phone Numbers: (281) 528-9856
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: 4146 Glenshire Street, Houston, TX 77025;
12 Garden Place, Jericho, NY 11753;
Bellaire, TX 77401;
Humble, TX 77396;
Missouri City, TX 77459
Aliases (AKA): Jie O Zhang,
Jiping Zhang,
Ping Zhang
Address History: 13518 Smith Lake Lane, Houston, TX 77044;
5533 Aristide Road, Erath, LA 70533;
Ellinger, TX 78938;
Fayetteville, TX 78940;
Keller, TX 76244
Aliases (AKA): Thomas Poncik
Address History: 5519 Lacreek Lane, Spring, TX 77379;
8582 Katy Freeway Suite 121, Houston, TX 77024
Email Addresses: joh****@aol.com,
pcr****@flash.net
Address History: 2485 Newark Circle, College Station, TX 77845;
1016 Bright Circle, College Station, TX 77840;
Houston, TX 77057;
San Angelo, TX 76904;
Spring, TX 77388
Aliases (AKA): Brian A Restiko,
Brian A Restivo,
Brian Andrew Restivo
Email Addresses: bri****@ameritech.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: 8303 Heatherland Drive, Spring, TX 77379;
229 Fillmore Street, Massapequa Park, NY 11762;
Houston, TX 77066;
Willis, TX 77318
Aliases (AKA): R Tierney
Relatives & Associates: Pauline Bichford
Billie Tierney
Charles Tierney
Daniel Tierney
James Tierney
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: 9222 Woodland Oaks Drive, Houston, TX 77040;
17319 Bent Cypress Drive, Spring, TX 77388
Phone Numbers: (832) 483-6405
Address History: 16414 Marrat Court, Tomball, TX 77377;
3360 Chase Street, Denver, CO 80212;
Lakewood, CO 80226;
Wheat Ridge, CO 80212;
Spring, TX 77373
Aliases (AKA): Shane Kelly Ledford,
Shane Ledford
Email Addresses: sha****@denverbuild.com
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: 2345 Avenue A, Beaumont, TX 77701;
2345 B Avenue, Beaumont, TX 77701;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Demond Artis
Address History: 8323 Caroline Ridge Drive, Humble, TX 77396;
1315 Vale Drive Apartment E, Akron, OH 44321;
Uniontown, OH 44685;
Beaumont, TX 77701;
Cleveland, TX 77328
Aliases (AKA): Kriss R Karp
Address History: 3123 Spring Ranch Lane, Spring, TX 77388;
3575 Mazzone Avenue Apartment A, Reno, NV 89502;
Houston, TX 77083;
Nacogdoches, TX 75961
Aliases (AKA): T Chipley,
Traci Chipley,
Tract Chipley,
Tracy Chipley,
Tracy E Devine Chipl
Email Addresses: jil****@yahoo.com
Address History: 4801 Spruce Street, Bellaire, TX 77401;
7600 Airport Boulevard # 704, Houston, TX 77061;
Humble, TX 77396;
Missouri City, TX 77459;
Spring, TX 77388
Aliases (AKA): Wen Qin,
Wen Quin
Address History: 3031 Spring Ranch Lane, Spring, TX 77388;
15223 Dogwood Tree Street, Houston, TX 77060
Aliases (AKA): Matthew Pryor
Email Addresses: mat****@grainger.com
Address History: 192 Greenleaf Lane, Conroe, TX 77304;
3951 Jackpot Road, Grove City, OH 43123;
Houston, TX 77080;
Spring, TX 77386
Aliases (AKA): Ricahrd S Bonham,
Rick C Bonham
Email Addresses: ric****@comcast.net,
ric****@aol.com,
ric****@yahoo.com,
tbo****@bellsouth.net
Address History: 3011 Spring Ranch Lane, Spring, TX 77388;
31 S Maple Avenue, Le Center, MN 56057;
Brownsville, TX 78521;
Canyon Lake, TX 78133;
Houston, TX 77072
Aliases (AKA): Roberto Guitierrez
Relatives & Associates: Carla Gutierrez
Esteban Gutierrez
Jose Gutierrez
Jose Gutierrez
Jose Gutierrez
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