Address History: 3035 Spring Ranch Lane, Spring, TX 77388;
16435 Center Avenue, Harvey, IL 60426;
Hideaway, TX 75771;
Houston, TX 77025;
Lindale, TX 75771
Aliases (AKA): John D Daniels,
John D Tan
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
Address History: 408 W Morgan Street, Franklin, TX 77856;
1401 W Windemere Avenue, Royal Oak, MI 48073;
Bryan, TX 77802;
College Station, TX 77840;
Cypress, TX 77429
Aliases (AKA): Raschelle Rene Black,
Raschelle Rhite,
Raschelle Rene White,
Raschelle Whitt
Email Addresses: che****@sbcglobal.net,
che****@sbcglobal.net,
che****@earthlink.net,
che****@epix.net,
che****@sbcglobal.net
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: 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: 15605 Wesleys Court, Montgomery, TX 77316;
809 Redtree Lane, Saint Peters, MO 63376;
Wentzville, MO 63385;
Brunswick, OH 44212;
Spring, TX 77382
Email Addresses: joy****@mail2world.com
Address History: 3219 Spring Ranch Lane, Spring, TX 77388;
6807 Old Waterloo Road Apartment 828, Elkridge, MD 21075;
Gaithersburg, MD 20877;
Germantown, MD 20874;
Montgomery Village, MD 20886
Aliases (AKA): William Portobanco
Relatives & Associates: Mary Centen
Guillermo Portoban
Angie Portobanco
Elizabeth Portobanco
Jorge Portobanco
Email Addresses: bla****@yahoo.com,
mee****@msn.com,
nee****@gmail.com,
wpo****@aol.com
Address History: 232 Cobble Stone Court, Victoria, TX 77904;
6910 Village Drive, Pine Bluff, AR 71603;
Arlington, TX 76006;
Conroe, TX 77305;
Houston, TX 77019
Email Addresses: cla****@sbcglobal.net,
crh****@gsot.edu
Address History: 15728 Preble Road, Fort Worth, TX 76177;
17403 Arbor Spring Court, Spring, TX 77379
Aliases (AKA): Michelle Davis
Address History: 3111 Spring Ranch Lane, Spring, TX 77388;
1 Richards Street, Worcester, MA 01603;
Houston, TX 77073;
Spokane, WA 99207
Aliases (AKA): Jenny Ha
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: 8997 Hickory Road, Plantersville, TX 77363;
11300 Regency Green Drive # 240, Cypress, TX 77429;
Frisco, TX 75035;
Houston, TX 77070;
Plano, TX 75023
Aliases (AKA): A Morris,
Allison Morris,
Allison Peterson,
A Thompson,
Allison R Thompson
Email Addresses: mik****@aol.com,
mik****@yahoo.com,
mik****@icloud.com,
mus****@yahoo.com,
sti****@yahoo.com
Address History: 19911 Brookway Pine Court, Spring, TX 77379;
1624 Glenbrook Street, Corsicana, TX 75110;
Huntsville, TX 77340
Aliases (AKA): Amy B Priangle,
Amy B Pringle,
Amy Pringle
Email Addresses: amy****@hotmail.com,
apr****@yahoo.com,
ata****@yahoo.com
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: 3103 Spring Ranch Lane, Spring, TX 77388;
20518 Spring Aspen Lane, Spring, TX 77388;
Franksville, WI 53126;
Greendale, WI 53129;
Menomonee Falls, WI 53051
Aliases (AKA): Carol A Hansen,
C A Schraw
Email Addresses: car****@hotmail.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: 21007 Albany Park Court, Spring, TX 77379;
411 Highland Cross Drive Apartment 1502, Houston, TX 77073;
Katy, TX 77450
Aliases (AKA): Barabar Puig,
Barbara Mayra Puig,
Mayra B Puig,
Barbara Wooldridge
Email Addresses: bar****@hotmail.com
Address History: 3023 Spring Ranch Lane, Spring, TX 77388;
211 S 21st Terrace, Fort Smith, AR 72908;
Greenwood, AR 72936;
Riverview, FL 33578;
Sebring, FL 33872
Aliases (AKA): Rebecca J Lowrance
Address History: 3207 Spring Ranch Lane, Spring, TX 77388;
1506 Clover Trail Lane, Houston, TX 77067
Aliases (AKA): Celina Camacho,
Celina V Camacho
Address History: 429 Oakland Court, Conroe, TX 77302;
7907 Avenue X, Lubbock, TX 79423;
Spring, TX 77388
Address History: 24707 Fawn Ridge Forest Drive, Spring, TX 77373;
827 Schuler Drive, Arlington, TX 76011;
Houston, TX 77070
Address History: 3011 Spring Ranch Lane, Spring, TX 77388
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