Address History: 27202 Blueberry Hill Drive, Conroe, TX 77385;
370 N Vinity Road, Searcy, AR 72143;
Spring, TX 77389
Aliases (AKA): Chris Lopez,
Christopher R Lopez
Address History: 15 Nagshead Place, Spring, TX 77389;
14006 Winding Springs Drive, Cypress, TX 77429;
Houston, TX 77069;
Lufkin, TX 75901;
Montgomery, TX 77356
Aliases (AKA): R Bickford,
Rose Mary Bickford,
Rose-Mary Bickford,
Rosemary Mary Bickford,
Rosemary Delaney
Relatives & Associates: Edward Bickford
Justin Bickford
Rosemary Bickford
Catherine Delaney
Courtney Mclaren
Address History: 14 Post Shadow Estate Court, Spring, TX 77389;
4800 Allendale Road, Houston, TX 77017;
Richmond, TX 77469;
Weslaco, TX 78599;
Willis, TX 77378
Aliases (AKA): Silvia L Ancisco,
Sylvia J Ancisco,
Silvia Sanchez Anciso,
Silvia L Anciso,
Sylvia Anciso
Email Addresses: for****@gmail.com,
mer****@gmail.com,
mly****@moodylynn.com
Address History: 17 Post Shadow Estate Court, Spring, TX 77389;
670366 Po Box, Houston, TX 77267
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: 1003 Butterfly Lane, Richmond, TX 77469;
9555 Gold Coast Drive, San Diego, CA 92126;
Houston, TX 77017;
Rosenberg, TX 77469;
Spring, TX 77389
Aliases (AKA): Bobby J Ancisco,
B Anciso
Relatives & Associates: Eric Anciso
Jose Anciso
Jose Anciso
Maria Anciso
Mark Anciso
Email Addresses: bob****@hotmail.com,
elu****@ameritrade.com,
elu****@bellsouth.com,
elu****@hotmail.com,
elu****@tampabay.rr.com
Address History: 8914 Rowan Lane, Houston, TX 77036;
2133 Highway 200, Trout Creek, MT 59874;
Cypress, TX 77429;
League City, TX 77573;
San Antonio, TX 78257
Aliases (AKA): Kimberly L Foreman,
Kim F Herold,
Kim Herold,
Kimberly Herold,
Kimberly Foreman Herold
Email Addresses: kim****@hotmail.com
Address History: 505 Cypress Vista #1811, Houston, TX 77094;
505 Cypress Station Drive Apartment 1810, Houston, TX 77090;
Pinehurst, TX 77362;
Spring, TX 77379
Address History: 17 Post Shadow Estate Court, Spring, TX 77389;
17502 Ponderosa Pines Drive, Houston, TX 77090
Relatives & Associates: Christopher Austin
Cyndi Austin
Donis Austin
Matt Austin
Mozelle Austin
Address History: 7414 Nantucket Point Lane, Spring, TX 77389;
1300 Cherokee Street, Arlington, TX 76012;
Itasca, TX 76055
Aliases (AKA): Karlee J Johnston,
Karlee J Whitaker
Relatives & Associates: Jason Johnson
Lorraine Johnston
Martin Johnston
Terri Tackett
Debbie Whitaker
Address History: 16 Post Shadow Estate Court, Spring, TX 77389;
505 Cypress Station Drive Apt 1811, Houston, TX 77090
Aliases (AKA): R Maknojia
Phone Numbers: (281) 370-5851
Address History: 7414 Nantucket Point Lane, Spring, TX 77389;
6060 Fairmont Parkway Apartment 6201, Pasadena, TX 77505
Aliases (AKA): Nathan Whitaker,
Nathan Neal Whitaker
Email Addresses: duk****@aol.com,
duk****@netscape.com,
duk****@bellsouth.net
Address History: 323 Chisholm Trail, Bastrop, TX 78602;
76 Deerwood Drive, Littleton, CO 80127;
Mandeville, LA 70448;
Slidell, LA 70461;
Bellaire, TX 77402
Aliases (AKA): Hudson Renee Ruppersburg
Relatives & Associates: Stephanie Demary
Laura Otto
Diane Smothermon
Mark Smothermon
Mason Smothermon
Email Addresses: ric****@halliburton.com
Address History: 17 Post Shadow Estate Court, Spring, TX 77389;
17502 Ponderosa Pines Drive, Houston, TX 77090
Aliases (AKA): Matthew C Austin
Relatives & Associates: Alisha Austin
Christopher Austin
Cyndi Austin
Donis Austin
Mozelle Austin
Phone Numbers: (281) 397-6123
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;
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: 15 Post Shadow Estate Court, Spring, TX 77389;
166 Po Box, Jarreau, LA 70749;
Trout Creek, MT 59874;
Conroe, TX 77385;
Houston, TX 77079
Aliases (AKA): Anthony Mackenzie,
Donald Anthony Mackenzie,
T Mackenzie,
Tony A Mackenzie
Relatives & Associates: Larry Ackenzie
Lenore Chance
Kimberly Herolod
Nicole Knight
Corine Mackenzie
Address History: 9103 Rappahanook Lane, Richmond, TX 77469;
10030 Victoria Ridge Lane, Houston, TX 77075;
Rosenberg, TX 77469;
Spring, TX 77389;
Sugar Land, TX 77498
Relatives & Associates: Bobby Anciso
Isaac Anciso
Jose Anciso
Thelma Anciso
Email Addresses: mar****@yahoo.com
Address History: 17 Post Shadow Estate Court, Spring, TX 77389;
1 Kerr Farm Road, Simsbury, CT 06070;
Jacksonville, FL 32257;
Sarasota, FL 34239;
West Palm Beach, FL 33410
Aliases (AKA): Cyndi G Austin,
Cynthia Mitchell Austin,
Cynthia M Austin
Email Addresses: cyn****@yahoo.com
Address History: 24607 Songlark Bend Drive, Tomball, TX 77375;
401 Louisiana Street Unit 607, Houston, TX 77002;
Spring, TX 77389
Relatives & Associates: Alisha Austin
Cyndi Austin
Donis Austin
Laura Austin
Matt Austin
Phone Numbers: (281) 397-1802
(713) 397-9101
Address History: 17 Post Shadow Estate Court, Spring, TX 77389;
3649 P/O Box, Running Springs, CA 92382;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Bossier City, LA 71112
Aliases (AKA): Grace L Mitchell,
Grace Sweet Mitchell,
Gracie Mitchell
Relatives & Associates: Denise Abraham
Cyndi Austin
Robert Lmitchell
Alisa Mitchell
Robert Mitchell
Email Addresses: gra****@att.net,
gra****@yahoo.com
Address History: 66 Shadow Creek Ridge Drive, Spring, TX 77389;
5722 Glen Allen Lane, Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Ed Bickford
Relatives & Associates: Andrew Bickford
Barbara Bickford
Earl Bickford
Justin Bickford
Rosemary Bickford
Address History: 131355 Po Box, Spring, TX 77393;
1855 Denver West Court #1910, Golden, CO 80401;
Littleton, CO 80127;
Slidell, LA 70461;
Bastrop, TX 78602
Aliases (AKA): Diane Elizabeth Smothermon
Relatives & Associates: Stephanie Demary
Mason Smothermon
Matthew Smothermon
Raymond Smothermon
Rick Smothermon
Phone Numbers: (281) 346-1499
(281) 852-3394
(303) 973-3350
(713) 852-3394
(832) 445-0679
Address History: 10701 Nw Oxbow Ridge Drive, Vancouver, WA 98685;
312 Dahoon Holly Drive, Daytona Beach, FL 32117;
Miami, FL 33186;
Winter Park, FL 32789;
Overland Park, KS 66223
Aliases (AKA): R Patel,
Rajni R Patel,
Rajnibhai Ranchhodbhai Patel
Email Addresses: bin****@yahoo.com,
raj****@gmail.com,
ter****@att.net
Address History: 115 Newell Road, Bald Knob, AR 72010;
20 Post Shadow Estate Court, Spring, TX 77389
Aliases (AKA): Steve R Lopez
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