Address History: 5015 Louetta Road Apt 1515, Spring, TX 77379;
1105 Clayton Lane Apt 106, Austin, TX 78723;
Dallas, TX 75243;
Houston, TX 77004;
Humble, TX 77338
Aliases (AKA): J Jordan,
Jackie R Jordan,
Jackie R Tordan
Address History: 5015 Louetta Road Apt 1515, Spring, TX 77379
Address History: 5015 Louetta Road Apt 1515, Spring, TX 77379
Address History: 4520 19th Street Circle W, Bradenton, FL 34207;
24614 Community Center Drive, Spring, TX 77389;
Tomball, TX 77375
Email Addresses: ash****@yahoo.co.in,
tas****@yahoo.co.in
Address History: 21542 Falvel Misty Drive, Spring, TX 77388;
5015 Louetta Road Apt 1515, Spring, TX 77379
Aliases (AKA): Marcela Sanchez,
Maria Marcela Sanchez,
Maribel Marcela Sanchez
Email Addresses: cut****@yahoo.com,
lil****@yahoo.com
Aliases (AKA): Wazirali N Dhukani,
Wazirali N Momin
Aliases (AKA): Momin Amer Ali,
Amirali Wazirali Dhukani,
Amer Ali Momin,
Amir Ali Momin,
Amirali Wazirali Momin
Email Addresses: amo****@yahoo.com,
awm****@gmail.com,
bho****@yahoo.com,
dec****@aol.com,
sal****@yahoo.com
Aliases (AKA): Candice Jones,
Candace Martin,
Candace Martindale
Relatives & Associates: Duntan Marshall
Candace Martindale
Krista Martindale
Krista Martindale
Ray Martindale
Address History: 15446 Corian Creek Drive, San Antonio, TX 78247;
12360 Richmond Avenue, Houston, TX 77082;
Richmond, TX 77469;
Spring, TX 77379;
Wallis, TX 77485
Aliases (AKA): Rebecca L Llopez
Address History: 5000 Sanger Avenue Apt 425, Waco, TX 76710;
14210 Cheval Drive, Cypress, TX 77429;
Houston, TX 77093;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Marina B Alvarez,
Mary H Alvarez,
Mary Alvarez Dominguez,
Mary Helen Dominguez,
Mary E Simon
Email Addresses: alv****@gmail.com,
amd****@comcast.net,
dom****@gmail.com,
mad****@austin.rr.com,
mad****@yahoo.com
Address History: 2006 Water Trace Court, Richmond, TX 77469;
2800 Post Oak Boulevard # 000057, Houston, TX 77056;
Rosenberg, TX 77471;
Spring, TX 77388;
Willis, TX 77378
Aliases (AKA): Oralia Lopez
Email Addresses: aly****@gmail.com,
ang****@aol.com,
jlo****@yahoo.com,
olo****@lopezhomeinteriors.com,
ora****@bright.net
Address History: 26802 N Heaton Lane, Magnolia, TX 77355;
11718 Quicksilver Court, Houston, TX 77067;
Spring, TX 77386;
Tomball, TX 77375
Address History: 168 Belterra Village Way Apt 2405, Austin, TX 78737;
4701 Staggerbrush Road Apt 1217, Austin, TX 78749;
Spring, TX 77389
Relatives & Associates: Abdul Momin
Karim Momin
Karim Momin
Karim Momin
Nadirali Momin
Address History: 24218 Pine Canyon Falls, Tomball, TX 77375;
5015 Louetta Road Apt 1515, Spring, TX 77379
Relatives & Associates: Luz Gomez
Julia Luker
Pablo Ortega
Angel Sanchez
Erika Sanchez
Email Addresses: san****@yahoo.com
Address History: 11810 Hammond Drive Apt 116, Houston, TX 77065;
14210 Cheval Drive, Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Zenobya Alexzandra Dominguez
Relatives & Associates: Heather Dominguez
Mary Dominguez
Email Addresses: dom****@gmail.com,
lil****@yahoo.com,
lil****@yahoo.com,
zdo****@netscape.net,
zen****@gmail.com
Address History: 168 Belterra Village Way Apt 2405, Austin, TX 78737;
4701 Staggerbrush Road Apt 1217, Austin, TX 78749;
Houston, TX 77062;
Spring, TX 77379
Aliases (AKA): Abdul Aly Momin,
Obdul N Momin
Relatives & Associates: Abidali Minawala
Zaibun Minawala
Abdulaziz Momin
Ahsanali Momin
Amirbanu Momin
Address History: 1425 Washington Village Parkway, Beaumont, TX 77707;
1412 Cedar Street, Beaumont, TX 77701;
Spring, TX 77379
Aliases (AKA): Arnolia Denson,
Arnolia P Kemp
Relatives & Associates: George Kemp
Email Addresses: mar****@geocities.com
Address History: 1799 Fm 528 Road Apt 12204, Webster, TX 77598;
12345 Lamplight Village Avenue Apt 1323, Austin, TX 78758;
Houston, TX 77074;
Richmond, TX 77406;
Spring, TX 77389
Aliases (AKA): Shamsudin A Jalal,
Jalal S Momin,
Sameer Momin,
Shamsuddin Momin,
Shamsudi Momin
Address History: 15915 Kuykendahl Road, Houston, TX 77068;
10802 White Oak Point Court, Cypress, TX 77429;
Spring, TX 77379
Relatives & Associates: Mary Alvarez
Christopher Dominguez
Eric Dominguez
Heather Dominguez
Mary Dominguez
Email Addresses: hea****@aol.com,
hea****@yahoo.com,
hea****@gmail.com,
tej****@yahoo.com,
vic****@yahoo.com
Address History: 1212 Waterford Way, Allen, TX 75013;
10050 Great Hills Trail Apt 126, Austin, TX 78759;
Beaumont, TX 77706;
Spring, TX 77389
Aliases (AKA): S Momin,
Siama Momin
Email Addresses: alv****@yahoo.com
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