Address History: 11002 Midhurst Drive, Houston, TX 77072;
9450 Gilman Drive, La Jolla, CA 92092;
Laguna Niguel, CA 92677;
Oakland, CA 94611;
Katy, TX 77449
Aliases (AKA): Dung T Nguyen,
Thuydung Nguyen
Address History: 11002 Midhurst Drive, Houston, TX 77072
Address History: 11002 Midhurst Drive, Houston, TX 77072
Address History: 11002 Midhurst Drive, Houston, TX 77072;
4400 Boone Road Apt 185, Houston, TX 77072
Aliases (AKA): Nhu Tran
Relatives & Associates: Thanh Tran
Phone Numbers: (281) 498-4046
Address History: 11002 Midhurst Drive, Houston, TX 77072
Address History: 11002 Midhurst Drive, Houston, TX 77072;
1155 Dairy Ashford Road, Houston, TX 77079
Relatives & Associates: Arzoo Janjua
Address History: 11002 Midhurst Drive, Houston, TX 77072
Address History: 11002 Midhurst Drive, Houston, TX 77072
Address History: 11002 Midhurst Drive, Houston, TX 77072
Address History: 11002 Midhurst Drive, Houston, TX 77072
Phone Numbers: (281) 965-3195
Address History: 7703 Intrepid Street, Houston, TX 77072;
3704 Rosetta Drive, Chalmette, LA 70043;
Port Arthur, TX 77640;
Spring, TX 77386;
Stafford, TX 77477
Aliases (AKA): Duc Tinh Tran,
Duc Tran,
Thanh Nhan Thi Tran
Email Addresses: ttr****@attbi.com
Address History: 5442 Schumacher Lane, Houston, TX 77056;
11002 Midhurst Drive, Houston, TX 77072;
Rosenberg, TX 77471
Aliases (AKA): Omar S Saqib,
Saqib S Sharif,
Omar Shitrif
Address History: 5327 S Braeswood Boulevard, Houston, TX 77096;
11002 Midhurst Drive, Houston, TX 77072;
Richmond, TX 77407;
Stafford, TX 77477
Relatives & Associates: Usama Zubair
Address History: 5442 Schumacher Lane, Houston, TX 77056;
11002 Midhurst Drive, Houston, TX 77072;
Rosenberg, TX 77471
Aliases (AKA): Iram I Ahmad,
Rahmah I Sharif,
Rahnah Sharif,
Rehma Sharif
Phone Numbers: (713) 665-6951
Address History: 3354 Rogerdale Road Apartment 8211, Houston, TX 77042;
141 Center Street, Metuchen, NJ 08840;
Hicksville, NY 11801;
Richmond, TX 77469
Address History: 64 Woodcreek Drive, Wimberley, TX 78676;
247 Castlelake Drive, Friendswood, TX 77546;
Houston, TX 77083;
San Antonio, TX 78230;
Spring, TX 77373
Aliases (AKA): Laura Ewing,
Laura S Hull
Email Addresses: ala****@rapidnet.com,
ewi****@pearlandisd.org,
ewi****@aol.com,
lau****@beg.utexas.edu,
lew****@yahoo.com
Address History: 7231 Belford Park Lane, Richmond, TX 77407;
3502 Ashton Park Drive, Houston, TX 77082
Relatives & Associates: Ikramul Arain
Irtiza Arain
Kanwal Arain
Nadia Arain
Shamsa Arain
Phone Numbers: (281) 897-0247
Email Addresses: irt****@bellsouth.net,
irt****@nc.rr.com,
irt****@bellsouth.net,
irt****@iwon.com
Address History: 21602 Masonwood Lane, Richmond, TX 77469;
141 Center Street, Metuchen, NJ 08840;
Hicksville, NY 11801;
Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Kanwal Rahman,
Kanwal I Rehman
Relatives & Associates: Ikramul Arain
Irtiza Arain
Nadia Arain
Savera Arain
Shamsa Arain
Email Addresses: kan****@aol.com
Address History: 10411 Fountain Shore Drive, Missouri City, TX 77459;
318 Glacier Meadow Road, Las Vegas, NV 89148;
Houston, TX 77054;
Pearland, TX 77584;
Richmond, TX 77407
Aliases (AKA): Nadia Arain
Relatives & Associates: Ikramul Arain
Irtiza Arain
Kanwal Arain
Savera Arain
Shamsa Arain
Phone Numbers: (281) 919-8830
Email Addresses: nad****@gmail.com,
nad****@yahoo.com
Address History: 42493 Fm 1458 Road, Brookshire, TX 77423;
7876 North Fm 331 Road, Bellville, TX 77418;
Houston, TX 77061;
Pattison, TX 77466
Aliases (AKA): Rose Mary Bowser
Relatives & Associates: Wayne Bowser
Address History: 14 F Avenue, Monroe Township, NJ 08831;
443 Ethel Street Nw Apt B, Atlanta, GA 30318;
Marietta, GA 30008;
Spring Valley, NY 10977;
Hermitage, TN 37076
Email Addresses: muh****@yahoo.com
Address History: 1350 Grand Summit Drive Apt 105, Reno, NV 89523;
11002 Midhurst Drive, Houston, TX 77072
Aliases (AKA): Kazinajib Najib Ashraf
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