Address History: 1114 Fallbrook Drive, Houston, TX 77038
Address History: 1114 Fallbrook Drive, Houston, TX 77038
Address History: 14841 Sw 149th Avenue, Miami, FL 33196;
31 Mcalister Drive # 822, New Orleans, LA 70118;
Houston, TX 77038;
League City, TX 77573
Aliases (AKA): Asif W Lawani
Phone Numbers: (281) 980-0432
Address History: 13015 Sayan Glen Lane, Houston, TX 77070;
1300 Regency Green Drive, Cypress, TX 77429
Aliases (AKA): Saima Haroonpeer,
Saima H Peer
Address History: 10350 Lands End Drive Apt 909, Houston, TX 77099;
1114 Fallbrook Drive, Houston, TX 77038;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Maqsooda Shah,
Sarah Abbas Shah
Address History: 17103 Wood Bark Road, Spring, TX 77379;
1300 Regency Green Drive, Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Shiraz S Choham,
Muhammad S Chohan,
Shiraz Chohan
Address History: 3370 Nw 154th Terrace, Portland, OR 97229;
120 Farragut Avenue, Vandergrift, PA 15690;
Houston, TX 77038
Phone Numbers: (724) 567-0198
Address History: 14841 Sw 149th Avenue, Miami, FL 33196;
509 Gerona Avenue, Miami, FL 33146;
Houston, TX 77038
Aliases (AKA): Farah W Laxhani
Relatives & Associates: Abdul Lakhani
Asif Lakhani
Muhammad Lakhani
Shahida Lakhani
Hooria Qayyum
Phone Numbers: (786) 488-8458
Address History: 14841 Sw 149th Avenue, Miami, FL 33196;
14160 Palmetto Frntg Road Suite 22, Hialeah, FL 33016;
Houston, TX 77038
Aliases (AKA): Shahida P Lakhani
Email Addresses: ala****@hotmail.com
Address History: 15930 Indiana Avenue Apt 8, Paramount, CA 90723;
1525 Sullivan Avenue Apartment 10, Daly City, CA 94015;
Van Nuys, CA 91405;
Houston, TX 77038
Aliases (AKA): Mohammed A Lakhani,
Muhammad A Lakhani
Address History: 1874 E Sagebrush Street, Gilbert, AZ 85296;
9871 Po Box, Panama City, FL 32417;
Panama City Beach, FL 32417;
Houston, TX 77036
Aliases (AKA): Mustahil Shhah
Address History: 3370 Nw 154th Terrace, Portland, OR 97229;
1701 E La Habra Boulevard Apt 17, La Habra, CA 90631;
Houma, LA 70360;
Lafayette, LA 70508;
Hillsboro, OR 97124
Aliases (AKA): Umar Chohan
Relatives & Associates: Shiraz Choham
Adil Chohan
Aisha Chohan
Ghazala Chohan
Khalid Chohan
Email Addresses: nas****@hotmail.com,
uch****@comcast.net
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