Address History: 11319 Windmark Drive, Houston, TX 77099;
4545 Cook Road Apt 1110, Houston, TX 77072
Phone Numbers: (281) 561-5740
Address History: 11319 Windmark Drive, Houston, TX 77099;
4545 Cook Road Apartment 1111, Houston, TX 77072
Aliases (AKA): Tuan Trang
Relatives & Associates: Kiet Trang
Ngoc Trang
Tuan Trang
Vy Trang
Address History: 11319 Windmark Drive, Houston, TX 77099;
722254 Po Box, Houston, TX 77272;
Plano, TX 75094;
Sachse, TX 75048
Aliases (AKA): Camelia Banu Banu,
Kamelia Banu Wajih
Relatives & Associates: Reza Wajih
Phone Numbers: (720) 200-8010
Address History: 15706 S Alley Court, Houston, TX 77082;
17638 Po Box, Baton Rouge, LA 70893;
Lowell, MA 01854
Aliases (AKA): A Bholat,
Amina Bholat,
Amina Y Mahomedy,
Amina Mahomedy-Bholat,
Amina Mahomedy Mahomedybholat
Phone Numbers: (281) 589-6782
Address History: 5314 Lacey Circle, Sachse, TX 75048;
722254 Po Box, Houston, TX 77272
Aliases (AKA): Abu R Wajih,
Abureza M Wajih,
Reza M Wajih,
Reza H Wajik
Relatives & Associates: Camelia Banu
Address History: 5314 Lacey Circle, Sachse, TX 75048;
722254 P/O Box, Houston, TX 77272;
Murphy, TX 75094;
Plano, TX 75025;
Herndon, VA 20171
Aliases (AKA): Abusaif M Waiz,
Saif Waiz
Relatives & Associates: Rabia Lashkarwala
Phone Numbers: (469) 661-8331
Email Addresses: awa****@msn.com
Address History: 12346 Winterpine Court, Jacksonville, FL 32225;
3574 Pheasant Run Circle Apartment 2, Ann Arbor, MI 48108;
Charlotte, NC 28262;
Harrisburg, PA 17111;
Philadelphia, PA 19149
Email Addresses: ahm****@comcast.net
Address History: 1330 West Southgate Avenue, Fullerton, CA 92833;
1438 S Highland Avenue Apt J103, Fullerton, CA 92832;
Santa Clara, CA 95050;
Boise, ID 83712;
Garden City, ID 83714
Aliases (AKA): Shamim Y Huq
Email Addresses: khu****@aol.com,
sha****@gmail.com,
shu****@hp.com
Address History: 12784 California Street Apt F, Yucaipa, CA 92399;
3220 Arapaho Drive Apartment 102, Lake Havasu City, AZ 86406;
Brooklyn, NY 11229;
Houston, TX 77099
Aliases (AKA): Melinda Billups
Email Addresses: don****@attbi.com,
don****@hotmail.com
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