Address History: 12034 Spring Grove Drive, Houston, TX 77099;
4306 Brentwood Park Drive, Houston, TX 77045
Aliases (AKA): Oscar Y Canil Tol
Address History: 12034 Spring Grove Drive, Houston, TX 77099
Address History: 8939 Dawnridge Drive, Houston, TX 77071;
1711 James Bowie Drive, Baytown, TX 77520;
South Houston, TX 77587
Aliases (AKA): H Vora,
Hermansu L Vora
Address History: 4564 Bissonnet Street, Bellaire, TX 77401;
6550 Dunlap Street # D2092, Houston, TX 77074
Aliases (AKA): Vasant S Shah
Aliases (AKA): James R Qwens
Address History: 630 Winston Lane, Sugar Land, TX 77479;
1901 Post Oak Boulevard Apt 1407, Houston, TX 77056
Relatives & Associates: Nutan Dhokia
Address History: 1406 Kern Canyon Lane, Richmond, TX 77469;
323 Sw 61st Terrace, Margate, FL 33068;
Pompano Beach, FL 33068;
Oklahoma City, OK 73178;
Houston, TX 77057
Aliases (AKA): Anil Uyas
Relatives & Associates: Priti Patel
Address History: 7214 N Fawn River Circle, Spring, TX 77379;
14167 Northwest Freeway, Houston, TX 77040
Aliases (AKA): Michael A Wilkinson
Phone Numbers: (713) 530-2299
Address History: 14918 Jackson Sawmill Lane, Sugar Land, TX 77498;
3511 Dekalb Avenue Apt 3a, Bronx, NY 10467;
Forest Hills, NY 11375;
Houston, TX 77099
Aliases (AKA): Minesh Vora
Email Addresses: min****@icloud.com
Address History: 4564 Bissonnet Street, Bellaire, TX 77401;
71 Redlands Road, West Roxbury, MA 02132;
Houston, TX 77074;
South Houston, TX 77587;
Sugar Land, TX 77498
Aliases (AKA): Ronak Shan
Email Addresses: ron****@comcast.net
Address History: 14918 Jackson Sawmill Lane, Sugar Land, TX 77498;
12034 Spring Grove Drive, Houston, TX 77099
Relatives & Associates: Ronak Shah
Sheetal Shah
Vasant Shah
Dipali Vora
Phone Numbers: (281) 933-3036
(713) 791-1487
Address History: 21034 Imperial Oak Drive, Magnolia, TX 77355;
2 Po Box, Anderson, TX 77875;
Clute, TX 77531;
Groveton, TX 75845;
Houston, TX 77072
Aliases (AKA): Sandra C Owens
Address History: 11605 Queens Boulevard, Forest Hills, NY 11375;
312 East Main Street, Magnolia, AR 71753;
Houston, TX 77074;
Pearland, TX 77581;
Port Arthur, TX 77642
Aliases (AKA): Dipali Pratik Shah,
Dipali Shah,
Dipali B Shah
Email Addresses: dip****@att.net,
dip****@hotmail.com,
dip****@msn.com,
dip****@yahoo.com
Address History: 1110 Needlewood Loop, Oviedo, FL 32765;
12506 Lake Underhill Road, Orlando, FL 32825;
Winter Springs, FL 32708;
Gaithersburg, MD 20878;
Montgomery Village, MD 20886
Aliases (AKA): B Shah,
Bharat Shah,
Bharat Dhansukhlal Shah,
Bhavana M Shah,
Bhavana B Shah
Email Addresses: aks****@yahoo.com,
bha****@gmail.com,
bla****@yahoo.com
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