Address History: 14 Scenic Mill Place, Spring, TX 77382;
4705 E 18th Avenue, Tampa, FL 33605;
Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Nooruddin Abdeali Yamani
Address History: 14 Scenic Mill Place, Spring, TX 77382;
1812 Ficuzza Way, Leander, TX 78641;
Tomball, TX 77375
Relatives & Associates: Jack Whelan
Email Addresses: ama****@msn.com
Relatives & Associates: Sonia Theberge
Address History: 14 Scenic Mill Place, Spring, TX 77382;
10416 Magnolialake Avenue, Baton Rouge, LA 70810;
Colleyville, TX 76034;
Dallas, TX 75204;
Leander, TX 78641
Aliases (AKA): Alicia Kathleen Capps,
Alicia Whelan
Address History: 14 Scenic Mill Place, Spring, TX 77382;
20210 Mountaindale Drive, Cypress, TX 77433;
Houston, TX 77041;
Katy, TX 77449
Aliases (AKA): Monavarali A Yamani
Relatives & Associates: Mooruddin Yamani
Mooruddin Yamani
Muna Yamani
Munavverali Yamani
Munavverali Yamani
Address History: 14 Scenic Mill Place, Spring, TX 77382
Relatives & Associates: Richard Theberge
Address History: 54 Mystic Lake Circle, Spring, TX 77381;
669 Paradise Avenue, Hamden, CT 06514;
Hartford, CT 06103;
New Haven, CT 06511;
Austin, TX 78705
Aliases (AKA): Ammar Yamani
Email Addresses: aya****@gmail.com,
aya****@yahoo.com,
aya****@hotmail.com,
eet****@aol.com,
m10****@yahoo.com
Address History: 7 Serenity Woods Place, Spring, TX 77382;
101 E 21st Street # 242, Austin, TX 78712;
Dickinson, TX 77539;
Galveston, TX 77554;
Houston, TX 77054
Aliases (AKA): Hussein Nooruddin Yamani
Email Addresses: eet****@aol.com,
hny****@gmail.com,
hus****@hsc.utah.edu,
mun****@gmail.com,
nya****@hotmail.com
Address History: 54 Mystic Lake Circle, Spring, TX 77381;
4705 E 18th Avenue, Tampa, FL 33605;
Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Mooruddin Abdeali Yamani,
Noorrudd Yamani,
Nooruddi Yamani,
Nooruddin Abdeali Yamani,
Noorudom Yamani
Relatives & Associates: Sakeena Jamaluddin
Ammar Yamani
Hussein Yamani
Huzefa Yamani
Jamila Yamani
Address History: 910 Elkins Lake, Huntsville, TX 77340;
121 N Jerome Avenue, Margate City, NJ 08402;
Houston, TX 77084;
Spring, TX 77382
Aliases (AKA): Frank A Pierantozzi Rd
Email Addresses: cat****@bellsouth.net
Address History: 9208 Niles Court, Keller, TX 76244;
504 Evergreen Drive, Mandeville, LA 70448;
Fort Worth, TX 76116;
Spring, TX 77382
Aliases (AKA): K Lecompte,
Kelly M Lecompte
Address History: 910 Elkins Lake, Huntsville, TX 77340;
13222 Noblecrest Drive, Houston, TX 77041;
Spring, TX 77382
Aliases (AKA): Cathleen A Carnahan,
Cathy Pierantozzi,
Kathy Pierantozzi
Relatives & Associates: Kelli Beatty
Shirley Carnahan
William Carnahan
Elaine Licata
Gary Pieranbotti
Phone Numbers: (215) 463-5621
(936) 273-1683
(936) 439-4627
Address History: 14515 Liscomb Drive, Houston, TX 77084;
13305 Connersville Boulevard, Tampa, FL 33617;
Cypress, TX 77433;
Katy, TX 77449;
Spring, TX 77382
Aliases (AKA): Huzefa K Yamani
Email Addresses: ami****@hotmail.com,
hya****@gmail.com
Address History: 910 Elkins Lake, Huntsville, TX 77340;
320 Forest Lane, Huntsville, TX 77340;
Spring, TX 77382
Phone Numbers: (215) 463-5621
(936) 273-1683
Address History: 504 Evergreen Drive, Mandeville, LA 70448;
40 Apple Ridge Road, Danbury, CT 06810;
Slidell, LA 70460;
Chardon, OH 44024;
Spring, TX 77382
Aliases (AKA): K Manion,
Karen Fay Marion
Email Addresses: kar****@gmail.com
Address History: 637 Teddy Avenue, Slidell, LA 70458;
2000 Brightside Drive Apt 1720, Baton Rouge, LA 70820;
Mandeville, LA 70448;
Metairie, LA 70011;
Spring, TX 77382
Phone Numbers: (985) 288-4391
(985) 727-7896
Address History: 504 Evergreen Drive, Mandeville, LA 70448;
40 Apple Ridge Road, Danbury, CT 06810;
New Orleans, LA 70161;
Slidell, LA 70458;
Spring, TX 77382
Aliases (AKA): J Manion,
John E Manion Rd,
John E Rd
Relatives & Associates: John Manion
Karen Manion
Kelly Manion
Elizabeth Rich
Phone Numbers: (985) 727-7804
(985) 727-7896
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