Address History: 10919 Stancliff Road # 7301, Houston, TX 77099;
14907 Tuttle Point Drive, Houston, TX 77082
Aliases (AKA): Khalid Ovais,
Ovais Virani
Phone Numbers: (281) 679-6970
Email Addresses: okh****@msn.com,
okh****@msn.com
Address History: 7331 W Hearthstone Green Drive, Houston, TX 77095;
1510 Eldridge Parkways, Houston, TX 77077
Aliases (AKA): Marilyn Y Lee
Email Addresses: mar****@juno.com
Address History: 1510 Harness Oaks Court, Houston, TX 77077;
12642 Ashford Meadow Drive Apartment A, Houston, TX 77082
Relatives & Associates: Behrouz Sanati
Behzad Sanati
Ghahraman Sanati
Pouran Sanati
Manijeh Shirvani
Email Addresses: sbe****@yahoo.com
Address History: 14859 Tuttle Point Drive, Houston, TX 77082
Address History: 1010 Austin Avenue, Pasadena, TX 77502;
93 Millcrest Drive, Covington, GA 30016;
Houston, TX 77002
Aliases (AKA): Juan Gonzales
Relatives & Associates: Rafael Gonzales
Blanca Gonzalez
Faustino Gonzalez
Jose Gonzalez
Jose Gonzalez
Address History: 11207 Albany Meadow Lane, Richmond, TX 77406;
1045 S Flagler Avenue Apt 712, Pompano Beach, FL 33060;
Atlanta, GA 30313;
Marietta, GA 30060;
Savannah, GA 31419
Aliases (AKA): M W Hassan
Email Addresses: has****@netzero.net,
mor****@ezsweeps.com,
mwh****@yahoo.com
Address History: 14835 Tuttle Point Drive, Houston, TX 77082
Address History: 6602 Winkleman Road, Houston, TX 77083;
250 South Elizabeth Way Apartment 2047, Chandler, AZ 85225;
La Marque, TX 77568
Relatives & Associates: Ria Adhar
Phone Numbers: (480) 233-2156
Address History: 7331 W Hearthstone Green Drive, Houston, TX 77095;
3300 East West Highway Apt 318, Hyattsville, MD 20782;
New York, NY 10009;
Missouri City, TX 77459
Aliases (AKA): Niiobli O Armah
Email Addresses: mar****@aol.com,
mar****@excite.com,
mis****@gmail.com,
nar****@netscape.net,
nar****@netzero.net
Address History: 6006 Hedgepark Drive, Richmond, TX 77407;
12903 Brant Rock Drive, Houston, TX 77082;
Missouri City, TX 77459;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Nikki Cecilio,
Nikki Mc,
Nikki Mc Ghee,
Nikki Mghee
Email Addresses: nik****@comcast.net,
nik****@yahoo.com
Address History: 7225 Bellerive Drive Apt 514, Houston, TX 77036;
12707 Ashford Meadow Drive, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Candace Norwood,
Candie D Smith,
Candy D Williams
Address History: 14923 Tuttle Point Drive, Houston, TX 77082
Address History: 12426 Sunlit Wood Way, Houston, TX 77082;
2379 Briarwest Boulevard Unit 17, Houston, TX 77077;
Missouri City, TX 77489
Aliases (AKA): P Seriki,
Peju Seriki,
Tayibah P Seriki,
Tayyibah Seriki,
Peju Seroki
Address History: 22907 Petrizzi Lane, Katy, TX 77449;
7811 Encinita Drive, Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): Brian K Law
Email Addresses: bri****@yahoo.com,
ram****@hotmail.com
Aliases (AKA): R B Pope,
Robyn B Pope
Address History: 14922 Tuttle Point Drive, Houston, TX 77082;
900 West 23rd Street Apartment 102, Austin, TX 78705
Aliases (AKA): Cheryl Mariette Rebello
Email Addresses: cre****@comcast.net,
cre****@netscape.net
Address History: 18950 Hartford Falls Lane, Richmond, TX 77407;
7119 El Sereno Drive, Houston, TX 77083
Aliases (AKA): Anthony Davis,
Antony C Davis
Address History: 14823 Tuttle Point Drive, Houston, TX 77082
Phone Numbers: (281) 496-4544
Address History: 6703 Lindale Springs Lane, Katy, TX 77449;
16538 Cypress Thicket Drive, Cypress, TX 77429;
Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Kadeedra Mc Carver
Relatives & Associates: Jasmin Lasaint
Jasmin Lasaint
Calvin Mccarver
Maxine Mccarver
Petrick Mccarver
Email Addresses: kad****@yahpp.com,
kad****@yahpp.com,
kjm****@yahoo.com
Address History: 14959 Tuttle Point Drive, Houston, TX 77082;
1403 Missouri Street Apt 101, Houston, TX 77006;
Webster, TX 77598;
Dumfries, VA 22026
Aliases (AKA): Carlos A Pardo
Relatives & Associates: Carlos Pardo
Address History: 193 Po Box, Flynn, TX 77855;
39 Fm 977 West Off Of Highway, Flynn, TX 77855;
Houston, TX 77235;
Katy, TX 77494;
Normangee, TX 77871
Aliases (AKA): Jeanise Newsom,
Jerri G Newsom,
Jerry G Newsom,
Jerri G Newson
Email Addresses: jer****@msn.com,
lee****@comcast.net,
rjn****@yahoo.com
Address History: 3119 Palace Oaks Drive, Houston, TX 77082;
13206 Barranca Drive # 7708, Houston, TX 77083;
Katy, TX 77494;
Sugar Land, TX 77498
Aliases (AKA): Carmela Bogani,
Jr Luis Bogani,
Luis A Bogani,
Luis S Bogani,
Bogani Carmela
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