Address History: 16822 Windypine Drive, Spring, TX 77379;
9440 Sw 8th Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351
Aliases (AKA): M Iglesias,
Miguel A Iglesias,
Miguel Alberto Iglesias,
Mike Alberto Iglesias,
Mike C Iglesiss
Address History: 16822 Windypine Drive, Spring, TX 77379
Address History: 16822 Windypine Drive, Spring, TX 77379;
17168 Beaver Springs Drive, Houston, TX 77090
Aliases (AKA): Ada M Munoz
Address History: 16822 Windypine Drive, Spring, TX 77379;
22723 88th Avenue, Queens Village, NY 11427;
Houston, TX 77070
Aliases (AKA): Zafar Ulhaque Shaikh,
Zafar Shaikh
Email Addresses: ina****@gmail.com,
sch****@aol.com
Address History: 26 Stonegate Park Court, Spring, TX 77379;
5141 Underwood Street, Detroit, MI 48204;
Brentwood, NY 11717;
Corona, NY 11368;
North Babylon, NY 11703
Aliases (AKA): Bushrah Shaidh,
B Shaikh,
Bushrah P Shaikh,
Bushrah Shaikh
Email Addresses: bsh****@hotmail.com
Address History: 26 Stonegate Park Court, Spring, TX 77379;
33 Thrush Drive, Brentwood, NY 11717;
Queens Village, NY 11427
Aliases (AKA): M Z Shaikh,
Mzaheer M Shaikh,
Zaheer Shaikh,
Muhammad Zaheer Ulhaque
Relatives & Associates: Sana Haq
Bushrah Mian
Mahek Shaikh
Muhammad Shaikh
Muhammad Shaikh
Phone Numbers: (281) 379-2008
Address History: 612 E Castle Harbour Drive, Friendswood, TX 77546;
1130 Steven Drive, Alvin, TX 77511;
Conroe, TX 77385;
League City, TX 77573;
Spring, TX 77379
Aliases (AKA): Anthony Giamatteo,
Tony J Giammatteo,
Tony Giammatto,
Anthony J Giammattoe
Relatives & Associates: Jim Gaimmatteo
Jr Gammatter
Christopher Giammatteo
James Giammatteo
Julie Giammatteo
Email Addresses: sak****@att.net
Address History: 900 Springwood Drive, Conroe, TX 77385;
18512 Carrot Street Ste 112, Spring, TX 77379
Relatives & Associates: Jim Gaimmatteo
Jr Gammatter
Anthony Giammatteo
Christopher Giammatteo
Julie Giammatteo
Phone Numbers: (281) 292-8188
Address History: 900 Springwood Drive, Conroe, TX 77385;
17116 Harpers Trace Apt 3116, Conroe, TX 77385;
Spring, TX 77379
Aliases (AKA): Michele D Giammatte,
Jim Giammatteo,
Michelle D Giammatteo
Relatives & Associates: Jim Gaimmatteo
Jr Gammatter
Anthony Giammatteo
Christopher Giammatteo
James Giammatteo
Address History: 101 Gabriel Point Lane, Georgetown, TX 78628;
11500 Jollyville Road Apt 622, Austin, TX 78759;
Cypress, TX 77429;
Fort Worth, TX 76102;
Spring, TX 77379
Relatives & Associates: Bushrah Mian
Muhammad Shaikh
Muhammad Shaikh
Muhammad Shaikh
Omar Shaikh
Phone Numbers: (281) 655-7577
(832) 326-0234
(832) 928-9398
Address History: 900 Springwood Drive, Conroe, TX 77385;
18512 Carrot Street Ste 112, Spring, TX 77379
Aliases (AKA): Jame Giammatteo,
Jim Giammatteo,
Jim H Giannattoo
Phone Numbers: (281) 292-8188
(281) 370-2233
(281) 444-0454
(832) 761-1610
Address History: 1201 Feather Glen Lane, Friendswood, TX 77546;
712 Springwood Drive, Conroe, TX 77385;
League City, TX 77573;
Spring, TX 77379
Relatives & Associates: Jr Gammatter
Anthony Giammatteo
Christopher Giammatteo
James Giammatteo
Julie Giammatteo
Phone Numbers: (281) 292-8188
(281) 292-8488
Address History: 900 Springwood Drive, Conroe, TX 77385;
509 Woodlawn Avenue, Newark, DE 19711;
Pickerington, OH 43147;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): C Giamatteo,
Chris Giamatteo,
Christopher Giamatteo,
Chris D Giammatteo
Relatives & Associates: Nicholas Carman
Jim Gaimmatteo
Gerald Gammatteo
Jr Gammatter
Anthony Giammatteo
Email Addresses: blu****@aol.com,
cgi****@yahoo.com
Address History: 712 Springwood Drive, Conroe, TX 77385;
900 Springwood Drive, Conroe, TX 77385;
Spring, TX 77379
Address History: 900 Springwood Drive, Conroe, TX 77385;
712 Springwood Drive, Conroe, TX 77385;
Spring, TX 77379
Aliases (AKA): Jim Giammateo,
James H Giammatteo,
Jim Giammatteo,
Jimmy Giammatteo,
Jim Giammetteo
Address History: 12 Villa Bend Drive, Houston, TX 77069;
19939 Chasewood Park Drive Apt 3110, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Mohammad I Shaikh,
Muhammad Shaikh,
Muhammad Zaheer Ulhaque
Relatives & Associates: Bushrah Mian
Mahek Shaikh
Muhammad Shaikh
Muhammad Shaikh
Omar Shaikh
Address History: 7897 Rancho Fanita Drive Unit C, Santee, CA 92071;
567 Gardner Street Apt 127, El Cajon, CA 92020;
San Diego, CA 92124;
Kissimmee, FL 34743;
El Paso, TX 79912
Aliases (AKA): Mike Angel Iglesia,
Michael Angel Iglesias,
Miguel A Iglesias,
Miguel Angel Iglesias,
Mike Iglesias
Relatives & Associates: Gabriela Barron
Michelle Hernandez
Tanya Homphrey
Rafael Iglesian
Erin Iglesias
Email Addresses: iam****@aol.com
Address History: 8527 N Monroe Avenue, Lindenhurst, NY 11757;
1446 E 3rd Avenue, Bay Shore, NY 11706;
Brentwood, NY 11717;
Corona, NY 11368;
North Babylon, NY 11703
Aliases (AKA): Iftikhar A Main
Relatives & Associates: Sohail Akbar
Amina Mian
Bushrah Mian
Farkhanda Mian
Ifthikhar Mian
Address History: 509 Woodlawn Avenue, Newark, DE 19711;
9163 Hickory Hill Road, Oxford, PA 19363;
Spring, TX 77379
Relatives & Associates: Marcia Colombo
Address History: 932 Candlewood Road, Bay Shore, NY 11706;
1446 E 3rd Avenue, Bay Shore, NY 11706;
Brentwood, NY 11717;
Lindenhurst, NY 11757;
North Babylon, NY 11703
Aliases (AKA): Amina Shaheen Mian,
Amina Shaheen
Email Addresses: pha****@yahoo.com
Address History: 33 Thrush Drive, Brentwood, NY 11717;
333 Po Box, Brentwood, NY 11717;
Deer Park, NY 11729;
Lindenhurst, NY 11757;
North Babylon, NY 11703
Relatives & Associates: Amina Mian
Bushrah Mian
Farkhanda Mian
Ifthikhar Mian
Iftikhar Mian
Relatives & Associates: Vurseana Coleman
Phone Numbers: (281) 251-6355
(281) 379-2008
(313) 934-4434
Address History: 9163 Hickory Hill Road, Oxford, PA 19363;
509 Woodlawn Avenue, Newark, DE 19711;
Spring, TX 77379
Phone Numbers: (302) 453-8788
(302) 462-7962
(302) 540-1084
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