Address History: 19419 Country Village Drive, Spring, TX 77388;
19419 Country Viilage Drive, Gleneden Beach, OR 97388;
Houston, TX 77068
Aliases (AKA): Sofia A Rizvi
Address History: 19419 Country Village Drive, Spring, TX 77388;
16502 Creeksouth Road, Houston, TX 77068
Aliases (AKA): Rosemarie S Ashraf
Email Addresses: ras****@cs.com,
ros****@netscape.net,
ros****@hotmail.com
Address History: 19419 Country Village Drive, Spring, TX 77388;
1141 Jasper Street S, Valley Stream, NY 11580;
Houston, TX 77068
Address History: 19419 Countryroad Drive, Spring, TX 77388;
19 Willow Street # 11135, Jersey City, NJ 07305;
New York, NY 10011
Aliases (AKA): Joseph A Villanuev,
Jose Villanueva,
Joseph Albert D Villanueva
Relatives & Associates: Charito Daligues
Alyssa Villanueva
C Villanueva
Corinne Villanueva
Jialbert Villanueva
Phone Numbers: (281) 528-5438
Address History: 19419 Countryroad Drive, Spring, TX 77388;
19419 Country Village Drive, Spring, TX 77388
Relatives & Associates: Charito Daligues
C Villanueva
Corinne Villanueva
Jialbert Villanueva
Joseph Villanueva
Address History: 19419 Countryroad Drive, Spring, TX 77388;
2005 John F Kennedy Boulevard Apt 1, Jersey City, NJ 07305;
New York, NY 10011
Aliases (AKA): Charito D Villanueva,
D Villanueva
Relatives & Associates: Maria Fabro
Alyssa Villanueva
C Villanueva
Corinne Villanueva
Jialbert Villanueva
Address History: 19419 Countryroad Drive, Spring, TX 77388;
19 Willow Street # 11135, Jersey City, NJ 07305;
New York, NY 10011
Phone Numbers: (281) 528-5438
Address History: 22415 Tree House Lane, Spring, TX 77373;
10281 Nw 35th Street Apt C, Coral Springs, FL 33065;
Houston, TX 77010
Aliases (AKA): Mohammad Z Rizvi,
Muhammad A Rizvi,
Mohammad Rizzi
Email Addresses: mhr****@hotmail.com,
mhr****@mail.com,
moh****@yahoo.com
Address History: 21211 Tancah Lane, Houston, TX 77073;
8282 Cedar Hollow Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33063
Aliases (AKA): Mohammad Rizvi,
Mohammed A Rizvi,
S Rizvi,
Shawn Rizvi
Relatives & Associates: Sofia Ashraf
Shumaila Jafri
Razia Khatoon
Mohammad Rizvi
Mohammed Rizvi
Phone Numbers: (281) 355-0379
(281) 528-5934
(713) 654-4959
(832) 229-2375
Address History: 21211 Tancah Lane, Houston, TX 77073;
10281 Nw 35th Street Apt C, Coral Springs, FL 33065;
Spring, TX 77388
Aliases (AKA): Razia Rizvi
Email Addresses: rkh****@msn.com
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