Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379;
7611 Raes Creek Drive, Spring, TX 77389;
Waco, TX 76798
Phone Numbers: (281) 376-6787
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379;
2696 Wesley Chapel Road, Decatur, GA 30034;
Austin, TX 78746;
Beaumont, TX 77706;
Houston, TX 77062
Aliases (AKA): Vasmin A Nazarali,
Yasmin M Nazarali,
Yasmin M Nazrali
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379
Relatives & Associates: Ashiyana Prasla
Rafiq Rahim
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Email Addresses: adi****@sbcglobal.net,
adi****@comcast.net,
adi****@earthlink.com,
adi****@peoplepc.com,
adi****@sbcglobal.net
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379
Address History: 13006 Aldine Westfield Road, Houston, TX 77039;
15523 Aldine Westfield Road Apartment A, Houston, TX 77032;
Spring, TX 77379
Relatives & Associates: Rafiq Rahim
Adil Sunesara
Karimali Sunesara
Naiyla Sunesara
Nasim Sunesara
Address History: 7518 Ikes Pond Drive, Spring, TX 77389;
905 Cypress Station Drive, Houston, TX 77090;
Pasadena, TX 77504
Aliases (AKA): Nizarali K Sunesara
Relatives & Associates: Ashiyana Prasla
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Mehdi Sunesara
Address History: 7611 Raes Creek Drive, Spring, TX 77389;
4715 Antique Meadows Drive #902, Friendswood, TX 77546;
Houston, TX 77082;
Lake Jackson, TX 77566;
Port Arthur, TX 77640
Aliases (AKA): Karim K Sunesara,
Karimali K Sunesara,
Karimall Sunesara
Relatives & Associates: Ashiyana Prasla
Karim Sunasara
Ashrafa Sunesara
Barkat Sunesara
Imran Sunesara
Email Addresses: adi****@aol.com,
kar****@hotmail.com,
ksu****@bellsouth.net,
ksu****@bellsouth.net,
tsu****@gmail.com
Address History: 5806 Sawyer Bend Lane, Spring, TX 77379;
3019 Cherry Mill Court, Houston, TX 77059;
Nederland, TX 77627
Aliases (AKA): Inayat Badruddin Maknojia,
Inayat N Momin,
Ineyd N Momin
Relatives & Associates: Najmaben Dholasania
Nazarali Makhojia
Anjumben Maknojia
Jivibai Maknojia
Khairun Maknojia
Email Addresses: ama****@netscape.net,
kma****@worldnet.att.net,
lar****@rollingstone.com,
lar****@yahoo.com
Address History: 7118 Avalon Aqua Way, Spring, TX 77379;
11215 S Wilcrest Drive Apt 502, Houston, TX 77099
Aliases (AKA): D Momin,
Dostmohamad J Momin
Address History: 25014 Arcola Court, Spring, TX 77389;
4545 Louetta Road Apt 603, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Asmita Ali
Phone Numbers: (281) 379-3913
Address History: 5015 Louetta Road Apt 1621, Spring, TX 77379;
19635 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 374-0120
Address History: 28510 Connordale Lane, Spring, TX 77386;
26 Gilmore Street, Foxboro, MA 02035;
Cypress, TX 77429;
Houston, TX 77068;
Pearland, TX 77581
Aliases (AKA): Veronica A Noel
Address History: 7611 Raes Creek Drive, Spring, TX 77389;
19635 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Zahara K Sunesara
Address History: 21511 Lozar Drive, Spring, TX 77379;
19635 Plymouth Ridge Lane, Spring, TX 77379;
Sugar Land, TX 77479
Relatives & Associates: Inayat Maknojia
Ali Moin
Dostmahomad Momin
Falak Momin
Haider Momin
Address History: 28510 Connordale Lane, Spring, TX 77386;
16460 Highway 3 # 1205, Cypress, TX 77429;
Texas City, TX 77591;
Webster, TX 77598
Aliases (AKA): Michelle Hope Noel
Address History: 5806 Sawyer Bend Lane, Spring, TX 77379;
905 Cypress Station Drive, Houston, TX 77090
Relatives & Associates: Khairunisha Maknojia
Ali Moin
Dostmahomad Momin
Falak Momin
Haider Momin
Phone Numbers: (281) 655-0543
Address History: 6711 Baxley Court, Sugar Land, TX 77479;
1301 Barthelow Drive Apt 31d, College Station, TX 77840;
Lubbock, TX 79411;
Spring, TX 77379
Aliases (AKA): Jessie Lee
Email Addresses: li_****@yahoo.com
Address History: 11127 Cranstonhill Court, Richmond, TX 77407;
200 E Brazoswood Drive Apt 1223, Clute, TX 77531;
Houston, TX 77099;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Salim Sunesara,
Salimbhai K Sunesara,
Salimk Sunesara
Address History: 905 Cypress Station Drive Apt P8, Houston, TX 77090;
4715 Antique Meadows Drive, Friendswood, TX 77546;
Spring, TX 77379
Aliases (AKA): Nasim K Sunesara,
Nasimben K Sunesara
Relatives & Associates: Ashiyana Prasla
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Mehdi Sunesara
Phone Numbers: (281) 376-6787
(281) 797-3672
(281) 844-4639
(713) 376-6787
Address History: 9406 S Dairy Ashford Road Apt 3906, Houston, TX 77099;
11675 W Bellfort Street Apt 308, Houston, TX 77099;
Huntsville, TX 77340;
Port Arthur, TX 77642;
Spring, TX 77388
Aliases (AKA): Noorddin Dholafania,
Noorddin J Dholasania
Address History: 9415 Kingsford Valley Court, Tomball, TX 77375;
5015 Louetta Road Apt 1621, Spring, TX 77379
Aliases (AKA): Karim Sunara
Address History: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
8801 Emmett F Lowry Expressway # 1704, Austin, TX 78728;
Houston, TX 77067;
San Antonio, TX 78232;
Spring, TX 77379
Aliases (AKA): Haider Ali Momin,
Haider A Nomin
Email Addresses: hmo****@yahoo.com
Address History: 905 Cypress Station Drive Apt S11, Houston, TX 77090;
19635 Plymouth Ridge Lane, Spring, TX 77379
Relatives & Associates: Inayat Maknojia
Falak Momin
Haieer Momin
Noorjehan Momin
Rabia Momin
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