Address History: 23319 Lone Wolf Trail, Spring, TX 77373;
11836 Ostermeyer Road, Galveston, TX 77554
Aliases (AKA): Melton L Wheaton
Address History: 23319 Lone Wolf Trail, Spring, TX 77373
Phone Numbers: (281) 528-9402
Address History: 23319 Lone Wolf Trail, Spring, TX 77373
Phone Numbers: (281) 353-3665
Address History: 29010 Elmwood Drive, Spring, TX 77381;
1300 Briarcliff Boulevard # 204, Austin, TX 78723;
Bryan, TX 77802;
Conroe, TX 77301;
Houston, TX 77070
Aliases (AKA): Lisa Ryan,
Lisa G Thornton,
Lisa Wheaton
Email Addresses: lry****@boardwalkcondos.com
Address History: 31 Philbrook Way, Spring, TX 77382;
7677 E 21st Street N Apt 2001, Wichita, KS 67206;
Houston, TX 77099;
Irving, TX 75060;
Odessa, TX 79762
Aliases (AKA): Shahzad Islam,
Shahzad Shah
Email Addresses: sis****@hotmail.com
Address History: 9210 Belle Glen Drive, Houston, TX 77099;
9401 Coventry Square Drive Apt 724, Houston, TX 77099;
Odessa, TX 79762;
Spring, TX 77373
Email Addresses: ish****@excite.com,
isl****@msn.com
Address History: 6406 Oakburl Court, Sugar Land, TX 77479;
1000 University Boulevard, Kingsport, TN 37660;
Houston, TX 77042;
Missouri City, TX 77459;
Spring, TX 77373
Aliases (AKA): Harish Lalji Shah,
Harkishan L Shah,
Harkishan Shah
Address History: 5730 Kendall Hill Lane, Sugar Land, TX 77479;
5917 Fairdale Lane, Houston, TX 77057;
Humble, TX 77338;
Missouri City, TX 77459;
Spring, TX 77373
Aliases (AKA): Harish Sshah
Address History: 5822 Tarpon Bay Court, Sugar Land, TX 77479;
23319 Lone Wolf Trail, Spring, TX 77373
Phone Numbers: (281) 443-7451
Address History: 5730 Kendall Hill Lane, Sugar Land, TX 77479;
6188 Dry Harbor Road Apt 3j, Middle Village, NY 11379;
Humble, TX 77338;
Missouri City, TX 77459;
Spring, TX 77373
Aliases (AKA): Rupam Shah
Address History: 2004 Brabner Way, Conroe, TX 77301;
171 Town Park Drive Apt 1338, Conroe, TX 77304;
Galveston, TX 77554;
Spring, TX 77381;
Spring Branch, TX 78070
Address History: 1241 Gardenia Drive, Houston, TX 77018;
4214 Koehler Street Unit A, Houston, TX 77007;
Missouri City, TX 77459;
Spring, TX 77373;
Sugar Land, TX 77479
Relatives & Associates: Gopi Shah
Harish Shah
Ranjana Shah
Rupum Shah
Address History: 18818 Obed River Drive, Pflugerville, TX 78660;
506 Brookhaven Trail, Austin, TX 78746;
Galveston, TX 77554;
San Marcos, TX 78666;
Spring, TX 77373
Email Addresses: cod****@hotschedules.com,
cod****@safeguardworld.com,
csi****@gmail.com
Address History: 2722 Travick Lane, Houston, TX 77073;
20515 Aldine Westfield Road Apt 20, Humble, TX 77338;
Spring, TX 77373;
Sugar Land, TX 77479
Email Addresses: jig****@hotmail.com
Address History: 8004 Cornwall Drive, Spring Branch, TX 78070;
1455 N Perry Road, Carrollton, TX 75006;
Galveston, TX 77554;
San Antonio, TX 78247;
Spring, TX 77373
Aliases (AKA): Russell Scott Silver
Relatives & Associates: Damaris Johnson
Cody Silverman
Reed Silverman
Email Addresses: crt****@gvtc.com
Address History: 27110 Kelsey Woods Court, Cypress, TX 77433;
3310 Barkers Forest Lane, Houston, TX 77084;
Spring, TX 77373
Phone Numbers: (281) 873-9328
Address History: 5919 Union Springs, Sugar Land, TX 77479;
8017 Gessner Drive Apartment 219, Austin, TX 78753;
Houston, TX 77036;
Spring, TX 77373
Aliases (AKA): Gopi R Shah,
Gopi R Wadhwa
Email Addresses: g_s****@yahoo.com
Address History: 5822 Tarpon Bay Court, Sugar Land, TX 77479;
2722 Travick Lane, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77373
Address History: 2004 Brabner Way, Conroe, TX 77301;
1201 County Road 2117, Cleveland, TX 77327;
Galveston, TX 77554;
Spring, TX 77386
Aliases (AKA): S Wheaton
Phone Numbers: (281) 419-7025
(409) 737-1379
(713) 479-5997
Address History: 5822 Tarpon Bay Court, Sugar Land, TX 77479;
2722 Travick Lane, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77373
Phone Numbers: (819) 200-8123
Address History: 5280 Caroline Street Apt 909, Houston, TX 77004;
4034 Barron Avenue, Memphis, TN 38111;
Magnolia, TX 77354;
Spring, TX 77373
Address History: 27418 Canyon Reach Drive, Katy, TX 77494;
1455 N Perry Road, Carrollton, TX 75006;
Galveston, TX 77554;
Houston, TX 77095;
San Antonio, TX 78247
Aliases (AKA): Damaris Johnson,
Damaris Jones,
Damaris J Silverman
Address History: 9 Hillside Drive, Fairfield, NJ 07004;
329 Hollywood Avenue, Fairfield, NJ 07004;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
Spring, TX 77373
Aliases (AKA): Val Mori,
Valji Mori
Email Addresses: nee****@aol.com,
red****@aol.com
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