Address History: 23539 Deep Cliff Drive, Katy, TX 77494;
5701 Bingle Road Ste B108, Houston, TX 77092
Email Addresses: kev****@sbcglobal.net
Address History: 23539 Deep Cliff Drive, Katy, TX 77494;
3905 Lancaster Lane N # 309, Minneapolis, MN 55441
Aliases (AKA): Hardik Shah
Phone Numbers: (763) 377-2812
Address History: 23539 Deep Cliff Drive, Katy, TX 77494;
1221 N Van Buren Avenue Apt 3, Ottumwa, IA 52501;
Minneapolis, MN 55441;
Houston, TX 77083
Relatives & Associates: Arvindlal Shah
Arvindlal Shah
Hardik Shah
Hetal Shah
Jitendra Shah
Address History: 6306 Shadowbrook Hollow Trail, Katy, TX 77493;
2379 Briarwest Boulevard Unit 13, Houston, TX 77077
Aliases (AKA): Jill E Sullivan,
Jill Wan,
J Wann,
Jill Wann
Address History: 8398 Holliday Road, Argyle, TX 76226;
2302 Jefferson Court, Alpharetta, GA 30005;
Chillicothe, OH 45601;
Houston, TX 77099;
Katy, TX 77494
Aliases (AKA): Rebecca E Cantu,
Becky Shoemaker,
Rebecca E Shoemaker,
Rebecca Shoemaker Cantu,
Rebecca Shoemaker-Cantu
Email Addresses: drk****@verizon.net
Address History: 5003 Bayou Vista Drive, Houston, TX 77091;
576 Po Box, Chappell Hill, TX 77426;
Katy, TX 77494
Aliases (AKA): H G Wann
Relatives & Associates: Diane Cunningham
Harold Wann
Jill Wann
Kevin Wann
Taylor Wann
Address History: 4827 Jessica Court, Sugar Land, TX 77479;
2909 Gulf To Bay Boulevard # G, Clearwater, FL 33759;
Jackson, TN 38305;
Houston, TX 77015;
Katy, TX 77494
Aliases (AKA): Qamal Antani,
Qamal Ratani
Address History: 1303 Simpson Valley Lane, Richmond, TX 77469;
9850 S Kirkwood Road Apt 1910, Houston, TX 77099;
Katy, TX 77494;
Sealy, TX 77474;
Silsbee, TX 77656
Aliases (AKA): Shabana Q Ratani,
Sheba Ratani
Phone Numbers: (281) 277-8656
(281) 495-6765
(281) 650-0275
(713) 495-6765
(832) 704-7240
Address History: 4827 Jessica Court, Sugar Land, TX 77479;
23539 Deep Cliff Drive, Katy, TX 77494;
Stafford, TX 77477
Relatives & Associates: Amwarali Ratani
Disabegum Ratani
Qamal Ratani
Sabah Ratani
Shabana Ratani
Address History: 1107 Oyster Bay Drive, Sugar Land, TX 77478;
9707 Richmond Avenue Apt 28, Houston, TX 77042;
Katy, TX 77494;
Stafford, TX 77477
Aliases (AKA): Jamie Lynn Cantu
Email Addresses: jca****@windstream.net
Address History: 8398 Holliday Road, Argyle, TX 76226;
2302 Jefferson Court, Alpharetta, GA 30005;
Slidell, LA 70458;
Fresno, TX 77545;
Houston, TX 77099
Aliases (AKA): D Cantu,
David Cantu
Email Addresses: drk****@verizon.net,
kyl****@yahoo.com
Address History: 650 E Vista Ridge Mall Drive Apt 922, Lewisville, TX 75067;
3840 Frankford Road Apt 8102, Dallas, TX 75287;
Katy, TX 77494
Address History: 25318 Lockspur Drive, Richmond, TX 77406;
5701 Bingle Road Ste B108, Houston, TX 77092;
Katy, TX 77494
Aliases (AKA): K Wann
Phone Numbers: (281) 574-6706
(281) 693-3346
(915) 772-9520
Address History: 23714 Mcnabb Spur Lane, Richmond, TX 77469;
23539 Deep Cliff Drive, Katy, TX 77494;
Sealy, TX 77474;
Sugar Land, TX 77479
Aliases (AKA): Sabah Q Ratani
Relatives & Associates: Adeel Ratani
Alishah Ratani
Qamal Ratani
Shabana Ratani
Sitabana Ratani
Phone Numbers: (281) 277-8656
(281) 650-0275
(832) 704-7240
(832) 858-5925
Address History: 1113 Nw 15th Street, Oklahoma City, OK 73106;
439 Disston Avenue, Clermont, FL 34711;
Mcloud, OK 74851;
Ponca City, OK 74601;
Yukon, OK 73099
Aliases (AKA): S Higdon,
Stephanie Kay Higdon
Email Addresses: shi****@aim.com
Address History: 10926 Citron Oaks Drive, Orlando, FL 32836;
7600 Majorca Place Apt 3001, Orlando, FL 32819;
Lawrenceville, GA 30046;
Katy, TX 77494
Phone Numbers: (770) 963-1130
Address History: 1325 N Walker Avenue Apt 513, Oklahoma City, OK 73103;
23539 Deep Cliff Drive, Katy, TX 77494
Email Addresses: mae****@yahoo.com
Address History: 3100 Sweetwater Road Apartment 2905, Lawrenceville, GA 30044;
1123 Park View, Birmingham, AL 35244;
Carrollton, GA 30116;
Duluth, GA 30096;
Suwanee, GA 30024
Email Addresses: ade****@yahoo.com,
ara****@xtrabase.com,
ara****@yahoo.com,
sab****@yahoo.com
Address History: 1325 N Walker Avenue Apt 513, Oklahoma City, OK 73103;
439 Disston Avenue, Clermont, FL 34711;
Mcloud, OK 74851;
Ponca City, OK 74601;
Yukon, OK 73099
Aliases (AKA): P Higdon
Relatives & Associates: Maegan Higdon
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