Address History: 2131 Thicket Ridge Lane, Houston, TX 77077;
10142 Holly Chase Drive, Houston, TX 77042
Aliases (AKA): Shahneen Virani Bhimani
Email Addresses: sha****@memorialhermann.org,
sha****@yahoo.com
Address History: 2223 Thicket Ridge Lane, Houston, TX 77077;
1700 Southwest Parkways Apt 47, College Station, TX 77840
Relatives & Associates: Jacqueline Morales
Email Addresses: pbu****@hotmail.com,
pbu****@yahoo.com
Address History: 1901 Flower Garden Lane, Houston, TX 77077;
1837 Clarke Avenue Apt 30, East Palo Alto, CA 94303;
San Jose, CA 95112;
Wichita, KS 67206;
Troy, NY 12180
Aliases (AKA): S Sachdeva
Relatives & Associates: Nita Sachdeva
Email Addresses: ssa****@charter.net,
ssa****@erols.com
Address History: 62 T Huxley Lane, Missouri City, TX 77459;
11111 Pleasant Colony Drive, Houston, TX 77065;
Jersey Village, TX 77065;
Stafford, TX 77477
Aliases (AKA): P Akin,
Pat M Akin,
Patricia M Akin,
Patty Ann Akindawley,
Patty Dawley
Email Addresses: pat****@yahoo.com,
pat****@bmc.com
Address History: 2318 Thicket Ridge Lane, Houston, TX 77077;
310 S Jefferson Street Apt 1b, Placentia, CA 92870;
Friendswood, TX 77546
Aliases (AKA): A Golshan,
Abbulreza Golshan,
Abdul R Golshan
Relatives & Associates: Guadalupe Golshan
Khadijeh Golshan
Mohammad Golshan
Mohammed Golshan
Roxana Golshan
Address History: 207 Grant Cannon Lane, Austin, TX 78738;
1201 Bering Drive Apt 62, Houston, TX 77057;
Plano, TX 75093
Phone Numbers: (713) 690-5050
Relatives & Associates: Debbie Payne
Email Addresses: spa****@ikonscience.com
Address History: 2122 Thicket Ridge Lane, Houston, TX 77077;
1420 S Bundy Drive Apt 304, Los Angeles, CA 90025
Email Addresses: pma****@yahoo.com
Address History: 3119 Francisco Bay Place, Katy, TX 77494;
1610 Nolan Road, Baytown, TX 77520;
Boerne, TX 78006;
Houston, TX 77079
Aliases (AKA): Mac Boykin
Email Addresses: lbg****@sbcglobal.net,
mac****@gercoindustrial.com,
mac****@yahoo.com
Address History: 2214 Thicket Ridge Lane, Houston, TX 77077;
10360 Leola Court Apt 2, Cupertino, CA 95014;
Santa Clara, CA 95054
Aliases (AKA): Chia J Foo,
Chia Wei J Foo,
Chia-Wei Foo,
Jennifer Foo,
Chiawei Soo
Phone Numbers: (832) 230-8122
Address History: 2110 Thicket Ridge Lane, Houston, TX 77077;
2633 P/O Box, Dayton, TX 77535;
Spring, TX 77379
Aliases (AKA): Mahil Castillo
Relatives & Associates: Freddie Castillo
Hilmer Castillo
Hilmer Castillo
Matie Castillo
Hector Chacon
Address History: 2218 Thicket Ridge Lane, Houston, TX 77077;
2828 John F Kennedy Boulevard Apt 383, Jersey City, NJ 07306
Relatives & Associates: Souzi Yousses
Address History: 14231 Glasgow Place, Houston, TX 77077;
13131 Fallsview Lane, Houston, TX 77077;
Katy, TX 77450;
Pearland, TX 77581
Aliases (AKA): Luis Augusto A Fonseca,
Luiz F Fonseca
Phone Numbers: (832) 230-0225
Email Addresses: lfb****@gmail.com
Address History: 7311 Rambling Tree Lane, Richmond, TX 77407;
3607 Shadow Fork Court, Houston, TX 77082;
Kemah, TX 77565;
Pasadena, TX 77504;
Stafford, TX 77477
Aliases (AKA): Michael M Samarripa,
Michael M Youssef,
Micheal M Youssef
Address History: 2135 Thicket Ridge Lane, Houston, TX 77077
Address History: 2111 Thicket Ridge Lane, Houston, TX 77077;
1 E Westfield Avenue, Roselle Park, NJ 07204;
Humble, TX 77338
Aliases (AKA): Greg Evans,
Gregory Alexander Evans,
Gregory Thomas Evans
Email Addresses: gre****@wellsfargoadvisors.com,
joe****@hotmail.com
Address History: 2311 Thicket Ridge Lane, Houston, TX 77077
Address History: 2218 Thicket Ridge Lane, Houston, TX 77077;
1210 Almond Grove Drive, Houston, TX 77077
Phone Numbers: (713) 304-9112
Address History: 2107 Thicket Ridge Lane, Houston, TX 77077
Phone Numbers: (281) 584-0076
Address History: 2026 Mossy Trail Drive, Katy, TX 77450;
1617 Westway Street, Galena Park, TX 77547;
Houston, TX 77077;
Sugar Land, TX 77479
Address History: 2127 Thicket Ridge Lane, Houston, TX 77077
Phone Numbers: (713) 461-2748
Address History: 2210 Thicket Ridge Lane, Houston, TX 77077;
3762 Cypress Fern Way, Coral Springs, FL 33065;
Canyon Lake, TX 78133;
Cypress, TX 77429
Aliases (AKA): Thean H Tan
Email Addresses: mel****@gmail.com
Address History: 425 Norridgewock Street, Henderson, NV 89074;
2632 Mirabella Street, Henderson, NV 89052;
Houston, TX 77089;
Montgomery, TX 77316
Aliases (AKA): Angela Canlas,
A Fox,
Angela Rose Irigoyen
Email Addresses: air****@adelphia.net
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