Phone Numbers: (713) 995-0939
Email Addresses: odo****@gmail.com
Address History: 3119 Ashlock Drive, Houston, TX 77082;
2711 Arabelle Grove, Houston, TX 77007;
Sugar Land, TX 77498
Aliases (AKA): Rag Shah
Phone Numbers: (281) 870-8472
Address History: 3119 Ashlock Drive, Houston, TX 77082;
441501 Po Box, Houston, TX 77244
Address History: 3119 Ashlock Drive, Houston, TX 77082
Address History: 3119 Ashlock Drive, Houston, TX 77082
Aliases (AKA): Saroj S Metha
Aliases (AKA): Enita Bernice Ezewu,
Enita B Nduku,
Enita Nduky,
Enita Bernice Nouku,
Enita B Odofin
Email Addresses: ebo****@aol.com,
eo@****@weldforcesolutions.com
Address History: 3119 Ashlock Drive, Houston, TX 77082
Address History: 2711 Arabelle Grove, Houston, TX 77007;
13355 Highway 183, Austin, TX 78750;
Sugar Land, TX 77478
Email Addresses: hju****@aol.com
Aliases (AKA): Komal M Mehta,
Komal Mehta Mehta
Phone Numbers: (713) 691-4791
Address History: 7100 S Gessner Road Apt 2, Houston, TX 77036;
3119 Ashlock Drive, Houston, TX 77082
Aliases (AKA): Lucky G Great,
Lucky Nduku
Address History: 2711 Arabelle Grove, Houston, TX 77007;
301 George Bush Drive W, College Station, TX 77840;
Sugar Land, TX 77498
Aliases (AKA): Ravi R Shah
Address History: 6530 Holden Mills Drive, Spring, TX 77389;
3119 Ashlock Drive, Houston, TX 77082;
Alexandria, VA 22304;
Springfield, VA 22153
Email Addresses: ree****@hotmail.com,
ree****@swbell.net,
ree****@hotmail.com,
ree****@wmconnect.com
Address History: 34 Scepter Ridge, Sugar Land, TX 77498;
3119 Ashlock Drive, Houston, TX 77082;
Leander, TX 78641;
Spring, TX 77389;
Alexandria, VA 22304
Aliases (AKA): Rajaniknat R Shah,
Ravi Rajanikant Shah
Phone Numbers: (281) 501-0508
(281) 870-8472
(703) 212-9035
(713) 870-0144
Relatives & Associates: Jyoti Fhah
Monica Mahale
Girish Shah
Irbala Shah
Meghji Shah
Phone Numbers: (281) 501-0508
(281) 870-8472
(703) 212-9035
Address History: 16415 Carlton Vale Court, Tomball, TX 77377;
3119 Ashlock Drive, Houston, TX 77082;
Sugar Land, TX 77478
Address History: 25942 Haggard Nest Drive, Katy, TX 77494;
7100 Almeda Road Apt 325, Houston, TX 77054;
Pearland, TX 77584
Phone Numbers: (281) 501-0508
(281) 870-8472
(908) 369-1801
Address History: 34 Scepter Ridge, Sugar Land, TX 77498;
1433 Dixie Court Apartment 202, Schaumburg, IL 60193;
Munster, IN 46321;
Houston, TX 77082
Aliases (AKA): Irbala Rajanikant Shah,
R Shah,
Virbala Rajanikant Shah,
Virbala R Shah
Relatives & Associates: Jyoti Fhah
Monica Mahale
Girish Shah
Julie Shah
Meghji Shah
Email Addresses: qt_****@hotmail.com
Address History: 16900 N Bay Road Apt 1011, North Miami Beach, FL 33160;
1452 Sw 116th Avenue, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Cumming, GA 30041;
Overland Park, KS 66223
Aliases (AKA): Manuel Garcia Zepeda
Email Addresses: mze****@sprintpcs.com
Address History: 3 Stony Hill Court, Morris Plains, NJ 07950;
4554 Amiens Avenue, Fremont, CA 94555;
Mountain View, CA 94043;
San Jose, CA 95148;
Mahwah, NJ 07430
Aliases (AKA): Rajendra Shah
Email Addresses: raj****@peoplepc.com
Address History: 16900 N Bay Road Apt 1011, North Miami Beach, FL 33160;
1452 Southwest 116th Avenue, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Houston, TX 77082;
Montgomery, TX 77356
Relatives & Associates: Carlos Zepeda
Garcia Zepeda
Manuel Zepeda
Phone Numbers: (305) 949-0918
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