Address History: 335 Remington Ridge Drive, Houston, TX 77073;
2128 Bueno Drive Apt 27, Davis, CA 95616;
Naperville, IL 60563;
Warrenville, IL 60555
Aliases (AKA): Ather Khadija
Phone Numbers: (630) 961-5454
Email Addresses: akh****@yahoo.com,
ath****@yahoo.com
Address History: 335 Remington Ridge Drive, Houston, TX 77073;
1911 Sycamore Lane, Davis, CA 95616;
Santa Monica, CA 90403;
Naperville, IL 60563;
Warrenville, IL 60555
Aliases (AKA): Ahmad Arshad,
Ahmed Arshad,
A Iftekharuddin,
Arshad A Iftekharuddin
Address History: 335 Remington Ridge Drive, Houston, TX 77073;
1976 17th Avenue, Vero Beach, FL 32960;
Naperville, IL 60563;
Urbana, IL 61801;
Warrenville, IL 60555
Phone Numbers: (772) 321-3988
Address History: 726 Sandford Lodge Drive, Houston, TX 77073;
332 Castille Street Apartment G5, Houston, TX 77073
Email Addresses: ism****@yahoo.com
Address History: 418 Remington Green Court, Houston, TX 77073;
10141 Gravier Street, Anaheim, CA 92804;
Los Angeles, CA 90029;
Ontario, CA 91764;
San Jose, CA 95126
Aliases (AKA): Kody Posavatdy,
Kody Singngam
Relatives & Associates: Atulkumar Ghadiali
Chandavone Phonethong
Phonesavan Posavatdy
Phonpadith Posavatdy
Pon Posavatdy
Email Addresses: kpo****@aol.com
Address History: 3210 Norfolk Street Apt 15203, Houston, TX 77098;
30 Woodewind Drive W706, Naperville, IL 60563;
Urbana, IL 61801
Relatives & Associates: Arshad Iftekharudd
Ather Khadija
Address History: 8119 Concho Street, Houston, TX 77036;
30 Woodewind Drive W706, Naperville, IL 60563
Aliases (AKA): Nazia Iflekhor
Address History: 335 Remington Heights Drive, Houston, TX 77073;
1321 1/2 W 164th Street, Gardena, CA 90247;
Inglewood, CA 90304
Aliases (AKA): Jose Epifanio Gomez,
Jose A Gusman,
Jose Epifanio Guzman,
Jose E Guzman
Email Addresses: aod****@optonline.net,
edn****@geocities.com,
jgo****@concentric.net,
jos****@msn.com,
phi****@aol.com
Address History: 2000 Mystic Wind Lane, Leander, TX 78641;
11804 Selkirk Drive, Austin, TX 78754;
Houston, TX 77025;
Katy, TX 77449;
Pflugerville, TX 78660
Aliases (AKA): Chioma O Odumodu,
Chioma Okechukwu,
Chioma Osibodu
Relatives & Associates: Chika Odumodu
Chika Odumodu
Samuel Odumodu
Atinuke Osibodu
Funmilayo Osibodu
Address History: 2008 26th Avenue N, Saint Petersburg, FL 33713;
5002 Breckenridge Drive, Houston, TX 77066;
Alexandria, VA 22310;
Springfield, VA 22153
Aliases (AKA): Tou Xouumphon
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