Address History: 5010 Roth Forest Lane, Spring, TX 77389;
27 Millay Lane, Bay Shore, NY 11706;
Lakewood, OH 44107
Aliases (AKA): Abu Y Moughal,
Abu Waqas Y Moughal
Relatives & Associates: Abubakkar Moughal
Farhat Moughal
Fozia Moughal
Hudaibaya Moughal
Jaleel Moughal
Email Addresses: abu****@adelphia.com,
abu****@adelphia.com,
abu****@hotmail.com,
abu****@juno.com,
abu****@yahoo.com
Address History: 5010 Roth Forest Lane, Spring, TX 77389
Phone Numbers: (281) 288-4433
Address History: 5010 Roth Forest Lane, Spring, TX 77389;
27 Millay Lane, Bay Shore, NY 11706;
Lakewood, OH 44107
Phone Numbers: (631) 665-0725
Address History: 3611 Nutwood Lane, Spring, TX 77389;
1027 S Mollison Avenue Unit C, El Cajon, CA 92020;
San Diego, CA 92124;
San Francisco, CA 94115;
Joliet, IL 60432
Aliases (AKA): Justin Dinnezer
Relatives & Associates: Ashley Becker
Jocelyn Gennever
Corrine Ginnever
James Ginnever
William Ginnever
Phone Numbers: (708) 429-9035
Address History: 19827 Iceland Court, Spring, TX 77379;
3534 Almondwood Drive, Spring, TX 77389;
Tomball, TX 77375
Address History: 23322 Peerless Drive, Spring, TX 77373;
2001 Stampede Drive Apartment 609, Arlington, TX 76010;
Dallas, TX 75232;
Duncanville, TX 75138;
Galveston, TX 77550
Aliases (AKA): Katherine Rougeau
Address History: 2815 Lakecrest River Drive, Katy, TX 77493;
16854 Grand Avenue, Bellflower, CA 90706;
Buena Park, CA 90621;
Buffalo, NY 14212;
South Ozone Park, NY 11420
Address History: 3268 62nd Street, Port Arthur, TX 77640;
1903 Harrison Street, Beaumont, TX 77701;
Groves, TX 77619;
Houston, TX 77057;
Nederland, TX 77627
Aliases (AKA): E A Mallet,
Elizabeth Mallet
Address History: 2506 D Avenue, Nederland, TX 77627;
3020 Maple Avenue, Groves, TX 77619;
Houston, TX 77057;
Spring, TX 77389
Aliases (AKA): Betty A Mallet,
E A Mallet,
Eliabeth A Mallet,
Elizabeth A Mallet,
Elizabeth Monroe
Address History: 803 S 15th Street, Nederland, TX 77627;
3032 6th Street, Muskegon, MI 49444;
Darby, MT 59829;
Hamilton, MT 59840;
Austin, TX 78729
Aliases (AKA): J C Steart,
Jesse L Stewart,
Jessie Stewart
Email Addresses: jck****@bellsouth.net,
jck****@rcn.com,
jst****@blackfoot.net,
net****@hotmail.com,
tig****@hotmail.com
Address History: 380 Wyant Lane, Hamilton, MT 59840;
1093 Po Box, Darby, MT 59829;
Austin, TX 78729;
Beaumont, TX 77705;
Groves, TX 77619
Phone Numbers: (409) 853-1465
Address History: 131 Haines Avenue, New Lenox, IL 60451;
14340 Pheasant Lane, Homer Glen, IL 60491;
Joliet, IL 60432;
Lockport, IL 60441;
Mokena, IL 60448
Aliases (AKA): Melanie Ginnever,
Melanie Giudice
Relatives & Associates: Jocelyn Gennever
Justin Ginnever
Anthony Giudice
Anthony Giudice
Anthony Giudice
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