Address History: 5811 Pinewilde Drive, Houston, TX 77066;
13063 Old West Avenue, San Diego, CA 92129;
Doral, FL 33178;
Hialeah, FL 33012;
Miami, FL 33178
Aliases (AKA): Tariq T Kuresch,
A R Kureshy,
Abdulrahim T Kureshy
Address History: 5811 Pinewilde Drive, Houston, TX 77066
Address History: 5811 Pinewilde Drive, Houston, TX 77066
Phone Numbers: (281) 537-7173
Aliases (AKA): Shahnaz Kershy,
Shahnaz T Kureshy,
Shahnaz Kureshy,
Shanhnz Kureshy
Email Addresses: aku****@attbi.com,
nku****@hotmail.com
Address History: 12146 Winter Brook Drive, Houston, TX 77066;
395 Riverside Drive, New York, NY 10025
Aliases (AKA): Shujaat U Qureshi,
Shulaat F Qureshi
Relatives & Associates: Naila Haq
Mohammad Jawed
Shahnaz Kershy
Rehana Kheshgi
Mohammad Qureshi
Phone Numbers: (281) 537-1170
Address History: 600 Wilcrest Drive Apt 23, Houston, TX 77042;
5811 Pinewilde Drive, Houston, TX 77066
Aliases (AKA): Stephen Marshall Smith,
Steve Smith
Address History: 600 Wilcrest Drive Apt 23, Houston, TX 77042;
5811 Pinewilde Drive, Houston, TX 77066
Phone Numbers: (281) 496-5793
Email Addresses: ste****@aol.com
Address History: 231 E 88th Street Apt 5ew, New York, NY 10128;
231 East 88th Street Apartment 5ew, New York, NY 10128;
Houston, TX 77006
Aliases (AKA): S Sikander
Address History: 12731 De Forrest Street, Houston, TX 77066;
1486 Dresden Drive Ne Apt C, Atlanta, GA 30319
Aliases (AKA): Maila Qureshi,
Na Ila Qureshi,
Naila Qureshi
Address History: 800 Wilcrest Drive Ste 245, Houston, TX 77042;
800 Country Place Drive Unit 209, Houston, TX 77079
Aliases (AKA): Louis Smith,
S L Smith,
Stephen Marshall Smith
Address History: 791 Cherokee Avenue, Port Neches, TX 77651;
8046 Po Box, College Station, TX 77844;
Groves, TX 77619;
Houston, TX 77066;
Port Arthur, TX 77642
Aliases (AKA): R Arceneaux,
Ron Arceneaux,
Ronald James Arceneaux
Email Addresses: fra****@awceng.com,
ron****@ageng.com
Address History: 2611 Woodwick Drive, Sugar Land, TX 77479;
1841 Arrington Road, College Station, TX 77845;
Houston, TX 77066;
Marlin, TX 76661;
Pearland, TX 77584
Address History: 7606 Summer Shore Drive, Richmond, TX 77469;
272 Fleming Street, Sebastian, FL 32958;
Vero Beach, FL 32967;
Corpus Christi, TX 78418;
Galveston, TX 77550
Aliases (AKA): Nasir Kursehy
Email Addresses: nku****@hotmail.com
Address History: 6320 Twin Lake Drive, San Diego, CA 92119;
6160 Capri Drive, San Diego, CA 92120;
West Hollywood, CA 90069;
Athens, GA 30606;
Hahira, GA 31632
Aliases (AKA): Rehana K Qureshhi,
Rehana Kheshgi Qureshi,
Rehana Qureshi,
Rhenna Qureshi
Email Addresses: reh****@hotmail.com,
ren****@icloud.com,
ren****@gmail.com,
rqu****@gmail.com
Address History: 10720 Lakeside Drive, Rogers, AR 72756;
980 County Road W Apt T, Fremont, NE 68025;
Leshara, NE 68064;
Valley, NE 68064;
Waterloo, NE 68069
Email Addresses: ihu****@yahoo.com
Address History: 1501 Swann Street Nw Apt A, Washington, DC 20009;
1815 T Street Nw, Washington, DC 20009;
Cambridge, MA 02138;
Springfield, OR 97478;
Houston, TX 77066
Aliases (AKA): N Kureshy
Relatives & Associates: Shahnaz Kershy
Tariq Kuresch
Abdul Kureshy
Arif Kureshy
Deborah Kureshy
Address History: 22448 Ne 9th Drive, Sammamish, WA 98074;
3415 Lebon Drive Apartment 315, San Diego, CA 92122;
Hialeah, FL 33012;
Miami, FL 33172;
Athens, GA 30607
Relatives & Associates: Shahnaz Kershy
Tariq Kuresch
Abdul Kureshy
Deborah Kureshy
Nasir Kureshy
Phone Numbers: (281) 537-7173
(281) 580-4731
(425) 836-5511
(619) 484-6074
(713) 537-7173
Email Addresses: ari****@microsoft.com,
ari****@microsoft.com
Address History: 6320 Twin Lake Drive, San Diego, CA 92119;
6430 West Sunset Boulevard Suite 300, Los Angeles, CA 90028;
West Hollywood, CA 90069;
Athens, GA 30601;
Atlanta, GA 30342
Aliases (AKA): Senain Kheshgi,
Uzma Senain Kheshgi
Relatives & Associates: Aman Kheshgi
Rehana Kheshgi
Safi Kheshgi
Address History: 6320 Twin Lake Drive, San Diego, CA 92119;
6160 Capri Drive, San Diego, CA 92120;
West Hollywood, CA 90069;
Athens, GA 30606;
Brooklyn, NY 11211
Aliases (AKA): Ronald Jude Arceneaux
Relatives & Associates: Karen Arcenaux
Byron Arceneaux
Easton Arceneaux
Edgar Arceneaux
Edgar Arceneaux
Email Addresses: noa****@gmail.com
Address History: 22448 Ne 9th Drive, Sammamish, WA 98074;
9621 Fontainebleau Boulevard Apt 108, Miami, FL 33172;
Houston, TX 77066;
Bellevue, WA 98004;
Redmond, WA 98052
Aliases (AKA): Deborah J Kuresay,
Deborah Joanne Kureshy,
Deborah J Singh
Relatives & Associates: Shahnaz Kershy
Tariq Kuresch
Abdul Kureshy
Arif Kureshy
Nasir Kureshy
Phone Numbers: (425) 836-5511
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