Address History: 1799 Fm 528 Road Apt 12204, Webster, TX 77598;
12345 Lamplight Village Avenue Apt 1323, Austin, TX 78758;
Houston, TX 77074;
Richmond, TX 77406;
Spring, TX 77389
Aliases (AKA): Shamsudin A Jalal,
Jalal S Momin,
Sameer Momin,
Shamsuddin Momin,
Shamsudi Momin
Address History: 7626 Faldo Drive, Spring, TX 77389;
5600 Alvin A Klein Drive Unit 18, Spring, TX 77379
Phone Numbers: (908) 561-2287
Address History: 7603 Faldo Drive, Spring, TX 77389;
1108 Haye Road, Friendswood, TX 77546;
Houston, TX 77083;
Liberty, TX 77575;
Pearland, TX 77581
Aliases (AKA): Sharif Charolia,
Sharif Pyarali Charolia
Email Addresses: rab****@yahoo.com
Address History: 7626 Faldo Drive, Spring, TX 77389;
610 Village Drive, Avenel, NJ 07001;
Belleville, NJ 07109;
Edison, NJ 08820;
Fords, NJ 08863
Aliases (AKA): I Momin,
Inayat Momin
Email Addresses: jms****@aol.com
Address History: 6402 Fawnwood Drive, Spring, TX 77389;
1245 Farmington Avenue # 309, West Hartford, CT 06107;
Washington, DC 20008;
Chicago, IL 60657;
Forest Park, IL 60130
Aliases (AKA): Danielle Kerkovich
Phone Numbers: (202) 986-1347
Email Addresses: d-k****@northwestern.edu,
dke****@beyondbatten.org
Aliases (AKA): A Ferry,
Agnes Gimlewicz Ferry
Email Addresses: agn****@wwlmail.com
Address History: 7526 Faldo Drive, Spring, TX 77389;
9036 North Lamar Boulevard Apartment 203, Austin, TX 78753;
Houston, TX 77070
Aliases (AKA): Momin Amer Ali,
Amirali Wazirali Dhukani,
Amer Ali Momin,
Amir Ali Momin,
Amirali Wazirali Momin
Email Addresses: amo****@yahoo.com,
awm****@gmail.com,
bho****@yahoo.com,
dec****@aol.com,
sal****@yahoo.com
Address History: 7503 Faldo Drive, Spring, TX 77389;
831 Moncrief Drive, Thomasville, AL 36784;
Minneapolis, MN 55446;
Zimmerman, MN 55398;
Cazenovia, NY 13035
Aliases (AKA): Mchael D Hansen,
Michael David Hansen
Email Addresses: ana****@msn.com,
car****@gmail.com,
kar****@gmail.com,
mat****@yahoo.com,
mic****@gmail.com
Address History: 7627 Faldo Drive, Spring, TX 77389;
14655 Champion Forest Drive Apt 1402, Houston, TX 77069;
Kingsville, TX 78363
Aliases (AKA): Ronald Mc Caslin,
Ronald Mc,
Ronald A Mc Caslin,
Ronald Mc Castlin,
Ronald Mc Mccaslin
Address History: 7510 Faldo Drive, Spring, TX 77389;
3750 W Mercer Lane, Phoenix, AZ 85029;
Glendale, CA 91203;
Ladera Ranch, CA 92694;
Marina Del Rey, CA 90292
Aliases (AKA): D L Rowland,
Dennie Lee Rowland
Address History: 7439 Bethpage Lane, Spring, TX 77389;
5455 Landmark Place Unit 509, Englewood, CO 80111;
Greenwood Village, CO 80111;
Newark, DE 19702;
Houston, TX 77056
Aliases (AKA): Anthony S Mullins,
Anthony Mullins,
Tony Mullins
Email Addresses: mam****@yahoo.com,
mul****@lilly.com
Address History: 7627 Faldo Drive, Spring, TX 77389;
14655 Champion Forest Drive Apt 1402, Houston, TX 77069
Aliases (AKA): Ronald Mc Caslin
Relatives & Associates: Natalie Gonzalez
Carmela Mccaslin
Donald Mccaslin
James Mccaslin
Ronald Mccaslin
Phone Numbers: (281) 651-1152
(281) 651-9452
Address History: 5015 Louetta Road Apt 1525, Spring, TX 77379;
2020 Plantation Drive, Conroe, TX 77301;
Sugar Land, TX 77478
Aliases (AKA): Karimbhai Momin
Address History: 7623 Faldo Drive, Spring, TX 77389;
4600 Monterey Oaks Boulevard Apartment 1211, Austin, TX 78749
Aliases (AKA): Zohra Ali
Relatives & Associates: Karim Ali
Phone Numbers: (979) 826-0020
Address History: 25607 Colonial Pines Court, Spring, TX 77389;
8602 Cypress Garden Drive, Houston, TX 77095;
Lubbock, TX 79416;
Montgomery, TX 77356
Aliases (AKA): Jeff Asher Oleyar,
Jeffery Oleyar,
Jeffrey Oleyar
Email Addresses: jef****@wdc-construction.com,
jod****@hotmail.com,
jol****@sunbuildersco.com
Address History: 7510 Faldo Drive, Spring, TX 77389;
345 Pioneer Drive Ph 2, Glendale, CA 91203;
Marina Del Rey, CA 90292;
Punta Gorda, FL 33955;
Houston, TX 77042
Aliases (AKA): Chrstine F Guinn,
Christine Rowland
Address History: 7606 Faldo Drive, Spring, TX 77389;
505 Cypress Station Drive Apt 2204, Houston, TX 77090
Aliases (AKA): Rahim S Maknojia,
Rahim Maknojiya
Relatives & Associates: Noorjahan Maknojia
Rahim Maknojia
Rahim Maknojia
Reena Maknojiya
Rizwan Maknojiya
Address History: 7634 Ikes Tree Drive, Spring, TX 77389;
1284 Felton Lane, Auburn, AL 36830;
Birmingham, AL 35244;
Redondo Beach, CA 90278;
Gulfport, MS 39501
Aliases (AKA): Robert K Tanko,
Robert Tanko
Email Addresses: chr****@aol.com,
chr****@yahoo.com,
cta****@hotmail.com,
rob****@gmail.com,
rta****@source-plus.com
Address History: 7515 Faldo Drive, Spring, TX 77389;
701 N Indiana Avenue Apt 120, Lubbock, TX 79415
Aliases (AKA): John A Aleyar,
John A Oleyar
Phone Numbers: (281) 655-4658
Address History: 7526 Faldo Drive, Spring, TX 77389;
905 Cypress Station Drive Apt G16, Houston, TX 77090
Aliases (AKA): Karim Aliji Maredai,
Karim Aliji Maredia,
Karim A Maredia
Address History: 841 Galloway Mist Lane, Friendswood, TX 77546;
2008 Teri Road, Austin, TX 78744;
El Lago, TX 77586;
Houston, TX 77090;
League City, TX 77573
Aliases (AKA): Ali Aiyub,
Aiyub Neelam Ali,
Ali Neelam Sadruddin
Aliases (AKA): Lisa J Chandler,
Lisa Ole,
L Oleyar
Address History: 7602 Faldo Drive, Spring, TX 77389;
11810 Hammond Drive Apartment 1011, Houston, TX 77065
Aliases (AKA): Andrea Estelle
Email Addresses: and****@cs.com,
and****@yahoo.com,
and****@gmail.com,
and****@hotmail.com
Address History: 4608 Colony Road Apt B, Charlotte, NC 28226;
4445 N 36th Street Apt 215, Phoenix, AZ 85018;
Belleville, IL 62226;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): John Crouch,
Johnny Jrcrouch
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