Address History: 7906 Twining Oaks Lane, Spring, TX 77379;
8045 Antoine Drive # 107, Houston, TX 77088
Relatives & Associates: Shallesm Chokjhi
Amber Faroogi
Niaz Faroogi
Ghayasuddin Farooq
Ahmad Farooqi
Email Addresses: nic****@aol.com
Address History: 7906 Twining Oaks Lane, Spring, TX 77379;
3000 Danielsville Road, Athens, GA 30601;
Elberton, GA 30635;
Greensboro, GA 30642;
Macon, GA 31210
Aliases (AKA): Charles Hall
Address History: 7906 Twining Oaks Lane, Spring, TX 77379;
6030 Downwood Forest Drive, Houston, TX 77088
Relatives & Associates: Rehana Beg
Address History: 743 Connorvale Court, Houston, TX 77060;
9714 Debbie Lane, Houston, TX 77038;
Spring, TX 77379;
Tomball, TX 77375
Address History: 43 N Marshside Place, Spring, TX 77389;
2674 New Port Royal Road, Thompsons Station, TN 37179;
Houston, TX 77090
Aliases (AKA): Eric Oji
Email Addresses: eoj****@aol.com,
lum****@aol.com,
lum****@juno.com
Address History: 19331 Brittany Creek Drive, Spring, TX 77388;
1322 Alexandra Park Drive, Spring, TX 77379
Relatives & Associates: Shamando Haynes
Address History: 59 E Montfair Boulevard, Spring, TX 77382;
9898 Club Creek Drive Apt 109, Houston, TX 77036;
Magnolia, TX 77354;
Tomball, TX 77375
Relatives & Associates: Sharon Dhaynes
Shantelle Gaspard
Lawerence Haynes
Lawrence Haynes
Lorenza Haynes
Email Addresses: lor****@bellsouth.net,
lor****@yahoo.com,
www****@yahoo.com
Address History: 4315 Countrycrossing Drive, Spring, TX 77388;
4350 Rosestone Court, Douglasville, GA 30135;
Conroe, TX 77306;
Houston, TX 77095;
Tomball, TX 77375
Aliases (AKA): J F Powell,
Jackie Powell,
Jacqueline F Powell,
Jacqueline Powell
Address History: 808 Charles Barker Avenue Apt 411, Cleveland, TX 77327;
308 Sleepy Hollow Drive Apt 103, Cleveland, TX 77327;
Houston, TX 77088;
Livingston, TX 77351;
Spring, TX 77379
Aliases (AKA): Moonis M Mohammad
Address History: 3505 Sage Road Unit 514, Houston, TX 77056;
735 International Boulevard Apt 75, Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): Davieon Paley
Email Addresses: dap****@gmail.com
Address History: 7619 Summer Glen Lane, Houston, TX 77072;
6424 Highway 6 N, Houston, TX 77084;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): C Nwankwo,
Chris C Nwankwo,
Christiana O Nwankwo,
Christina Nwankwo,
Onyenachi Nwankwo
Address History: 8989 West Road Apt 638, Houston, TX 77064;
8450 Cambridge Street Apt 1200, Houston, TX 77054;
Spring, TX 77379;
Richmond, VA 23229
Aliases (AKA): Chris C Nwankwo,
Chuck E Nwankwo,
Chuk Nwankwo,
Chukwuemeka E Nwankwo
Relatives & Associates: Allen Nwankwo
Chinagozi Nwankwo
Chino Nwankwo
Christy Nwankwo
Oluchi Nwankwo
Address History: 23402 Clark Arbor Lane, Katy, TX 77493;
14346 P/O Box, Washington, DC 20044;
Calhoun, GA 30701;
East Elmhurst, NY 11370;
Tullahoma, TN 37388
Aliases (AKA): Zahid Ali Babar
Email Addresses: ama****@gmail.com,
asi****@localnet.com
Address History: 11002 Hammerly Boulevard Apt 100, Houston, TX 77043;
3428 Cove View Boulevard Apt 301, Galveston, TX 77554;
Spring, TX 77379
Aliases (AKA): B J Minty
Email Addresses: bmi****@sbcglobal.net
Address History: 9602 Hammerly Boulevard, Houston, TX 77080;
50 Alice Street Apartment C, Arcadia, CA 91006;
Avenal, CA 93204;
Bakersfield, CA 93313;
Fairfield, CA 94533
Aliases (AKA): Kurt K Webber,
Karen Weber,
Kurt K Weber,
Kurt Weber
Email Addresses: bud****@outlook.com,
kur****@charter.net,
kur****@excite.com,
kur****@hotmail.com,
kur****@yahoo.com
Address History: 102 E Thornton Road, Houston, TX 77022;
735 International Boulevard Apartment 75, Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): Marcella Haggar
Email Addresses: mah****@hotmail.com,
mah****@yahoo.com
Address History: 16239 New Field Drive, Houston, TX 77082;
6030 Downwood Forest Drive, Houston, TX 77088;
Spring, TX 77391;
Sugar Land, TX 77479
Aliases (AKA): Nabeel Navaid Khan,
Nabeel Nava
Email Addresses: ayl****@aol.com,
ayl****@bigfoot.com,
ayl****@opmbi.com,
ayl****@aol.com,
ayl****@bellsouth.net
Address History: 1270 Crabb River Road Ste 600, Richmond, TX 77469;
8045 Antoine Drive # 107, Houston, TX 77088;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Sara S Faroi,
Niaz Niaz Faroogi,
Sara Niaz Farooi,
Niaz Farooqi,
Sara N Farooqi
Relatives & Associates: Shallesm Chokjhi
Amber Faroogi
Ghayasuddin Farooq
Ahmad Farooqi
Amir Farooqi
Phone Numbers: (281) 257-0244
(281) 655-1666
(281) 999-4464
Address History: 15118 Red Cedar Cove Lane, Cypress, TX 77433;
1387 Wolf Ridge Drive, Collierville, TN 38017;
Houston, TX 77027;
Pasadena, TX 77503;
Seabrook, TX 77586
Email Addresses: kev****@gmail.com
Address History: 2302 Camino Del Verdes Place, Round Rock, TX 78681;
9101 La Cresada Drive Apt 2634, Austin, TX 78749;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Uzma R Alam,
Uzma R Farroqi
Email Addresses: ufa****@hotmail.com
Address History: 5934 Havenwoods Drive, Houston, TX 77066;
301 Phillips Avenue, South Hackensack, NJ 07606;
Collierville, TN 38017;
Pasadena, TX 77503;
Seabrook, TX 77586
Relatives & Associates: Anita Mei
Bernadette Mei
Daniel Mei
Frank Mei
Frank Mei
Phone Numbers: (832) 619-1140
Address History: 4206 Astwood Court, Houston, TX 77068;
1100 Bering Drive Apt 217, Houston, TX 77057;
Katy, TX 77449;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Shamanda S Haynes,
Shamando Haynes,
Shamando Shaniel Hutchinson,
Shamando Hutshinson
Relatives & Associates: Sharon Dhaynes
Shantelle Gaspard
Bishop Haynes
Lorenzo Haynes
Lorenzo Haynes
Address History: 7619 Summer Glen Lane, Houston, TX 77072;
21700 Copley Drive Suite 175, Diamond Bar, CA 91765;
Spring, TX 77386;
American Fork, UT 84003
Aliases (AKA): Chinagozi O Nwankwo
Relatives & Associates: Allen Nwankwo
Chino Nwankwo
Christy Nwankwo
Chuck Nwankwo
Oluchi Nwankwo
Address History: 8815 Wilson Reid Drive, Houston, TX 77040;
105 Lakeside Court, Atco, NJ 08004;
Iselin, NJ 08830;
Spring, TX 77379
Aliases (AKA): N Shaikh,
Nadeem M Shaikh
Phone Numbers: (732) 283-8372
Address History: 9205 Hickory Hills Drive, Montgomery, TX 77316;
2000 Schilling Avenue, Albany, GA 31705;
Athens, GA 30605;
Macon, GA 31206;
Cypress, TX 77429
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