Address History: 9907 Logans Way, Houston, TX 77089
Aliases (AKA): Aitul N Aziz Khan,
Aitul A Khan
Address History: 9914 Logans Way, Houston, TX 77089
Address History: 5225 Verde Valley Lane Apt 123, Dallas, TX 75254;
2208 Ranch Road 620 N Apt 3414, Austin, TX 78734;
Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Mariam Bana
Relatives & Associates: Danish Bana
Email Addresses: mar****@gmail.com
Phone Numbers: (281) 482-3522
Address History: 9919 Logans Way, Houston, TX 77089
Phone Numbers: (281) 922-1384
Address History: 9902 Logans Way, Houston, TX 77089;
13479 Bryant Street, Yucaipa, CA 92399;
Jersey Village, TX 77065;
La Porte, TX 77571;
League City, TX 77573
Aliases (AKA): Mark Anthony Ramirez
Email Addresses: bre****@hotmail.com,
dfc****@hotmail.com,
mar****@c-a-m.com,
mar****@ecoutlook.com,
sco****@yahoo.com
Address History: 9911 Logans Way, Houston, TX 77089
Address History: 2915 Hamm Road, Pearland, TX 77581;
1400 W Elizabeth Street Apt 103, Fort Collins, CO 80521;
Galveston, TX 77554;
Houston, TX 77089;
Lake Jackson, TX 77566
Aliases (AKA): Marlena F Crichlow,
Martina F Crichlow
Relatives & Associates: Juliet Blackenberry
Martina Crichlow
Ora Crichlow
Randall Crichlow
Marilea Velasquez
Email Addresses: mcr****@yahoo.com
Address History: 9914 Logans Way, Houston, TX 77089;
10103 Blue Ridge Sunset Court, Houston, TX 77089;
Pasadena, TX 77505
Phone Numbers: (281) 998-1624
Address History: 9915 Logans Way, Houston, TX 77089;
1243 Bay Area Boulevard, Houston, TX 77058;
League City, TX 77573
Aliases (AKA): P Shah,
Purvi Shah
Address History: 9902 Sageglow Drive, Houston, TX 77089;
308 Harley Drive, Harker Heights, TX 76548;
Killeen, TX 76543;
Spring, TX 77389;
Webster, TX 77598
Aliases (AKA): Dirk Marcello Bailey
Email Addresses: dir****@c-a-m.com
Address History: 9902 Sageglow Drive, Houston, TX 77089;
2330 Verna Lee Boulevard, Harker Heights, TX 76548;
Killeen, TX 76542;
Webster, TX 77598
Aliases (AKA): T Bailey,
Tyana Kai Bailey,
Tyana K Enderson
Relatives & Associates: Dirk Bailey
Kayla Bailey
Pamela Bailey
Japhet Henderson
Email Addresses: tya****@gmail.com
Address History: 9915 Logans Way, Houston, TX 77089
Address History: 9906 Logans Way, Houston, TX 77089
Address History: 6706 Falcon Ridge, Manvel, TX 77578;
9914 Logans Way, Houston, TX 77089;
Pearland, TX 77581
Address History: 8411 Delwin Street, Houston, TX 77034;
2002 Airline Road Apt 315, Corpus Christi, TX 78412;
Pasadena, TX 77503;
Robstown, TX 78380
Aliases (AKA): S Gonzalez,
Sandra L Gonzalez,
Sandi L Herrera,
Sandra L Herrera
Address History: 9915 Logans Way, Houston, TX 77089;
1188 Longridge Avenue, Baton Rouge, LA 70816;
La Marque, TX 77568;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Dharmesn D Shah
Relatives & Associates: Dipali Dipali
Jayashree Shah
Jayashree Shah
Pranay Shah
Pranay Shah
Phone Numbers: (281) 316-1418
(832) 632-2600
Address History: 9902 Logans Way, Houston, TX 77089
Address History: 9915 Logans Way, Houston, TX 77089;
6189 Potrero Drive, Newark, CA 94560;
Portland, OR 97299
Phone Numbers: (503) 521-9797
Email Addresses: my_****@yahoo.com,
rit****@charter.net,
rit****@netscape.net,
rit****@operamail.com
Address History: 15902 3 Highway Apt 1718, Webster, TX 77598;
11710 Algonquin Drive, Houston, TX 77089
Aliases (AKA): Abdul C Aziz
Email Addresses: miy****@gmail.com
Address History: 711 Pennsylvania Street, South Houston, TX 77587;
9910 Logans Way, Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Maria T Ramos,
Maria Torres
Phone Numbers: (713) 941-0539
Address History: 1612 Lynwood Drive, Concord, CA 94521;
1102 Vista Point Lane, Concord, CA 94521;
Ellis, KS 67637;
Fort Leavenworth, KS 66027;
New York, NY 10024
Aliases (AKA): Criscela Hudson,
Cristela Josefina Hudson,
Cristela J Hudson,
Cristela J Jordan
Relatives & Associates: Alejandro Aguilar
Irsan Aguilar
Dustin Hudson
Jerome Hudson
Katherine Hudson
Email Addresses: agu****@hotmail.com
Address History: 160 Menahan Street Apt 3d, Brooklyn, NY 11221;
9910 Logans Way, Houston, TX 77089;
Pasadena, TX 77502
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