Address History: 9907 Logans Way, Houston, TX 77089
Aliases (AKA): Aitul N Aziz Khan,
Aitul A Khan
Address History: 3126 Laurel Bend Lane, Pearland, TX 77584;
1540 Jackson Street Apt 106, Oakland, CA 94612;
San Francisco, CA 94109;
Loganville, GA 30052;
Houston, TX 77089
Email Addresses: shu****@gmail.com,
shu****@yahoo.com,
swt****@yahoo.com
Address History: 1125 Grand Avenue, Bacliff, TX 77518;
707 Dana Drive, Converse, TX 78109;
Houston, TX 77030;
San Antonio, TX 78240;
Sugar Land, TX 77498
Aliases (AKA): Solimon Bana,
Solimon Hyderali
Email Addresses: mar****@gmail.com
Address History: 9910 Logans Way, Houston, TX 77089;
5502 Avenue Q # 2, Galveston, TX 77551;
Mission, TX 78572;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Isreal Ramos
Address History: 9902 Sageglow Drive, Houston, TX 77089;
9906 Logans Way, Houston, TX 77089;
Killeen, TX 76543;
Webster, TX 77598
Address History: 12714 Sara Beth Way, Houston, TX 77089;
2420 Riverfront Drive # 1528, Little Rock, AR 72202;
Magnolia, AR 71753;
Port Arthur, TX 77642;
Webster, TX 77598
Aliases (AKA): Dipali Dilipkumar Modi,
Dipali Shah
Address History: 9915 Logans Way, Houston, TX 77089
Address History: 9914 Logans Way, Houston, TX 77089
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: 9914 Logans Way, Houston, TX 77089;
10103 Blue Ridge Sunset Court, Houston, TX 77089;
Pasadena, TX 77505
Phone Numbers: (281) 303-5740
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
Email Addresses: tya****@gmail.com
Address History: 9906 Logans Way, Houston, TX 77089
Address History: 2513 Crestmoon Court, Houston, TX 77089;
3218 Decoursey Avenue Rear, Covington, KY 41015;
Sutherlin, OR 97479;
Missouri City, TX 77489;
Pasadena, TX 77501
Aliases (AKA): Zabedin K Golani,
Zainul Abedin K Golani,
Zainulabedi Golani,
Zainulabedin K Golani,
Zainulabedin Golani
Email Addresses: zai****@hotmail.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
Aliases (AKA): Danish Bana
Relatives & Associates: Doulat Bana
Mariam Bana
Mavish Bana
Shumaila Bana
Solimon Bana
Phone Numbers: (281) 990-0245
(832) 781-8454
Address History: 9910 Logans Way, Houston, TX 77089;
6418 Canal Street, Houston, TX 77011;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Veronica C Ramos
Phone Numbers: (281) 482-3522
Address History: 9919 Logans Way, Houston, TX 77089;
500 W Prospect Road, Fort Collins, CO 80526;
Fort Worth, TX 76106;
Pearland, TX 77581;
Tomball, TX 77375
Aliases (AKA): Martin Crichlow,
Martin Fel Crichlow,
Martin Fernandez,
Martin V Fernandez,
Marilea Velasquez
Email Addresses: agu****@yahoo.com,
amy****@earthlink.net,
mar****@att.net,
mar****@yahoo.com
Address History: 9911 Logans Way, Houston, TX 77089
Address History: 9919 Logans Way, Houston, TX 77089
Phone Numbers: (281) 922-1384
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: 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: 9915 Logans Way, Houston, TX 77089
Phone Numbers: (281) 316-1418
Address History: 11605 Queens Boulevard, Forest Hills, NY 11375;
312 East Main Street, Magnolia, AR 71753;
Houston, TX 77074;
Pearland, TX 77581;
Port Arthur, TX 77642
Aliases (AKA): Dipali Pratik Shah,
Dipali Shah,
Dipali B Shah
Email Addresses: dip****@att.net,
dip****@hotmail.com,
dip****@msn.com,
dip****@yahoo.com
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
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