Address History: 9914 Logans Way, Houston, TX 77089;
2502 Auburndale Street, Houston, TX 77023;
Manvel, TX 77578;
Pearland, TX 77581
Aliases (AKA): Asuncion Emma Silverio,
Asuncoin E Silverio,
Emma Asuncion Silverio
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: 9910 Logans Way, Houston, TX 77089;
6418 Canal Street, Houston, TX 77011;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Veronica C Ramos
Address History: 9911 Logans Way, Houston, TX 77089;
500 W 1st Street Apt 4024, Tempe, AZ 85281;
Richmond, TX 77406
Phone Numbers: (253) 661-6217
Address History: 9902 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: 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;
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: 9911 Logans Way, Houston, TX 77089;
45 Commons Drive, Shrewsbury, MA 01545;
Worcester, MA 01605;
Albany, NY 12203;
Levittown, NY 11756
Email Addresses: lim****@comcast.net
Address History: 9902 Sageglow Drive, Houston, TX 77089;
9906 Logans Way, Houston, TX 77089;
Killeen, TX 76543;
Webster, TX 77598
Address History: 9919 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) 450-5698
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: 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: 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: 9914 Logans Way, Houston, TX 77089
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: 9911 Logans Way, Houston, TX 77089;
1755 N Brown Road, Lawrenceville, GA 30043;
Webster, TX 77598
Aliases (AKA): Doulat Lynn Bana,
Doulat Banahyderli
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: 9914 Logans Way, Houston, TX 77089;
10103 Blue Ridge Sunset Court, Houston, TX 77089;
Pasadena, TX 77505
Phone Numbers: (281) 998-1624
Address History: 1612 Lynwood Drive, Concord, CA 94521;
1102 Vista Point Lane, Concord, CA 94521;
San Diego, CA 92111;
Fort Leavenworth, KS 66027;
Ellicott City, MD 21042
Aliases (AKA): M Hudson,
Micheal Hudson
Address History: 2810 S Miller Drive, Chandler, AZ 85286;
411 N Prospectors Road, Diamond Bar, CA 91765;
Los Angeles, CA 90063;
Montebello, CA 90640;
Riverside, CA 92505
Aliases (AKA): Kim K Alfaro,
Kim Marina Alfaro,
Kimberley Alfaro,
Kimberly Duclos,
Kimberly Limanni
Relatives & Associates: Alejandro Alfara
Alejandro Alfaro
Alex Alfaro
Alexandra Alfaro
Christian Alfaro
Email Addresses: k8m****@comcast.net
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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