(281) 537-2022

Address History: 5711 Wanakah Drive, Houston, TX 77069; 13200 Bromont Avenue Apartment E10, Sylmar, CA 91342; Columbus, OH 43230; New Albany, OH 43054; Austin, TX 78704

Aliases (AKA): Sundeep Singh Mahal, Sundeep Mahal, Sunny Mahal

Relatives & Associates: Amrik Basra Amarjit Mahal Harvey Mahal Mckinder Mahal Reena Purewal

Phone Numbers: (281) 537-2022 (281) 537-2329 (281) 583-5030 (614) 269-8365 (713) 537-2329

Address History: 5711 Wanakah Drive, Houston, TX 77069; 13200 Bromont Avenue Apt E10, Sylmar, CA 91342

Aliases (AKA): Harvinder S Mahal, Hs S Mahal

Relatives & Associates: Rajinder Ahil Amarjit Mahal Mckinder Mahal Sundeep Mahal Parveen Mahil

Phone Numbers: (281) 442-2347 (281) 537-2022 (281) 537-2329 (281) 541-8335 (281) 583-5030

Email Addresses: har****@gmail.com, har****@gmail.com

Address History: 11310 Canyon Trail Drive, Houston, TX 77066; 8336 Kessler Street, Overland Park, KS 66212

Relatives & Associates: Rulver Dela Torre Misael Delatorre Misail Delatorre Rulver Delatorre Sonia Diaz

Phone Numbers: (281) 445-9766 (281) 537-2022 (281) 836-6027 (281) 888-1595 (281) 895-0040

Address History: 11310 Canyon Trail Drive, Houston, TX 77066; 14234 Highway 249, Houston, TX 77086

Phone Numbers: (281) 445-9766 (281) 537-2022 (281) 866-5158 (281) 888-1595 (281) 999-3561

Address History: 5711 Wanakah Drive, Houston, TX 77069; 13200 Bromont Avenue Apt E10, Sylmar, CA 91342

Aliases (AKA): Amarjit Mahal

Relatives & Associates: Harvey Mahal Mckinder Mahal Sundeep Mahal

Phone Numbers: (281) 397-0920 (281) 537-2022 (281) 537-2329 (281) 541-8335 (713) 783-5623

Email Addresses: har****@gmail.com, sun****@comcast.net

Address History: 14920 Stonehedge Lane, Westminster, CA 92683; 4207 Po Box, Lake Charles, LA 70606; Awendaw, SC 29429; Charleston, SC 29492; Mount Pleasant, SC 29464

Relatives & Associates: Lisa Barr Jennifer Lewier Jenny Mayer Racheal Ortiz Patsy Rogerssurratte

Phone Numbers: (281) 537-2022 (281) 580-5101 (281) 687-8186 (337) 302-1521 (337) 474-1947

Email Addresses: hub****@aol.com, hub****@bellsouth.net

Sundeep S Mahal
Age 46

Harvey S Mahal
Age 73

Juana A Portillo
Age 57

Juana Antonio Portillo

Amarjit K Mahal
Age 71

Hubert R Surratt
Age 80+

(281) 537-2022

Sundeep S Mahal Age 46

Harvey S Mahal Age 73

Juana A Portillo Age 57