Address History: 16240 San Pedro Avenue Lot 286, San Antonio, TX 78232;
2741 S Fremont Avenue Apt 1, Alhambra, CA 91803;
Lakewood, CA 90715;
Los Angeles, CA 90033;
Monterey Park, CA 91754
Aliases (AKA): Paul Alguin,
Paul Holgan,
Paula Holguin,
Paul Holouin
Address History: 8407 Cape Royal Drive, Cypress, TX 77433;
280 Marin Boulevard Apt 14g, Jersey City, NJ 07302;
Brooklyn, NY 11204;
Staten Island, NY 10305;
Houston, TX 77014
Aliases (AKA): Khan Afal
Email Addresses: sah****@gmail.com
Address History: 8407 Cape Royal Drive, Cypress, TX 77433
Phone Numbers: (281) 893-0100
Address History: 4914 Tanyard Manor Drive, Sugar Land, TX 77479;
532 Seaview Avenue Apartment B, Staten Island, NY 10305;
Cypress, TX 77433;
Houston, TX 77014
Relatives & Associates: Anam Afzal
Imran Afzal
Khan Afzal
Mahwish Afzal
Nimra Afzal
Address History: 1632 Itzia Court, League City, TX 77573;
13902 Brayford Place Court, Houston, TX 77014;
Lubbock, TX 79411;
Webster, TX 77598
Aliases (AKA): Afzal Sahrish
Relatives & Associates: Anam Afzal
Imran Afzal
Imran Afzal
Khan Afzal
Mahwish Afzal
Phone Numbers: (281) 893-0100
(713) 298-1307
Address History: 8407 Cape Royal Drive, Cypress, TX 77433;
61 Woodbridge Terrace Apartment C, Woodbridge, NJ 07095;
Corona, NY 11368;
Forest Hills, NY 11375;
Houston, TX 77014
Aliases (AKA): Anam Khan
Relatives & Associates: Imran Afzal
Imran Afzal
Khan Afzal
Mahwish Afzal
Nimra Afzal
Address History: 12026 Kleinmeadow Drive, Houston, TX 77066;
6155 Daniel Drive Apt 410, Beaumont, TX 77705;
Spring, TX 77373
Aliases (AKA): Laquita Steward,
Laquita Stuart,
Laquita Stuward,
Laquita Taylor,
Laquita Wooten
Address History: 8407 Cape Royal Drive, Cypress, TX 77433;
13902 Brayford Place Court, Houston, TX 77014
Relatives & Associates: Anam Afzal
Imran Afzal
Imran Afzal
Khan Afzal
Mahwish Afzal
Phone Numbers: (201) 536-9214
(281) 893-0100
(713) 298-1307
(832) 444-4035
Email Addresses: sah****@gmail.com
Address History: 5103 Church Street, Pico Rivera, CA 90660;
7936 1/2 Bell Gardens Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Highland, CA 92346;
Lancaster, CA 93535
Aliases (AKA): Paul Holgan,
Paul Holguin,
Paulina Holguin,
Pauline Ann Holguin,
Pauline A Perez
Email Addresses: pau****@yahoo.com,
pau****@yahoo.com,
pau****@yahoo.com,
pau****@gmail.com,
swe****@gmail.com
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