(713) 271-0495

Address History: 6101 Fondren Road, Houston, TX 77036; 12031 Fairpoint Drive, Houston, TX 77099

Aliases (AKA): Pankaj Shah, Pankajumar Shah, Pankha S Shah

Relatives & Associates: Jigar Shah Jitendra Shah Nigati Shah Nikesh Shah Panaaz Shah

Phone Numbers: (713) 271-0495 (713) 271-1768 (832) 368-0841

Address History: 2021 Huey P Long Avenue Apt A, Gretna, LA 70053; 16702 Golf Course Road, Parrish, FL 34219; Pensacola, FL 32503; Pooler, GA 31322; New Orleans, LA 70127

Aliases (AKA): D L James, Denise Marie James

Relatives & Associates: Joyce Abraham Ava Cheatham Betty James Byron James Denise James

Phone Numbers: (225) 256-0338 (504) 246-7746 (504) 302-9092 (504) 309-6594 (504) 324-9101

Address History: 10001 Westpark Drive Apt 45, Houston, TX 77042; 10070 Westpark Drive Apt 711, Houston, TX 77042

Relatives & Associates: Myriam Bonvegna Marjorie Federberg Tracey Gallegos Dorothy Graham Anna Henson

Phone Numbers: (281) 458-7196 (713) 271-0495 (713) 540-1086 (713) 541-6753 (713) 661-1659

Address History: 237 11th Street, Port Arthur, TX 77640; 1714 Argentia Drive Apt B, Dallas, TX 75224; Groves, TX 77619; Houston, TX 77045; Missouri City, TX 77489

Aliases (AKA): Latoshia Williams

Relatives & Associates: Alicia Bell Lula Garrett Alma Williams Betty Williams Charles Williams

Phone Numbers: (281) 236-6338 (409) 300-4692 (409) 548-0211 (409) 962-2263 (713) 271-0495

Email Addresses: lat****@ymail.com

Address History: 10919 Fondren Road Apt 3422, Houston, TX 77096; 5144 Marigny Street, New Orleans, LA 70122

Aliases (AKA): S Larce, Shawnell Marie Larce

Relatives & Associates: Inaclaire Guillory Brett Larce Brian Larce Carla Larce Jeanine Larce

Phone Numbers: (504) 251-2495 (504) 945-4676 (713) 270-0536 (713) 271-0495 (713) 774-1853

Email Addresses: sha****@yahoo.com, sha****@yahoo.com, vic****@aol.com

Address History: 6101 Fondren Road, Houston, TX 77036; 7514 S Gessner Road Apt 224, Houston, TX 77036

Relatives & Associates: Jigar Shah Nigati Shah Pankajkum Shah Pankha Shah Pankha Shah

Phone Numbers: (713) 271-0495 (713) 271-1768

Address History: 2710 Monticello Drive, Houston, TX 77045; 6819 Cook Road Apt 1908, Houston, TX 77072

Aliases (AKA): Mathis Wiliams, Mathis Will

Relatives & Associates: Shella Martin Wendi Thompson Evelyn Williams Mathis Williams Michael Williams

Phone Numbers: (281) 988-7174 (713) 271-0495 (713) 433-4943 (713) 650-1492 (713) 778-0706

Address History: 6101 Fondren Road, Houston, TX 77036; 7514 S Gessner Road Apt 224, Houston, TX 77036

Aliases (AKA): Pankaj S Shah, Pankajkumar S Shah, Pankajshah S Shah

Phone Numbers: (713) 271-0495 (713) 271-1768

Address History: 5126 Ditmas Lane, Houston, TX 77021; 1414 Braeswood Boulevard #9001, Houston, TX 77030

Aliases (AKA): James Declouett, Jame Declouette

Phone Numbers: (713) 271-0495 (713) 410-9356 (713) 640-2441 (713) 641-6960 (713) 644-5870

Email Addresses: bch****@msn.com

Address History: 12919 Oakwood Manor Drive, Cypress, TX 77429; 6195 North Major Drive Apartment 805, Beaumont, TX 77713; Houston, TX 77036; Sugar Land, TX 77479

Aliases (AKA): Nigati Shah, Niyati Pankaj Shah

Relatives & Associates: Jigar Shah Panaaz Shah Pankha Shah Pankha Shah Rahil Shah

Phone Numbers: (713) 271-0495 (713) 271-1768 (713) 271-6806 (713) 530-8422 (732) 330-2377

Email Addresses: niy****@yahoo.com

Address History: 14405 Rio Bonito Road Apt 341, Houston, TX 77083; 1114 N Cesar Chavez Boulevard, Houston, TX 77011

Relatives & Associates: Beverly Doctor Melvin Doctor Trieu Tran

Phone Numbers: (281) 495-8515 (281) 879-8515 (713) 271-0495

Email Addresses: hun****@yahoo.com, kai****@yahoo.com, rdo****@gmail.com

Pankajkum S Shah
Age 71

Denise M James
Age 54

Michael L Williams
Age 69

Latoshia N Williams
Age 54

Shawnell M Larce
Age 46

Panaaz S Shah
Age 71

Mathis C Williams
Age 80+

Sandhya P Shah
Age 72

James Declouette
Age 50

Nigati P Shah
Age 44

Rasheen Doctor

(713) 271-0495

Pankajkum S Shah Age 71

Denise M James Age 54

Michael L Williams Age 69

Latoshia N Williams Age 54

Shawnell M Larce Age 46

Panaaz S Shah Age 71

Mathis C Williams Age 80+

Sandhya P Shah Age 72

James Declouette Age 50

Nigati P Shah Age 44