Address History: 1613 Singing Water Drive, Allen, TX 75013;
17031 Northeast 20th Avenue Apartment 2, Miami, FL 33162;
Garland, TX 75040;
Houston, TX 77089;
Plano, TX 75075
Aliases (AKA): Altaf Ali,
Altaf S Panjwani,
Altafali Panjwani,
Altafali S Panjwani
Email Addresses: bra****@yahoo.com
Address History: 1525 Lisa Avenue, Fernandina Beach, FL 32034;
770 Queens Way, Fernandina Beach, FL 32034;
Arlington, TX 76010;
Houston, TX 77009
Aliases (AKA): Suzanne D Penley,
Susan D Rowan,
S D Tenley,
Susan Darlene Tenley
Address History: 11823 Corkwood Court, Houston, TX 77089;
810 E Texas Avenue, Baytown, TX 77520;
Deer Park, TX 77536;
La Porte, TX 77572;
Pasadena, TX 77504
Aliases (AKA): Amber A Ali
Email Addresses: alt****@yahoo.com
Relatives & Associates: Nila Swan
Address History: 4919 Elysian Street, Houston, TX 77299
Relatives & Associates: Nila Swan
Phone Numbers: (713) 302-0206
(713) 302-0681
(713) 695-6184
(806) 722-5602
Email Addresses: nil****@yahoo.com
Address History: 6240 Antoine Drive Apartment 148, Houston, TX 77091;
6910 Dusty Dawn Drive, Houston, TX 77086
Email Addresses: alt****@yahoo.com,
lak****@msn.com,
msa****@yahoo.com,
msk****@yahoo.com
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