Address History: 12207 Old Oaks Drive, Houston, TX 77024;
2966 Francis Street Apt 202, Kansas City, KS 66103;
Nevada, MO 64772;
Saint Louis, MO 63119;
Coppell, TX 75019
Aliases (AKA): J Sreenarasimhaia,
Jay Sreenarasimhaia,
Jayaprakash Sreenarasimhaia,
Vijay Sreenarasimhaia,
Vijaya P Sreenarasimhaia
Email Addresses: vsr****@worldnet.att.net
Address History: 3202 Tamara Creek Lane, Pearland, TX 77584;
4100 Mayflower Boulevard, Alexandria, LA 71303;
Houston, TX 77081;
San Antonio, TX 78230
Relatives & Associates: Ambreen Khokhar
Amjad Khokhar
Azher Khokhar
Muhammad Khokhar
Rashida Khokhar
Email Addresses: sha****@hotmail.com
Address History: 12311 Beauregard Drive, Houston, TX 77024;
8334 241st Street, Bellerose, NY 11426;
Woodside, NY 11377;
Sugar Land, TX 77498;
Webster, TX 77598
Aliases (AKA): Ariel M Velascodr
Address History: 12414 Sonata Canyon Lane, Houston, TX 77041;
417 A Street Apt 420, Daly City, CA 94014;
New York, NY 10029;
Belton, TX 76513
Aliases (AKA): Roy Redentor,
Redentor R Roy,
Rendentor Roy
Address History: 55 Stillforest Street, Houston, TX 77024;
25 Symphony Road Apartment 1, Boston, MA 02115;
Cambridge, MA 02138;
Chestnut Hill, MA 02467;
Scarsdale, NY 10583
Aliases (AKA): Rahul A Sheth
Email Addresses: rsh****@mac.com
Address History: 18706 N Frio River Circle, Cypress, TX 77433;
2505 Devils Glen Road Apt 208, Bettendorf, IA 52722;
Terre Haute, IN 47802;
Saint Louis, MO 63132;
Bronx, NY 10461
Aliases (AKA): Devaraj Munikrishappa,
Devaraj M Munikrishnappa
Relatives & Associates: Anita Devaraj
Address History: 11550 Raintree Circle, Houston, TX 77024;
39 Eliot Avenue Apartment 3, Chestnut Hill, MA 02467;
Jackson Heights, NY 11372
Aliases (AKA): Anil Sheth,
Aril B Sheth
Email Addresses: rsh****@mac.com
Address History: 1 Our Lane Trail, Houston, TX 77024;
4594 E Kentucky Place, Denver, CO 80246;
Irving, TX 75063
Aliases (AKA): Rupinder Chata,
Rupi N Chatha,
Rupinder K Chatha
Address History: 12311 Beauregard Drive, Houston, TX 77024;
8334 241st Street, Bellerose, NY 11426;
Woodside, NY 11377;
Sugar Land, TX 77478;
Webster, TX 77598
Aliases (AKA): Ariel M Velascodr
Email Addresses: ari****@earthlink.net,
vel****@swbell.net
Address History: 3406 Shadowfern Drive, Houston, TX 77082;
4100 Mayflower Boulevard, Alexandria, LA 71303;
Pearland, TX 77584
Aliases (AKA): Muhammad R Khokhar
Email Addresses: akh****@bigfoot.com,
mkh****@blackplanet.com
Address History: 1608 E Bonner Street Unit A, Houston, TX 77007;
6104 Southwest 37th Street, Hollywood, FL 33023;
Winston Salem, NC 27103;
Beaumont, TX 77706;
Galveston, TX 77550
Aliases (AKA): W F Sereatan,
Washington Sereatan
Email Addresses: was****@optonline.net
Address History: 12311 Beauregard Drive, Houston, TX 77024;
4036 69th Street, Woodside, NY 11377;
Webster, TX 77598
Aliases (AKA): Maria Luisa Liwag,
Maria Luisa Liwagvelasco,
Maria L Liwagvelasco,
Maria L Lvelasco,
Maria Luisa Velasco
Phone Numbers: (281) 365-0936
(713) 282-0876
(713) 365-0936
(713) 461-1215
(713) 468-5440
Email Addresses: lou****@tmo.blackberry.net,
mli****@worldnet.att.net
Address History: 11550 Raintree Circle, Houston, TX 77024;
39 Eliot Avenue Apartment 3, Chestnut Hill, MA 02467
Aliases (AKA): Rucha Sheth Sheth
Relatives & Associates: Sarita Murali
Shreya Patel
Anil Sheth
Bina Sheth
Rahul Sheth
Phone Numbers: (617) 277-0812
(713) 468-5440
(713) 974-1940
(713) 974-2333
(724) 483-6386
Email Addresses: rsh****@mac.com
Address History: 6960 Bellaire Boulevard Apt 3106, Houston, TX 77074;
4100 Mayflower Boulevard, Alexandria, LA 71303;
Pearland, TX 77584;
San Antonio, TX 78230
Aliases (AKA): A Khokhar,
Ather Khokhar,
Azher Khokhar,
Ather Khokhar1
Relatives & Associates: Ambreen Khokhar
Amjad Khokhar
Ather Khokhar
Muhammad Khokhar
Rashida Khokhar
Email Addresses: akh****@bigfoot.com,
azh****@charter.net,
azh****@hotmail.com,
azh****@sprintpcs.com,
azh****@yahoo.com
Address History: 12311 Beauregard Drive, Houston, TX 77024
Phone Numbers: (713) 365-0936
(713) 468-5440
(832) 649-4460
Address History: 3807 Ruskin Street, Houston, TX 77005;
9730 Cresta Drive, Los Angeles, CA 90035;
San Mateo, CA 94403;
Boston, MA 02115;
Chestnut Hill, MA 02467
Relatives & Associates: Sarita Murali
Shreya Patel
Anil Sheth
Bina Sheth
Rahul Sheth
Address History: 879 Rosastone Trail, Houston, TX 77024;
1475 East 15th Avenue Unit 65001, Eugene, OR 97403
Aliases (AKA): Gabrielle Velasco
Relatives & Associates: Alberto Belasco
Maria Liwag
Ariel Velasco
Phone Numbers: (713) 365-0936
(713) 468-5440
(832) 649-4460
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