Address History: 1520 Bailey Street Apt 423, Houston, TX 77019;
238 E 42nd 1/2 Street, Houston, TX 77018
Aliases (AKA): K Falls,
Kim Dionne Falls,
Kimberly Dionne Falls
Email Addresses: mss****@gmail.com
Address History: 304 Mulberry Lane, Bellaire, TX 77401;
4534 Park Court, Bellaire, TX 77401;
Houston, TX 77021
Email Addresses: eri****@netscape.net
Address History: 5403 Ambrose Drive, Sugar Land, TX 77479;
2000 Burton Drive, Austin, TX 78741;
Cedar Park, TX 78613;
Dallas, TX 75254;
Houston, TX 77025
Aliases (AKA): Janki N Ghalayini,
Janki Makeecha
Relatives & Associates: Carmen Ghalayini
Mohammad Ghalayini
Omar Ghalayini
Tareen Ghalayini
Tarek Ghalayini
Email Addresses: jan****@hotmail.com
Address History: 5668 Semolino Street, Nokomis, FL 34275;
39105 Harbor Hills Boulevard, Lady Lake, FL 32159;
Saint Augustine, FL 32092;
Sarasota, FL 34238;
Summerfield, FL 34491
Aliases (AKA): Beverly J Longo
Address History: 304 Mulberry Lane, Bellaire, TX 77401;
3001 Cedar Street Apt 102, Austin, TX 78705;
Houston, TX 77021
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