Address History: 3904 W 234th Street, Torrance, CA 90505;
22405 Kent Avenue Apt 43, Torrance, CA 90505;
South Richmond Hill, NY 11419;
Houston, TX 77086
Aliases (AKA): Ghazala Nadeem,
G Rab,
Ghazala N Rab,
Ghazala Rab
Email Addresses: gra****@erols.com
Address History: 614 Gresham Road, Brookshire, TX 77423;
625 Blackjack Lane, Duncan, OK 73533;
Allen, TX 75002;
Houston, TX 77095;
Katy, TX 77449
Email Addresses: mly****@airmail.net,
mly****@airmail.net
Address History: 17411 Cascading Springs Lane, Humble, TX 77346;
798 Baxter East Lane, Bozeman, MT 59718;
Mountainside, NJ 07092;
Crosby, TX 77532;
Houston, TX 77007
Aliases (AKA): Chris M Chappell,
Chris Chappell,
Christopher M Chappell
Relatives & Associates: Brittney Champagne
Barry Chappell
Nicholas Chappell
Pauline Chappell
Lydia Wilkinson
Address History: 4306 Sorsby Drive, Houston, TX 77047;
162 Norman Barker Road, Milton, NC 27305;
Missouri City, TX 77489
Aliases (AKA): Tanya Marshawn Daye,
Tanyaniki Marshawn Daye,
Tonya Perry Daye,
Tania Marshawn Perry,
Tanya Marshawn Perry
Relatives & Associates: Birdie Armstrong
Crystal Armstrong
Crystal Armstrong
Avacynthia Ashun
Calvin Daye
Email Addresses: bar****@gmail.com,
buz****@gateway.com,
buz****@igateway.net,
hta****@aol.com,
lgi****@yahoo.com
Address History: 9615 Stroud Drive, Houston, TX 77036;
14150 Highway 249 Apartment 903, Houston, TX 77086
Aliases (AKA): A Khawaja,
Aleem Syed Khawaja
Relatives & Associates: Joy Bond
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