(713) 773-0721

Address History: 20218 Pomegranate Lane, Katy, TX 77449; 130 Coe Avenue Unit 13, East Haven, CT 06512; New Haven, CT 06513; Houston, TX 77099

Aliases (AKA): Suren Shah

Relatives & Associates: Anjana Gala Alpa Merchant Priti Modi Megha Mody Brenda Rangel

Phone Numbers: (281) 345-9303 (281) 498-7462 (281) 829-6284 (281) 933-9365 (281) 983-9921

Address History: 6520 N Campbell Avenue, Tucson, AZ 85718; 2719 Maple Canyon Court, Tucson, AZ 85745; Columbus, OH 43228; El Paso, TX 79912; Houston, TX 77036

Relatives & Associates: Alpa Merchant Priti Modi Megha Mody Ankitkumar Shah Nilesh Shah

Phone Numbers: (281) 575-1105 (419) 483-6714 (520) 577-7427 (520) 740-6017 (520) 822-8694

Address History: 21618 Marle Point Court, Spring, TX 77388; 2409 Town Lake Circle Apt 524, Austin, TX 78741; Conroe, TX 77304; Fort Worth, TX 76133; Henderson, TX 75654

Aliases (AKA): Angela Mentesana, Angelica Thomas

Relatives & Associates: Kenneth Mentesana Angela Newman Angela Thomas Angela Thomas Angela Thomas

Phone Numbers: (281) 251-0570 (281) 251-1014 (281) 257-8674 (281) 288-0890 (281) 350-5436

Address History: 6161 Reims Road Apt 700, Houston, TX 77036

Relatives & Associates: Alpa Merchant Priti Modi Megha Mody Mona Parikh Ankitkumar Shah

Phone Numbers: (614) 485-9704 (713) 270-4863 (713) 773-0721 (713) 981-6370

Address History: 5038 Crystal Bluff Court, Richmond, TX 77407; 6061 Reims Road # 702, Houston, TX 77036

Aliases (AKA): Priti Shah

Relatives & Associates: Alpa Merchant Indira Modi Sachin Modi Shashikant Modi Sheli Modi

Phone Numbers: (614) 485-9704 (713) 773-0721 (713) 981-6370

Address History: 6520 N Campbell Avenue, Tucson, AZ 85718; 6202 N Viaduct Paloma Rosa, Tucson, AZ 85718; Columbus, OH 43228; Houston, TX 77036

Aliases (AKA): Megha Mody, Meg R Shah, Megha R Shah, Meg Shaw

Relatives & Associates: Alpa Merchant Priti Modi Dipa Mody Jasymree Mody Pramodb Mody

Phone Numbers: (281) 776-9555 (520) 577-7427 (520) 577-7774 (520) 822-8694 (713) 773-0721

Address History: 25815 Sarah Springs Court, Spring, TX 77373; 1916 Boulder Ridge Drive, Conroe, TX 77304; Houston, TX 77069; Tomball, TX 77375

Aliases (AKA): K Thomas, Kathlene G Yardas

Relatives & Associates: Sanjay Joseph Mandy Spencer Corena Thomas Frank Thomas Frank Thomas

Phone Numbers: (281) 288-0890 (281) 350-5436 (281) 528-8268 (281) 876-0600 (281) 893-3900

Email Addresses: kya****@comcast.net, kya****@deloitte.com, kya****@hoymail.com, kya****@tds.net

Address History: 6525 S Gessner Drive Apt 3106, Houston, TX 77036; 11655 Briar Forest Drive Apt 56, Houston, TX 77077

Aliases (AKA): Victor John Higgs

Relatives & Associates: Bernard Higgs Matthew Higgs Paul Higgs

Phone Numbers: (281) 888-1116 (713) 270-8379 (713) 492-0470 (713) 773-0721 (713) 988-9856

Email Addresses: vic****@netzero.net

Address History: 6202 N Viaduct Paloma Rosa, Tucson, AZ 85718; 3356 Green River Drive, Columbus, OH 43228; El Paso, TX 79912; Houston, TX 77036; Milwaukee, WI 53202

Phone Numbers: (281) 575-1105 (520) 577-7427 (614) 485-9704 (713) 270-4863 (713) 539-4378

Email Addresses: dev****@yahoo.com, dev****@yahoo.com

Address History: 5038 Crystal Bluff Court, Richmond, TX 77407; 6161 Reims Road Apt 700, Houston, TX 77036

Relatives & Associates: Alpa Merchant Priti Modi Megha Mody Ankitkumar Shah D Shah

Phone Numbers: (713) 270-4863 (713) 773-0721 (713) 981-6370

Suren B Shah
Age 47

Rajul D Shah
Age 50

Angela Thomas
Age 54

Usha D Shah
Age 76

Priti S Modi
Age 46

Megha P Mody
Age 51

Kathlene Gail Thomas
Age 58

Victor J Higgs
Age 66

Devendra M Shah
Age 78

Digeshkumar Shah

(713) 773-0721

Suren B Shah Age 47

Rajul D Shah Age 50

Angela Thomas Age 54

Usha D Shah Age 76

Priti S Modi Age 46

Megha P Mody Age 51

Kathlene Gail Thomas Age 58

Victor J Higgs Age 66

Devendra M Shah Age 78