Address History: 1001 E Baker Road, Baytown, TX 77521;
3707 Leeds Court Apt 102, Palm Harbor, FL 34685;
Bellaire, TX 77401;
Cypress, TX 77429;
Houston, TX 77021
Aliases (AKA): Randy D Wheeler
Address History: 22215 Wave Hill Lane, Richmond, TX 77469;
6313 Miramar Parkways, Hollywood, FL 33023;
Miami, FL 33181;
Miramar, FL 33023;
North Miami, FL 33181
Aliases (AKA): Lalani Hu,
Suhail A Lalani
Email Addresses: asa****@yahoo.com
Address History: 4312 Greenwood Lane, Grapevine, TX 76051;
2900 Harwood Road # 302, Bedford, TX 76021;
Euless, TX 76039;
Fort Worth, TX 76110;
Houston, TX 77099
Aliases (AKA): Hamid H Khan,
Hamid H Lalami,
H Lalani,
Hameed Lalani,
Hamid H Lalani
Address History: 22215 Wave Hill Lane, Richmond, TX 77469
Phone Numbers: (713) 838-7733
Address History: 3404 Meadow Lake Lane, Houston, TX 77027;
4950 Sugar Grove Boulevard Apt 2406, Stafford, TX 77477;
Sugar Land, TX 77479
Relatives & Associates: Khairunnisa Hoosainali
Adil Jaffry
Sarwat Jaffry
Hamida Jafri
Abdulrahim Jafry
Address History: 3404 Meadow Lake Lane, Houston, TX 77027;
3001 S King Drive, Chicago, IL 60616;
Sugar Land, TX 77479
Aliases (AKA): Irfan Lallani
Relatives & Associates: Huma Jafry
Email Addresses: irf****@hotmail.com
Address History: 7463 Garfield Street, New Orleans, LA 70118;
7901 Panola Street, New Orleans, LA 70118;
Asheville, NC 28806;
Green Mountain, NC 28740;
Weaverville, NC 28787
Aliases (AKA): D King
Email Addresses: dar****@excite.com
Address History: 3002 Barrons Way, Sugar Land, TX 77479;
2825 Bellefontaine Street, Houston, TX 77025
Phone Numbers: (281) 201-2132
(713) 838-7733
(832) 231-0067
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