Address History: 10310 Cadena Court, Spring, TX 77379;
833185 Po Box, Miami, FL 33283;
Durham, NC 27713;
Raleigh, NC 27612;
Highland, NY 12528
Aliases (AKA): Farooq Syeda Farah,
Syeda Osman Farooq,
Syeda F Hussaini,
Farooq Mohammad Nadeem
Aliases (AKA): Hilda B Gjervik
Address History: 10310 Cadena Court, Spring, TX 77379;
833185 Po Box, Miami, FL 33283;
Highland, NY 12528;
Poughkeepsie, NY 12601;
Dallas, TX 75254
Aliases (AKA): Mohammad Faroog
Relatives & Associates: Farooq Farah
Ifrah Farooq
Email Addresses: f13****@aol.com,
f13****@blackplanet.com
Address History: 10310 Cadena Court, Spring, TX 77379
Phone Numbers: (281) 257-1718
(845) 691-7462
Address History: 9807 Vita Dolce Court, Frisco, TX 75035;
6565 S Syracuse Way Apt 1012, Englewood, CO 80111;
Plano, TX 75025;
Spring, TX 77379
Aliases (AKA): Syedabutool Hussaini
Address History: 9807 Vita Dolce Court, Frisco, TX 75035;
6565 S Syracuse Way Apt 1012, Englewood, CO 80111;
Brookfield, IL 60513;
Chicago, IL 60659;
La Grange Park, IL 60526
Aliases (AKA): Syed Iqbal
Email Addresses: but****@gmail.com,
pur****@yahoo.com
Address History: 426 Bluebird Lane, Saint Paul, MN 55125;
300 Mcknight Road S Unit 212, Saint Paul, MN 55119;
College Station, TX 77840;
Denton, TX 76201;
Houston, TX 77072
Email Addresses: szu****@gmail.com,
szu****@harveybuilders.com
Address History: 1558 Sw 186th Terrace, Hollywood, FL 33029;
438 Homestead Road Apt 1, La Grange Park, IL 60526;
Minneapolis, MN 55447;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Syeda Arman Osman Hussaini
Phone Numbers: (720) 328-6268
Address History: 1558 Sw 186th Terrace, Hollywood, FL 33029;
10770 N Preserve Way Apt 107, Hollywood, FL 33025;
Lombard, IL 60148;
Highland, NY 12528;
Celina, TX 75009
Aliases (AKA): Ashrafunissa Osman
Relatives & Associates: Farooq Farah
Syed Hussaini
Syeda Hussaini
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