Address History: 1429 Fieldstone Drive, Allen, TX 75002;
556 Main Street, Malden, MA 02148;
North Weymouth, MA 02191;
South Weymouth, MA 02190
Aliases (AKA): Naheed Afroz
Address History: 1429 Fieldstone Drive, Allen, TX 75002;
275 Neck Street # C, North Weymouth, MA 02191;
South Weymouth, MA 02190;
Weymouth, MA 02188;
Fort Worth, TX 76116
Address History: 1316 Bravura Drive, Plano, TX 75074;
2400 Riverfront Drive Apartment 2824, Little Rock, AR 72202;
Chicago, IL 60645;
Glendale Heights, IL 60139;
Hoffman Estates, IL 60169
Aliases (AKA): M Ashraf,
Mumtaz Ashras
Email Addresses: mas****@shl.com,
mum****@huawei.com,
mum****@3com.com,
mum****@hotmail.com
Address History: 1213 Veloce Drive, Plano, TX 75074;
2420 Riverfront Drive Apt 1406, Little Rock, AR 72202;
Atwater, CA 95301;
Chicago, IL 60645;
Hoffman Estates, IL 60169
Aliases (AKA): Alia Ali,
Alia Ashraf,
Mumtaz Ashraf,
Muntaz Ashraf,
Aua Ashras
Email Addresses: ali****@comcast.net,
ali****@necsam.com,
ind****@mail.com,
lai****@yahoo.com
Address History: 8105 Saint Clair Drive, Mckinney, TX 75071;
1992 Brighton Lane, Hoffman Estates, IL 60169;
Allen, TX 75002;
Dallas, TX 75230;
Mc Kinney, TX 75070
Aliases (AKA): Syed S Aashraf,
Syed Imran Aashraf,
Syed Ashraf
Relatives & Associates: Syedshah Aashrap
Alia Ashraf
Anjum Ashraf
Mumtaz Ashraf
Ayesha Hameed
Email Addresses: sa8****@gmail.com
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