Aliases (AKA): Abdul R Shahid,
Abdul R Shamid
Address History: 2510 N Rim Drive, Houston, TX 77067;
14365 Cornerstone Village Drive Apartment 1114, Houston, TX 77014
Aliases (AKA): Umcr Sultan Kiani,
Umcr S Kiani,
Umer Sultan Kiani
Aliases (AKA): Abdul Rahim Shahid,
Abdul R Shahid
Relatives & Associates: Farida Amani
Zahida Behzad
Abdul Khan
Abdul Khan
Abdul Khan
Aliases (AKA): Kenyetta Poindexter
Email Addresses: dex****@yahoo.com
Address History: 1312 Solook Drive, Parlin, NJ 08859;
408 Lake Street Apt 33, Brooklyn, NY 11223;
East Elmhurst, NY 11369;
Flushing, NY 11355;
Jackson Heights, NY 11372
Aliases (AKA): Atifa Sheik,
Atifa A Sheikh
Address History: 4522 Sylvanfield Drive Apt 101, Houston, TX 77014;
901 Wilson Road Apt 635, Conroe, TX 77301
Aliases (AKA): Mohammad I Satti,
Mohammed Satti
Relatives & Associates: Zaib Satti
Address History: 7250 W Greens Road Apt 1613, Houston, TX 77064;
12335 Antoine Drive Apt 505, Houston, TX 77067;
Sugar Land, TX 77498
Aliases (AKA): Syed Pirzada,
Syed Rizvi
Address History: 6922 Sandswept Lane, Houston, TX 77086;
1415 Greens Parkway Apartment 10, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Aminuddin M Mian,
Aminuddin M Sheikh
Email Addresses: mam****@aol.com
Address History: 2300 Briarwest Boulevard Apt 3501, Houston, TX 77077;
2510 N Rim Drive, Houston, TX 77067;
Sugar Land, TX 77498
Phone Numbers: (281) 895-0056
Address History: 2302 Bleker Street, Houston, TX 77026;
5350 Aeropark Drive # 40202, Houston, TX 77032
Aliases (AKA): Melanie Y Curtis,
Melanie Y Marie
Address History: 451972 Po Box, Houston, TX 77245;
2312 Abernathy Street, Houston, TX 77026
Relatives & Associates: Shirley Jordan
Melanie Marie
Crystal Stanberry
Melanie Stanberry
Roosevelt Stanberry
Address History: 10531 Homestead Road, Houston, TX 77016;
6289 Lear Drive, Lake Worth, FL 33462;
Humble, TX 77338
Aliases (AKA): Catina Bolden,
Catina Bolden Robinson,
Catina B Robinson
Email Addresses: cat****@worldnet.att.net,
cat****@yahoo.com,
cat****@charter.net,
dev****@yahoo.com,
lad****@hotmail.com
Address History: 18255 Enchanted Rock Trail, Humble, TX 77346;
7 Rambling Brook Lane, Poughkeepsie, NY 12601;
Houston, TX 77067;
Splendora, TX 77372
Aliases (AKA): Roopinder Singh
Email Addresses: amr****@yahoo.com,
dav****@gmail.com,
dha****@yahoo.com,
har****@gmail.com,
har****@gmail.com
Aliases (AKA): Melanie Marie,
Melanie Stanberry,
Marie Young,
Melanie Young,
Melanie Y Young
Relatives & Associates: Johnny Curtis
Melanie Marie
Cynthia Wilson
Angela Young
Gwennetta Young
Address History: 20827 Dappled Ridge Way, Humble, TX 77338;
102 Shana Marie Court, Houma, LA 70363;
Waltham, MA 02451;
Seymour, TN 37865;
Houston, TX 77067
Phone Numbers: (281) 570-4852
(281) 812-2118
(281) 973-9047
Address History: 2539 Spring Cypress Road Apt 4313, Spring, TX 77388;
1761 Sessions Walks Apt G, Hoffman Estates, IL 60169;
Houston, TX 77090
Phone Numbers: (281) 537-6898
Address History: 11411 Hemington Drive, Tomball, TX 77375;
6327 Belair Road # M, Baltimore, MD 21206;
Essex, MD 21221;
Parkville, MD 21234;
Rosedale, MD 21237
Aliases (AKA): Azhar Raja,
Azhar J Rasa
Relatives & Associates: Haseeb Raja
Haseeb Raja
Saqib Raja
Shahrez Raja
Address History: 11411 Hemington Drive, Tomball, TX 77375;
8650 233rd Street, Queens Village, NY 11427;
Houston, TX 77069
Aliases (AKA): Shahrez Raia
Relatives & Associates: Azhar Raja
Haseeb Raja
Saqib Raja
Phone Numbers: (281) 537-6898
(281) 537-8016
(281) 587-0024
(832) 286-4322
Address History: 901 Wilson Road Apt 635, Conroe, TX 77301;
5110 Azalea Trace Drive, Houston, TX 77066
Email Addresses: ki1****@hotmail.com
Address History: 2500 S Millbend Drive Apt 10201, Spring, TX 77380;
2510 N Rim Drive, Amherst, MA 01002;
Raleigh, NC 27607;
Houston, TX 77069
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