Address History: 46 Lake Sterling Gate Drive, Spring, TX 77379;
2403 West Springfield Avenue Apartment T7, Champaign, IL 61821;
Nashville, TN 37221;
Houston, TX 77086
Aliases (AKA): Sayeed Siddiqui
Address History: 46 Lake Sterling Gate Drive, Spring, TX 77379
Phone Numbers: (832) 660-7418
Address History: 46 Lake Sterling Gate Drive, Spring, TX 77379;
11303 Hylander Drive, Houston, TX 77070
Phone Numbers: (281) 376-0811
(281) 376-7873
(360) 567-3281
(512) 838-6485
(713) 429-5190
Address History: 46 Lake Sterling Gate Drive, Spring, TX 77379;
16310 Acapulco Drive, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Nilo W Siddiqui,
Nilofer A Siddiqui,
Nilofer W Siddiqui,
Nilofer Siddiqui
Phone Numbers: (281) 370-2713
(281) 376-0811
(281) 376-7873
(281) 731-9206
(360) 567-3281
Address History: 6607 Beauford Drive, Austin, TX 78750;
300 Longwood Avenue, Boston, MA 02115;
Dallas, TX 75226;
Houston, TX 77070;
Spring, TX 77379
Email Addresses: ane****@netzero.net
Address History: 15710 Azalea Shores Drive, Houston, TX 77070;
122 Mayfield Lane, Valley Stream, NY 11581;
Woodside, NY 11377;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Mohammad Hanif
Email Addresses: can****@aol.com,
chu****@aol.com,
han****@tivo.com,
laz****@aol.com,
muh****@aol.com
Address History: 1410 Ralston Branch Way, Sugar Land, TX 77479;
15710 Azalea Shores Drive, Houston, TX 77070;
Spring, TX 77379;
Stafford, TX 77477
Email Addresses: bab****@aol.com,
chu****@aol.com,
muh****@aol.com
Address History: 15710 Azalea Shores Drive, Houston, TX 77070;
122 Mayfield Lane, Valley Stream, NY 11581;
Woodside, NY 11377;
Spring, TX 77379;
Sugar Land, TX 77479
Address History: 15710 Azalea Shores Drive, Houston, TX 77070;
122 Mayfield Lane, Valley Stream, NY 11581;
Woodside, NY 11377;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Aliya Hanif
Relatives & Associates: Khizar Hanif
Muhammad Hanif
Sarah Hanif
Address History: 6607 Beauford Drive, Austin, TX 78750;
19 Myrtle Street Apt 2, Jamaica Plain, MA 02130;
Dallas, TX 75243;
Spring, TX 77379
Phone Numbers: (281) 370-2713
(281) 376-7873
(512) 838-6485
Address History: 15710 Azalea Shores Drive, Houston, TX 77070;
73105 P/O Box, Houston, TX 77273;
Spring, TX 77379
Relatives & Associates: Aliya Dada
Muhammad Hanif
Sarah Hanif
Phone Numbers: (281) 374-8998
(281) 796-2241
(832) 660-7418
Email Addresses: muh****@aol.com
Aliases (AKA): Mumtaz J Walajahi,
Mumtaz Walajahl
Relatives & Associates: Nuzhat Ali
Phone Numbers: (713) 376-0811
Address History: 1672 Nw Valley Street, Camas, WA 98607;
601 Cross Street Apt 22, College Station, TX 77840;
Houston, TX 77070;
Spring, TX 77379;
Temple, TX 76504
Aliases (AKA): S Siddiqui,
Subeeh Siddiqui
Email Addresses: sub****@gmail.com
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