Address History: 6724 De Moss Drive, Houston, IL 60142;
12061 Yellowstone Drive, Huntley, IL 60142;
Houston, TX 77074;
Pearland, TX 77581
Email Addresses: moh****@yahoo.com,
ove****@yahoo.com
Address History: 2006 Granite Pass Drive, Pearland, TX 77581;
8 Craigmillar Place, Greer, SC 29650;
Clute, TX 77531;
Houston, TX 77074
Aliases (AKA): Nadia Ali
Email Addresses: nad****@yahoo.com
Address History: 1805 Ordonez Drive, Little Elm, TX 75068;
6716 De Moss Drive Apt 51, Houston, TX 77074;
Pearland, TX 77581
Relatives & Associates: Gulam Farooqui
Nadia Farooqui
Email Addresses: lit****@yahoo.com
Address History: 13227 Georgetown Drive, Sugar Land, TX 77478;
1910 Bedrock Lane, Arlington, TX 76006;
Euless, TX 76039;
Houston, TX 77074;
Stafford, TX 77477
Aliases (AKA): Raziq Ahmed Shekha
Email Addresses: msh****@comcast.net,
raz****@anadarko.com,
raz****@anadarko.com,
raz****@hotmail.com
Address History: 12418 Ashford Valley Drive, Sugar Land, TX 77478;
6716 De Moss Drive Apt 51, Houston, TX 77074
Phone Numbers: (281) 777-4056
Address History: 112 E Clubview Circle, Plano, TX 75094;
9050 Markville Drive Apartment 427, Dallas, TX 75243;
Houston, TX 77074;
Murphy, TX 75094;
Richardson, TX 75081
Aliases (AKA): Faizan Shekha
Email Addresses: fai****@att.com,
fsh****@sbcglobal.net,
uzm****@hotmail.com
Address History: 13227 Georgetown Drive, Sugar Land, TX 77478;
6716 De Moss Drive Apt 51, Houston, TX 77074
Aliases (AKA): Hawa Shekah,
Hawa Shekha
Relatives & Associates: Tabassum Amiwala
Salwa Hasni
Faizan Shekha
Mehboob Shekha
Raziq Shekha
Phone Numbers: (281) 325-0092
Address History: 12418 Ashford Valley Drive, Sugar Land, TX 77478;
203 N Lamb Boulevard, Las Vegas, NV 89110;
Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): Mirza Aleem Baig,
M Baig
Email Addresses: aat****@hotmail.com
Address History: 2006 Granite Pass Drive, Pearland, TX 77581;
12061 Yellowstone Drive, Huntley, IL 60142;
Houston, TX 77074
Phone Numbers: (713) 271-0366
(713) 367-7657
(847) 515-7824
Address History: 163 Liberty Drive, Langhorne, PA 19047;
1714 Linden Apts Hill, Clementon, NJ 08021;
Houston, TX 77074
Aliases (AKA): G Farooqui,
Ghayasuddin A Farooqui,
Guy A Farooqui
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