Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
2144 Hilton Avenue, Ashland, KY 41101;
Minneapolis, MN 55412;
Houston, TX 77068
Aliases (AKA): Mukhtar A Malik Malik
Email Addresses: all****@yahoo.com
Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
605 Hammocks View, Savannah, GA 31410;
Ridgewood, NY 11385;
Houston, TX 77064;
Temple, TX 76504
Aliases (AKA): Fareeda Calik,
Fareeda A Malik
Relatives & Associates: Ahad Malik
Amber Malik
Arshad Malik
Ejaz Malik
Ejaz Malik
Email Addresses: all****@yahoo.com,
muk****@gmail.com
Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
531 2604 Sheridan Bldg Road # 276, Waukegan, IL 60087;
Zion, IL 60099;
Houston, TX 77090
Email Addresses: all****@yahoo.com
Address History: 21607 Avalon Queen Drive, Spring, TX 77379;
3044 Wallace Avenue Apt 4d, Bronx, NY 10467;
Brooklyn, NY 11205;
Houston, TX 77066
Aliases (AKA): Al A Adorno,
Albert Adorno,
Juan A Adorno
Address History: 9043 Royal Forest Lane, Waller, TX 77484;
3044 Wallace Avenue Apartment 4d, Bronx, NY 10467;
Brooklyn, NY 11205;
Elmont, NY 11003;
Houston, TX 77067
Aliases (AKA): Juan Alberto Adorno,
Juan A Adornomarrero,
Juan A Marrero
Email Addresses: cri****@aol.com
Address History: 130 Currydale Way, Tomball, TX 77375;
3410 Montgomery Drive Apt 419, Santa Clara, CA 95054;
Sunnyvale, CA 94085;
Savannah, GA 31410;
Ridgewood, NY 11385
Aliases (AKA): Amber Mukhtar Malik
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