Address History: 1 Lilac Lane, Holtsville, NY 11742;
9801 W Higgins Road # 380, Des Plaines, IL 60018;
Plainfield, IL 60586;
Rosemont, IL 60018;
Streamwood, IL 60107
Aliases (AKA): Syed Mohd Khan,
Syed Shah
Email Addresses: sye****@hotmail.com
Address History: 2535 Marsh Lane Apt 205, Carrollton, TX 75006;
208 4th Avenue, Burnham, PA 17009;
Balch Springs, TX 75180;
Dallas, TX 75246;
Garland, TX 75041
Email Addresses: jan****@tds.net,
j_s****@yahoo.com
Address History: 5106 Deerwood Park Drive # D, Arlington, TX 76017;
5789 Sandalwood Drive Apt 3b, Kalamazoo, MI 49048;
Holtsville, NY 11742;
Philadelphia, PA 19128
Aliases (AKA): Syed Irfan Akhtar Shah,
Rizwan Shah,
S Shah,
S. Rizwan Shah,
Syed R Shah
Address History: 9 Stephenville Parkways, Edison, NJ 08820;
4501 Connecticut Northwest Avenue Apartment 601, Washington, DC 20008;
Atlanta, GA 30326;
Jersey City, NJ 07302;
New York, NY 10016
Email Addresses: aai****@gmail.com,
aar****@luxire.com,
ash****@luxire.com
Address History: 5106 Deerwood Park Drive, Arlington, TX 76017
Address History: 45 Stevenson Place, Kearny, NJ 07032;
93 Leonard Street Apt 2, Jersey City, NJ 07307
Aliases (AKA): Somia Kiran Kiran,
Somia Kiran Shah,
Somia Kiranshah,
Somia K Shah
Email Addresses: aro****@hotmail.com,
tre****@yahoo.com
Address History: 45 Stevenson Place, Kearny, NJ 07032;
4601 Grayview Court Apartment 301c, Tampa, FL 33609;
Jersey City, NJ 07304;
New York, NY 10128;
South Ozone Park, NY 11420
Aliases (AKA): Syed Shah
Address History: 2535 Marsh Lane Apt 205, Carrollton, TX 75006;
4032 Arborcrest Drive, Balch Springs, TX 75180
Phone Numbers: (201) 432-9089
(214) 390-1496
Address History: 30 Newport Parkways, Jersey City, NJ 07310
Phone Numbers: (201) 432-9089
(201) 792-1842
Address History: 5106 Deerwood Park Drive, Arlington, TX 76017;
2939 Lariat Lane, Arlington, TX 76015
Aliases (AKA): Munnwee Shah
Phone Numbers: (201) 432-9089
(214) 390-1496
(516) 933-9764
(631) 654-9424
(817) 461-8199
Email Addresses: mun****@sbcglobal.net
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