Address History: 5630 E Towerglen Loop, Houston, TX 77084;
6 April Lane Apt 23, Lexington, MA 02421;
Marquette, MI 49855;
Nashua, NH 03062;
Buffalo, NY 14223
Aliases (AKA): S Syed,
Shah I Syed,
Shahzeb I Syed,
Shah Zebsyed
Address History: 9000 Connor House Road Apt 103, Manassas, VA 20111;
690 Kingsbridge Street Apt 5, Boca Raton, FL 33487;
Fort Lauderdale, FL 33324;
Annandale, VA 22003;
Centreville, VA 20120
Aliases (AKA): Samir Shah,
Ssamir A Shah
Address History: 25103 Union Turnpike Apt B, Bellerose, NY 11426;
519 Eichler Drive, Dundee, IL 60118;
Brooklyn, NY 11222;
Floral Park, NY 11001;
Hollis, NY 11423
Aliases (AKA): Syed Shah,
Syedishtiaq H Shah
Address History: 25103 Union Turnpike Apt B, Bellerose, NY 11426;
25516 85th Avenue, Floral Park, NY 11001;
Queens Village, NY 11427
Address History: 9240 Bruckhaus Street Apt 116, Raleigh, NC 27617;
28340 Lockdale Street Apt 111, Southfield, MI 48034;
Cary, NC 27513;
Durham, NC 27713;
Ellwood City, PA 16117
Aliases (AKA): Syed Maratab Ali,
Syed S Maratabali,
Syed Ali Maratabali,
M A Shah,
Maratab Ali Shah
Address History: 8356 Commerce Way Apt 112, Hialeah, FL 33016;
10641 Nw 18th Drive, Fort Lauderdale, FL 33322;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Syed M Shah
Address History: 25103 Union Turnpike Apt B, Bellerose, NY 11426;
880 Manhattan Avenue Apartment 1, Brooklyn, NY 11222;
Floral Park, NY 11001;
Glen Oaks, NY 11004;
Hollis, NY 11423
Aliases (AKA): Ghazala Shah
Email Addresses: ill****@aol.com
Address History: 12701 Skimmer Run, Manor, TX 78653;
17000 Spanish Star Drive, Round Rock, TX 78664;
San Antonio, TX 78258
Relatives & Associates: Sarah Ovalle
Address History: 35654 Sleepy Hollow Lane, Yucaipa, CA 92399;
510 Cherry Valley Acres, Beaumont, CA 92223;
San Diego, CA 92126;
Vacaville, CA 95687;
San Antonio, TX 78230
Aliases (AKA): Sarah K Guizar,
Sarah K Shah,
Sarah Kathryn Shah
Address History: 3212 46th Street, Astoria, NY 11103;
3213 46th Street, Astoria, NY 11103;
Flushing, NY 11355;
San Antonio, TX 78230
Address History: 887 Nw 111th Avenue, Fort Lauderdale, FL 33324;
690 Kingsbridge Street Apt 5, Boca Raton, FL 33487;
Annandale, VA 22003;
Centreville, VA 20120;
Fairfax, VA 22032
Aliases (AKA): Suhaib S Shah,
Syed S Shah,
Syed A S Shah,
Syedsuhaib Shah
Relatives & Associates: Angela Alishah
Angela Shah
Asif Shah
Asif Shah
Raana Shah
Phone Numbers: (210) 481-2052
(210) 588-9608
(210) 858-8890
(571) 327-5258
(703) 250-0313
Address History: 10422 Annapolis Drive, San Antonio, TX 78230;
7626 Callaghan Road Apt 3315, San Antonio, TX 78229
Aliases (AKA): Naila Y Shah
Relatives & Associates: Syad Ashah
Sarah Ovalle
Maria Shah
Email Addresses: sir****@aol.com
Address History: 10641 Nw 18th Drive, Fort Lauderdale, FL 33322;
10641 Nw 18th Drive, Plantation, FL 33322
Aliases (AKA): Maheena Hassan Khan
Phone Numbers: (210) 481-2052
(210) 858-8890
(305) 443-1051
(305) 653-2580
(954) 449-6268
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