Address History: 6410 Mallard Fields Court, Sugar Land, TX 77479;
6714 De Moss Drive Apt 28, Houston, TX 77074;
Humble, TX 77346;
Pearland, TX 77581;
Richmond, TX 77407
Aliases (AKA): Nizar Ali Dhuka,
Nizar Dhuka,
Nafisar Momin
Email Addresses: adh****@hooters.com,
adh****@hotmail.com,
aya****@yahoo.com,
ima****@yahoo.com,
ima****@gmail.com
Address History: 13719 Glendon Drive, Richmond, TX 77407;
7511 Savannah Grand Avenue, Winter Park, FL 32792;
Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): M Momin,
Mansoor R Momin
Address History: 2327 Creighton Lane, Sugar Land, TX 77479;
421 Irvington Avenue Apartment 2h, Elizabeth, NJ 07208;
Harrisburg, PA 17101;
Houston, TX 77054
Email Addresses: aku****@gmail.com
Address History: 4634 Morning Cloud Lane, Sugar Land, TX 77479;
1456 South Shenandoah Street Apartment 303, Los Angeles, CA 90035;
Chicago, IL 60641;
Austin, TX 78758;
Baytown, TX 77521
Aliases (AKA): Nasrullah R Momin
Email Addresses: lla****@yahoo.com
Address History: 19400 W Bellfort Street Apt 1239, Richmond, TX 77407;
1704 N Goldenrod Road, Orlando, FL 32807;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Hamida Hassan A Momin
Address History: 4634 Morning Cloud Lane, Sugar Land, TX 77479;
10350 Lands End Drive Apt 1415, Houston, TX 77099
Phone Numbers: (281) 201-8242
(281) 277-7501
(281) 980-7564
(409) 729-2116
Address History: 10350 Lands End Drive Apt 3409, Houston, TX 77099;
225 Fluor Daniel Drive Apt 3204, Sugar Land, TX 77479
Phone Numbers: (281) 201-8242
(281) 277-7501
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