Address History: 4274 Center Street, Lake Charles, LA 70607;
10630 Morton Chase Way, Alpharetta, GA 30022;
Atlanta, GA 30329;
Lilburn, GA 30047;
Roswell, GA 30076
Aliases (AKA): Mubarak Ali Momin,
Mubark Momin,
Mubarak A Monin
Email Addresses: mmo****@geocities.com,
mrm****@netscape.com,
mrm****@yahoo.com,
mrm****@netscape.com,
mrm****@netscape.net
Address History: 5810 Nickel Bend Lane, Richmond, TX 77469;
1800 Austin Parkways Apt 316, Sugar Land, TX 77479
Phone Numbers: (281) 242-0174
(281) 242-9056
(281) 265-6508
(281) 265-8393
(281) 494-7531
Address History: 2011 Crisfield Drive, Sugar Land, TX 77479;
9850 S Kirkwood Road Apt 2102, Houston, TX 77099
Aliases (AKA): S Momin
Address History: 11606 Bishopbriggs Drive, Richmond, TX 77407;
1800 Austin Parkway, Sugar Land, TX 77479
Phone Numbers: (281) 242-9056
Email Addresses: ali****@yahoo.com
Address History: 1800 Austin Parkways Apt 514, Sugar Land, TX 77479
Phone Numbers: (281) 242-9056
Address History: 1323 Kyle Hill Lane, Sugar Land, TX 77479;
1800 Austin Parkways Apt 1310, Sugar Land, TX 77479
Email Addresses: sur****@yahoo.com
Address History: 11606 Bishopbriggs Drive, Richmond, TX 77407
Relatives & Associates: Alihaider Muhammed
Phone Numbers: (281) 242-9056
Address History: 24607 Kaleb Pines Court, Spring, TX 77389;
26866 Highway 105 W, Montgomery, TX 77356;
Sugar Land, TX 77479
Aliases (AKA): Riyaz Jivan Momin,
Riyazbhai Jivan Momin
Address History: 130 Honeysuckle Vine Drive, Richmond, TX 77469;
112 New Forest Circle, Suwanee, GA 30024;
Tucker, GA 30084;
Houston, TX 77074;
Rosenberg, TX 77469
Address History: 1800 Austin Parkways Apt 1504, Sugar Land, TX 77479
Relatives & Associates: Mubarak Momin
Mumtaz Momin
Nadeem Momin
Nisha Momin
Nodruddin Momin
Address History: 13014 Orchard Green Drive, Richmond, TX 77407;
6714 De Moss Drive Apt 37, Houston, TX 77074;
South Houston, TX 77587;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Z N Momin,
Zulfiqarali N Momin,
Zulfiqarali Momoin,
Z N Sunesara,
Zulfiqarali N Sunesara
Email Addresses: fas****@yahoo.com,
zsu****@gmail.com
Address History: 9850 S Kirkwood Road Apt 1907, Houston, TX 77099;
1800 Austin Parkways Apt 1004, Sugar Land, TX 77479
Phone Numbers: (281) 242-9056
(281) 265-5730
(281) 265-6508
(281) 265-8393
(281) 313-5615
Address History: 814 Delford Way, Sugar Land, TX 77479;
794 Normandy Street Apt 1232, Houston, TX 77015;
Liberty, TX 77575
Aliases (AKA): Karimbhai Momin
Phone Numbers: (281) 201-2086
(281) 242-9056
(281) 265-6508
(281) 265-8393
(281) 277-4668
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