Address History: 20618 Fertile Valley Lane, Richmond, TX 77407;
242 Darrow Road Apartment 634, Edinboro, PA 16412;
Baytown, TX 77520;
Houston, TX 77066;
Mont Belvieu, TX 77580
Aliases (AKA): Asim Shaikh,
B Asi Shaikh
Email Addresses: ash****@hotmail.com,
ash****@yahoo.com,
asi****@coair.com,
asi****@bmc.com
Address History: 1422 Summer Forest Drive, Sugar Land, TX 77479;
2841 Tall Oaks Court Apt 20, Auburn Hills, MI 48326;
Lincoln Park, MI 48146;
Houston, TX 77042;
Stafford, TX 77477
Aliases (AKA): S Banic
Email Addresses: aut****@gmail.com,
mba****@globalbiz.net,
sba****@tibco.com,
sta****@tibco.com
Address History: 20618 Fertile Valley Lane, Richmond, TX 77407;
11655 Briar Forest Drive Apt 128, Houston, TX 77077
Aliases (AKA): Amna Shaikh
Email Addresses: amn****@yahoo.com,
amn****@aol.com,
amn****@yahoo.com,
amn****@cableone.net,
amn****@cox-internet.com
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