Address History: 2920 Shadowbriar Drive Apartment 525, Houston, TX 77082;
6726 De Moss Drive, Houston, TX 77074;
Sugar Land, TX 77498
Relatives & Associates: Hajrabibi Shaikh
Haseeb Shaikh
Iqbal Shaikh
Mairuddin Shaikh
Muhammed Shaikh
Address History: 15223 Snow Hill Court, Sugar Land, TX 77498;
6112 Burnt Oak Road, Catonsville, MD 21228;
Ellicott City, MD 21043;
Windsor Mill, MD 21244;
Houston, TX 77083
Aliases (AKA): S Shaikh,
Samira Shaikh,
Samira Shakh
Address History: 15223 Snow Hill Court, Sugar Land, TX 77498;
6112 Burnt Oak Road, Catonsville, MD 21228;
Ellicott City, MD 21043;
Houston, TX 77082
Aliases (AKA): Zahir Faruk Shaikh
Address History: 16435 Ash Point Lane, Sugar Land, TX 77498;
7074 Bissonnet Street, Houston, TX 77074;
Stafford, TX 77477
Relatives & Associates: Colita Gillespie
Lasayer Gillespie
Saul Gillespie
Vickie Gillespie
Alicia Simmons
Address History: 3430 Coldwater Canyon Lane, Katy, TX 77449;
6726 De Moss Drive Apt 113, Houston, TX 77074;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Sarafaraz Shaika,
Sarafaraz Shaikh,
Sarfaraz Shaikh
Relatives & Associates: Eliana Shaikh
Hajrabibi Shaikh
Haseeb Shaikh
Iqbal Shaikh
Mairuddin Shaikh
Aliases (AKA): Alicia D Simmons
Email Addresses: ali****@att.net,
ali****@rochester.rr.com,
ali****@yahoo.com,
ali****@rochester.rr.com,
ali****@yahoo.com
Address History: 3802 Drew Street, Houston, TX 77004;
711 East Crockett Avenue, Harlingen, TX 78550;
Killeen, TX 76544
Relatives & Associates: Colita Gillespie
Saul Gillespie
Vickie Gillespie
Alicia Simmons
Email Addresses: sau****@uswest.net,
sau****@gmail.com
Address History: 16822 Cook Landing Drive, Richmond, TX 77407;
146 Chestnut Crossing Drive Apartment B, Newark, DE 19713;
Catonsville, MD 21228;
West Chester, PA 19382;
Houston, TX 77063
Aliases (AKA): Mairuddi I Shaikh
Email Addresses: mai****@gmail.com
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