Address History: 2810 Routh Creek Parkways Apt 5109, Richardson, TX 75082;
990 Singleton Boulevard Apt 1249, Dallas, TX 75212;
Sugar Land, TX 77498
Phone Numbers: (281) 303-5434
Address History: 3126 Stratford Bend Drive, Sugar Land, TX 77498;
1743 Karen Court, East Meadow, NY 11554;
Hicksville, NY 11801;
Massapequa, NY 11758;
Woodbury, NY 11797
Aliases (AKA): Mohammad M Waqar,
Nayar M Waqar,
Nayar Warqar
Relatives & Associates: Hina Mayar
Rahila Mazhar
Huma Sarwar
Muhammad Wagqr
Alvina Waqar
Address History: 523 Taskwood Drive, Richmond, TX 77469;
3126 Stratford Bend Drive, Sugar Land, TX 77498
Aliases (AKA): Husain Husain Saqib
Address History: 1215 Lasso Lane, Gardnerville, NV 89410;
1468 Edlesborough Circle, Gardnerville, NV 89410;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75238
Aliases (AKA): Richard Eugene Moon
Email Addresses: cut****@hotmail.com,
moo****@aol.com
Address History: 3126 Stratford Bend Drive, Sugar Land, TX 77498;
64 E Cedar Street, Massapequa, NY 11758;
Woodbury, NY 11797;
Houston, TX 77096
Aliases (AKA): Hina Mayar,
Hina Nayar,
Hina S Waqar
Relatives & Associates: Rahila Mazhar
Huma Sarwar
Muhammad Wagqr
Alvina Waqar
Asher Waqar
Address History: 12404 Charter Creek Drive, Burleson, TX 76028;
12828 Clarksburg Square Road Unit 302, Clarksburg, MD 20871;
Germantown, MD 20876;
Arlington, TX 76010;
Dallas, TX 75243
Aliases (AKA): Richard E Moon
Address History: 16923 Audrey Arbor Way, Richmond, TX 77407;
3126 Stratford Bend Drive, Sugar Land, TX 77498
Relatives & Associates: Nighat Kamal
Phone Numbers: (281) 303-5434
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