(281) 313-1434

Address History: 13002 Orchard Sky Drive, Richmond, TX 77407; 5555 New Territory Boulevard, Sugar Land, TX 77479

Aliases (AKA): Amin N Momin

Relatives & Associates: Asmita Momin Aziz Momin Saeed Momin Saeeda Momin Zahra Momin

Phone Numbers: (281) 265-1023 (281) 277-5338 (281) 313-1434 (281) 786-4248 (281) 786-4454

Address History: 13002 Orchard Sky Drive, Richmond, TX 77407; 3902 Canyon Bluff Court, Houston, TX 77059; Sugar Land, TX 77479

Aliases (AKA): Saeeda Azizali Momin

Relatives & Associates: Abdul Ali Hasan Ali Nasrullah Ali Seema Ali Bilkis Kadiwal

Phone Numbers: (281) 209-0095 (281) 265-1023 (281) 313-1434 (281) 565-7635 (281) 565-7736

Email Addresses: sae****@seasonsindia.com, smo****@usa.net

Address History: 13411 Orchard Shadows Drive, Richmond, TX 77407; 3902 Canyon Bluff Court, Houston, TX 77059; Stafford, TX 77477; Sugar Land, TX 77479

Aliases (AKA): Saeed Momin

Relatives & Associates: Abdul Ali Hasan Ali Najma Ali Nasrullah Ali Seema Ali

Phone Numbers: (281) 277-9512 (281) 302-6861 (281) 313-1434 (281) 568-9063 (281) 705-0759

Email Addresses: sae****@aol.com, sae****@yahoo.com

Address History: 13002 Orchard Sky Drive, Richmond, TX 77407; 9639 Hillcroft Street # 142, Houston, TX 77096; Sugar Land, TX 77479; Trinity, TX 75862

Aliases (AKA): Aziz A Amion, Aziz Ali Momin, Azmina Ali Momin

Relatives & Associates: Hassan Ali Nasrullah Ali Naznin Bhai Jasminaben Maknojia Karim Maknojia

Phone Numbers: (281) 209-0095 (281) 265-1023 (281) 265-9923 (281) 313-1434 (281) 704-1923

Email Addresses: azi****@comcast.net, azi****@hotmail.com, azi****@tivejo.com, azi****@msn.com, mom****@yahoo.com

Address History: 19918 White Dove Trail, Crosby, TX 77532; 111 P/O Box, Key West, FL 33041; Houston, TX 77081; Missouri City, TX 77459; Spring, TX 77386

Aliases (AKA): Nanci Szafarz, Nanci L Szafarz, Nancy Httpwwwnotes Szafarz, N Waihman, Nanci L Waihman

Relatives & Associates: Marc Szafarz Lisa Waihman Nicole Waihman Vernon Waihman

Phone Numbers: (281) 313-1434 (281) 323-4062 (281) 465-4052 (281) 499-4855 (281) 814-9169

Email Addresses: nan****@bhcmarketing.com, nan****@angelfire.com, nan****@hotmail.com, nan****@msn.com, nsz****@yahoo.com

Address History: 9328 Summerbell Lane, Houston, TX 77074; 9318 Ronda Lane, Houston, TX 77074; Richmond, TX 77407

Phone Numbers: (281) 313-1434 (281) 705-0759

Address History: 7619 Ikes Pond Drive, Spring, TX 77389; 10300 South Wilcrest Drive Apartment 905, Houston, TX 77099; Stafford, TX 77477; Sugar Land, TX 77479

Relatives & Associates: Allaudin Maknojia Amir Maknojia Kais Maknojia Karim Maknojia Karim Maknojia

Phone Numbers: (281) 203-9696 (281) 313-1434 (281) 323-3990 (281) 826-0434 (281) 980-9742

Address History: 13411 Orchard Shadows Drive, Richmond, TX 77407; 22442 Mary Rogers Trail, Richmond, TX 77469

Phone Numbers: (281) 313-1434

Address History: 13002 Orchard Sky Drive, Richmond, TX 77407

Relatives & Associates: Amin Momin Asmita Momin Aziz Momin Saeed Momin Saeeda Momin

Phone Numbers: (281) 265-1023 (281) 313-1434 (281) 786-4248

Address History: 13411 Orchard Shadows Drive, Richmond, TX 77407; 630 Colony Lake Estates Drive Apt 1013, Stafford, TX 77477; Sugar Land, TX 77498

Relatives & Associates: Shirin Hooda Arif Maknojia Mahendi Maknojia Shamim Maknojia Yasmeen Maknojia

Phone Numbers: (281) 242-5557 (281) 265-3985 (281) 277-8386 (281) 313-1434 (281) 565-2555

Address History: 5555 New Territory Boulevard Apartment 3106, Sugar Land, TX 77479; 1020 Brand Lane Apt 1313, Stafford, TX 77477

Phone Numbers: (281) 240-5178 (281) 242-5557 (281) 277-8386 (281) 313-1434 (281) 565-2555

Email Addresses: yma****@aol.com

Amin Momin
Age 67

Saeeda A Momin
Age 60

Saeed N Momin

Aziz A Momin
Age 67

Nanci Lynete Waihman
Age 47

Momin Saeed

Tajdin Maknojia

Afi Maknojia

Zahra Momin

Sneha Maknojia

Yasheem Maknojia