Address History: 2414 Great Prairie Lane, Katy, TX 77494;
2008 San Antonio Street Apt 101, Austin, TX 78705;
Houston, TX 77082
Aliases (AKA): D S Ali,
Dure Shahwar Ali,
Dure Ali
Email Addresses: dur****@insightbb.com,
dur****@me.com
Phone Numbers: (281) 395-0602
(281) 398-1444
(281) 859-2408
(512) 478-9076
(713) 859-2408
Address History: 5015 Jonan Drive, Duluth, MN 55811
Address History: 8621 Loomis Drive, Plano, TX 75024
Aliases (AKA): Akbari Ali
Address History: 18359 Licola Meadow Lane, Richmond, TX 77407;
2301 Hayes Road Apt 7313, Houston, TX 77077
Aliases (AKA): Mirali Mehdi,
Razvi Mir Mehdi,
Mir A Razul,
Mir A Razvi,
Mir Ali M Razvi
Address History: 8621 Loomis Drive, Plano, TX 75024;
600 E 8th Street Apt 8t, Kansas City, MO 64106;
Dallas, TX 75243
Aliases (AKA): Mir Hammad Ali,
Sara Hadi Ali
Address History: 2512 Brentwood Drive, Frisco, TX 75034;
1124 Blooming Prairie Trail, Fort Worth, TX 76177;
Katy, TX 77494;
Plano, TX 75025
Relatives & Associates: Dure Ali
Farwa Ali
Khadija Ali
Mir Ali
Mir Ali
Phone Numbers: (281) 395-0602
(281) 398-1444
(832) 372-1472
Address History: 3011 Joshua Tree Lane, Manvel, TX 77578;
1300 Crossing Place Apt 1621, Austin, TX 78741;
Houston, TX 77030;
Katy, TX 77494
Aliases (AKA): Nadia Abbas Ali
Relatives & Associates: Dure Ali
Farwa Ali
Khadija Ali
Mir Ali
Mir Ali
Email Addresses: moh****@hotmail.com,
nad****@mail.utexas.edu,
nal****@webtv.net,
nal****@gmail.com,
pri****@aol.com
Address History: 8621 Loomis Drive, Plano, TX 75024;
1106 Willowbrook Trail, Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Farida Ali
Email Addresses: ang****@yahoo.com
Address History: 6331 N Fairfield Avenue Apt 101, Chicago, IL 60659;
830 4th Avenue Se, Cedar Rapids, IA 52403;
Bolingbrook, IL 60440;
Elgin, IL 60123;
Glendale Heights, IL 60139
Aliases (AKA): Mir Ahmed,
Mir F Al,
Mir M Ali,
Mirilyas Ali,
Mir Alikhan
Aliases (AKA): Mubarak Ali,
Mir M Alimujahid
Email Addresses: ell****@yahoo.com,
gir****@hotmail.com,
mir****@aol.com,
nik****@yahoo.com,
non****@yahoo.com
Address History: 11019 Naworth Path, Richmond, TX 77407;
101 E 21st Street # W1015, Austin, TX 78712;
Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Mir S Ali,
Mir S All
Relatives & Associates: Dure Ali
Farwa Ali
Khadija Ali
Mir Ali
Mir Ali
Phone Numbers: (281) 395-0602
(281) 398-1444
(281) 859-2408
(512) 478-9076
(713) 859-2408
Address History: 8621 Loomis Drive, Plano, TX 75024;
1106 Willowbrook Trail, Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): Mir H Ali,
Hammad Mir
Relatives & Associates: Aasia Ali
Ahmed Ali
Arfaa Ali
Durdana Ali
Farida Ali
Aliases (AKA): Shaheen Jaffery,
Shaheen J Razvi,
Jaffery Shaheen
Phone Numbers: (281) 398-1444
Address History: 2414 Great Prairie Lane, Katy, TX 77494
Relatives & Associates: Dure Ali
Farwa Ali
Mir Ali
Mir Ali
Mir Ali
Phone Numbers: (281) 395-0602
(281) 398-1444
(281) 859-2408
(512) 478-9076
(832) 355-2202
Address History: 5015 Jonan Drive, Duluth, MN 55811;
6255 N Rockwell Street Apt 2, Chicago, IL 60659;
Fargo, ND 58103
Aliases (AKA): Mir Ashfaq
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