Address History: 14125 Cornerstone Village Drive, Houston, TX 77014;
6636 Antoine Drive # C, Houston, TX 77091;
Spring, TX 77373;
Sugar Land, TX 77498
Aliases (AKA): Syed N Naqui,
Syed N Naqvi
Address History: 506 Land Grant Drive, Richmond, TX 77406;
100 Ocean View Drive Apt 207, Dorchester, MA 02125;
Reading, MA 01867;
South Weymouth, MA 02190;
Buffalo, NY 14211
Aliases (AKA): Thomas T Evan,
Thomas E Evans,
Tom Evans
Address History: 11915 Mopan Valley Lane, Houston, TX 77066;
4637 W Redding Avenue, Visalia, CA 93277;
Woodbridge, VA 22193
Aliases (AKA): Nazeem Farhan Naqvi,
Syed Farhan Naqvi,
Syeda N Naqvi,
Syeda Nayab Z Naqvi
Address History: 50515 Woodford Drive, Canton, MI 48188;
51209 Federal Boulevard, Canton, MI 48188;
Livonia, MI 48152;
Brentwood, NY 11717;
Cleveland, OH 44124
Aliases (AKA): Syed Kamal Naq,
Syed N Naqvi,
Syed Kamal Naqvi
Email Addresses: mar****@hotmail.com,
nna****@yahoo.com,
saa****@yahoo.com,
s_a****@hotmail.com
Address History: 225 N Columbus Drive Apt 2007, Chicago, IL 60601;
435 E 70th Street Apt 13e, New York, NY 10021
Phone Numbers: (281) 444-0814
(510) 223-3179
Address History: 2790 E Salem Avenue, Fresno, CA 93720
Address History: 20207 Niagra Falls Drive, Tomball, TX 77375;
14545 Bammel North Houston Road Apartment 1302, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Lynette Renee Staton
Address History: 11915 Mopan Valley Lane, Houston, TX 77066;
13958 Bentpath Drive, Houston, TX 77014
Aliases (AKA): Naseem Naqui,
Naseem S Naqvi,
Naseem Naqvi
Address History: 2790 E Salem Avenue, Fresno, CA 93720;
4637 W Redding Avenue, Visalia, CA 93277;
Chillicothe, OH 45601;
Grove City, OH 43123
Relatives & Associates: Asma Naqvi
Jawaid Naqvi
Nazeem Naqvi
Syed Naqvi
Tabish Naqvi
Address History: 5210 Cutter Lane, El Sobrante, CA 94803;
23 Nerine Court, Danville, CA 94506;
Oakland, CA 94610;
San Pablo, CA 94806
Aliases (AKA): Shams Naqui,
Shams Naqvi,
Syed S Naqvi,
Syeda N Naqvi,
Syeda Nayab Z Naqvi
Address History: 11915 Mopan Valley Lane, Houston, TX 77066;
4637 W Redding Avenue, Visalia, CA 93277;
Woodbridge, VA 22193
Aliases (AKA): Tanveer Naqvi
Relatives & Associates: Asma Naqvi
Jawaid Naqvi
Naseem Naqvi
Nazeem Naqvi
Syed Naqvi
Phone Numbers: (281) 444-0814
(510) 223-3179
(559) 299-9688
(734) 667-3926
(773) 769-0230
Address History: 2790 E Salem Avenue, Fresno, CA 93720;
2790 East Salem Avenue, Fresno, CA 93720;
Visalia, CA 93277;
Chillicothe, OH 45601;
Grove City, OH 43123
Aliases (AKA): Zarin Naqvi,
Zarrin Naqvi
Relatives & Associates: Nazeem Naqvi
Syed Naqvi
Syed Naqvi
Zakee Naqvi
Tanveer Nazeem
Email Addresses: sna****@aol.com
Address History: 2790 E Salem Avenue, Fresno, CA 93720
Phone Numbers: (281) 444-0814
(559) 299-9688
(609) 888-1712
Address History: 2790 E Salem Avenue, Fresno, CA 93720
Phone Numbers: (281) 444-0814
(559) 299-9688
(609) 888-1712
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