Address History: 15155 Richmond Avenue Apt 313, Houston, TX 77082;
12300 Brookglade Circle Unit 126, Houston, TX 77099;
Sugar Land, TX 77487
Aliases (AKA): Mohammad Ashraf,
Mohammed Ashraf,
Mohammed S Memon,
Mohannad A Memon,
Muhammad Memon
Address History: 16118 Eaglewood Spring Court, Houston, TX 77083;
203 S Mantor Avenue, Titusville, FL 32796;
Cincinnati, OH 45201;
Nashville, TN 37207;
Sugar Land, TX 77498
Aliases (AKA): Mohammad Ashraf,
Mohammed Ashraf Ashraf,
Mohammad Ashrar,
Mohammad A Memon,
Mohammed Memon
Email Addresses: ash****@hotmail.com,
asr****@hotmil.com,
gle****@hotmail.com,
moh****@excite.com,
pas****@yahoo.com
Address History: 14214 Ashmore Reef Court, Sugar Land, TX 77498;
12300 Brookglade Circle Unit 126, Houston, TX 77099
Aliases (AKA): Mohammed Memom,
Mohammed Z Memon
Address History: 4627 Tilbury Trail, Richmond, TX 77407;
2901 Barton Skyway Apt 2714, Austin, TX 78746;
Carrollton, TX 75010;
Houston, TX 77009;
Port Arthur, TX 77642
Aliases (AKA): R Momin,
Rafik K Momin,
Rafik Momin
Email Addresses: raf****@aol.com,
riy****@altavista.com,
riy****@bigfoot.com,
riy****@excite.com,
riy****@hotmail.com
Address History: 842 Delford Way, Sugar Land, TX 77479;
10350 Lands End Drive Apt 1601, Houston, TX 77099
Aliases (AKA): Zulfiqar A Monin
Address History: 23415 Wilkerson Trail, Richmond, TX 77469;
15015 W Airport Boulevard Ofc Tx, Sugar Land, TX 77498
Aliases (AKA): Sakil J Momin
Phone Numbers: (281) 491-3166
Address History: 14113 Main Street, Houston, TX 77035;
13101 Briar Forest Drive Apt 6704, Houston, TX 77077;
Katy, TX 77494;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Z Momin,
Zul Momin,
Zulfiqar K Momin,
Z Monin,
Zulfiqar R Monin
Address History: 741141 Po Box, Houston, TX 77274;
10350 Lands End Drive Apt 1601, Houston, TX 77099;
Sugar Land, TX 77479
Relatives & Associates: Nafisha Ali
Ashok Chauhan
Zulfiqar Khoja
Mehdi Khowaja
Jiwa Lalji
Phone Numbers: (281) 201-8080
(281) 240-9314
(281) 491-3166
(281) 491-8211
(281) 494-0375
Address History: 4931 Blackwater Lane, Sugar Land, TX 77479;
7711 Bellfort Street Apartment 19, Houston, TX 77061;
Katy, TX 77494;
Richmond, TX 77469;
San Antonio, TX 78258
Aliases (AKA): Zulfiqar Erica Momin
Relatives & Associates: Nafisha Ali
Ashok Chauhan
Mehdi Khowaja
Anisha Manknojiya
Zulfiqar Momim
Address History: 3630 Gentle Meadow Drive, Richmond, TX 77406;
5684 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Shakil Momin,
Sohail S Momin,
Sohail Nomin
Address History: 842 Delford Way, Sugar Land, TX 77479;
11675 West Bellfort Street Apartment 205, Houston, TX 77099
Relatives & Associates: Nafisha Ali
Ashok Chauhan
Mehdi Khowaja
Anisha Manknojiya
Barkatali Momin
Address History: 9850 S Kirkwood Road Apt 1907, Houston, TX 77099;
1800 Austin Parkways Apt 1004, Sugar Land, TX 77479
Relatives & Associates: Nizar Ali
Bilkis Kadiwal
Noorali Kassalimomin
Adil Momin
Afroz Momin
Address History: 14214 Ashmore Reef Court, Sugar Land, TX 77498;
2630 Bissonnet Street Apt 5326, Houston, TX 77005
Relatives & Associates: Mohammed Ashraf
Mohammed Memon
Mohammed Memon
Mohammed Memon
Mohammed Memon
Phone Numbers: (281) 242-3144
(281) 491-3166
(716) 895-7006
Email Addresses: ohy****@msn.com,
ohy****@msn.com
Address History: 6331 Logan Creek Lane, Sugar Land, TX 77479;
10350 Lands End Drive Apt 1601, Houston, TX 77099;
Richmond, TX 77469
Aliases (AKA): Zulfiqa A Momin,
Zulfiqar A Momin,
Zulfiqar Umatiya
Address History: 1403 Kennewick Court, Sugar Land, TX 77479;
568402 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Lauderhill, FL 33313
Relatives & Associates: Nafisha Ali
Shenaz Khawja
Mehdi Khowaja
Ali Momin
Ali Momin
Phone Numbers: (281) 491-3166
(281) 980-7314
Address History: 6931 Tiedmann Park Way, Sugar Land, TX 77479;
4627 Tilbury Trail, Richmond, TX 77407
Phone Numbers: (281) 240-9314
(281) 242-9056
(281) 265-4057
(281) 265-6508
(281) 265-8393
Address History: 5429 Schumacher Lane, Houston, TX 77056;
1811 Greenville Avenue Apt 1141, Dallas, TX 75206;
Katy, TX 77494;
Richmond, TX 77407;
Sugar Land, TX 77479
Aliases (AKA): Zaheed Umatiya
Relatives & Associates: Salima Jamani
Jiwa Lalji
Shaker Momin
Zuingar Momin
Zulfigar Momin
Address History: 842 Delford Way, Sugar Land, TX 77479
Phone Numbers: (281) 201-8080
(281) 491-3166
(281) 494-0375
Address History: 842 Delford Way, Sugar Land, TX 77479
Relatives & Associates: Hassan Ali
Nafisha Ali
Ashok Chauhan
Mehdi Khowaja
Anisha Manknojiya
Phone Numbers: (281) 491-3166
(281) 494-0375
(281) 778-5402
Address History: 3630 Gentle Meadow Drive, Richmond, TX 77406;
6801 Wilkow Drive Apt 206, Orlando, FL 32821;
Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Nasreen S Momin,
Nasreen Sunesara,
Nasreennoorali S Sunesara
Phone Numbers: (281) 240-9314
(281) 265-4057
(281) 491-3166
(281) 491-8211
(281) 565-3701
Address History: 14214 Ashmore Reef Court, Sugar Land, TX 77498;
12300 Brookglade Circle Unit 126, Houston, TX 77099
Relatives & Associates: Mohammed Ashraf
Gliceria Memon
Mohammed Memon
Mohammed Memon
Mohammed Memon
Phone Numbers: (281) 242-3144
(281) 491-3166
(716) 895-7006
Address History: 6331 Logan Creek Lane, Sugar Land, TX 77479;
11519 Longbrook Drive, Houston, TX 77099;
Richmond, TX 77407
Aliases (AKA): Shaker Umatiya
Email Addresses: msf****@yahoo.com
Address History: 14214 Ashmore Reef Court, Sugar Land, TX 77498;
12300 Brookglade Circle Unit 126, Houston, TX 77099
Phone Numbers: (281) 242-3144
(281) 491-3166
(713) 234-7040
(716) 895-7006
Address History: 17710 Balintore Lane, Richmond, TX 77407;
Lawrenceville, GA 30044;
Clute, TX 77531;
Houston, TX 77062;
Lake Jackson, TX 77566
Aliases (AKA): M Momin,
Mushtaq Momin
Relatives & Associates: Nafisha Ali
Mehdi Khowaja
Allauddin Momin
Aman Momin
Barkatali Momin
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