Address History: 541 Phillips Drive, Boca Raton, FL 33432;
14932 Dufief Drive, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Rockville, MD 20850;
Bryan, TX 77807
Aliases (AKA): A Shaikh,
Abubakar A Shaiky
Email Addresses: ash****@netzero.net
Address History: 4444 Parks Avenue Apt 17, La Mesa, CA 91941;
2820 Broadmead Drive, Houston, TX 77025;
La Marque, TX 77568;
Texas City, TX 77590
Aliases (AKA): Chris Hardy,
Christopher D Hardy
Aliases (AKA): Elna Greggs,
Elna N Griggs,
Elna P Guyen,
Elna P Nguyen,
Elna Phuong T Nguyen
Email Addresses: tvn****@aol.com
Address History: 125 Nw 7th Street, Boca Raton, FL 33432;
115 Northwest 7th Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33305;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): Shuja A Shaikh,
Shuja Shakh
Email Addresses: shu****@shakefx.com
Address History: 4035 Villanova Street, Houston, TX 77005;
2505 San Gabriel Street, Austin, TX 78705;
White Oak, TX 75693
Aliases (AKA): Todd Griggs,
Todd Oogriggs
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