Address History: 1159 Ambrosden Lane # 6a, Channelview, TX 77530;
555 Normandy Street Apt 117, Houston, TX 77015;
Humble, TX 77396;
Pearland, TX 77584;
Plano, TX 75074
Email Addresses: bel****@yahoo.com,
bmo****@ameritrade.com,
bmo****@hotmail.com,
rai****@netzero.net,
rai****@netzero.net
Address History: 811 Centerwood Drive # 178, Houston, TX 77013
Phone Numbers: (713) 451-0108
Address History: 9329 E Dreyfus Place, Scottsdale, AZ 85260;
2060 N Trekell Road Apt 119, Casa Grande, AZ 85122;
Chandler, AZ 85225;
Gilbert, AZ 85296;
Phoenix, AZ 85040
Aliases (AKA): M Shaikh,
Muhammad S Shaikh,
Muhammad S Shaiks,
M Sheikh,
Muhammad Sheikh
Relatives & Associates: Rani Shaikh
Address History: 9700 Mesa Drive Apt 104, Houston, TX 77078;
4112 W 70th Street, Chicago, IL 60629;
Franklin, TN 37064
Aliases (AKA): Machael Philio,
Michael Philio,
Micheal Philio
Email Addresses: che****@yahoo.com,
mac****@gmail.com,
mic****@address.com,
mic****@yahoo.com,
mph****@aol.com
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