Address History: 11118 Honeysuckle Haven Drive, Cypress, TX 77433;
1345 S Capitol Street Sw Apt 807, Washington, DC 20003;
Houston, TX 77084
Aliases (AKA): Hamid Rizvi
Email Addresses: ham****@yahoo.com,
hri****@worldnet.att.net,
hri****@yahoo.com
Address History: 7899 English Street, Manassas, VA 20112;
11610 Wilshire Boulevard, Los Angeles, CA 90025;
Hartford, CT 06106;
Middletown, CT 06457;
Milford, CT 06460
Aliases (AKA): Syed Risvi,
Syed A Rizvi,
Syed R Rizvi,
Rizvi Syed
Relatives & Associates: Syed Hadi
Syed Haider
Syedrizwan Haiderrizvi
Dawn Kozminski
Azizunissa Rizvi
Address History: 10903 Westbrae Oaks Lane, Houston, TX 77031;
5030 Haven Place Apt 302, Dublin, CA 94568;
Hazel Crest, IL 60429;
Itasca, IL 60143;
Ozark, MO 65721
Aliases (AKA): Batool Rizvi,
Jawad S Rizvi,
Jawad Syed Rizvi,
Jawad Rizvi,
Syed M Rizvi
Email Addresses: ast****@aol.com,
ast****@mindspring.com,
bze****@hotmail.com,
coo****@aol.com,
coo****@att.net
Address History: 10906 Lost Stone Drive, Tomball, TX 77375;
806 Clover Ridge Lane, Itasca, IL 60143;
Cedar Park, TX 78613;
Houston, TX 77084;
Sugar Land, TX 77479
Aliases (AKA): Major Rizvi
Email Addresses: ast****@aol.com,
maj****@bankofamerica.com,
maj****@compassbank.com,
maj****@regions.com,
smr****@hotmail.com
Address History: 19711 Stanton Lake Drive, Cypress, TX 77433;
27 Samaritan Way, Englishtown, NJ 07726;
Hightstown, NJ 08520;
Keansburg, NJ 07734;
Manalapan, NJ 07726
Aliases (AKA): Syed A Rizvi,
Syedzuhai A Rizvi,
Syedzuhair A Rizvi,
Syen N Rizvi,
Z Rizvi
Address History: 5735 Timber Creek Place Drive Apt 106, Houston, TX 77084;
11111 Saathoff Drive Apt 703, Cypress, TX 77429
Aliases (AKA): Carol Alomepe,
Carole M Alomepe
Address History: 1200 N Dairy Ashford Road Apt 313, Houston, TX 77079;
5030 Haven Place Apt 302, Dublin, CA 94568;
Lawrenceville, GA 30046;
Itasca, IL 60143;
Westwood, NJ 07675
Aliases (AKA): Syeda Razvi,
Ali S Rizvi,
Batool S Rizvi,
Jawad M Rizvi,
S Rizvi
Address History: 970 Bunker Hill Road, Houston, TX 77024
Address History: 1700 Rivercrest Drive Apt 1404, Sugar Land, TX 77478;
17923 Adobe Trace Lane, Houston, TX 77084
Relatives & Associates: Syeda Parupia
Hamid Rizvi
Jawad Rizvi
Majid Rizvi
Masroor Rizvi
Email Addresses: san****@yahoo.com
Address History: 850 Imperial Boulevard Apt 320, Sugar Land, TX 77498;
7705 Wexford Way, Port Saint Lucie, FL 34986;
Houston, TX 77024
Aliases (AKA): Syeda A Ahmed,
Syeda Batool Parupia,
Syeda B Rizvi
Address History: 628 Texas Street, Gladewater, TX 75647;
3061 Texas Street, Gladewater, TX 75647;
Houston, TX 77070;
Lake Jackson, TX 77566;
Sugar Land, TX 77498
Aliases (AKA): Antonio Giancarlo Gasparetto,
Tony Gasparetto
Relatives & Associates: Jane Simon
Email Addresses: aga****@bigfoot.com,
aga****@yahoo.com,
gas****@hotmail.com,
gas****@yahoo.com,
gas****@hotmail.com
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