Address History: 1108 Joshua Tree Drive, Plano, TX 75023;
11400 Little Leaf Court E, Fort Worth, TX 76135;
Sherman, TX 75090
Aliases (AKA): Heather Barron,
H B Logan,
Heather B Logan
Address History: 1108 Joshua Tree Drive, Plano, TX 75023;
853 Beacon Street Apt 2r, Boston, MA 02215;
Sayreville, NJ 08872
Relatives & Associates: Nadeem Shaikh
Phone Numbers: (732) 651-0099
Address History: 1108 Joshua Tree Drive, Plano, TX 75023
Address History: 4316 Rock Springs Drive, Plano, TX 75024;
5 Blackberry Lane, Grafton, MA 01519;
Bellport, NY 11713;
East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): Mahmood Patel,
Mehmez Patel
Email Addresses: mpa****@hotmail.com,
sho****@hotmail.com
Phone Numbers: (214) 978-8125
(972) 618-6753
Email Addresses: mpa****@hotmail.com
Address History: 6400 Independence Parkways Apt 1004, Plano, TX 75023;
8617 Bud Hawkins Road, Corryton, TN 37721;
Knoxville, TN 37902
Relatives & Associates: Heather Logan
Email Addresses: da2****@yahoo.com,
dad****@yahoo.com,
wal****@angelfire.com
Address History: 3405 Lakebrook Drive, Plano, TX 75093;
6737 Briar Cove Drive, Dallas, TX 75254;
Fort Worth, TX 76109;
Gainesville, TX 76240;
Richardson, TX 75080
Aliases (AKA): G L Covert,
Gary Lee Covert
Relatives & Associates: Asma Patel
Mehnaz Patel
Shoaib Patel
Phone Numbers: (972) 618-6753
Address History: 6716 Northland Drive, Fort Worth, TX 76137;
13116 Kamay Road, Electra, TX 76360;
Kamay, TX 76369;
Keller, TX 76244;
Plano, TX 75023
Aliases (AKA): Samantha Kenyon,
Samantha J Kenyon,
Samantha King
Email Addresses: jok****@att.net,
jok****@windstream.net,
kin****@yahoo.com
Address History: 1520 Anchor Drive, Wylie, TX 75098;
3924 Churchill Drive, Flower Mound, TX 75028;
Iowa Park, TX 76367;
Plano, TX 75023
Aliases (AKA): Carrilyn Allen,
Carrie S Frazier,
Carrilyn Sue Frazier,
Carrie S Kenyon,
Carrilyn S Kenyon
Email Addresses: nat****@msn.com
Address History: 1520 Anchor Drive, Wylie, TX 75098;
6300 Forest Lane # 262a, Dallas, TX 75230;
Flower Mound, TX 75028;
Iowa Park, TX 76367;
Plano, TX 75094
Aliases (AKA): Jessy L Frazier
Email Addresses: car****@aol.com,
car****@mailcity.com
Relatives & Associates: Nadeem Shaikh
Address History: 19106 Golden Heath Lane, Richmond, TX 77407;
5 Edward Street, East Brunswick, NJ 08816;
Kearny, NJ 07032;
Arlington, TX 76006;
Cedar Hill, TX 75104
Aliases (AKA): Taimur Ahmad Siddiqui,
Taimur Siddiqui
Relatives & Associates: Seema Siddigeu
Aftab Siddiqui
Afzaal Siddiqui
Farzana Siddiqui
Mariam Siddiqui
Email Addresses: tai****@memorialhermann.org,
tai****@yahoo.com
Address History: 1102 Rushmore Drive, Allen, TX 75002;
10116 Bettywood Lane, Dallas, TX 75243;
Plano, TX 75023
Address History: 12919 Michelle Drive, Frisco, TX 75035;
8400 Stonebrook Parkway Apartment 1728, Frisco, TX 75034;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): Nadeem Sheikh
Email Addresses: nad****@yahoo.com,
nsh****@itt-tech.edu
Address History: 2908 Shalako Drive Apt 2101, Fort Worth, TX 76116;
11400 Little Leaf East Court, Fort Worth, TX 76135;
Keller, TX 76244;
Plano, TX 75025
Aliases (AKA): Linda Markum
Relatives & Associates: Vicki Markum
Address History: 7117 Eastridge Drive, Apex, NC 27539;
301 Eastover Road, Charlotte, NC 28207;
Raleigh, NC 27609;
Ithaca, NY 14850;
Carrollton, TX 75007
Aliases (AKA): Francis B Iv,
Francis Bolling Kemp,
Frank B Kemp,
Frank Kemp,
Francis B Kemp Iv
Email Addresses: fke****@geocities.com,
fke****@geocities.com,
fra****@gmail.com
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