Address History: 1113 Carson Drive, Allen, TX 75002;
474 North Lake Shore Drive Apartment 4709, Chicago, IL 60611;
Coppell, TX 75019;
Plano, TX 75025
Aliases (AKA): Ndaa M Abdalla,
Ndaa M Hassan
Email Addresses: nda****@linkmarketingstudio.com,
nda****@hotmail.com,
nha****@amhp.us,
nha****@gmail.com
Address History: 1822 Rockford Court, Allen, TX 75013;
1113 Carson Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Samia Abdalla
Email Addresses: ssa****@gmail.com
Address History: 1822 Rockford Court, Allen, TX 75013;
2447 North Regency Lakes Court, Wichita, KS 67226;
Plano, TX 75025;
The Colony, TX 75056
Aliases (AKA): Omar S Abdalla
Email Addresses: ami****@hotmail.com,
ssa****@gmail.com
Address History: 8121 Case Drive, Plano, TX 75025;
1113 Carson Drive, Allen, TX 75002;
Richardson, TX 75082
Aliases (AKA): Sayed Abdalla
Relatives & Associates: Mohammed Abdalla
Omar Abdalla
Osama Abdalla
Samia Abdalla
Shaima Abdalla
Email Addresses: abd****@aol.com,
ssa****@gmail.com
Address History: 604 Laketrail Drive, Richardson, TX 75081;
65 Danforth Lane, West Hartford, CT 06110;
Bloomington, IL 61701;
Naperville, IL 60540;
Grosse Pointe, MI 48230
Aliases (AKA): Svetlana Dunaeva
Address History: 2701 Rothland Lane, Plano, TX 75023;
1113 Carson Drive, Allen, TX 75002;
Mckinney, TX 75072
Aliases (AKA): M Tartaro,
Melissa A Tartaro
Email Addresses: spi****@aol.com
Address History: 2701 Rothland Lane, Plano, TX 75023;
6970 Stone Path Court, Middletown, OH 45042;
Allen, TX 75002;
Aubrey, TX 76227;
Dallas, TX 75287
Aliases (AKA): Mike Paul Tartaro
Email Addresses: cvi****@aol.com,
edh****@verizon.net,
jcb****@bellsouth.net,
mic****@plano.gov,
mta****@gmail.com
Address History: 65 Danforth Lane, West Hartford, CT 06110;
20 Brickyard Drive Apt E17, Bloomington, IL 61701;
Naperville, IL 60540;
Detroit, MI 48201;
Grosse Pointe Park, MI 48230
Relatives & Associates: Svetlana Dunaeva
Email Addresses: aza****@wmconnect.com,
zal****@wmconnect.com
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