Address History: 115 Ridgewood Drive, Coppell, TX 75019;
5 Cedar Drive, Halstead, KS 67056;
Wichita, KS 67226;
Portland, OR 97225;
Lewisville, TX 75056
Aliases (AKA): Sharfuddin Md Shah
Address History: 115 Ridgewood Drive, Coppell, TX 75019;
3550 N Lake Shore Drive Apt 402, Chicago, IL 60657
Relatives & Associates: Rohan Gavande
Address History: 8068 Pagoda Drive, Spring Hill, FL 34606;
1481 Haise Lane, Elk Grove Village, IL 60007;
Huntington Station, NY 11746;
Coppell, TX 75019;
Lewisville, TX 75067
Relatives & Associates: Charles Armstrong
Address History: 1525 Pebble Creek Drive, Coppell, TX 75019;
616 Glacier Trail, Roselle, IL 60172;
Wichita, KS 67206;
Humble, TX 77339;
Irving, TX 75017
Aliases (AKA): Farhana Ali,
Farhana P Ali,
Zain A Ali,
Farhana Perveen Shah,
Farhana P Shah
Email Addresses: ana****@yahoo.com,
asi****@yahoo.com,
fal****@sunbonn.com,
far****@pacbell.net,
far****@gmail.com
Address History: 178 Beverly Road # A, Huntington Station, NY 11746;
316 Bricknell Drive, Coppell, TX 75019;
Lewisville, TX 75067
Aliases (AKA): Charles Armstrong
Relatives & Associates: Sharon Armstrong
Email Addresses: car****@cisco.com,
cha****@cisco.com,
cha****@hotmail.com,
cha****@cisco.com
Address History: 1525 Pebble Creek Drive, Coppell, TX 75019;
161 North Clark Street Floor 16, Chicago, IL 60601;
Roselle, IL 60172;
Wichita, KS 67206;
Humble, TX 77339
Aliases (AKA): Zain Ali,
Zain Ul A Ali,
Zainul Abedin Ali
Phone Numbers: (210) 316-3279
(214) 223-2720
(214) 264-4620
(214) 380-5475
(316) 685-6287
Address History: 8400 Holder Road, Northlake, TX 76247;
603 Burning Tree Lane, Coppell, TX 75019;
Sherman, TX 75091
Address History: 8400 Holder Road, Justin, TX 76247;
2412 Jefferson Court Lane Apt 16, Arlington, TX 76006;
Coppell, TX 75019;
Fort Worth, TX 76118;
Irving, TX 75062
Address History: 1001 Saint Francis Lane, Flower Mound, TX 75028;
611 North Howard Street Apartment 223, Glendale, CA 91206;
Los Angeles, CA 90012;
Valley Village, CA 91607;
Coppell, TX 75019
Phone Numbers: (213) 703-6723
Address History: 11620 Audelia Road Apt 813, Dallas, TX 75243;
13 3rd Street, Budd Lake, NJ 07828;
Portland, OR 97225;
Tualatin, OR 97062;
Coppell, TX 75019
Aliases (AKA): Sohail Suzanne Shah,
Suzanne S Shah,
Suzanne P Shah Sohail,
Suzanne Shah-Sohail,
Suzanne Suzanne Shahsohail
Relatives & Associates: Farhana Ali
Bella Shah
Gautam Shah
Haresh Shah
Huma Shah
Address History: 5009 Parkplace Drive, Argyle, TX 76226;
133 Edgewood Drive, Coppell, TX 75019;
Grapevine, TX 76051
Aliases (AKA): E Vowel
Address History: 2018 Sunny Trail Drive, Georgetown, TX 78626;
250 W Central Avenue Apt 603, Brea, CA 92821;
Pleasant Hill, CA 94523;
Santa Clara, CA 95051;
Gaithersburg, MD 20878
Aliases (AKA): H Shah
Email Addresses: sha****@msn.com,
sha****@hotmail.com
Address History: 2509 Avalon Drive, The Colony, TX 75056;
5 Cedar Drive, Halstead, KS 67056;
Wichita, KS 67226;
Coppell, TX 75019;
Lewisville, TX 75056
Aliases (AKA): Nafis Shah,
Nafis S Shah,
Nafisa S Shah
Relatives & Associates: Farhana Ali
Bella Shah
Gautam Shah
Haresh Shah
Huma Shah
Address History: 5009 Parkplace Drive, Argyle, TX 76226;
133 Edgewood Drive, Coppell, TX 75019;
Grapevine, TX 76051;
Hurst, TX 76054;
Lewisville, TX 75067
Aliases (AKA): Michael D Vowel
Email Addresses: mic****@address.com
Address History: 701 N Cryer Street, Winters, TX 79567;
1601 Van Buren Avenue Apt G, Loveland, CO 80538;
Cleveland, OH 44127;
Abilene, TX 79602;
Ballinger, TX 76821
Aliases (AKA): M Cavazos,
Michele L Cavazos,
Michell L Cavazos,
Michelle Cavazos,
Michelle A Trapnell
Address History: 3 Hillbrook Circle, Malvern, PA 19355;
39656 Wall Common, Fremont, CA 94538;
Fargo, ND 58102;
Jersey City, NJ 07307;
Allen, TX 75013
Address History: 1238 N Cleaver Street Apt 3, Chicago, IL 60642;
2917 W Wabansia Avenue, Chicago, IL 60647;
Austin, TX 78704;
Coppell, TX 75019;
Salt Lake City, UT 84106
Relatives & Associates: Farhana Ali
Mateen Ali
Mohammad Ali
Nasira Ali
Zainul Ali
Phone Numbers: (214) 223-2720
(214) 380-5475
(972) 829-3630
Address History: 3 Hillbrook Circle, Malvern, PA 19355;
612 Holywell Drive, Malvern, PA 19355;
Coppell, TX 75019
Phone Numbers: (972) 304-6190
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