Address History: 125 Fallbrook Drive, Plano, TX 75094;
9655 Chimney Hill Lane Apt 1140, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Marta Cheema,
Martha Munshi,
Martha E Rosas
Phone Numbers: (214) 575-3759
Email Addresses: mro****@bellsouth.com,
mro****@yahoo.com,
mro****@bellsouth.com,
mro****@hotmail.com
Address History: 125 Fallbrook Drive, Plano, TX 75094;
9655 Chimney Hill Lane Apt 1140, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Munshi M Shamsuzzaman,
Munshl M Shamsuzzaman
Address History: 6428 Abbotsford Drive, Plano, TX 75074;
949 Heflin East Avenue, Birmingham, AL 35214;
Berrien Springs, MI 49103;
Strongsville, OH 44149;
Hamburg, PA 19526
Aliases (AKA): Martha Duran,
Martha Flores
Email Addresses: ale****@hotmail.com,
ale****@excite.com,
ale****@yahoo.com
Address History: 6428 Abbotsford Drive, Plano, TX 75074;
4629 E Moccasin Trail, Berrien Springs, MI 49103;
Hamburg, PA 19526;
Mayaguez, PR 00680;
Murphy, TX 75094
Aliases (AKA): Hector D Flores,
Hector Flores,
Hector Florez
Phone Numbers: (610) 301-4162
(610) 562-0788
Address History: 308 Post Oak Trail, Plano, TX 75094;
147 W 226th Street, Carson, CA 90745;
Gardena, CA 90249;
Lomita, CA 90717;
Torrance, CA 90503
Aliases (AKA): Farah M Khan,
Farah A Modi,
Farah Modi Shah,
Farah M Shah,
Farah Shah
Address History: 141 Kristen Court, Plano, TX 75094;
273 P/O Box, Harbor City, CA 90710;
Lomita, CA 90717;
Saugus, CA ;
Torrance, CA 90501
Aliases (AKA): Manzoor Shah
Email Addresses: fs0****@ameritech.net
Address History: 6428 Abbotsford Drive, Plano, TX 75074;
402 Chinahill Court, Apopka, FL 32712;
Maitland, FL 32751;
Berrien Springs, MI 49103;
Murphy, TX 75094
Aliases (AKA): Joel David Duran
Address History: 308 Post Oak Trail, Plano, TX 75094;
147 West 226th Street, Carson, CA 90745;
Moreno Valley, CA 92553;
Rowland Heights, CA 91748;
Torrance, CA 90501
Aliases (AKA): Fahad Shah,
Sahad H Shah
Relatives & Associates: Amina Ali
Farah Khan
Amjad Shah
Faraz Shah
Manzoor Shah
Email Addresses: fah****@gmail.com,
fah****@gmail.com,
fs0****@ameritech.net
Address History: 308 Post Oak Trail, Plano, TX 75094;
53 W 175th Street Apt 2r, Bronx, NY 10453;
Murphy, TX 75094;
Richardson, TX 75081
Phone Numbers: (310) 830-1944
(718) 583-2694
(972) 422-8194
(972) 429-1587
Address History: 2745 Stallion Drive, Allen, TX 75002;
16 Creekfield Road, Sumter, SC 29154;
Dallas, TX 75243;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Stephen Stephen Barna,
Barna Stephen Heinrich,
Stephen Heinrich Barna,
Stephen Heinrich-Barna,
Stephen K Heinrichbarna
Phone Numbers: (972) 516-0863
Address History: 2745 Stallion Drive, Allen, TX 75002;
125 Fallbrook Drive, Murphy, TX 75094;
Plano, TX 75094;
Richardson, TX 75082
Aliases (AKA): Claudia M Barna,
Claudia M Heinrich,
Claudia M Heinrich-Barna,
Claudia M Heinrichbarna,
Claudia M Henrich
Phone Numbers: (972) 516-0863
Address History: 507 Patagonian Place, Allen, TX 75013;
5616 Spring Valley Road Apt 222, Dallas, TX 75254;
Murphy, TX 75094;
Plano, TX 75025
Address History: 5603 Aberdeen Drive, Richardson, TX 75082;
2220 Hassell Road Apt 107, Hoffman Estates, IL 60169;
Schaumburg, IL 60194;
Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Amjad Ali Shah
Email Addresses: abh****@hotmail.com,
amj****@netzero.com,
ans****@yahoo.com,
dea****@yahoo.com,
glh****@juno.com
Address History: 822 Anna Street, Denton, TX 76201;
125 Fallbrook Drive, Plano, TX 75094;
Richardson, TX 75082;
Valley View, TX 76272
Aliases (AKA): Ingeborg Helene Moss
Phone Numbers: (940) 382-4564
Address History: 23826 Cabrillo Avenue, Torrance, CA 90501;
4752 West 159th Street, Lawndale, CA 90260;
Astoria, NY 11102;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Naseem Shah
Relatives & Associates: Farah Khan
Fahad Shah
Faraz Shah
Manzoor Shah
Saima Shah
Email Addresses: fs0****@ameritech.net
Address History: 4629 E Moccasin Trail, Berrien Springs, MI 49103;
2240 Mountain Road, Hamburg, PA 19526;
Mayaguez, PR 00681;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Martha Diaz,
Martha A Flores
Phone Numbers: (269) 473-3458
(610) 562-0788
Address History: 47 Smith Point Circle, Reedville, VA 22539;
16 Creekfield Road, Sumter, SC 29154;
Dallas, TX 75243;
Plano, TX 75094;
Springfield, VA 22150
Aliases (AKA): Mary Margaret Barna
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