Address History: 128 Spring Ridge Drive, Plano, TX 75094;
326 Mcduff Avenue, Fremont, CA 94539;
Milpitas, CA 95035;
San Jose, CA 95134;
Santa Clara, CA 95054
Aliases (AKA): Aamir Tashfeen
Email Addresses: aam****@gmail.com,
awa****@cisco.com,
ngu****@gmail.com,
saw****@cisco.com
Address History: 128 Spring Ridge Drive, Plano, TX 75094;
326 Mcduff Avenue, Fremont, CA 94539;
San Jose, CA 95134;
Santa Clara, CA 95054;
Murphy, TX 75094
Relatives & Associates: Aamir Waheed
Email Addresses: ts2****@ca.rr.com,
ts2****@hotmail.com
Address History: 128 Spring Ridge Drive, Plano, TX 75094;
3902 Latimer Drive, Austin, TX 78732;
Carrollton, TX 75010;
Dallas, TX 75206;
El Paso, TX 79925
Aliases (AKA): David David Montemayor
Relatives & Associates: Arturo Montemayor
Carlos Montemayor
Martha Montemayor
Margaret Morton
Graciela Oliva
Address History: 3208 Saint Cloud Lane, Richardson, TX 75080;
3517 Haynie Avenue, Dallas, TX 75205;
Murphy, TX 75094;
Plano, TX 75075
Aliases (AKA): Kirsten Kai Josephs
Address History: 421 Meadow Park Drive, Fort Worth, TX 76108;
2524 Innisfree Drive, Bakersfield, CA 93309;
Miami, FL 33186;
Austin, TX 78732;
Carrollton, TX 75010
Aliases (AKA): Margaret Mary Montemayor
Relatives & Associates: Jill Clark
Julie Jankowski
Arturo Montemayor
Carlos Montemayor
David Montemayor
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
mon****@pwc.com
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