Address History: 111815 Po Box, Carrollton, TX 75011;
383 P/O Box, Arlington, TX 76004;
Dallas, TX 75211;
Grand Prairie, TX 75052;
Houston, TX 77036
Aliases (AKA): Vijaya Patel,
Vijya Patel
Address History: 8408 Timberline Court, North Richland Hills, TX 76182;
1330 Mac Arthur Drive Apartment 1205, Carrollton, TX 75007;
Corpus Christi, TX 78415;
Dallas, TX 75234;
Fort Worth, TX 76137
Email Addresses: kry****@sbcglobal.net
Address History: 452 Po Box, Hutchins, TX 75141;
1330 Mac Arthur Drive Apartment 1205, Carrollton, TX 75007;
Dallas, TX 75211
Aliases (AKA): Muhammad Jeeva
Relatives & Associates: Munira Jeeva
Address History: 3777 Post Oak Boulevard Apt 2203, Euless, TX 76040;
16320 Southwest 26th Street, Hollywood, FL 33027;
Germantown, MD 20874;
Carrollton, TX 75007
Aliases (AKA): Alkarim Virani
Phone Numbers: (214) 436-3232
Address History: 2432 Wingren Road Apt 1040, Irving, TX 75062;
1330 Mac Arthur Drive Apartment 1205, Carrollton, TX 75007;
Dallas, TX 75236;
Duncanville, TX 75137;
Euless, TX 76039
Aliases (AKA): Nadia Qasim Panchani
Address History: 3818 Dempster Avenue, Dallas, TX 75211;
1330 Mac Arthur Drive Apartment 1205, Carrollton, TX 75007;
Hutchins, TX 75141
Aliases (AKA): Nur K Din
Relatives & Associates: Khalil Din
Address History: 6659 Las Vegas Boulevard S Unit 111, Las Vegas, NV 89119;
8510 Alberta Falls Avenue, Las Vegas, NV 89113;
North Las Vegas, NV 89032;
Carrollton, TX 75007
Relatives & Associates: Aziz Ismail
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