Address History: 1517 Commerce Drive, Plano, TX 75093;
1280 High Street, Gladstone, OR 97027;
Happy Valley, OR 97086;
Portland, OR 97236;
Houston, TX 77063
Address History: 1517 Commerce Drive, Plano, TX 75093;
180 Heckel Street, Belleville, NJ 07109;
Jersey City, NJ 07305
Relatives & Associates: Oluwapelumi Olajide
Email Addresses: pel****@gmail.com
Address History: 4701 Preston Park Boulevard Apt 222, Plano, TX 75093;
40 New Street, Jersey City, NJ 07305;
Columbus, OH 43228
Relatives & Associates: Temitayo Olajide
Address History: 4805 Justin Drive, Plano, TX 75024;
7911 Cliffbrook Drive Apt 136, Dallas, TX 75254
Email Addresses: kar****@aol.com,
vgu****@aol.com,
vgu****@yahoo.com
Address History: 3650 Balfour Court, Frisco, TX 75034;
36 Bramble Lane, Matawan, NJ 07747;
Dallas, TX 75238;
Fort Worth, TX 76133;
Plano, TX 75093
Aliases (AKA): Milana Gutman,
Milana E Gutman,
Milana E Lysyansky
Relatives & Associates: Aleksandr Gutman
Mariya Gutman
Mikhail Gutman
Vladimir Gutman
Sherl Lysyamsky
Email Addresses: ag3****@gmail.com
Address History: 2516 Hundred Knights Drive, The Colony, TX 75056;
751726 P/O Box, Dallas, TX 75275;
Fort Worth, TX 76133;
Lewisville, TX 75056;
Plano, TX 75093
Aliases (AKA): Faina A Lysyanskaya,
Faina Lysyansky
Relatives & Associates: Milana Gutman
Sherl Lysyamsky
Emil Lysyansky
Email Addresses: emf****@gmail.com,
fly****@aol.com,
slt****@gmail.com
Address History: 3650 Balfour Court, Frisco, TX 75034;
7910 Cliffbrook Drive Apartment 1035, Dallas, TX 75254;
Plano, TX 75093;
The Colony, TX 75056
Aliases (AKA): Aleksandr M Gutman,
Alex Gutman,
Alexander Gutman
Relatives & Associates: Mariya Gutman
Mikhail Gutman
Milana Gutman
Vladimir Gutman
Address History: 5013 Cyndur Drive, The Colony, TX 75056;
7949 Cliffbrook Drive Apartment 131, Dallas, TX 75254;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Mariya Gutman
Relatives & Associates: Aleksandr Gutman
Faina Gutman
Mikhail Gutman
Milana Gutman
Vladimir Gutman
Phone Numbers: (214) 999-0800
(469) 443-1663
(972) 335-0444
(972) 599-9324
Email Addresses: m.g****@emergecds.com,
mas****@gmail.com,
mas****@gmail.com
Address History: 5013 Cyndur Drive, The Colony, TX 75056;
7949 Cliffbrook Drive, Dallas, TX 75254;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Michael Gutman
Relatives & Associates: Aleksandr Gutman
Milana Gutman
Vladimir Gutman
Email Addresses: ag3****@gmail.com,
mgu****@verizon.net,
mik****@msn.com
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