Address History: 905 S Idaho Street Apt 108, La Habra, CA 90631;
1010 Wilshire Boulevard Apt 1006, Los Angeles, CA 90017;
San Clemente, CA 92672;
Celina, TX 75009;
Frisco, TX 75033
Address History: 16270 Creek Plum Road, Frisco, TX 75033;
240 James P Brawley Drive Sw, Atlanta, GA 30314;
Detroit, MI 48227;
Romulus, MI 48174;
Jersey City, NJ 07305
Aliases (AKA): M M Parks,
Monica Parks Murphy
Address History: 4177 Gazebo Street Apt 6216, Aubrey, TX 76227;
1175 Boylston Street Apt 20, Boston, MA 02215;
Bridgewater, NJ 08807;
Edison, NJ 08820;
Whitehall, PA 18052
Aliases (AKA): Bong Y Kim
Address History: 16176 Creek Plum Road, Frisco, TX 75033
Address History: 16242 Creek Plum Road, Frisco, TX 75033;
8024 Southside Boulevard Apt 73, Jacksonville, FL 32256;
Detroit, MI 48202;
Maryland Heights, MO 63043;
Saint Louis, MO 63146
Aliases (AKA): V J Burra,
Vijaya Burra,
Zijaya Burra
Phone Numbers: (314) 392-9132
Address History: 16471 Creek Plum Road, Frisco, TX 75033;
270 S Watters Road Apt 251, Allen, TX 75013;
Prosper, TX 75078
Address History: 16510 Creek Plum Road, Frisco, TX 75033;
114 Norton Lane, South Windsor, CT 06074;
Overland Park, KS 66213;
Salt Lake City, UT 84119;
South Salt Lake, UT 84119
Relatives & Associates: Sowmyalakshmi Chakravarthy
Phone Numbers: (203) 340-4778
Address History: 16393 Creek Plum Road, Frisco, TX 75033;
2254 Benson Ridge, Lithonia, GA 30058;
Bronx, NY 10466;
Brooklyn, NY 11225;
Plano, TX 75093
Address History: 16357 Creek Plum Road, Frisco, TX 75033;
1025 Hollywood Avenue West W, Chicago, IL 60701;
Streamwood, IL 60107;
Hopkins, MN 55343;
Little Elm, TX 75068
Relatives & Associates: Ishrat Iftekhar
Faisal Siddiqui
Faisalfarha Siddiqui
Muhammad Siddiqui
Urooj Siddiqui
Email Addresses: ati****@frontiernet.net,
ati****@hotmail.com,
ati****@yahoo.com,
ati****@usa.net,
ati****@aol.com
Address History: 16458 Creek Plum Road, Frisco, TX 75033;
1551 Bessemer Drive, El Paso, TX 79936;
Plano, TX 75024
Aliases (AKA): Angelica Arellano,
Angelica Cobos,
Angelicoi Cobos,
Angie Cobos,
Angelica A Salgado
Relatives & Associates: Laura Ambrose
Arnesto Arellano
Carla Arellano
Ernesto Arellano
Ernesto Arellano
Address History: 16393 Creek Plum Road, Frisco, TX 75033;
2254 Benson Ridge, Lithonia, GA 30058;
Bronx, NY 10469;
Plano, TX 75093
Relatives & Associates: Dauna Allen
Email Addresses: jan****@yahoo.com
Phone Numbers: (832) 947-3143
Address History: 16336 Creek Plum Road, Frisco, TX 75033;
1215 Rocky Shoals Lane, Suwanee, GA 30024;
Rockville, MD 20850;
Beaverton, OR 97006;
Austin, TX 78753
Relatives & Associates: Phanindra Palety
Phone Numbers: (608) 692-8070
Email Addresses: pra****@gmail.com,
pra****@gmail.com
Phone Numbers: (914) 751-6031
Address History: 16390 Creek Plum Road, Frisco, TX 75033
Address History: 7709 Socorro Drive, Plano, TX 75025;
20910 N 37th Way, Phoenix, AZ 85050;
San Jose, CA 95129;
Frisco, TX 75033
Email Addresses: nan****@msn.com
Address History: 16138 Creek Plum Road, Frisco, TX 75033;
1175 Boylston Street Apartment 20, Boston, MA 02215;
Concord, NH 03303;
Manchester, NH 03103;
Bridgewater, NJ 08807
Address History: 16215 Creek Plum Road, Frisco, TX 75033
Address History: 5200 Pointe West Circle Apt 18108, Richmond, TX 77469;
2849 6th Avenue S, Saint Petersburg, FL 33712;
Augusta, GA 30904;
Clarkton, NC 28433;
Clinton, NC 28328
Aliases (AKA): A Thurman,
Anthony Devon Thurman
Email Addresses: ant****@comcast.net,
pob****@swbell.net,
pob****@swbell.net
Address History: 1272 Ranch Gate Lane, Frisco, TX 75036;
1551 Bessemer Drive, El Paso, TX 79936;
Plano, TX 75024
Email Addresses: edu****@yahoo.com
Address History: 16528 Creek Plum Road, Frisco, TX 75033
Address History: 917 Dewy Glen Lane, Princeton, TX 75407;
16357 Creek Plum Road, Frisco, TX 75033;
Houston, TX 77083
Address History: 11 Oak Bend Road, Poughkeepsie, NY 12603;
2600 N Military Trail # 1104, West Palm Beach, FL 33409;
Brooklyn, NY 11208;
Hopewell Junction, NY 12533;
Staten Island, NY 10314
Aliases (AKA): Fredd W Ramos,
Freddie W Ramos,
Freddie Nmi Ramos
Email Addresses: fjv****@aol.com,
leg****@aol.com,
leg****@mail.com
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