Address History: 3612 Flagstone Drive, Carrollton, TX 75007;
6735 N Washtenaw Avenue, Chicago, IL 60645;
Dallas, TX 75234
Aliases (AKA): Bahadur M Ali,
Bahadur K Ali,
Bahadur K Alli
Address History: 2104 Bowie Drive, Carrollton, TX 75006;
1705 Metrocrest Drive Apartment 225, Carrollton, TX 75006;
Dallas, TX 75217
Aliases (AKA): Diana Linda Figueroa,
Diana Figueroa Ruiz,
Diana Linda Figueroa-Ruiz
Email Addresses: dfi****@aol.com,
dfi****@aol.com
Address History: 1220 Dakota Street, Carrollton, TX 75010;
5821 Hawkes Bluff Avenue, Fort Lauderdale, FL 33331;
Miami, FL 33196;
Dallas, TX 75254;
Plano, TX 75093
Aliases (AKA): Nadia G Lalani
Relatives & Associates: Anum Lalani
Address History: 1621 Bowie Street, Garland, TX 75042;
1705 Metrocrest Drive Apartment 225, Carrollton, TX 75006;
Dallas, TX 75234;
Temple, TX 76501
Aliases (AKA): Deliea P Estrada,
Delea P Plugge,
Delia Plugge,
Deliea P Plugge
Email Addresses: adr****@yahoo.com
Address History: 3022 Forest Lane Apt 209, Dallas, TX 75234;
1705 Metrocrest Drive Apartment 225, Carrollton, TX 75006
Aliases (AKA): Liliana Arbelaez Alzate
Email Addresses: adr****@yahoo.com,
lal****@mailcity.com
Address History: 98 Salt Creek Drive, Early, TX 76802;
1810 E Peters Colony Road Apt 6702, Carrollton, TX 75007
Aliases (AKA): Nancy Stewart
Email Addresses: nan****@cableone.net
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