Address History: 2147 Hunters Ridge, Carrollton, TX 75006;
6518 Park Place, Crestwood, KY 40014;
Corsicana, TX 75110;
Dallas, TX 75241
Aliases (AKA): Delores Jefferson
Relatives & Associates: Sara Jefferson
Email Addresses: jde****@adelphia.net,
jef****@yahoo.com,
lak****@gmail.com
Address History: 2147 Hunters Ridge, Carrollton, TX 75006;
6518 Park Place, Crestwood, KY 40014;
Wayne, NY 14893;
Dallas, TX 75241
Aliases (AKA): Sara J Jefferson
Email Addresses: jde****@adelphia.net,
jef****@yahoo.com,
lak****@gmail.com
Phone Numbers: (972) 247-9220
(972) 417-9023
(972) 514-7272
Address History: 4229 Saginaw Lane, Carrollton, TX 75010;
6027 Goldfield Place Ne, Albuquerque, NM 87111
Aliases (AKA): Mohammad H Nithani
Address History: 14015 Steadman Drive, Frisco, TX 75035;
712 Patio Street, Aubrey, TX 76227;
Carrollton, TX 75006;
Plano, TX 75025;
Richardson, TX 75081
Address History: 11613 Parade Drive, Frisco, TX 75036;
2122 Cannes Drive, Carrollton, TX 75006;
Dallas, TX 75287;
Grapevine, TX 76051
Aliases (AKA): Shabbir A Mithani,
Sharmeen Mithani
Relatives & Associates: Naheed Gadhia
Ahmed Mithani
Anum Mithani
Komail Mithani
Mary Mithani
Address History: 5507 Tremont Street, Dallas, TX 75214;
5042 Nortonville Way, Antioch, CA 94531;
Austin, TX 78746;
Carrollton, TX 75006
Aliases (AKA): Melissa K Malonson,
Melissa Kathryn Malonson
Email Addresses: mel****@hotmail.com
Phone Numbers: (972) 306-0226
Address History: 16240 Bedford Falls Lane, Little Elm, TX 75068;
900 Greek Row Drive Apt 204, Arlington, TX 76013;
Carrollton, TX 75007;
Dallas, TX 75211;
Lancaster, TX 75146
Email Addresses: jma****@msn.com
Address History: 1162 Whispering Oaks Drive, Desoto, TX 75115;
6565 S Syracuse Way Apt 503, Englewood, CO 80111;
Libertyville, IL 60048;
Carrollton, TX 75006
Aliases (AKA): Pam Jones,
Pamela R Jones
Aliases (AKA): Jeanne J Huling
Relatives & Associates: Melissa Huling
Pamela Huling
William Huling
Phone Numbers: (972) 306-0226
Email Addresses: jea****@hotmail.com
Address History: 7146 Sonoma Way Apt 224, The Colony, TX 75056;
86 Glenville Avenue Apt 13, Allston, MA 02134;
Brighton, MA 02135;
Newton, MA 02458;
Newton Highlands, MA 02461
Aliases (AKA): Marie M Uwera,
Marie Martine Uwera
Aliases (AKA): W C Huling
Email Addresses: jea****@fuse.net
Address History: 3609 Ocean Drive, Denton, TX 76210;
2032 Cologne Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Lewisville, TX 75067
Email Addresses: faw****@hotmail.com
Relatives & Associates: Naheed Gadhia
Ahmed Mithani
Anum Mithani
Komail Mithani
Mary Mithani
Address History: 11613 Parade Drive, Frisco, TX 75036;
7400 Glen Meadow Drive, Aubrey, TX 76227;
Austin, TX 78705;
Carrollton, TX 75006;
Houston, TX 77024
Aliases (AKA): Komail R Mithani
Relatives & Associates: Ahmed Mithani
Anum Mithani
Mary Mithani
Mohammad Mithani
Email Addresses: kmi****@fonality.com,
kmi****@gmail.com,
kom****@hotmail.com,
kom****@mail.utexas.edu
Address History: 563 Scott Avenue, Redwood City, CA 94063;
1114 Capuchino Avenue, Burlingame, CA 94010;
Washington, DC 20005;
Austin, TX 78705;
Carrollton, TX 75007
Address History: 6840 Sw 156th Court, Miami, FL 33193;
309 East 13th Street, Hialeah, FL 33010;
Miami Springs, FL 33166;
Carrollton, TX 75007
Aliases (AKA): Sameer Ahmad,
Sameena Ahmed,
Sameer Ahmed,
Sabeena Majeed,
Sameer Ahmad Majeed
Email Addresses: sab****@hotmail.com
Results 1 - 18 of 18