Phone Numbers: (972) 514-1766
Address History: 3323 Renaissance Drive, Dallas, TX 75287
Address History: 3323 Renaissance Drive, Dallas, TX 75287;
7910 Cliffbrook Drive Apt 2036, Dallas, TX 75254
Aliases (AKA): Mehtab N Khalfan
Address History: 3323 Renaissance Drive, Dallas, TX 75287;
2900 Century Park Boulevard Apt 1909, Austin, TX 78727;
Irving, TX 75060
Aliases (AKA): M Avant,
Marqueta Avant,
Marquita Avant
Address History: 3323 Renaissance Drive, Dallas, TX 75287;
3590 Blue Lake Drive Apt 102, Pompano Beach, FL 33064;
Addison, TX 75001;
Carrollton, TX 75007
Address History: 10500 Fountain Lake Drive Apt 625, Stafford, TX 77477;
8616 60th Avenue Apt 6e, Elmhurst, NY 11373;
Coppell, TX 75019;
Dallas, TX 75287;
Houston, TX 77069
Aliases (AKA): Inayat A Mithani
Address History: 6916 Dove Tail Drive, Mckinney, TX 75070;
3590 Blue Lake Drive Apt 102, Pompano Beach, FL 33064;
Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75006
Aliases (AKA): Mohammed Moorani,
Mohammad A Noorani,
Mohammed Y Noorhni
Address History: 303 Auburn Way, Coppell, TX 75019;
14589 Princeton Court, Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Laura Salekin
Relatives & Associates: Michael Salekin
Address History: 411 Buckingham Road Apt 1138, Richardson, TX 75081;
2411 Chapel Hill Lane, Arlington, TX 76014;
Comfort, TX 78013;
Dallas, TX 75238;
Mesquite, TX 75181
Aliases (AKA): Ed Marshall
Address History: 4008 Sherry Lane, Addison, TX 75001;
14584 Evergreen Court, Addison, TX 75001;
Allen, TX 75002;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Michael Salekin,
Micheal N Salekin,
Mike Salekin
Relatives & Associates: Laura Salekin
Email Addresses: mik****@gmail.com
Address History: 17211 Pentland Court, Richmond, TX 77407;
1280 Jasmine Lake Drive, Tarpon Springs, FL 34689;
Alpharetta, GA 30004;
Duluth, GA 30097;
Addison, TX 75001
Aliases (AKA): Shahbultan Moorani,
Sultan Nookani,
Shahsultan Norrani,
Shahsultan Virani
Relatives & Associates: Abdul Aziz
Azeem Malik
Yasmeen Malik
Salim Nodrina
Aamil Noorani
Address History: 3004 Fallbrook Drive, Rockwall, TX 75032;
15903 Lakewood Boulevard Ste 103, Bellflower, CA 90706;
Lakewood, CA 90715;
Long Beach, CA 90805;
Pico Rivera, CA 90660
Aliases (AKA): Chantaye Chantaye Edwards,
Mildred C Edwards,
Mildreda C Edwards,
Chantae Williams,
Chantaye Williams
Relatives & Associates: Claudine Caesar
Williams Devona
Albert Edwards
Cicely Edwards
Dedrick Edwards
Address History: 3004 Fallbrook Drive, Rockwall, TX 75032;
17640 Virginia Avenue, Bellflower, CA 90706;
Dallas, TX 75287;
Richardson, TX 75081
Aliases (AKA): Chantaye Chantaye Williams,
Jasmine J Williams,
Jasminn Williams
Relatives & Associates: Williams Devona
Chantaye Edwards
Misti Henley
Devona Williams
Joshua Williams
Phone Numbers: (469) 289-6634
Address History: 4512 Oriel Lane, Carrollton, TX 75010;
3409 Oak Drive, Ann Arbor, MI 48105;
Dallas, TX 75287;
Lewisville, TX 75067;
Plano, TX 75093
Aliases (AKA): Ali Hamid Bhamani
Email Addresses: abh****@gateway.com,
abh****@igateway.net,
bha****@hotmail.com,
bha****@yahoo.com
Address History: 1165 Silver Street, Union City, CA 94587;
130 Descanso Drive, San Jose, CA 95134;
Dallas, TX 75254
Address History: 1165 Silver Street, Union City, CA 94587;
20609 Septo Street, Chatsworth, CA 91311;
Mount Prospect, IL 60056;
Dallas, TX 75254;
Plano, TX 75024
Aliases (AKA): N Khalfan,
Nizar G Khalfan,
Nizarali G Khalfan
Relatives & Associates: Khatidja Allana
Al Khalfan
Karim Khalfan
Methab Khalfan
Nadya Khalfan
Address History: 7145 Bluebird Cove, Gainesville, GA 30506;
1725 Magnolia Circle, Pleasanton, CA 94566;
Buford, GA 30519;
Dacula, GA 30019;
Dallas, TX 75287
Aliases (AKA): David J Colonn,
D Colonna,
David John Colonna
Email Addresses: dav****@aol.com
Address History: 19772 Mariposa Creek Way, Porter Ranch, CA 91326;
7940 Cliffbrook Drive Apt 2057, Dallas, TX 75254
Aliases (AKA): Afsheen F Shariff
Email Addresses: aal****@yahoo.com
Address History: 2430 Sw 75th Terrace, Portland, OR 97225;
60 Descanso Drive Unit 3223, San Jose, CA 95134;
Salem, OR 97306;
Dallas, TX 75235;
Euless, TX 76039
Aliases (AKA): Nashila Abdulrahim
Address History: 7804 Yankee Harbor Drive, Montgomery Village, MD 20886;
1801 Chapman Avenue Apt 247, Rockville, MD 20852;
Elmhurst, NY 11373;
Coppell, TX 75019;
Dallas, TX 75287
Email Addresses: ina****@yahoo.com,
mit****@sbcglobal.net
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