Address History: 3513 Spring Mountain Drive, Plano, TX 75025;
10668 Maplewood Road Unit B, Cupertino, CA 95014;
Flower Mound, TX 75022
Email Addresses: gha****@hotmail.com,
gul****@charter.net,
gul****@hotmail.com
Address History: 3513 Spring Mountain Drive, Plano, TX 75025
Phone Numbers: (210) 383-5368
Address History: 3513 Spring Mountain Drive, Plano, TX 75025;
100 Market Street Apt 26, Galveston, TX 77550
Relatives & Associates: Afshaa Matin
Mohammad Matin
Muhammad Matin
Phone Numbers: (972) 491-1847
Email Addresses: mnm****@hotmail.com
Address History: 3513 Spring Mountain Drive, Plano, TX 75025;
10668 Maplewood Road Unit B, Cupertino, CA 95014;
Los Angeles, CA 90066;
Charlotte, NC 28262;
Dallas, TX 75243
Aliases (AKA): Mohamad Matin,
Mohammad A Matin,
Mohammed Abdul Matin,
Muhammad N Matin
Email Addresses: mnm****@hotmail.com,
mnm****@yahoo.com
Address History: 3513 Spring Mountain Drive, Plano, TX 75025
Phone Numbers: (972) 491-1847
Address History: 3401 Amador Drive Apt 5406, Fort Worth, TX 76177;
1771 Broadway Street Apartment 111, Concord, CA 94520;
Englewood, CO 80111;
Austin, TX 78727;
Frisco, TX 75035
Aliases (AKA): Barbara Benson,
Barbara Patterson,
Barbara Lee Pettersen,
Barbara Sutton
Relatives & Associates: Barbara Patterson
Linda Peterson
Robert Pettersen
Sybil Pettersen
Barbara Sutton
Email Addresses: lee****@cashopoly.com
Address History: 97 Anthony Street Apt A, Austin, TX 78702;
1401 Art Dilly Drive Unit 246, Austin, TX 78702;
Plano, TX 75025
Relatives & Associates: Gulrukh Hasin
Mohammad Matin
Muhammad Matin
Parsa Matin
Phone Numbers: (469) 667-0273
(972) 491-1847
Email Addresses: afs****@yahoo.com
Address History: 8286 Davis Drive, Frisco, TX 75034;
7575 Frankford Road Apt 613, Dallas, TX 75252;
Flower Mound, TX 75028;
Irving, TX 75063;
Lewisville, TX 75067
Email Addresses: peg****@address.com
Address History: 456 Po Box, Addison, TX 75001;
456 P/O Box, Addison, TX 75001;
Dallas, TX 75214;
Euless, TX 76040;
Frisco, TX 75034
Aliases (AKA): Michael Crhardt,
Michael D Erhardt,
Mike Erhardt
Email Addresses: mer****@gmail.com,
mic****@flash.net
Address History: 4513 Cherrywood Drive, Midland, TX 79707;
7575 Frankford Road Apt 613, Dallas, TX 75252;
Flower Mound, TX 75028;
Frisco, TX 75036;
Irving, TX 75063
Aliases (AKA): Margaret Lawrence,
P A Lawrence,
Peg Lawrence
Phone Numbers: (210) 383-9621
(214) 355-0080
(972) 335-0919
(972) 335-8003
(972) 768-3380
Address History: 2559 70th Avenue N, Moorhead, MN 56560;
2100 S 29th Street Apt 317, Grand Forks, ND 58201;
Arlington, TX 76017;
Dallas, TX 75216;
Fort Worth, TX 76132
Aliases (AKA): Vesha C Akao,
Vesha M Coffey
Address History: 114 Halsey Way, Pittsburg, CA 94565;
2102 D Street # Ido, Antioch, CA 94509;
Allen, TX 75013;
Plano, TX 75023
Aliases (AKA): Doretha Clark,
Dorthea S Clark
Address History: 13095 Wimberly Square Unit 107, San Diego, CA 92128;
1208 Gonzales Way, Chula Vista, CA 91910;
Pittsburg, CA 94565;
Wichita, KS 67218;
Dallas, TX 75252
Aliases (AKA): Mylan T Johnson,
Mylan Johnson
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