Address History: 3715 Crab Creek Drive, Frisco, TX 75034;
982 W Brevard Street Apt D4, Tallahassee, FL 32304;
Winter Springs, FL 32708;
Fort Branch, IN 47648;
Erlanger, KY 41018
Aliases (AKA): Philip W Ryan,
Phillip Ryan
Email Addresses: phi****@comcast.net,
phi****@tema.toyota.com,
phi****@gmail.com,
pry****@tmmna.com
Address History: 3673 Crab Creek Drive, Frisco, TX 75034;
115 Arbor Forest Court, Alpharetta, GA 30022;
Atlanta, GA 30309;
Flowery Branch, GA 30542;
Norcross, GA 30092
Aliases (AKA): Ajita Sudhir Joglekar,
Sanjeev Joglekar
Relatives & Associates: Ann Joglekar
Natasha Joglekar
Sanjeev Joglekar
Sudhir Joglekar
Hasmukhbhai Patel
Address History: 3655 Crab Creek Drive, Frisco, TX 75034;
202 N Elliott Road, Chapel Hill, NC 27514;
Durham, NC 27701;
Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Manijeh Borhanian,
Manjieh Borhanian,
M Roostaei Roosta,
M P Roostaei,
Manijeh Roostaei
Address History: 3655 Crab Creek Drive, Frisco, TX 75034;
202 N Elliott Road, Chapel Hill, NC 27514;
Durham, NC 27705;
Allen, TX 75002;
Garland, TX 75044
Relatives & Associates: Gretchen Barnes
Freydoon Borhamian
Alieh Borhanian
Hamid Borhanian
Matthew Borhanian
Phone Numbers: (469) 814-0030
(919) 929-5999
(972) 423-9768
(972) 424-5791
(972) 509-9599
Address History: 3739 Crab Creek Drive, Frisco, TX 75034;
2541 Grand Vista Court Nw, Grand Rapids, MI 49534;
Novi, MI 48375;
Hicksville, NY 11801;
Lock Haven, PA 17745
Aliases (AKA): Arun Kuchana
Relatives & Associates: Jayanth Kuchana
Address History: 10301 Ashmont Drive, Frisco, TX 75035;
8325 Applebrook Terrace Apartment 206, Raleigh, NC 27617;
Huntington Station, NY 11746;
Northport, NY 11768;
Westbury, NY 11590
Address History: 3739 Crab Creek Drive, Frisco, TX 75034
Address History: 3673 Crab Creek Drive, Frisco, TX 75034;
6638 Club View Court, Flowery Branch, GA 30542;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Elk Grove Village, IL 60007
Aliases (AKA): H C Patel,
Hasmukh C Patel,
Hasmukhbha C Patel,
Hasmukhbhai Patel
Email Addresses: has****@aol.com,
hcp****@aol.com
Address History: 3673 Crab Creek Drive, Frisco, TX 75034;
6638 Club View Court, Flowery Branch, GA 30542;
Elk Grove Village, IL 60007;
Houston, TX 77031
Phone Numbers: (726) 200-8093
(770) 967-0487
(770) 967-8233
Address History: 3739 Crab Creek Drive, Frisco, TX 75034
Address History: 3697 Crab Creek Drive, Frisco, TX 75034;
620 East 10th Avenue, Anchorage, AK 99501;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Calexico, CA 92231
Aliases (AKA): Leo Mendoza,
Leonard P Mendoza,
Leonardo Mendoza,
Leonardo Pineda Mendoza
Address History: 3637 Crab Creek Drive, Frisco, TX 75034;
3162 Old 24 Compromise Road, Gloster, MS 39638;
Charlotte, NC 28203
Phone Numbers: (601) 225-9297
Email Addresses: ang****@yahoo.com
Address History: 3787 Crab Creek Drive, Frisco, TX 75034;
1557 Mockingbird Drive, Naples, FL 34120;
Denville, NJ 07834
Relatives & Associates: Suellen Alles
Address History: 3697 Crab Creek Drive, Frisco, TX 75034;
9600 Morningside Loop Apt 103, Anchorage, AK 99515;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Calexico, CA 92231
Aliases (AKA): Patricia Mendoza,
Patty D Mendoza,
Patricia D Platero
Relatives & Associates: Lauren Atkinson
Monika Barraco
Robert Barranco
Sylvia Cardenas
Marena Liddle
Phone Numbers: (360) 835-5953
Address History: 3613 Crab Creek Drive, Frisco, TX 75034;
3015 Lonesome Pine Lane, Atlanta, GA 30339;
Smyrna, GA 30080;
Metairie, LA 70002;
Raleigh, NC 27617
Aliases (AKA): Mirza K Chughtai,
Mirza Chughtia,
M K Chugtai
Email Addresses: mch****@minercorp.com,
mir****@minercorp.com,
mkc****@gmail.com
Address History: 14207 Umber Cove Court, Houston, TX 77048;
3400 Welborn Street Apt 309, Dallas, TX 75219;
Frisco, TX 75034;
Keller, TX 76248;
Plano, TX 75023
Address History: 3655 Crab Creek Drive, Frisco, TX 75034;
240 Flemington Road, Chapel Hill, NC 27517;
Durham, NC 27705;
Allen, TX 75002;
Emory, TX 75440
Aliases (AKA): Freydoon Borhamian,
Fred F Borhanian,
Freydoon Borhanian
Relatives & Associates: Gretchen Barnes
Alieh Borhanian
Hamid Borhanian
Maineh Borhanian
Manijeh Borhanian
Address History: 3715 Crab Creek Drive, Frisco, TX 75034;
286 Cmr 416 Box, Apo, AE 09140;
Fort Lauderdale, FL 33312;
Junction City, KS 66441;
Manhattan, KS 66503
Aliases (AKA): Gloria A Cameron,
Gloria A Gullette,
Gloria A Ptoe,
Alicia C Ryan,
Gloria A Ryan
Email Addresses: cje****@yahoo.com,
gca****@aol.com
Address History: 3613 Crab Creek Drive, Frisco, TX 75034;
4100 Sw Chase Circle Apt 303, Bentonville, AR 72713;
Cave Springs, AR 72718;
Columbus, OH 43204
Relatives & Associates: Yinan Yang
Address History: 3763 Crab Creek Drive, Frisco, TX 75034;
4324 Strohl Street, Fort Worth, TX 76106;
Garland, TX 75040;
Hurst, TX 76053;
Keller, TX 76248
Aliases (AKA): Joseph B Kasindi,
Botobotcha Kasindior
Relatives & Associates: April Briggs
Carl Kasindi
Dominique Kasindi
Dominique Kasindi
Gabrielle Kasindi
Address History: 3787 Crab Creek Drive, Frisco, TX 75034;
1557 Mockingbird Drive, Naples, FL 34120;
Riverview, FL 33578;
Denville, NJ 07834;
Morristown, NJ 07960
Aliases (AKA): Sue K Bertocchi,
Suellen K Bertocchi,
Suellen K Roth
Phone Numbers: (239) 348-3554
Address History: 514 Conley Avenue S, Thief River Falls, MN 56701;
7700 Parkway Drive Unit 41, La Mesa, CA 91942;
Ramona, CA 92065;
San Diego, CA 92124;
Easton, MD 21601
Aliases (AKA): Brandy Beggs
Phone Numbers: (760) 440-9043
Email Addresses: bel****@gmail.com,
bra****@gmail.com,
bra****@yahoo.com,
che****@gmail.com,
csh****@gmail.com
Address History: 415 Mims Street, Edgefield, SC 29824;
2674 Indigo Drive, El Cajon, CA 92019;
Trenton, SC 29847;
Frisco, TX 75034
Aliases (AKA): Darlene Hockaby,
Darlene Huckabee,
Darla Huckaby,
Frances D Huckaby,
Darlene Mc
Email Addresses: an_****@gmail.com,
an_****@hotmail.com,
dar****@aol.com,
dar****@yahoo.com,
dee****@yahoo.com
Address History: 2674 Indigo Drive, El Cajon, CA 92019;
10445 West Colter Street, Glendale, AZ 85307;
La Mesa, CA 91942;
Fort Worth, TX 76177;
Frisco, TX 75034
Aliases (AKA): D Huckaby,
Darla Huckaby,
Darla K Huckaby,
Darla Kay Methey
Email Addresses: chu****@msn.com,
dar****@aol.com,
mel****@gmail.com
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