Address History: 409 Willow Bend Drive, Plano, TX 75094;
1410 Harvest Hill Lane, Arlington, TX 76014;
El Paso, TX 79912;
Murphy, TX 75094;
Richardson, TX 75081
Aliases (AKA): Shereen Ahmed
Email Addresses: rai****@aol.com,
she****@hotmail.com
Address History: 409 Willow Bend Drive, Plano, TX 75094
Address History: 409 Willow Bend Drive, Plano, TX 75094;
409 Willow Bend Drive, Murphy, TX 75094;
Richardson, TX 75081
Phone Numbers: (214) 299-9845
(214) 501-4851
(817) 689-4443
Email Addresses: saf****@yahoo.com
Address History: 409 Willow Bend Drive, Plano, TX 75094;
16801 Addison Road Ste 124, Addison, TX 75001;
Arlington, TX 76017;
Richardson, TX 75081
Aliases (AKA): Mohammad Mushtaq Ahmed,
Mohammed Mushtaq Ahmed
Email Addresses: dcs****@live.com,
rai****@aol.com,
rai****@yahoo.com,
rai****@aol.com,
rai****@verizon.net
Address History: 1032 Hyannis Street, Plano, TX 75094;
8406 East Harry Street Apartment 812, Wichita, KS 67207;
Arlington, TX 76017;
El Paso, TX 79912;
Mansfield, TX 76063
Aliases (AKA): Syed Shahriyar,
Syed U Shanriyar
Email Addresses: suk****@teenstation.com,
sus****@gmail.com,
sus****@aol.com,
sus****@comcast.net,
sus****@juno.com
Address History: 5632 Saint Thomas Drive, Plano, TX 75094;
753 Lindsey Lane, Bolingbrook, IL 60440;
Charleston, IL 61920;
Elmhurst, IL 60126;
Arlington, TX 76014
Aliases (AKA): Syed Iftqar
Address History: 5632 Saint Thomas Drive, Plano, TX 75094;
419 Ilikahi Street, Lahaina, HI 96761;
Bolingbrook, IL 60440;
Elmhurst, IL 60126;
Arlington, TX 76014
Aliases (AKA): Arshia Iftaqar
Relatives & Associates: Javed Azam
Maira Iftaqar
Address History: 7401 Spring Meadow Lane, Garland, TX 75044;
231 E Forsyth Street Ste 450, Jacksonville, FL 32202;
Shreveport, LA 71118;
College Station, TX 77840;
Dallas, TX 75252
Address History: 7401 Spring Meadow Lane, Garland, TX 75044;
19251 Preston Road Apt 1209, Dallas, TX 75252;
Houston, TX 77042;
Murphy, TX 75094;
Plano, TX 75023
Aliases (AKA): Tang Sok Nee,
Janet S Tang
Address History: 635 Sword Bridge Drive, The Colony, TX 75056;
409 Willow Bend Drive, Murphy, TX 75094;
Plano, TX 75094
Relatives & Associates: Mohammad Ahmed
Mohammad Ahmed
Safwaan Ahmed
Shereen Ahmed
Address History: 1125 Princeton Drive, Richardson, TX 75081;
19251 Preston Road Apartment 1209, Dallas, TX 75252;
Garland, TX 75044;
Plano, TX 75075
Address History: 1125 Princeton Drive, Richardson, TX 75081;
19251 Preston Road Apt 1209, Dallas, TX 75252;
Garland, TX 75044;
Houston, TX 77042;
Plano, TX 75023
Phone Numbers: (972) 234-4912
(972) 414-3928
(972) 480-9109
Address History: 2483 Deer Run Trail, Erie, PA 16509;
12 Rockaway Drive, Boonton, NJ 07005;
Morristown, NJ 07960;
Whippany, NJ 07981;
Columbus, OH 43235
Aliases (AKA): Gerard Cafferty,
Gerard M Cafferty
Email Addresses: gca****@ameritech.net,
kar****@gmail.com,
kca****@blackplanet.com
Address History: 394 12th Street Apt 5, Brooklyn, NY 11215;
3113 Campus Boulevard Ne, Albuquerque, NM 87106;
Santa Fe, NM 87501;
Dallas, TX 75287;
Kingwood, TX 77345
Aliases (AKA): Kevin Andrew Cassidy,
Kevin A Cassidy Jr
Address History: 2483 Deer Run Trail, Erie, PA 16509;
12 Rockaway Drive, Boonton, NJ 07005;
Montclair, NJ 07042;
Morristown, NJ 07960;
Columbus, OH 43235
Aliases (AKA): Karen M Cafferty,
Karen M Cassidy
Phone Numbers: (570) 343-5767
(570) 992-5275
(814) 824-4401
(814) 875-5515
(973) 386-6618
Email Addresses: kar****@gmail.com
Address History: 3026 Salem Drive, Shreveport, LA 71118;
3126 Rosary Lane, Shreveport, LA 71108;
Dallas, TX 75252;
Murphy, TX 75094;
Plano, TX 75094
Relatives & Associates: Phuong Bolin
Anh Hoang
Hang Hoang
Long Hoang
Nghia Hoang
Phone Numbers: (318) 687-2913
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