Address History: 4109 Arrowcrest Lane, Garland, TX 75044;
4052 Twin Lakes Drive, Melbourne, FL 32934;
Metairie, LA 70006;
Gwynn Oak, MD 21207;
Coppell, TX 75019
Aliases (AKA): Muhammad T Khan
Address History: 4109 Arrowcrest Lane, Garland, TX 75044
Address History: 4109 Arrowcrest Lane, Garland, TX 75044;
200 Rialto Place, Melbourne, FL 32901;
Metairie, LA 70006;
Baltimore, MD 21202;
Gwynn Oak, MD 21207
Aliases (AKA): Shaheen A Kham,
Shaheen Afzal Khan,
Shaheen Khan
Relatives & Associates: Muhammad Kahn
Aysha Khan
Fatima Khan
Iftikhar Khan
Mariyam Khan
Relatives & Associates: Muhammad Kahn
Shaheen Kham
Aysha Khan
Fatima Khan
Iftikhar Khan
Phone Numbers: (214) 227-7780
(469) 364-7743
(713) 539-1038
(972) 496-4910
(972) 953-8521
Email Addresses: mkh****@hotmail.com
Address History: 4109 Arrowcrest Lane, Garland, TX 75044
Relatives & Associates: Muhammad Kahn
Shaheen Kham
Aysha Khan
Fatima Khan
Iftikhar Khan
Phone Numbers: (214) 227-7780
(469) 364-7743
(972) 393-7070
Address History: 709 Grove Drive, Garland, TX 75040;
7900 Churchill Way Apt 4401, Dallas, TX 75251;
Electra, TX 76360;
Richardson, TX 75080
Aliases (AKA): Ghanshyampras Patel,
Gherul Patel,
Gherulkumar R Patel,
Ghervl R Patel
Address History: 3302 Heathercrest Drive, Garland, TX 75044;
7900 Churchill Way Apt 4401, Dallas, TX 75251;
Irving, TX 75038
Aliases (AKA): Mihir K Atel
Relatives & Associates: Neeta Atel
Bhanli Patel
Chandrik Patel
Darshan Patel
Dee Patel
Address History: 709 Grove Drive, Garland, TX 75040;
701311 Po Box, Dallas, TX 75370;
Richardson, TX 75082
Relatives & Associates: Neeta Atel
Bhanli Patel
Chandrik Patel
Darshan Patel
Dimple Patel
Phone Numbers: (972) 675-3804
Address History: 2521 Timber Ridge Drive, Garland, TX 75044;
1720 Sw 4th Avenue Apt 1313, Portland, OR 97201;
Dallas, TX 75370;
Plano, TX 75094;
Richardson, TX 75082
Aliases (AKA): B Patel
Email Addresses: bha****@gmail.com,
ved****@gmail.com
Address History: 2521 Timber Ridge Drive, Garland, TX 75044;
701311 Po Box, Dallas, TX 75370;
Irving, TX 75038;
Richardson, TX 75082;
Wylie, TX 75098
Address History: 3318 Creekbend Drive, Garland, TX 75044;
7900 Churchill Way Apt 4401, Dallas, TX 75251;
Irving, TX 75038
Relatives & Associates: Bhanli Patel
Chandrik Patel
Dee Patel
Dimple Patel
Gherulkumar Patel
Phone Numbers: (972) 495-5344
Address History: 2521 Timber Ridge Drive, Garland, TX 75044;
701311 Po Box, Dallas, TX 75370;
Richardson, TX 75082;
Wylie, TX 75098
Relatives & Associates: Neeta Atel
Binalben Patel
Chandrik Patel
Dimple Patel
Gherulkumar Patel
Phone Numbers: (214) 474-1166
(972) 496-1784
Address History: 903 Allegheny Drive Apt A, Richardson, TX 75080;
4062 Twin Oaks Boulevard, Melbourne, FL 32901;
Metairie, LA 70006;
Jamaica, NY 11432;
Coppell, TX 75019
Aliases (AKA): Muhammad Kahn,
Mohammed Khan,
Muhammad Khan,
Muhamnad Khan
Address History: 8011 Fenwick Court, Sachse, TX 75048;
17617 Midway Road Apartment 212, Dallas, TX 75287;
Garland, TX 75044;
Wylie, TX 75098
Aliases (AKA): Samir Patel,
Semir H Patel
Email Addresses: amd****@hotmail.com,
guj****@yahoo.com,
hsp****@yahoo.com,
jea****@voila.fr,
sam****@hotmail.com
Address History: 706 Beau Drive, Wylie, TX 75098;
118 Valley Street, Arkadelphia, AR 71923;
Yorba Linda, CA 92887;
Dallas, TX 75287;
Fort Worth, TX 76134
Aliases (AKA): H Patel,
Hasmukhbhai S Patel
Email Addresses: hsp****@yahoo.com,
hsp****@yahoo.com,
mar****@yahoo.com
Address History: 2423 Creekside Circle N, Irving, TX 75063;
1101 Taft Street, Irvine, CA 92620;
Chicago, IL 60640;
Nottingham, MD 21236;
Secaucus, NJ 07094
Aliases (AKA): M Patel,
Meeta Patel,
Neeta Patel
Email Addresses: lil****@aol.com,
nee****@gmail.com
Address History: 803 Livingston Drive, Allen, TX 75002;
5100 Oyster Cove, New Port Richey, FL 34652;
Garland, TX 75044;
Mc Kinney, TX 75071;
Mckinney, TX 75072
Aliases (AKA): Saad Salah Abughazaleh
Relatives & Associates: Ahmed Abughazaleh
Farah Abughazaleh
Safa Abughazaleh
Salah Abughazaleh
Mariyam Khan
Email Addresses: abu****@verizon.net,
saa****@gmail.com,
saa****@architechinc.org,
ssa****@utdallas.edu
Address History: 3304 Parkhurst Lane, Richardson, TX 75082;
2001 Elmridge Drive, Arlington, TX 76012;
Bryan, TX 77801;
Dallas, TX 75226;
Garland, TX 75044
Relatives & Associates: Muhammad Kahn
Shaheen Kham
Aysha Khan
Iftikhar Khan
Mariyam Khan
Phone Numbers: (214) 227-7780
(469) 364-7743
(713) 539-1038
Address History: 3664 Frost Street, Sachse, TX 75048;
1660 Wiltshire Road, Salisbury, NC 28144;
Dallas, TX 75287;
Garland, TX 75044;
Missouri City, TX 77459
Aliases (AKA): K Patel,
M R Patel,
Mayank S Patel,
Mayankkumar R Patel
Relatives & Associates: Neeta Atel
Bhanli Patel
Binalben Patel
Birju Patel
Chandrik Patel
Email Addresses: mpa****@rcn.com
Email Addresses: xom****@comcast.net,
xom****@hotmail.com
Address History: 7401 Westhaven Drive, Rowlett, TX 75089;
5184 County Road 4508, Commerce, TX 75428;
Dallas, TX 75206;
Garland, TX 75044;
Plano, TX 75093
Email Addresses: bev****@yahoo.com
Address History: 803 Livingston Drive, Allen, TX 75002;
4109 Arrowcrest Lane, Garland, TX 75044;
Mckinney, TX 75072
Phone Numbers: (214) 227-7780
(469) 364-7743
(713) 539-1038
Email Addresses: mar****@utdallas.edu
Address History: 9226 Millwood Drive, Rowlett, TX 75088;
804 N Creek Drive, Edmond, OK 73034;
Commerce, TX 75428;
Converse, TX 78109;
Dallas, TX 75206
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