Address History: 4110 Rush Circle, Addison, TX 75001;
27 Tamarack Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726
Address History: 4110 Rush Circle, Addison, TX 75001;
1532 P/O Box, Bakersfield, CA 93302;
Dallas, TX 75225;
Houston, TX 77025;
San Antonio, TX 78232
Aliases (AKA): Sharon Magro,
Sharon Annette Magroer
Email Addresses: sma****@yahoo.com,
sma****@yahoo.com
Address History: 179 Brandywine Place, Clayton, CA 94517;
201 Falcon Place # 139, Clayton, CA 94517;
Walnut Creek, CA 94596;
Flora, IL 62839;
Addison, TX 75001
Email Addresses: ala****@fmglobal.com,
alp****@address.com,
alp****@aol.com
Address History: 4938 Normandy Drive, Frisco, TX 75034;
4110 Rush Circle, Addison, TX 75001;
Bedford, TX 76021;
Carrollton, TX 75010;
Dallas, TX 75254
Aliases (AKA): Anthony Fayyaz Ramji
Email Addresses: fra****@hotmail.com,
fra****@msn.com,
kri****@me.com,
ton****@victorygroup-usa.com,
ton****@victoryrealestategroup.com
Address History: 6795 Prospero Lane, Frisco, TX 75036;
4110 Rush Circle, Addison, TX 75001;
Dallas, TX 75234
Relatives & Associates: Hasan Hussain
Parvin Hussain
Alladin Hussein
Sheila Hussein
Shellena Hussein
Email Addresses: han****@yahoo.com
Address History: 6795 Prospero Lane, Frisco, TX 75036;
7720 Chapel Avenue, Port Richey, FL 34668;
Proctorville, OH 45669;
Lawton, OK 73505;
Addison, TX 75001
Aliases (AKA): R Bumgardner
Relatives & Associates: Domanick Bumgardner
Joshua Bumgardner
Katherine Bumgardner
Katherine Bumgardner
Mathew Bumgardner
Address History: 4000 Ridgecrest Trail, Carrollton, TX 75007;
725 East Adelphi Drive #106, Tempe, AZ 85281;
New York, NY 10128;
Schenectady, NY 12304;
Addison, TX 75001
Aliases (AKA): Sal Mistry,
Saleem Mistry
Address History: 322 Champions Drive, Rockport, TX 78382;
4934 Pacifica Drive, San Diego, CA 92109;
Boston, MA 02116;
Waltham, MA 02451;
Addison, TX 75001
Aliases (AKA): B Geddis,
Bet Geddis,
Betsy Ann Geddis
Relatives & Associates: Paul Geddis
Email Addresses: bge****@comcast.net,
bge****@fcbot.com,
ged****@fcbot.com
Address History: 3409 Gatwick Place, Dallas, TX 75234;
4110 Rush Circle, Addison, TX 75001;
Spring, TX 77379
Aliases (AKA): Parvin H Hussain,
Parvin Hussian
Address History: 119 Pinecrest Boulevard Apartment 1, San Antonio, TX 78209;
4110 Rush Circle, Addison, TX 75001;
Dallas, TX 75225
Aliases (AKA): Bette B Wester
Relatives & Associates: Lewis Wester
Address History: 5663 Chelsea Avenue, La Jolla, CA 92037;
5665 Chelsea Avenue, La Jolla, CA 92037;
San Diego, CA 92122;
Addison, TX 75001;
Dallas, TX 75205
Aliases (AKA): Allison Oneal,
Allison K Widmier,
Allison K Widomier
Email Addresses: all****@carltononeal.com
Address History: 77 Emerald Ridge Drive, Bear, DE 19701;
271 Wilmore Drive, Middletown, DE 19709;
New Castle, DE 19720;
Addison, TX 75001
Relatives & Associates: Paul Jung
Catherine Minikiewicz
Cathy Mink
Michele Minkiewicz
Michele Minkiewicz
Address History: 1806 Barbados Road, West Palm Beach, FL 33406;
27 Tamarack Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Brooklyn, NY 11219;
Staten Island, NY 10306
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