Address History: 4144 Kyndra Circle, Richardson, TX 75082;
2651 Evaline Street, Hamtramck, MI 48212;
Las Vegas, NV 89147
Aliases (AKA): Tetyana Hrozo
Address History: 4144 Kyndra Circle, Richardson, TX 75082;
311 Lincoln Avenue, Troy, OH 45373;
Arlington, TX 76017;
Flower Mound, TX 75028;
Fort Worth, TX 76133
Aliases (AKA): Ann Sparke
Address History: 2511 Old Soul Way, Wylie, TX 75098;
9549 N Sunset Sky Way, Tucson, AZ 85742;
Richardson, TX 75081
Aliases (AKA): Danh Cong Pham
Address History: 7936 San Bernard Trail, Mckinney, TX 75071;
1662 Warder Street, Springfield, OH 45503;
Troy, OH 45373;
Arlington, TX 76017;
Flower Mound, TX 75028
Aliases (AKA): Phil Smith,
Philip Smith,
Phillip G Smith
Phone Numbers: (770) 455-2671
(817) 319-6425
(817) 375-0140
(972) 539-0228
(972) 956-0120
Email Addresses: psm****@charter.net,
psm****@hotmail.com,
p_s****@iname.com,
p_s****@yahoo.com
Address History: 4504 Whitestone Drive, Allen, TX 75002;
318 Crandall Drive Ne, Cedar Rapids, IA 52402;
Wichita, KS 67226;
Ballwin, MO 63021;
Irving, TX 75039
Aliases (AKA): Asif Asif Sajad,
Asif Sajjad,
Syed A Sajjad
Address History: 7149 Van Tuyl Parkways Apt 21101, Mckinney, TX 75070;
1431 Petersburgh Place, Allen, TX 75013;
Dallas, TX 75254;
Richardson, TX 75082
Address History: 5012 Albatross Drive, Plano, TX 75074;
122470 Po Box, Atlanta, GA 30322;
Bedford, TX 76022;
Dallas, TX 75235;
Euless, TX 76039
Aliases (AKA): S M Yoo,
Seungjong J Yoo
Phone Numbers: (214) 351-0442
Address History: 7936 San Bernard Trail, Mckinney, TX 75071;
45773 Waterside Drive Apt 8314, Macomb, MI 48044;
Pontiac, MI 48342;
Flower Mound, TX 75028;
Fort Worth, TX 76133
Relatives & Associates: Ann Smith
Phillip Smith
Phone Numbers: (972) 539-0228
(972) 956-0120
Phone Numbers: (281) 207-9369
(636) 527-4953
Address History: 605 Laredo Drive, Plano, TX 75094;
5400 E 21st Street N Apt 1309, Wichita, KS 67208;
Ballwin, MO 63021;
Edmond, OK 73013;
Tulsa, OK 74133
Aliases (AKA): S Y Sajjad,
Saadia A Sajjad,
Syed Y Sajjad,
Yasir Sajjad,
Adeel Shajeed
Address History: 5012 Albatross Drive, Plano, TX 75074;
6401 Maple Avenue Apt 5102, Dallas, TX 75235;
Richardson, TX 75082;
Rockwall, TX 75032
Address History: 4504 Whitestone Drive, Allen, TX 75002;
318 Crandall Drive Ne, Cedar Rapids, IA 52402;
Wichita, KS 67226;
Ballwin, MO 63021;
Norman, OK 73072
Aliases (AKA): Saadia A Sajjad,
Saadia Asif Sajjad,
Saadia F Sajjad
Address History: 7430 Windmill Lane, Garland, TX 75044;
52 Hickory Walks, Hoschton, GA 30548;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): K Pendergast,
Kathleen Mary Pendergast
Relatives & Associates: William Nqndergast
Josephine Pendergast
Kath Pendergast
William Pendergast
William Pendergast
Address History: 3705 Lillie Street, Sachse, TX 75048;
20808 N 27th Avenue Apt 1188, Phoenix, AZ 85027;
Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75240
Aliases (AKA): Joe Lopez,
Joey S Lopez
Address History: 443 S State Street Apt 307, Provo, UT 84606;
417 Seleta Drive, Plano, TX 75094;
Richardson, TX 75082
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