Address History: 17217 Avion Drive, Dripping Springs, TX 78620;
8420 Golf Lane Drive, Commerce Township, MI 48382;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Rochester, MI 48307
Aliases (AKA): Vasudev Vasudev Mallya,
Venkat Mallya,
Venkatraman Mallya
Address History: 6619 Elvedon Drive, Dallas, TX 75248;
403 Colony Drive, Allen, TX 75013;
Grand Prairie, TX 75050;
Plano, TX 75075;
The Colony, TX 75056
Aliases (AKA): Shahrooz Kasari,
Shahriar Kasrai,
Shahrooz A Kasrai
Address History: 401 Colony Drive, Allen, TX 75013;
1609 Shoal Creek Boulevard Ste 300, Austin, TX 78701
Relatives & Associates: Abigail Dishongh
Darrell Dishongh
David Dishongh
Hannah Dishongh
Lauri Dishongh
Phone Numbers: (830) 822-4907
Phone Numbers: (972) 396-5565
Address History: 3248 Steven Drive, Plano, TX 75023;
2 67-B Bartlett Hall Address, Cedar Falls, IA 50613;
Waterloo, IA 50701;
Hyde Park, MA 02136;
Quincy, MA 02169
Aliases (AKA): Mohammad Omar Farooq,
Muhammad Farooq,
Omar Farooq,
Omer Farooq,
Muhammad Omar Junior
Email Addresses: aye****@yahoo.com,
bkh****@netscape.net,
lia****@citiz.net,
mes****@yahoo.com,
mes****@yahoo.com
Address History: 401 Colony Drive, Allen, TX 75013;
1519 Autumnmist Drive, Allen, TX 75002;
Houston, TX 77072;
Plano, TX 75025
Aliases (AKA): Chau T Dishongh
Email Addresses: cha****@cs.com
Address History: 320 Verde Road, Weatherford, TX 76087;
411 Colony Drive, Allen, TX 75013;
Bedford, TX 76021;
Coppell, TX 75019;
Fort Worth, TX 76116
Aliases (AKA): R Humphreys
Address History: 409 Colony Drive, Allen, TX 75013;
6500 Po Box, Sioux Falls, SD 57117;
Lubbock, TX 79413;
Mckinney, TX 75069;
Plano, TX 75075
Aliases (AKA): L Leven,
Lisa C Leven
Address History: 700487 Po Box, Dallas, TX 75370;
403 Colony Drive, Allen, TX 75013;
Plano, TX 75023
Aliases (AKA): Shahrooz Kasari,
Shahrooz Kasrai
Relatives & Associates: Peimaneh Hedayati
Shahrfar Ilami
Kathy Kasrai
Mohammad Kasrai
Rose Kasrai
Address History: 3918 Martha Lane, Rowlett, TX 75088;
401 Colony Drive, Allen, TX 75013;
Garland, TX 75043;
Winnsboro, TX 75494
Aliases (AKA): Karen V Breeding,
Karen J Vertz
Address History: 2045 Claremont Drive, Allen, TX 75002;
17832 P/O Box, Clearwater, FL 33762;
Odessa, FL 33556;
Tampa, FL 33626;
Lewisville, TX 75067
Aliases (AKA): George L Abdennebi,
George W Sobers,
George Lee Young
Address History: 419 Colony Drive, Allen, TX 75013;
1705 Coit Road Apt 2054, Plano, TX 75075;
San Antonio, TX 78221
Aliases (AKA): P Gutierrez
Relatives & Associates: Rachel Baladez
Diana Flores
Dolores Gutierrez
Joseph Gutierrez
Paul Gutierrez
Address History: 2352 Talco Drive, Dallas, TX 75241;
55 Lee Lane, Wilmington, OH 45177;
Allen, TX 75013;
Arlington, TX 76011;
Fort Worth, TX 76134
Aliases (AKA): Laisha Leshaun Anderson,
Valicia Anderson,
Valecia A Tate,
Valencia A Tate
Relatives & Associates: Ima Allen
Arburnon Anderson
Arburron Anderson
Arvell Anderson
Betty Anderson
Address History: 870 Twin Buttes Drive, Prosper, TX 75078;
415 Colony Drive, Allen, TX 75013;
Mesquite, TX 75181;
Plano, TX 75025;
Wylie, TX 75098
Aliases (AKA): Chioma Igwiloh
Relatives & Associates: Nnamdi Igwiloh
Address History: 2398 Bunny Run Lane, Frisco, TX 75034;
15 Allison Court, Monmouth Junction, NJ 08852;
Brooklyn, NY 11209;
Allen, TX 75013;
Richardson, TX 75080
Relatives & Associates: Amir Saghir
Phone Numbers: (718) 989-8962
Address History: 3953 Sunflower Lane, Plano, TX 75025;
8535 Columbus Avenue S, Minneapolis, MN 55420;
Allen, TX 75013;
Dallas, TX 75234;
Frisco, TX 75035
Aliases (AKA): Carron M Angvall,
Carron Michelle Angvall,
Carron A Farrell,
Carron M Farrell,
Carron Michelle Schaer
Email Addresses: car****@yahoo.com,
car****@tx.rr.com,
cfa****@sheltongroup.com,
jfa****@sbcglobal.net,
mia****@yahoo.com
Address History: 7008 Carlton Lane, Plano, TX 75025;
417 Colony Drive, Allen, TX 75013;
Dallas, TX 75252
Aliases (AKA): Christine Lynn Camizzi,
Christie Lynn Ilgenfritz
Relatives & Associates: Gary Camizzi
Elizabeth Griffith
Eric Ilgenfritz
Jennifer Ilgenfritz
Lesa Ilgenfritz
Email Addresses: cam****@oncallforkids.com,
cca****@peoplepc.com,
cca****@tds.net,
chr****@oncallforkids.com,
cli****@hotmail.com
Address History: 19036 Wilson Lane, Fairhope, AL 36532;
1020 Mixon Avenue, Bay Minette, AL 36507;
Cascade, CO 80809;
Colorado Springs, CO 80906;
Woodland Park, CO 80863
Aliases (AKA): Johnny Herron
Address History: 616 Bourne Court, Danville, CA 94506;
413 Colony Drive, Allen, TX 75013;
Irving, TX 75063
Aliases (AKA): Rishu Srivastava
Email Addresses: ris****@yahoo.com
Address History: 613 Sweet Pine Lane, Knightdale, NC 27545;
2122 Jefferson Drive, Atlanta, GA 30350;
Kansas City, MO 64105;
Raleigh, NC 27616;
Allen, TX 75013
Phone Numbers: (972) 390-2779
Address History: 5555 E Evergreen Boulevard Apt 309, Vancouver, WA 98661;
2109 Blueberry Drive, Augusta, GA 30906;
Jacksonville, NC 28546;
Aumsville, OR 97325;
Monmouth, OR 97361
Aliases (AKA): Chris Stephen,
Chris Ray Stephens,
Christophe Ray Stephens,
Christopher Ray Stephens,
Chris Stevens
Relatives & Associates: Judith Cook
Amanda Sifuentes
Jennifer Stephens
Steven Stephens
Joselyn Uffelman
Email Addresses: chr****@msn.com,
chr****@msn.com,
chr****@yahoo.com,
cst****@gmail.com,
dev****@gmail.com
Address History: 156 Coburn Road, Pennington, NJ 08534;
1120 Ranch Point Way, Antioch, CA 94531;
Danville, CA 94506;
Nashua, NH 03062;
Jackson Heights, NY 11372
Address History: 402 Po Box, Red Oak, OK 74563;
403 Colony Drive, Allen, TX 75013;
Dallas, TX 75238;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): S Bell,
Suzette D Freeman,
Suzette Dawn Freeman
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