Address History: 4337 Waskom Drive, Plano, TX 75024;
7 Padanaram Road Unit 43, Danbury, CT 06811;
Middlebury, CT 06762;
Newtown, CT 06470;
Woodbury, CT 06798
Relatives & Associates: Satish Harikrishnan
Afshan Mustafa
Ghulam Mustafa
Gulam Mustafa
Mohammad Mustafa
Email Addresses: afs****@hotmail.com
Address History: 4337 Waskom Drive, Plano, TX 75024;
7825 Kotz Court Apt 1125, Charlotte, NC 28269;
Concord, NC 28027
Address History: 4566 Oak Shores Drive, Plano, TX 75024;
27664 Gateway Boulevard Apt 103, Farmington, MI 48334;
Farmington Hills, MI 48334;
Charlotte, NC 28262;
Concord, NC 28027
Email Addresses: ras****@yahoo.com
Address History: 2727 Kings Road Apt 3121, Dallas, TX 75219;
2100 Welton Street Apt 1811, Denver, CO 80205;
Golden, CO 80401;
Cape Coral, FL 33990;
Miami Beach, FL 33139
Aliases (AKA): Christian Diego Guevara
Email Addresses: cgu****@gmail.com,
cgu****@gmail.com,
chr****@cookontherun.com,
chr****@gmail.com,
chr****@ubs.com
Address History: 6512 Palmetto Bluff Drive, Mckinney, TX 75071;
832 Atlantic Street Apt 2b, Bridgeport, CT 06604;
Middlebury, CT 06762;
Newtown, CT 06470;
Stamford, CT 06901
Relatives & Associates: Afshan Mustafa
Email Addresses: sat****@hotmail.com
Address History: 4319 Bendwood Lane, Dallas, TX 75287;
301 W Vineyard Avenue # 4, Oxnard, CA 93036;
Redondo Beach, CA 90277;
Torrance, CA 90503;
Rio Rancho, NM 87124
Aliases (AKA): Zachary Hudson Rose,
Zachery Rose
Email Addresses: cur****@gmail.com,
ivi****@aol.com,
ros****@yahoo.com,
sar****@gmail.com,
tim****@bellsouth.net
Address History: 5620 Southern Hills Drive, Frisco, TX 75034;
14576 W 139th Street, Olathe, KS 66062;
Lodi, NJ 07644;
Northvale, NJ 07647;
S Hackensack, NJ 07606
Aliases (AKA): Ceidys M Guevara
Relatives & Associates: Kathryn Baker
Charles Butterworth
Dan Butterworth
James Butterworth
Joan Butterworth
Email Addresses: cei****@aol.com,
cei****@yahoo.com
Address History: 105 Cody Court, Newark, TX 76071;
144 Farmview Court, East Peoria, IL 61611;
Manhattan, IL 60442;
Peoria, IL 61606;
Plano, TX 75024
Address History: 5620 Southern Hills Drive, Frisco, TX 75034;
2995 S Sugar Mill Lake Road # R, Hillsboro, IN 47949;
Olathe, KS 66062;
Hackensack, NJ 07601;
Little Ferry, NJ 07643
Aliases (AKA): Ligia Arellano,
Ligia E Camacho
Address History: 5620 Southern Hills Drive, Frisco, TX 75034;
14576 W 139th Street, Olathe, KS 66062;
Cliffside Park, NJ 07010;
Northvale, NJ 07647;
Norwood, NJ 07648
Aliases (AKA): C Butterworth,
Dan D Butterworth,
Dan Butterworth,
Iii Walter Butterworth,
Jr Walter Butterworth
Relatives & Associates: Ceidys Butterworth
Charles Butterworth
James Butterworth
Joan Butterworth
Laura Butterworth
Email Addresses: dan****@sprint.com
Address History: 6512 Palmetto Bluff Drive, Mckinney, TX 75071;
7 Padanaram Road Unit 43, Danbury, CT 06811;
Middlebury, CT 06762;
Newtown, CT 06470;
Woodbury, CT 06798
Phone Numbers: (203) 263-6986
(203) 437-8009
(203) 744-9114
Address History: 4216 Creek Hollow Way, The Colony, TX 75056;
14576 W 139th Street, Olathe, KS 66062;
Northvale, NJ 07647;
East Atlantic Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Dave Guevara
Relatives & Associates: Ceidys Butterworth
Christian Guevara
Phone Numbers: (201) 923-8501
Address History: 105 Cody Court, Newark, TX 76071;
144 Farmview Court, East Peoria, IL 61611;
Peoria, IL 61606;
Plano, TX 75024
Aliases (AKA): Christina Agee,
Christina R Agee
Phone Numbers: (815) 922-2454
Address History: 21424 Po Box, Little Rock, AR 72221;
302 Brookside Drive, Bryant, AR 72022;
Fayetteville, AR 72701;
Plano, TX 75025
Aliases (AKA): Hui Zhang
Address History: 21424 Po Box, Little Rock, AR 72221;
302 Brookside Drive, Bryant, AR 72022;
Fayetteville, AR 72701;
Plano, TX 75024
Aliases (AKA): Xu Y Li
Relatives & Associates: Hui Zhang
Address History: 162 Washington Street, Northvale, NJ 07647;
401 Dercole Court Apt 111, Norwood, NJ 07648;
Bluffton, SC 29909;
Okatie, SC 29909;
Frisco, TX 75034
Relatives & Associates: Dan Butterworth
Walter Butterworth
Phone Numbers: (214) 618-1898
(469) 252-1820
(843) 705-3138
(843) 757-8440
Address History: 57 Reservoir Street, Bethel, CT 06801;
81 Greenwood Avenue Suite 2e, Bethel, CT 06801;
Danbury, CT 06811;
Newtown, CT 06470;
New York, NY 10108
Relatives & Associates: Afshan Mustafa
Afshan Mustafa
Ghulam Mustafa
Gulam Mustafa
Mohammad Mustafa
Phone Numbers: (203) 744-9114
(203) 790-7652
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