Address History: 4500 Springhill Estates Drive, Allen, TX 75002;
2442 Po Box, Cleburne, TX 76033;
Glen Rose, TX 76043;
Midland, TX 79705
Relatives & Associates: Charles Travis
Address History: 4500 Springhill Estates Drive, Allen, TX 75002
Phone Numbers: (972) 422-2796
Address History: 4500 Springhill Estates Drive, Allen, TX 75002;
2650 Arlington Lane, Warsaw, IN 46582;
Dallas, TX 75243;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Lamyae El Harrouyi
Address History: 4500 Springhill Estates Drive, Allen, TX 75002
Address History: 4500 Springhill Estates Drive, Allen, TX 75002;
2650 Arlington Lane, Warsaw, IN 46582;
Dallas, TX 75243;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Mohamed Harzat
Relatives & Associates: Lamyae Elharrouyi
Email Addresses: ha.****@outlook.com,
mha****@aol.com,
mha****@aol.com,
moh****@hotmail.com
Address History: 2547 Hodges Bend Circle, Sugar Land, TX 77479;
420 Temple Street # 324, New Haven, CT 06511;
Massena, NY 13662;
Allen, TX 75002
Aliases (AKA): Yan Q Yang,
Yanhui Yang
Address History: 315 Mineral Springs Drive, Keller, TX 76248;
4500 Springhill Estates Drive, Allen, TX 75002;
Carrollton, TX 75006;
Farmersville, TX 75442;
Fort Worth, TX 76137
Aliases (AKA): Dale A Mc,
Dale Mc Kinney,
D Mckinney,
Dale Alan Mckinney
Relatives & Associates: Betty Mckinney
Gary Mckinney
Larry Mckinney
Sandra Mckinney
Zachary Mckinney
Email Addresses: dma****@hotmail.de
Address History: 206 Bernard Street, Denton, TX 76201;
3909 San Fernando Road Apt 525, Glendale, CA 91204;
Los Angeles, CA 90031;
Rancho Palos Verdes, CA 90275;
West Hollywood, CA 90046
Email Addresses: liz****@cox.net
Address History: 2309 Shinnery Oak Drive, Plano, TX 75074;
4500 Springhill Estates Drive, Allen, TX 75002;
Richardson, TX 75081
Address History: 302 Pine Bluff Lane, Springtown, TX 76082;
22 Palm Boulevard, Lehigh Acres, FL 33936;
Quitman, MS 39355;
Yazoo City, MS 39194;
Allen, TX 75002
Aliases (AKA): Lawrence Bernard Sands,
Lawrence B Sands,
Lawrence Snds
Relatives & Associates: Gloria Castleberry
Email Addresses: nan****@hotmail.com
Address History: 1010 University Drive, Plano, TX 75075;
4500 Springhill Estates Drive, Allen, TX 75002;
Fort Worth, TX 76108;
Richardson, TX 75081
Aliases (AKA): Li Gravens
Address History: 304 Lamar Street, Roanoke, TX 76262;
1445 Chateau Common, Livermore, CA 94550;
Lowell, MA 01851;
Norwood, MA 02062;
Los Alamos, NM 87544
Aliases (AKA): Denis Lantrip
Address History: 315 Mineral Springs Drive, Keller, TX 76248;
4500 Springhill Estates Drive, Allen, TX 75002;
Farmersville, TX 75442;
Fort Worth, TX 76137;
Haltom City, TX 76137
Aliases (AKA): Sandra J Bolton,
Sandra Mc,
Sandra Mc Kinney,
S Mckinney,
Sandi J Mckinney
Email Addresses: san****@ecadinc.com
Address History: 2572 Sarah Lane, The Colony, TX 75056;
519 North Baltimore Avenue, Monterey Park, CA 91754;
Allen, TX 75002;
Frisco, TX 75034;
Plano, TX 75023
Aliases (AKA): Ruigang Liu
Address History: 304 Lamar Street, Roanoke, TX 76262;
1445 Chateau Common, Livermore, CA 94550;
Lowell, MA 01851;
Norwood, MA 02062;
Los Alamos, NM 87544
Aliases (AKA): Anne Lannetrip,
Anne Lantrip,
Lou Anne Lantrip,
Anne L Lee
Email Addresses: ala****@unm.edu,
lan****@aol.com
Address History: 3809 Buckhorn Place, Fort Worth, TX 76137;
4500 Springhill Estates Drive, Allen, TX 75002;
Carrollton, TX 75006;
Farmersville, TX 75442;
Haltom City, TX 76137
Email Addresses: gmc****@msn.com,
lar****@cs.com,
tay****@aol.com
Address History: 4701 14th Street Apt 11108, Plano, TX 75074;
1017 Village Drive, Avenel, NJ 07001;
Edison, NJ 08817;
Piscataway, NJ 08854;
South Bound Brook, NJ 08880
Aliases (AKA): Muhammad Arif Hassan
Email Addresses: ari****@gmail.com,
ari****@gmail.com,
muh****@att.com
Address History: 13 Cardinal Way, Raritan, NJ 08869;
3628 E State Street, Rockford, IL 61108;
Hendersonville, NC 28792;
Hillsborough, NJ 08844;
Brooklyn, NY 11232
Aliases (AKA): Yan Qin Yang,
Yanqin Yang
Address History: 10518 Sutherby Drive, Charlotte, NC 28277;
270 Spring Street, Naugatuck, CT 06770;
Avenel, NJ 07001;
Edison, NJ 08817;
Piscataway, NJ 08854
Aliases (AKA): Mohamed Z Masroor,
Mohammad Q Masroor,
Mohammad Z Masroor
Relatives & Associates: Shala Masroor
Email Addresses: mma****@bellsouth.net,
mma****@bigfoot.com
Address History: 10518 Sutherby Drive, Charlotte, NC 28277;
15026 Annan Court, Charlotte, NC 28277;
Avenel, NJ 07001;
Piscataway, NJ 08854;
Fort Mill, SC 29715
Relatives & Associates: Mohamed Masroor
Email Addresses: mrs****@yahoo.com,
mrs****@yahoo.com
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