Address History: 4620 Ridge Lane, Carrollton, TX 75010;
1811 E Frankford Road Apt 909, Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Oluchi G Amadi,
Oluchi Q Ikonne
Address History: 4636 Ridge Lane, Carrollton, TX 75010;
1027 Commonwealth Avenue Apartment 10, Boston, MA 02215;
Brighton, MA 02135;
Bridgewater, NJ 08807;
Helmetta, NJ 08828
Aliases (AKA): Esther M Fung
Address History: 4624 Ridge Lane, Carrollton, TX 75010;
13500 Chenal Parkways Apt 1407, Little Rock, AR 72211;
Irving, TX 75060;
Vancouver, WA 98663
Aliases (AKA): Saby Joseph
Address History: 3953 Indian Oaks Lane, Carrollton, TX 75010;
100 Birchwood Trail Drive, Maryland Heights, MO 63043;
Saint Charles, MO 63303;
Dallas, TX 75224;
Lewisville, TX 75067
Aliases (AKA): Sunita Bhimani
Email Addresses: sla****@msn.com
Address History: 4608 Ridge Lane, Carrollton, TX 75010
Address History: 4620 Ridge Lane, Carrollton, TX 75010;
14600 Marsh Lane Apt 2062, Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Eze O Ikonne,
I Ikonne,
Ike Eze Ikonne,
Orie Ikonne
Address History: 4629 Ridge Lane, Carrollton, TX 75010;
45713 Waterside Drive Apt 8204, Macomb, MI 48044;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48314
Address History: 4616 Ridge Lane, Carrollton, TX 75010;
8205 Bridge Water Trail, Tallahassee, FL 32312;
Moultrie, GA 31776;
Sylvester, GA 31791;
Knoxville, TN 37918
Aliases (AKA): Charles Walker,
Charlie Walker,
Jr Charles Walker
Email Addresses: cha****@flash.net,
cha****@insightbb.com,
fla****@aol.com
Address History: 4612 Ridge Lane, Carrollton, TX 75010;
3832 Johnson Drive, Carrollton, TX 75010;
Dallas, TX 75243;
Plano, TX 75075;
Richardson, TX 75083
Aliases (AKA): Abdur Rahim Khandoker
Email Addresses: akh****@yahoo.com,
flo****@address.com,
flo****@earthlink.net,
flo****@flash.net,
flo****@hotmail.com
Address History: 4636 Ridge Lane, Carrollton, TX 75010;
169 Hana Road, Edison, NJ 08817;
Marlboro, NJ 07746;
Rutherford, NJ 07070;
Fort Worth, TX 76244
Address History: 1885 John West Road, Dallas, TX 75228;
4632 Ridge Lane, Carrollton, TX 75010;
Garland, TX 75043;
Plano, TX 75075
Address History: 4628 Ridge Lane, Carrollton, TX 75010;
5426 Meadowcreek Drive Apartment 1108, Dallas, TX 75248;
Euless, TX 76040
Email Addresses: hot****@hotmail.com
Address History: 4547 West Lake Highlands Drive, The Colony, TX 75056;
4125 Gables Northeast Drive, Atlanta, GA 30319;
Avondale Estates, GA 30002;
Brookhaven, GA 30319;
Cumming, GA 30041
Aliases (AKA): Maria Patru Borcan,
Marianna Patru Borcan,
Marianna P Borgan,
Maria P Leaver,
Maria Patru Porcan
Relatives & Associates: Ruxandra Borcah
Christian Borcan
Michelle Borcan
Violet Borcan
Daciana Lazar
Email Addresses: joh****@adelphia.net,
mar****@peoplepc.com,
syl****@peoplepc.com
Address History: 2648 Waterford Way, Carrollton, TX 75006;
3064 Shenandoah Drive, Carpentersville, IL 60110;
Schaumburg, IL 60173;
Framingham, MA 01701;
Dallas, TX 75243
Aliases (AKA): Flora Yasmin Yasmin
Email Addresses: akh****@yahoo.com
Address History: 3667 Smoke Tree Trail, Euless, TX 76040;
1424 4th Street, Natrona Heights, PA 15065;
Austin, TX 78739;
Carrollton, TX 75010;
El Paso, TX 79912
Aliases (AKA): Pedro O Mireles,
Peter Ondarza Mireles
Relatives & Associates: Karen Hayes
Richard Merkel
Carman Mireles
Chelsea Mireles
Patricia Mireles
Email Addresses: hot****@hotmail.com
Address History: 4633 Ridge Lane, Carrollton, TX 75010;
204 Admiral Avenue, Beachwood, NJ 08722;
Dallas, TX 75234;
The Colony, TX 75056
Aliases (AKA): My Pham
Address History: 3830 Old Denton Road Apartment 306, Carrollton, TX 75007;
14600 Marsh Lane Apt 2062, Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Onyekukwu A Ikonne,
Onyenkwu Ikonne,
Onyeukwu M Ikonne
Aliases (AKA): Anika Ibnat Khandoker
Relatives & Associates: Abdur Khandoker
Flora Khandoker
Phone Numbers: (469) 758-6710
(972) 394-3053
Address History: 4620 Ridge Lane, Carrollton, TX 75010
Phone Numbers: (469) 524-2635
(972) 394-3113
(972) 395-0800
(972) 395-9358
(972) 862-0298
Address History: 1433 Dimmit Drive, Carrollton, TX 75010;
100 Birchwood Trail Drive, Maryland Heights, MO 63043;
Saint Charles, MO 63303;
Saint Louis, MO 63102;
Dallas, TX 75224
Address History: 4640 Ridge Lane, Carrollton, TX 75010
Address History: 4608 Ridge Lane, Carrollton, TX 75010;
117261 Po Box, Carrollton, TX 75011
Aliases (AKA): Pedro Cuadrado
Phone Numbers: (469) 289-6627
Address History: 4640 Ridge Lane, Carrollton, TX 75010;
2240 E Trinity Mills Road Apt 1326, Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Abdul Sameer,
Abdul Siddiqui
Phone Numbers: (972) 242-7201
Address History: 4616 Ridge Lane, Carrollton, TX 75010;
1 Po Box, Jefferson City, TN 37760;
Knoxville, TN 37918;
Oak Ridge, TN 37830;
Powell, TN 37849
Aliases (AKA): S Walker,
Susan C Walker,
Susan Walker
Relatives & Associates: Ginger Strack
Bekah Thompson
Candis Thompson
Cathy Thompson
Clarence Thompson
Address History: 165 Cox Farm Road Nw, Marietta, GA 30064;
3610 Buford Highway Ne Apt A3, Atlanta, GA 30329;
Glen Carbon, IL 62034;
Charleston, SC 29406;
Arlington, TX 76096
Aliases (AKA): P Mireles,
Patricia K Mireles
Email Addresses: hot****@hotmail.com,
pat****@worldnet.net.att.com,
pat****@thyssenkrupp.com
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