Address History: 5801 Spring Valley Road Apartment 601, Dallas, TX 75254;
5821 Spring Valley Road, Dallas, TX 75254;
Plano, TX 75074
Address History: 7514 Vineyard Trail, Garland, TX 75044;
5801 Spring Valley Road Apt 2116, Dallas, TX 75254
Aliases (AKA): Malcom J Bevan
Email Addresses: jen****@tx.rr.com,
mal****@aol.com,
mal****@yahoo.com
Address History: 3525 Country Square Drive # J20, Carrollton, TX 75006;
444 Pearl Street, Reading, PA 19602;
Addison, TX 75001;
Dallas, TX 75211
Phone Numbers: (214) 517-9904
Address History: 4416 Stromboli Drive, Plano, TX 75093;
3560 Country Square Drive Apt 204, Carrollton, TX 75006;
Dallas, TX 75254
Aliases (AKA): M Akbary,
Mahta F Akbary,
Mahta Akbary,
M Akbury
Email Addresses: mak****@sbcglobal.net,
mak****@sbcglobal.net
Address History: 10691 Woodbridge Drive, Forney, TX 75126;
9419 Brentwood Street, Broomfield, CO 80021;
Canfield, OH 44406;
Dallas, TX 75238;
Mesquite, TX 75150
Phone Numbers: (214) 553-1330
Email Addresses: arm****@gmail.com
Address History: 3925 Fair Ridge Drive Ste 301, Fairfax, VA 22033;
3722 Donegal Court, Iowa City, IA 52246;
Marlborough, MA 01752;
Dallas, TX 75287;
Garland, TX 75044
Address History: 3723 Millpond Court, Fairfax, VA 22033;
3722 Donegal Court, Iowa City, IA 52246;
Marlborough, MA 01752;
Dallas, TX 75254;
Garland, TX 75044
Relatives & Associates: Syed Ahmed
Syed Ahmed
Phone Numbers: (319) 338-2202
Email Addresses: far****@erols.com,
fas****@yahoo.com
Address History: 2501 W Bryn Mawr Avenue Apt 209, Chicago, IL 60659;
6117 N Hamilton Avenue, Chicago, IL 60659;
Dallas, TX 75287
Address History: 3723 Millpond Court, Fairfax, VA 22033;
41672 Joyce Avenue, Fremont, CA 94539;
Iowa City, IA 52246;
Des Plaines, IL 60016;
Marlborough, MA 01752
Aliases (AKA): Asim Ahmed,
Syed Raziuddin Ahmed
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