Address History: 5932 Encore Drive, Dallas, TX 75240;
2056 E Peters Colony Road, Carrollton, TX 75007;
Emory, TX 75440
Address History: 5932 Encore Drive, Dallas, TX 75240
Address History: 5932 Encore Drive, Dallas, TX 75240;
8639 N Himes Avenue, Tampa, FL 33614;
Rockville, MD 20852;
Allen, TX 75013;
Frisco, TX 75035
Aliases (AKA): Neha K Chaudhari,
Neha K Mamtani,
Neha Arun Mamtani,
Neha Modi
Address History: 5932 Encore Drive, Dallas, TX 75240;
13319 Meadowside Drive, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Merilyn Grandy
Relatives & Associates: Elizabeth Burrus
Marshall Dandy
Abby Gandy
Alex Gandy
Grace Gandy
Email Addresses: jrs****@aol.com,
mer****@juno.com
Address History: 5850 E Lovers Lane Apt 301, Dallas, TX 75206;
655 Middle Country Road Apt 4ci, Coram, NY 11727;
Mckinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): Jo R Sayre
Address History: 7627 Southwestern Boulevard, Dallas, TX 75225;
94288 Agate Way, Gold Beach, OR 97444;
Richardson, TX 75080
Aliases (AKA): Russell P Gandy
Address History: 7808 Idlewood Lane, Dallas, TX 75230;
8510 Millicent Way Apt 809, Shreveport, LA 71115;
Winston Salem, NC 27106;
Galveston, TX 77550
Aliases (AKA): L Perry,
Landon Scott Perry
Address History: 283 S Bay Drive, Bullard, TX 75757;
283 N Bay Drive, Bullard, TX 75757;
Dallas, TX 75225
Aliases (AKA): K L Perry,
Karen Perry
Relatives & Associates: Daniel Perry
Landon Perry
Richard Perry
Wendy Perry
Address History: 2015 Saturn Road, Garland, TX 75041;
5932 Encore Drive, Dallas, TX 75240;
Rockwall, TX 75087;
Rowlett, TX 75089
Aliases (AKA): Kurt L Plaut
Email Addresses: k.p****@plaut.com,
kpl****@bellatlantic.net,
kpl****@netscape.net,
kpl****@netzero.net,
kpl****@netzero.net
Address History: 3510 Woodcutters Way, Austin, TX 78746;
2756 Stubbs Ritchie Road, Monroe, LA 71203;
Summit, NJ 07901;
New York, NY 10023;
Cedar Park, TX 78613
Aliases (AKA): D Perry,
Daniel E Perry
Address History: 4613 Charles Place, Plano, TX 75093;
8639 N Himes Avenue, Tampa, FL 33614;
Ellicott City, MD 21043;
Rockville, MD 20852;
Allen, TX 75013
Address History: 217 Pine Valley Court, Mckinney, TX 75069;
2306 Harriman Lane Apartment 1, Redondo Beach, CA 90278;
Arlington, TX 76017;
Bedford, TX 76021;
Dallas, TX 75218
Aliases (AKA): Margaret Anne Sayre
Email Addresses: peg****@yahoo.com
Address History: 3761 Park Place, Addison, TX 75001;
8612 Key Biscayne Drive Apartment 202, Tampa, FL 33614;
Bethesda, MD 20817;
Rockville, MD 20852;
Silver Spring, MD 20910
Relatives & Associates: Neha Chaudhari
Jodharam Mamtani
Vimla Mamtani
Email Addresses: a.m****@gmail.com,
ama****@aol.com,
ama****@hotmail.com,
aru****@researchfidelity.com
Address History: 11028 Brookhollow Drive, Glen Allen, VA 23059;
5932 Encore Drive, Dallas, TX 75240;
Henrico, VA 23294
Relatives & Associates: Bina Chaudhari
Kirit Chaudhari
Neha Chaudhari
Nirav Chaudhari
Phone Numbers: (804) 550-2606
Address History: 2 Tattersall Lane, Albany, NY 12205;
4832 Sun Cove Road Ne, Albuquerque, NM 87110;
Austin, TX 78721;
Dallas, TX 75240;
Glen Allen, VA 23059
Relatives & Associates: Bina Chaudhari
Kirit Chaudhari
Neha Chaudhari
Sudha Chaudhari
Email Addresses: nch****@cs.com,
nir****@hotmail.com,
nir****@hotmail.com
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