Aliases (AKA): Mohammad Alimi
Phone Numbers: (972) 727-2432
Phone Numbers: (469) 854-6096
Phone Numbers: (469) 854-6096
Aliases (AKA): S A Alimi
Email Addresses: dal****@yahoo.com
Aliases (AKA): Mohammad D Alimi,
Daud M Alini
Email Addresses: dal****@yahoo.com,
dal****@yahoo.com
Address History: 1124 Bridgeway Lane, Allen, TX 75013;
3421 W Island Court, Elk Grove, CA 95758;
Los Angeles, CA 90057;
Sacramento, CA 95831;
Plano, TX 75075
Aliases (AKA): Ahmad K Sekander,
Kabair Sekander,
Kabir A Sekander,
Kabir Sekendar
Address History: 1001 Hopkins Drive, Allen, TX 75002;
2998 Max Circle, Marina, CA 93933;
Pacific Grove, CA 93950
Aliases (AKA): M Naim Alimi,
Maim Alimi,
Mohammad N Alimi
Email Addresses: nal****@tds.net
Address History: 1124 Bridgeway Lane, Allen, TX 75013;
3421 W Island Court, Elk Grove, CA 95758;
Sacramento, CA 95831;
Edgewood, NM 87015;
Plano, TX 75075
Aliases (AKA): Tahera Sekandr
Address History: 1509 Riverdale Drive, Allen, TX 75013;
36098 Mckeown Terrace, Fremont, CA 94536;
Plano, TX 75074
Aliases (AKA): Mahmooda K Alimi,
Mahmooda O Kulaly
Address History: 1509 Riverdale Drive, Allen, TX 75013;
1111 Collin Drive, Allen, TX 75002;
Dallas, TX 75230
Aliases (AKA): Yousef M Alimi
Relatives & Associates: Daud Alimi
Karen Alimi
Mahmooda Alimi
Mohammad Alimi
Naim Alimi
Address History: 1124 Bridgeway Lane, Allen, TX 75013;
3421 W Island Court, Elk Grove, CA 95758;
Lincoln, CA 95648;
Sacramento, CA 95831;
Denver, CO 80228
Aliases (AKA): Wana B Aryan,
Wana B Sekander,
Wana Sekander,
Wana Bebe Sekander
Email Addresses: ant****@hotmail.com,
bak****@yahoo.com,
dal****@yahoo.com,
mou****@gmail.com,
pic****@gmail.com
Address History: 8724 Denstone Drive, Mckinney, TX 75070;
1329 E 1st Street Apt 19, Long Beach, CA 90802;
Los Angeles, CA 90048;
Allen, TX 75013;
Denton, TX 76201
Aliases (AKA): Haroun A Sekander
Relatives & Associates: Shafieq Aryan
Wana Aryan
Kabair Asekander
Mohajera Itehad
Amanda Russell
Email Addresses: ant****@ameritrade.com,
ant****@ameritrade.com,
ant****@hotmail.com,
ant****@aol.com,
ant****@comcast.net
Address History: 11909 Shimmering Sea Drive, Austin, TX 78747;
34221 Gove Terrace, Fremont, CA 94555;
Parker, CO 80134;
Allen, TX 75002;
Dallas, TX 75202
Aliases (AKA): Slyman Majid
Address History: 11909 Shimmering Sea Drive, Austin, TX 78747;
34221 Gove Terrace, Fremont, CA 94555;
Parker, CO 80134;
Allen, TX 75002;
Plano, TX 75023
Address History: 3213 Burleson Drive, Plano, TX 75074;
544 E Bethany Drive Apt 422, Allen, TX 75002;
Dallas, TX 75220
Aliases (AKA): Lutfia Alimi,
Lutfia Nabi,
Lutfia Sakhah
Relatives & Associates: Daud Alimi
Karen Alimi
Mahmooda Alimi
Mohammad Alimi
Naim Alimi
Address History: 501 Sunset Drive, Hurst, TX 76054;
4805 Rock Wren Circle, Reno, NV 89509;
Aledo, TX 76008;
Allen, TX 75002;
Carrollton, TX 75006
Aliases (AKA): K Tellez
Email Addresses: ton****@hotmail.com
Address History: 6800 Menchaca Road Unit 27, Austin, TX 78745;
27800 Mcbean Parkways Apt 390, Valencia, CA 91354;
Allen, TX 75002
Relatives & Associates: Ismael Majid
Slyman Majid
Zibunisa Majid
Phone Numbers: (214) 509-9456
(303) 841-7999
(469) 667-6087
Address History: 119 Spyglass Lane, Fayetteville, NY 13066;
2998 Max Circle, Marina, CA 93933;
Pacific Grove, CA 93950;
Syracuse, NY 13214;
Allen, TX 75002
Aliases (AKA): Mohammad Alimi,
Zaher M Alimi
Relatives & Associates: Daud Alimi
Diana Alimi
Joshua Alimi
Karen Alimi
Mahmooda Alimi
Email Addresses: mza****@gmail.com,
mza****@hotmail.com,
mza****@webtv.net
Address History: 1885 Lunger Drive, Brentwood, CA 94513;
1416 Gloria Court, Tracy, CA 95377;
Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Sayed Kulaly
Address History: 119 Spyglass Lane, Fayetteville, NY 13066;
133 Clearview Road, Syracuse, NY 13214;
Allen, TX 75002;
Plano, TX 75075
Aliases (AKA): K Alimi,
Karen B Alimi
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