Address History: 621 Regency Drive, Allen, TX 75002;
613 Regency Drive, Allen, TX 75002;
Corpus Christi, TX 78418
Address History: 621 Regency Drive, Allen, TX 75002;
301 S Jupiter Road Apt 311, Allen, TX 75002;
Garland, TX 75041
Address History: 1315 Sunderland Court, Allen, TX 75013;
340 W 32nd Street # 355, Yuma, AZ 85364;
San Diego, CA 92107;
Bedford, TX 76021;
Carrollton, TX 75007
Aliases (AKA): Philip Lee
Address History: 7218 Ridgeview Drive, Rowlett, TX 75089;
203 Valencia Drive, Jacksonville, NC 28546;
Summerville, SC 29483;
Allen, TX 75002;
Corpus Christi, TX 78418
Email Addresses: der****@gmail.com,
jan****@aol.com,
jan****@gmail.com
Address History: 7920 Collin David South Drive Apt 148, Mckinney, TX 75070;
621 Regency Drive, Allen, TX 75002
Relatives & Associates: John Cook
Email Addresses: rya****@gmail.com,
rya****@gmail.com
Address History: 1813 Birch Wood Road, Anna, TX 75409;
613 Regency Drive, Allen, TX 75002;
Wylie, TX 75098
Aliases (AKA): Derek Cook
Address History: 2418 Klamath Drive, The Colony, TX 75056;
65 14th Avenue, Elmwood Park, NJ 07407;
Fair Lawn, NJ 07410;
Bronx, NY 10462;
Long Island City, NY 11101
Aliases (AKA): Tania Sultana Miah,
Tania Miah,
Tania Miah Riyad,
Tania Sultana Miah-Riyad,
Tania Sultana Riyad
Email Addresses: bmo****@hotmail.com,
can****@aol.com,
can****@hotmail.com,
can****@aol.com,
can****@cs.com
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