Address History: 7117 Ridgemoor Lane, Plano, TX 75025;
507 Corey Lane, Champaign, IL 61822;
Allen, TX 75002
Address History: 7117 Ridgemoor Lane, Plano, TX 75025;
507 Corey Lane, Champaign, IL 61822;
Allen, TX 75002
Relatives & Associates: Pankaj Garg
Relatives & Associates: Nahid Mehdipanah
Address History: 6009 Corsica Way, Plano, TX 75024;
15575 Spectrum Drive Apt 2700, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75243;
Richardson, TX 75082
Aliases (AKA): Yasser E Elegebaly,
Yasser E Elgebaly,
Yasser E Elgebly
Email Addresses: elg****@yahoo.com,
elg****@yahoo.com,
y.e****@sanapptx.com,
yas****@gmail.com,
yas****@tqs.com
Address History: 2609 Graphic Place, Plano, TX 75075;
5987 Rose Street, Syracuse, NY 13212;
Dallas, TX 75218;
Duncanville, TX 75116
Address History: 2609 Graphic Place, Plano, TX 75075;
9191 Garland Road Apt 5210, Dallas, TX 75218;
Duncanville, TX 75116
Relatives & Associates: Betty Hill
Richard Hill
Richard Hill
Phone Numbers: (972) 596-2222
Address History: 5429 Lago Vista Lane, Frisco, TX 75034;
11260 N 92nd Street Unit 2046, Scottsdale, AZ 85260;
Dallas, TX 75214;
Plano, TX 75023
Relatives & Associates: Kambod Akhaveissy
Nazanin Akhaveissy
Niki Akhaveissy
Nima Akhaveissy
Sapideh Akhaveissy
Email Addresses: kam****@flash.net
Address History: 1683 Torrey Pines Lane, Frisco, TX 75034;
303 Parkhurst Lane, Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75044;
Plano, TX 75025
Aliases (AKA): Mahdi Ebrahim,
Mehdi Ebrahimi
Relatives & Associates: Nazanin Akhaveissy
Sara Ebrahim
Mandana Ebrahimi
Mona Ebrahimi
Ebrahim Ghazaleh
Address History: 13633 Cobblestone Drive, Dallas, TX 75244;
12612 Breckenridge Drive, Dallas, TX 75230;
Plano, TX 75025
Aliases (AKA): Michal Armour,
Michel Armour,
Michelle Armour,
Michael Naor,
Michal Naor
Relatives & Associates: Saiprakash Pamidipati
Phone Numbers: (214) 778-2100
Email Addresses: sit****@keste.com
Address History: 5429 Lago Vista Lane, Frisco, TX 75034;
9900 Audelia Road, Dallas, TX 75238;
Plano, TX 75025
Phone Numbers: (972) 208-9696
Address History: 5429 Lago Vista Lane, Frisco, TX 75034;
9209 E Pershing Avenue, Scottsdale, AZ 85260;
Tarzana, CA 91356;
Addison, TX 75001;
Dallas, TX 75243
Aliases (AKA): K Akhaveissy,
Kami Akhaveissy
Relatives & Associates: Nazanin Akhaveissy
Niki Akhaveissy
Nima Akhaveissy
Sapideh Akhaveissy
Sepideh Akhaveissy
Address History: 14958 Daneway Drive, Frisco, TX 75035;
13298 Allenwood Avenue, Frisco, TX 75035;
Killeen, TX 76542;
Mckinney, TX 75072;
Plano, TX 75025
Aliases (AKA): Haseeb W Osman,
Haseebullah W Osman,
Haseebullah Wahid Osman
Email Addresses: osm****@1nol.com,
osm****@yahoo.com,
osm****@aol.com,
rre****@aol.com
Address History: 2044 Saint Anne Drive, Allen, TX 75013;
15575 Spectrum Drive Apartment 2700, Addison, TX 75001;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Shaiesta W Osman,
Shayesta W Osman
Address History: 8710 Thunderbird Lane, Dallas, TX 75238;
204 E 25th Street Apt 5b, New York, NY 10010;
Norman, OK 73072;
Allen, TX 75013;
Plano, TX 75025
Aliases (AKA): Shamsia W Osman,
Shamsia W Sheehan
Phone Numbers: (214) 234-1433
(469) 855-5267
Email Addresses: osm****@hotmail.com
Address History: 305 Riva Ridge, Wylie, TX 75098;
507 Corey Lane, Champaign, IL 61822;
Cliffside Park, NJ 07010;
Richmond Hill, NY 11418;
Allen, TX 75002
Relatives & Associates: Pankaj Garg
Poonam Garg
Email Addresses: gar****@yahoo.com
Address History: 2044 Saint Anne Drive, Allen, TX 75013;
15504 El Estado Drive Apartment 201, Dallas, TX 75248;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Wahiduliah Osman,
Wahidullah W Osman
Email Addresses: osm****@yahoo.com
Address History: 1381 Brittany Way, Prosper, TX 75078;
13566 Floyd Circle, Dallas, TX 75243;
Plano, TX 75024
Address History: 5429 Lago Vista Lane, Frisco, TX 75034;
9473 E Bloomfield Road, Scottsdale, AZ 85260;
Tempe, AZ 85284;
Plano, TX 75023
Aliases (AKA): Nahid Mehdipanah,
Nahid M Panah
Relatives & Associates: Rouhangiz Mehdipanah
Phone Numbers: (602) 820-0142
Address History: 324 W Antelope Drive Apt L, Layton, UT 84041;
3366 Bailey Creek Cove N, Collierville, TN 38017;
Memphis, TN 38120;
Dallas, TX 75201;
Fort Worth, TX 76244
Email Addresses: gli****@gmail.com
Address History: 9701 Fields Road Apt 905, Gaithersburg, MD 20878;
13232 Meander Cove Drive # 38, Germantown, MD 20874;
Coppell, TX 75019;
Irving, TX 75063;
Plano, TX 75025
Aliases (AKA): Roshanak Damavandi
Relatives & Associates: Farnaz Damavandi
Fereidoon Damavandi
Freydon Damavandi
Mohammadali Damavandi
Phone Numbers: (301) 869-7535
Address History: 14002 Bayberry Place, Little Rock, AR 72210;
9797 Bruton Road Apartment 416, Dallas, TX 75217;
Irving, TX 75062;
Lewisville, TX 75067;
Mesquite, TX 75149
Aliases (AKA): Larry Armour,
Larry B Armour
Email Addresses: lar****@hotmail.com,
lar****@hotmail.com,
lar****@hotmail.com,
lar****@hotmail.com
Address History: 8333 E Viaduct Paseo Del Norte Unit 1023, Scottsdale, AZ 85258;
51 E Monterey Way, Phoenix, AZ 85012;
Tempe, AZ 85284;
Dallas, TX 75243;
Frisco, TX 75034
Aliases (AKA): Nazanin Akhaveissy,
Nazanin Akhaveisyamjadi,
Nazanin A Amjadi,
Nicole Amjadi,
Nazanin A Ebrahimi
Relatives & Associates: Kambod Akhaveissy
Niki Akhaveissy
Sapideh Akhaveissy
Sctiveh Akhaveissy
Sepideh Akhaveissy
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